1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 81 offsprings)
Officer
1999-09-01 ~ 2000-04-19
IIF 32 - Director → ME
2
ATESSTA GROUP LIMITED - 1996-03-15
NEWCO (502) LIMITED - 1996-02-29
1 George Square, Glasgow
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-12-20 ~ 2007-06-04
IIF 17 - Director → ME
3
MM&S (4078) LIMITED
- 2005-12-12
SC285957 05528616, SC281728, SC277795Warning 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) 1 George Square, Glasgow
Dissolved Corporate (21 parents)
Officer
2005-07-01 ~ 2007-06-04
IIF 14 - Director → ME
4
MM&S (5052) LIMITED
- 2005-12-12
SC293967 SC288237, 07044989, SC308017Warning 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) 1 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
2005-12-07 ~ 2007-06-04
IIF 16 - Director → ME
5
LIPTIDE LIMITED - 2021-06-29
Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-131,660 GBP2024-09-30
Officer
2021-08-31 ~ now
IIF 35 - Director → ME
6
DELAMORE HOLDINGS LIMITED
- now SC329822MM&S (5283) LIMITED
- 2008-01-14
SC329822 06292822, SC372839, SC329824Warning 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) 1 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-10-26 ~ 2015-07-03
IIF 21 - Director → ME
7
FIRST CALL LIFT SERVICES LTD
- now 14151139FRIST CALL LIFT SERVICES LTD
- 2022-06-09
14151139 Flat 9 Sandringham Court, Beckenham, England
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
8
GARRION SECURITY SERVICES LIMITED
- now SC433635RANGERS SECURITY SERVICES LIMITED - 2012-12-03
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (18 parents)
Officer
2015-03-09 ~ 2018-05-02
IIF 26 - Director → ME
9
HARWELL SCIENTIFICS LIMITED
- now SC196706NEWCO (583) LIMITED - 1999-08-20
1 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2005-12-20 ~ 2007-06-04
IIF 19 - Director → ME
10
78 Loughborough Road, Quorn, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 3 - Director → ME
2013-03-20 ~ dissolved
IIF 30 - Secretary → ME
11
17 Mandervell Road, Oadby, Leicester
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,517,882 GBP2024-12-31
Officer
1998-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED - now
5 Morrison Street, Edinburgh, Scotland
Active Corporate (142 parents, 7 offsprings)
Officer
2003-03-06 ~ 2004-03-31
IIF 28 - Director → ME
13
8 Kirklee Gate, Flat 2, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
10,405 GBP2024-11-30
Officer
2004-11-21 ~ now
IIF 12 - Director → ME
2004-11-21 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
Flat 2 8 Kirklee Gate, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
NANOGENIC SOLUTIONS LIMITED - 2018-06-18
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
57,281 GBP2021-05-31
Officer
2021-08-10 ~ now
IIF 11 - Director → ME
16
RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED - now
RANGERS INTERNATIONAL FOOTBALL CLUB PLC
- 2025-07-01
SC437060RANGERS FOOTBALL PLC - 2012-11-27
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (39 parents, 3 offsprings)
Officer
2015-03-06 ~ 2018-05-02
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 39 - Has significant influence or control → OE
17
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (17 parents)
Officer
2015-03-09 ~ 2018-05-02
IIF 27 - Director → ME
18
SDI NEWCO NO.1 LIMITED - 2012-08-14
Unit A Brook Park East, Shirebrook
Active Corporate (18 parents)
Officer
2015-03-09 ~ 2018-05-03
IIF 13 - Director → ME
19
RFC 2012 P.L.C. - now
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (33 parents)
Officer
2007-09-20 ~ 2011-05-23
IIF 24 - Director → ME
20
Flat 2 Kirklee Gate, Glasgow, Scotland
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
-194,309 GBP2024-03-31
Officer
2014-11-26 ~ now
IIF 29 - Director → ME
21
Ettrick Riverside, Dunsdale Road, Selkirk, Scotland
Dissolved Corporate (3 parents)
Officer
2021-08-24 ~ dissolved
IIF 36 - Director → ME
22
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Dissolved Corporate (19 parents)
Officer
2005-12-20 ~ 2007-06-04
IIF 18 - Director → ME
23
SCIENTIFICS GROUP SERVICES LIMITED
- now SC190392NEWCO (560) LIMITED - 1998-12-23
1 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
2005-12-20 ~ 2007-06-04
IIF 22 - Director → ME
24
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-12-20 ~ 2007-06-04
IIF 20 - Director → ME
25
Westwood House 78 Loughborough Road, Quorn, Loughborough, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
26
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (18 parents)
Equity (Company account)
-435,520 GBP2020-02-29
Officer
2017-11-14 ~ 2021-04-26
IIF 37 - Director → ME
27
ST. MARY'S SCHOOL, MELROSE
- now SC023577ST. MARY'S SCHOOL (MELROSE) LIMITED - 2004-12-03
Abbey Park, Melrose, Roxburghshire
Active Corporate (71 parents)
Net Assets/Liabilities (Company account)
5,287,751 GBP2024-08-31
Officer
2009-11-30 ~ 2018-02-21
IIF 23 - Director → ME
28
SEVCO SCOTLAND LIMITED - 2012-07-31
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (33 parents, 2 offsprings)
Officer
2015-03-09 ~ 2017-03-27
IIF 25 - Director → ME
29
LEMAC NO. 6 LIMITED - 2012-10-23
C/o Paul Murray Flat 2, 8 Kirklee Gate, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2013-02-01 ~ now
IIF 8 - Director → ME
30
VOLMARY LTD - now
DASHMATIC LIMITED - 1990-04-02
Station Road, Wisbech St. Mary, Wisbech, Cambs
Active Corporate (14 parents)
Equity (Company account)
4,393,903 GBP2024-12-31
Officer
2007-12-20 ~ 2015-07-03
IIF 15 - Director → ME