1
CARMICHAEL PROPERTIES (GLASGOW) LIMITED - now
LOTHIAN SHELF (737) LIMITED
- 2020-03-09
SC644822 SC624170, SC437257, SC479923Warning 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) 26 Claremount Avenue, Giffnock, Glasgow, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2019-10-18 ~ 2020-02-28
IIF 13 - Director → ME
Person with significant control
2019-10-18 ~ 2020-02-26
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
CROWSTEP HOLDINGS LIMITED
- now SC184946MCCONECHY HOLDINGS LIMITED
- 2019-11-08
SC184946 90 Drymen Road, Bearsden, Glasgow, Scotland
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1998-04-17 ~ dissolved
IIF 14 - Director → ME
1998-04-17 ~ 2008-03-09
IIF 6 - Secretary → ME
2008-03-13 ~ 2016-08-26
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
CROWSTEP PROPERTY LIMITED
- now SC038697MTS PROPERTIES LIMITED
- 2019-11-08
SC038697 90 Drymen Road, Bearsden, Glasgow, Scotland
Active Corporate (12 parents)
Officer
1996-10-28 ~ now
IIF 11 - Director → ME
(before 1989-09-29) ~ 2016-08-26
IIF 3 - Secretary → ME
4
90 Drymen Road, Bearsden, Glasgow, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2020-01-14 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-14 ~ 2023-04-27
IIF 27 - Has significant influence or control → OE
5
GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED
- now 01818887GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-04-16 ~ 2019-11-05
IIF 17 - Director → ME
6
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (17 parents)
Officer
2008-04-16 ~ 2019-11-05
IIF 18 - Director → ME
7
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (15 parents)
Officer
2008-04-16 ~ 2019-11-05
IIF 16 - Director → ME
8
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (18 parents)
Officer
2008-04-16 ~ 2019-11-05
IIF 19 - Director → ME
9
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (22 parents, 5 offsprings)
Officer
(before 1989-09-29) ~ 2019-11-05
IIF 20 - Director → ME
2006-10-12 ~ 2008-03-09
IIF 1 - Secretary → ME
2008-03-13 ~ 2016-08-26
IIF 4 - Secretary → ME
(before 1989-09-29) ~ 2006-10-12
IIF 2 - Secretary → ME
10
MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED - now
LOTHIAN SHELF (736) LIMITED
- 2019-12-17
SC644806 SC624170, 10923251, SC624178Warning 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 Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (14 parents, 2 offsprings)
Officer
2019-10-18 ~ 2019-11-05
IIF 15 - Director → ME
Person with significant control
2019-10-18 ~ 2019-11-05
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
MILLSIDE PROPERTIES LIMITED
- now SC040358SCOTIA MOTOR FACTORS LIMITED
- 2002-05-08
SC040358 High Greenan House, Ayr, Ayrshire, Scotland
Active Corporate (5 parents)
Officer
(before 1989-02-13) ~ now
IIF 9 - Director → ME
~ 2002-05-22
IIF 7 - Secretary → ME
2019-06-20 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
12
NAMECO (NO.390) LIMITED
03848167 03846562, 03846585, 03848229Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2009-01-16 ~ 2017-08-29
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-29
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
2nd Floor, 18 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-06-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
STRATHCLYDE TYRE SERVICES LIMITED
- now SC120607WINGTIP MOTORS LIMITED - 1989-12-15
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2016-09-16 ~ 2019-11-05
IIF 22 - Director → ME