1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-15 ~ dissolved
IIF 18 - Director → ME
2
Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian
Active Corporate (4 parents, 2 offsprings)
Officer
2010-07-13 ~ now
IIF 11 - Director → ME
3
Overtoun Of Broadstone, Gateside, Beith, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-08 ~ now
IIF 29 - Director → ME
Person with significant control
2018-04-30 ~ 2019-06-25
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
DALGLEN (NO. 966) PLC
- 2005-06-01
05406153 SC265905, SC267043, SC283059Warning 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) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2005-04-15 ~ 2009-05-07
IIF 27 - Director → ME
2005-04-15 ~ 2009-05-07
IIF 8 - Secretary → ME
5
DALGLEN (NO. 1128) LIMITED - 2007-12-11
Unit 1 Nobel Court, Nobel Road, Dundee, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-19 ~ 2010-06-30
IIF 12 - Director → ME
2009-01-19 ~ 2010-06-30
IIF 5 - Secretary → ME
6
PACKET DYNAMICS LIMITED
- 2005-04-29
SC202264NEWCO (602) LIMITED - 1999-12-24
25 Bothwell Street, Glasgow
Dissolved Corporate (24 parents)
Officer
2004-07-01 ~ 2007-06-26
IIF 21 - Director → ME
7
CRS COMPUTERS LIMITED
- 2000-11-29
SC127071COMPUTER RENTALS SCOTLAND LIMITED - 1993-11-02
Caputhall Road, Deans, Livingston
Dissolved Corporate (32 parents)
Officer
1998-09-21 ~ 2002-10-11
IIF 23 - Director → ME
1998-09-21 ~ 2003-03-26
IIF 6 - Secretary → ME
8
9 The Quadrant, Clarkston, Glasgow, East Renfrewshire, Scotland
Dissolved Corporate (8 parents)
Officer
2013-05-01 ~ dissolved
IIF 19 - Director → ME
9
CUMMINS ELECTRIFIED POWER EUROPE LTD. - now
JOHNSON MATTHEY BATTERY SYSTEMS LIMITED - 2018-06-29
AXEON POWER LIMITED
- 2013-08-23
SC285819ADVANCED BATTERIES LIMITED
- 2006-03-14
SC285819CYCLECABLE LIMITED - 2005-09-12
Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2006-03-13 ~ 2010-06-30
IIF 28 - Director → ME
10
Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-06-29 ~ 2025-02-28
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
11
26 Raeburn Mews, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-03-30 ~ dissolved
IIF 17 - Director → ME
12
Jeanfield Farm, Carnwath, Lanark, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2011-04-07 ~ dissolved
IIF 14 - Director → ME
13
HORSESCOTLAND - now
SCOTTISH EQUESTRIAN ASSOCIATION
- 2010-12-09
SC277875 4 Albert Place, Perth, Scotland
Active Corporate (53 parents)
Officer
2004-12-29 ~ 2008-05-06
IIF 20 - Director → ME
14
Jeanfield Farm, Carnwath, Lanarkshire, Lanark, Scotland
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
Jeanfield Farm, Carnwath, Lanark, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2002-11-07 ~ dissolved
IIF 24 - Director → ME
2002-11-07 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
Jeanfield Farm Jeanfield Road, Carnwath, Lanark, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2017-05-14 ~ dissolved
IIF 36 - Director → ME
2010-11-08 ~ 2017-05-14
IIF 2 - Secretary → ME
17
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED - now
AXEON TECHNOLOGIES LIMITED
- 2013-08-23
03460977 30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2003-08-20 ~ 2010-06-30
IIF 25 - Director → ME
2004-01-20 ~ 2010-06-30
IIF 3 - Secretary → ME
18
Overtoun Of Broadstone, Gateside, Beith, Scotland
Active Corporate (3 parents)
Officer
2021-11-15 ~ now
IIF 30 - Director → ME
19
51 Scalloway Road, Gartcosh, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ dissolved
IIF 33 - Director → ME
20
51 Scalloway Road, Gartcosh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Tocardo (formally Aac Waterproofing) Gaerwen Industrial Estate, Stad Maes Rhydd, Gaerwen, Wales
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 1 - Secretary → ME
22
Unit 2 Nobel Court, Nobel Road, Wester Gourdie, Dundee
Dissolved Corporate (4 parents)
Officer
2007-08-02 ~ 2010-06-30
IIF 13 - Director → ME
23
NETWORK DESIGN & SUPPORT LIMITED
SC270713 2nd Floor Excel House, Semple Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2004-10-20 ~ 2005-12-08
IIF 22 - Director → ME
2004-10-20 ~ 2005-12-08
IIF 7 - Secretary → ME
24
Jeanfield Farm, Carnwath, Lanark, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2017-07-17 ~ now
IIF 31 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
25
Jeanfield Farm, Carnwath, Lanark, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2017-07-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
26
Jeanfield Farm, Carnwath, Lanark, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2023-01-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
27
DUNWILCO (1253) LIMITED - 2005-07-01
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (11 parents)
Officer
2010-07-22 ~ dissolved
IIF 26 - Director → ME
28
THE HIGHLAND PONY SOCIETY
- now SC154683CRANESPIRE LIMITED - 1995-01-01
Garbh Allt House Maidenplain Place, Aberuthven, Perthshire, Scotland
Active Corporate (92 parents)
Officer
1997-06-19 ~ 2000-06-22
IIF 9 - Director → ME
29
White Horse Cottage Mill Lane, Timsbury, Bath, England
Active Corporate (5 parents)
Officer
2025-11-12 ~ now
IIF 10 - Director → ME
30
Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian
Dissolved Corporate (5 parents)
Officer
2010-08-09 ~ dissolved
IIF 15 - Director → ME
31
Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2015-12-22 ~ dissolved
IIF 16 - Director → ME