1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (5 parents, 1 offspring)
Officer
2007-10-03 ~ 2023-08-31
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
ARCADE DEVELOPMENTS STIRLING LLP
SO301670 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (3 parents)
Officer
2007-12-20 ~ 2023-08-31
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-08-31
IIF 4 - Has significant influence or control → OE
3
BARONIAL PROPERTIES (INVERDUNNING) LIMITED
SC415052 Mansion House, 1 Ardgowan Square, Greenock, Renfrewshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 42 - Director → ME
4
East Gogar, Blairlogie, Stirling
Dissolved Corporate (5 parents)
Officer
2006-05-11 ~ dissolved
IIF 40 - Director → ME
5
Uphall Estates, Uphall, Broxburn, West Lothian, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-09 ~ now
IIF 26 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2018-04-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
East Gogar, Blairlogie, Stirling, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 35 - Director → ME
8
East Gogar, Blairlogie, Stirling
Dissolved Corporate (7 parents)
Officer
2006-04-01 ~ dissolved
IIF 36 - Director → ME
9
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-19 ~ now
IIF 57 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 21 - Has significant influence or control → OE
10
Inverdunning House, Dunning, Perth, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-23 ~ now
IIF 54 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-03 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 22 - Has significant influence or control → OE
12
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-03 ~ now
IIF 31 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 10 - Has significant influence or control → OE
13
INVERDUNNING (GOUROCK) LIMITED
- now SC527785MM&S (5915) LIMITED
- 2016-03-02
SC527785 10046009, 10505654, SC348040Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2016-03-01 ~ dissolved
IIF 61 - Director → ME
14
INVERDUNNING (HATTON MAINS) LIMITED
SC582296 56 George Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-23 ~ now
IIF 27 - Director → ME
15
INVERDUNNING (SOUTH) LIMITED
- now 09679651MM&S (5887) LIMITED
- 2015-11-25
09679651 SC313818, 09679181, 09146650Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Fleet Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-24 ~ now
IIF 58 - Director → ME
Person with significant control
2017-07-13 ~ 2025-07-15
IIF 15 - Has significant influence or control → OE
16
INVERDUNNING (THORNHILL) LIMITED
SC593264 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-04 ~ now
IIF 32 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 11 - Has significant influence or control → OE
17
Inverdunning House, Dunning, Perth
Active Corporate (4 parents, 6 offsprings)
Officer
2003-09-04 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
Uphall Business Park, Uphall, Broxburn, Scotland
Active Corporate (4 parents)
Officer
2019-09-24 ~ now
IIF 25 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 1 - Has significant influence or control → OE
19
MAGE FARMING & CONSULTANCY LIMITED
SC180148 East Gogar, Blairlogie, Stirling
Dissolved Corporate (7 parents)
Officer
1999-03-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
20
Inverdunning House, Dunning, Perth
Active Corporate (9 parents)
Officer
2017-11-21 ~ now
IIF 30 - Director → ME
1991-02-01 ~ 2015-03-02
IIF 37 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 8 - Has significant influence or control → OE
21
ORAN LIMITED - now
ORAN RECYCLING LIMITED - 2007-09-18
ORAN WASTE RECYCLING LIMITED - 2006-09-04
191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (12 parents)
Officer
1993-04-14 ~ 2005-09-09
IIF 43 - Director → ME
22
ORAN LOGISTICS & STORAGE LIMITED - now
ORAN WASTE LOGISTICS AND STORAGE LTD. - 2005-10-03
104 Quarry Street, Hamilton
Dissolved Corporate (11 parents)
Officer
2002-02-01 ~ 2005-09-09
IIF 49 - Director → ME
23
ORAN RECYCLING LIMITED - now
56 Palmerston Place, Edinburgh
Dissolved Corporate (11 parents)
Officer
1998-01-20 ~ 2005-09-09
IIF 44 - Director → ME
24
ORAN SUPPORT SERVICES LIMITED - now
191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (11 parents)
Officer
2002-03-14 ~ 2005-09-09
IIF 48 - Director → ME
25
INVERDUNNING (PIKE'S POND) LTD
- 2019-12-10
SC433035 Inverdunning House, Dunning, Perth, Dunning, Perth, Scotland
Active Corporate (3 parents)
Officer
2012-09-20 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
26
INVERDUNNING (KIRKLISTON) LTD
- 2019-12-10
SC433034 Inverdunning House, Dunning, Perth, Scotland
Dissolved Corporate (3 parents)
Officer
2012-09-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
27
Inverdunning House, Dunning, Perth, Scotland
Dissolved Corporate (3 parents)
Officer
2013-04-03 ~ dissolved
IIF 50 - Director → ME
28
SCOT PROTEINS LIMITED - now
ORAN UTILITIES LIMITED - 2009-07-22
The Knackery South Cottown, Kintore, Inverurie, Aberdeenshire
Active Corporate (13 parents)
Officer
2001-11-27 ~ 2005-09-09
IIF 52 - Director → ME
29
NORTHERN TANKER HIRE LIMITED - 2005-09-14
Inverdunning House, Dunning, Perthshire, Scotland
Active Corporate (5 parents)
Officer
2021-06-30 ~ now
IIF 34 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
30
INTERNATIONAL POLYMER RECYCLING LTD. - 2006-03-27
Inverdunning House, Dunning, Perth
Active Corporate (9 parents, 2 offsprings)
Officer
2017-11-21 ~ now
IIF 29 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 14 - Has significant influence or control → OE
31
KINTORE PROPERTY LTD. - 2005-09-14
Inverdunning House, Dunning, Perthshire, Scotland
Active Corporate (6 parents)
Officer
2021-06-30 ~ now
IIF 33 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
32
NORTHERN YACHT CHARTERS LIMITED
- 2005-09-14
SC173327 Inverdunning House, Dunning, Perth
Active Corporate (10 parents)
Officer
2015-06-10 ~ now
IIF 24 - Director → ME
1997-03-27 ~ 2015-03-02
IIF 47 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 13 - Has significant influence or control → OE
33
CENTRAL CONTRACTS ENVIRONMENTAL LTD. - 2005-09-14
Inverdunning House, Dunning, Perthshire, Scotland
Active Corporate (8 parents)
Officer
2006-05-11 ~ 2015-03-02
IIF 41 - Director → ME
2017-11-21 ~ now
IIF 28 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 7 - Has significant influence or control → OE
34
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 56 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 23 - Has significant influence or control → OE
35
SURFACE CONTROL (GLASGOW) LIMITED
- now SC153259MAINTOWN LIMITED - 1994-11-30
56 Palmerston Place, Edinburgh
Dissolved Corporate (13 parents)
Officer
1997-12-01 ~ 2005-09-09
IIF 46 - Director → ME
36
MM&S (5896) LIMITED
- 2015-12-09
SC517363 07201305, 09679196, SC514173Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 6 offsprings)
Officer
2015-12-08 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE