1
6 Blair Road, Crossford, Carluke, Scotland
Active Corporate (2 parents)
Officer
2022-03-02 ~ 2022-03-03
IIF 54 - Director → ME
Person with significant control
2022-03-02 ~ 2022-03-03
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
2
6 Blair Road, Crossford, Lanark
Dissolved Corporate (1 parent)
Officer
2013-07-04 ~ dissolved
IIF 64 - Director → ME
3
BLUE 1010 LIMITED
SC479807 07948411, 09090967, 06673212Warning 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) 3 Jeffrey Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ 2014-06-30
IIF 32 - Director → ME
2014-06-11 ~ 2014-06-30
IIF 68 - Secretary → ME
4
BLUE 365 LTD
SC513254 14682000, 13124062, 03692123Warning 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) 6 Blair Road, Crossford, Carluke, Scotland
Dissolved Corporate (2 parents)
Officer
2015-08-17 ~ 2015-08-18
IIF 63 - Director → ME
5
6 Blair Road, Crossford, Carluke
Dissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolved
IIF 62 - Director → ME
6
6 Blair Road, Crossford, Carluke, Scotland
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
6 Blair Road, Carluke, South Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
Cockpen Dairy, Bonnyrigg, Bonnyrigg, Scotland
Dissolved Corporate (2 parents)
Officer
2024-10-01 ~ dissolved
IIF 59 - Director → ME
9
6 Blair Road, Crossford, Carluke, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 46 - Director → ME
Person with significant control
2026-03-11 ~ 2026-03-24
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
50 Belhaven Road, Wishaw, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-09 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
6 Blair Road, Crossford, Lanark, Lanark, Scotland
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 33 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
6 Blair Road, Crossford, Carluke, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolved
IIF 31 - Director → ME
13
6 Blair Road, Crossford, Lanark, Scotland
Dissolved Corporate (2 parents)
Officer
2023-06-02 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-06-02 ~ 2023-06-06
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
14
The Garage Showroom, Durie's Park, Elphinstone, Tranent, Scotland
Active Corporate (3 parents)
Officer
2020-10-29 ~ 2020-11-03
IIF 66 - Director → ME
Person with significant control
2020-10-29 ~ 2020-11-03
IIF 29 - Has significant influence or control → OE
15
EDINBURGH CAR & CLASSIC ONLINE LTD
SC811362 Hillhead Farm, Carberry, Musselburgh, Scotland
Active Corporate (2 parents)
Officer
2024-05-22 ~ 2024-06-12
IIF 37 - Director → ME
Person with significant control
2024-05-22 ~ 2024-06-12
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
10/12 Edinburgh Road, Dalkeith, Scotland
Dissolved Corporate (2 parents)
Officer
2022-03-10 ~ 2024-01-01
IIF 51 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
GRANDISON CAR SALES LTD
- 2020-03-05
SC599832 6 Blair Road, Crossford, Carluke, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2018-06-13 ~ dissolved
IIF 5 - Has significant influence or control → OE
18
6 Blair Road, Crossford, Carluke, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 45 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
19
6 Blair Road, Crossford, Lanark, Lanark, Scotland
Active Corporate (4 parents)
Officer
2024-07-25 ~ 2024-08-13
IIF 38 - Director → ME
Person with significant control
2024-07-25 ~ 2024-08-13
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
6 Blair Road, Crossford, Carluke, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2026-03-09 ~ 2026-03-31
IIF 44 - Director → ME
Person with significant control
2026-03-09 ~ 2026-03-31
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
21
FOOD FOR THOUGHT, MOTHERWELL LTD
SC709572 6 Blair Road, Carluke, South Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-15 ~ now
IIF 42 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
22
GREEN 100 LTD
SC729533 09066661, 08567668, 08614498Warning 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) 82 Kirk Brae, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-04-13 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
23
228 Eaglesham Road East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-10-16 ~ 2023-05-01
IIF 56 - Director → ME
24
6 Blair Road, Crossford, Carluke, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 48 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
25
10-12 Edinburgh Road, Dalkeith, Scotland
Active Corporate (2 parents)
Officer
2025-03-20 ~ 2025-03-26
IIF 41 - Director → ME
Person with significant control
2025-03-20 ~ 2025-03-26
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
26
6 Blair Road, Crossford, Carluke
Dissolved Corporate (1 parent)
Officer
2014-10-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
27
6 Blair Road, Crossford, Carluke, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 43 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
28
180 Smithycroft Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-06-13 ~ 2024-07-24
IIF 40 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
29
Blair House, 6 Blair Road, Crossford, Lanark
Active Corporate (2 parents)
Officer
2006-08-31 ~ now
IIF 60 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – 75% or more → OE
30
6 Blair Road, Crossford, Lanark, Lanark, Scotland
Active Corporate (2 parents)
Officer
2024-07-10 ~ 2024-08-07
IIF 39 - Director → ME
Person with significant control
2024-07-10 ~ 2024-08-07
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
31
6 Blair Road, Crossford, Carluke, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2026-03-18 ~ 2026-03-25
IIF 49 - Director → ME
Person with significant control
2026-03-18 ~ 2026-03-25
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
32
1 Ainslie Road, Hillington Park, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 35 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
33
REPAIR, RECHARGE, RENEW 3R LTD
- now SC825458 1 Ainslie Road, Hillington Park, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 34 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
34
6 Blair Road, Crossford, Carluke, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 47 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
35
SOCIETY FOR DISTRIBUTING HEBREW SCRIPTURES(THE)
- now 00503177SOCIETY FOR DISTRIBUTING THE HOLY SCRIPTURES TO THEJEWS
- 1982-07-14
00503177 Joseph House, 1 Bury Mead Road, Hitchin, Hertfordshire
Active Corporate (32 parents)
Officer
(before 1991-09-13) ~ 1997-04-30
IIF 67 - Director → ME
36
6 Blair Road, Crossford, Lanark, Lanark, Scotland
Active Corporate (2 parents)
Officer
2024-11-13 ~ 2024-11-21
IIF 36 - Director → ME
37
6 Blair Road, Crossford, Carluke, Scotland
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ 2022-11-17
IIF 53 - Director → ME
Person with significant control
2022-11-16 ~ 2022-11-17
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
38
THE LETTING EXPERTS GLASGOW UK LTD - 2024-05-15
1 Ainslie Road, Hillington Park, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-12-02 ~ 2025-12-03
IIF 50 - Director → ME
39
Blair House 6 Blair Road, Crossford, Lanark
Active Corporate (1 parent)
Officer
2010-06-10 ~ now
IIF 61 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 18 - Ownership of shares – 75% or more → OE