1
48 St Vincent Street, Glasgow
Active Corporate (83 parents, 4 offsprings)
Officer
2016-03-22 ~ 2021-10-31
IIF 8 - LLP Designated Member → ME
2
FORTY EIGHT SHELF (294) LIMITED
- 2021-02-23
SC688304 SC812680, SC411934, SC688319Warning 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) Suite 4.5, Turnberry House, 175 West George Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-05 ~ 2021-02-23
IIF 2 - Director → ME
Person with significant control
2021-02-05 ~ 2021-02-22
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
DHSR INVESTMENTS LTD. - now
FORTY EIGHT SHELF (296) LIMITED
- 2021-02-24
SC688319 SC812680, SC128215, SC466064Warning 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) 323 Edinburgh House, East Kilbride, Glasgow, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-05 ~ 2021-02-23
IIF 3 - Director → ME
Person with significant control
2021-02-05 ~ 2021-02-22
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
FORTY EIGHT SHELF (293) LIMITED
SC688302 11107425, SC688318, SC688319Warning 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) Holmwood 31 Broompark Drive, Newton Mearns, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-05 ~ 2021-02-25
IIF 5 - Director → ME
Person with significant control
2021-02-05 ~ 2021-02-25
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
LOTHIAN FIFTY (611) LIMITED - 2000-04-19
Hampden Park, Letherby Drive, Glasgow
Active Corporate (26 parents)
Officer
2022-08-02 ~ now
IIF 19 - Secretary → ME
6
- Hampden Park, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2022-08-02 ~ now
IIF 17 - Secretary → ME
7
MLD TORRINGTON LIMITED - now
FORTY EIGHT SHELF (291) LIMITED
- 2021-02-16
SC687569 SC812680, SC687573, SC688319Warning 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) Flat One 4 Barcapel Avenue, Newton Mearns, Glasgow, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2021-01-29 ~ 2021-02-07
IIF 4 - Director → ME
Person with significant control
2021-01-29 ~ 2021-02-07
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
ROBERT MORRIS & CO. LTD. - now
FORTY EIGHT SHELF (292) LIMITED
- 2021-02-16
SC687573 SC812680, SC688318, SC688319Warning 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) Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-02-01 ~ 2021-02-12
IIF 6 - Director → ME
Person with significant control
2021-02-01 ~ 2021-02-07
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
ROBERT MORRIS DEVELOPMENTS LTD. - now
FORTY EIGHT SHELF (295) LIMITED
- 2021-02-26
SC688318 SC812680, SC688319, 10037922Warning 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) Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-05 ~ 2021-02-24
IIF 7 - Director → ME
Person with significant control
2021-02-05 ~ 2021-02-24
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
Hampden Park, Glasgow
Active Corporate (169 parents, 5 offsprings)
Officer
2022-05-20 ~ now
IIF 15 - Secretary → ME
11
Hampden Park, Glasgow
Active Corporate (24 parents)
Officer
2022-08-02 ~ now
IIF 16 - Secretary → ME
12
Hampden Park, Glasgow
Active Corporate (34 parents)
Officer
2021-12-08 ~ 2024-05-13
IIF 18 - Secretary → ME
13
Hampden Park, Glasgow
Active Corporate (28 parents)
Officer
2023-04-05 ~ now
IIF 1 - Director → ME