1
200 ST VINCENT STREET SPV LIMITED
SC428461 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (6 parents)
Profit/Loss (Company account)
604,461 GBP2024-01-01 ~ 2024-12-31
Officer
2012-07-17 ~ 2014-06-12
IIF 17 - Director → ME
2
ENSCO 226 LIMITED - 2008-10-14
69 St Vincent Street, St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
23,134 GBP2024-11-30
Officer
2008-11-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
69 St. Vincent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2009-08-11 ~ 2011-05-24
IIF 14 - LLP Designated Member → ME
4
ENSCO 229 LIMITED - 2008-10-14
69 St. Vincent Street, Glasgow, Scotland
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-14,321 GBP2024-11-30
Officer
2008-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-02
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
ENSCO 230 LIMITED - 2008-10-14
218 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-11-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
BE FINANCIAL SERVICES LIMITED
- now SC349970ENSCO 232 LIMITED - 2008-10-20
218 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-11-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
12 - 18 Theobalds Road, London, England
Active Corporate (14 parents, 8 offsprings)
Profit/Loss (Company account)
-62,469 GBP2024-01-01 ~ 2024-12-31
Officer
2018-02-23 ~ 2020-03-31
IIF 13 - Director → ME
8
ENSCO 325 LIMITED
SC378970 07466536, SC379598, SC441868Warning 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) 69 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,075,948 GBP2024-11-30
Officer
2010-07-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-02
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
ENSCO 333 LIMITED
SC382702 08047960, SC378968, SC350038Warning 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 3/1 69 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-226,442 GBP2024-11-30
Officer
2010-09-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-02
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
10
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (2 parents)
Equity (Company account)
127,765 GBP2018-06-30
Officer
2017-03-24 ~ dissolved
IIF 24 - Director → ME
11
MONEY DASHBOARD LTD - now
THE ONE PLACE CAPITAL LIMITED
- 2019-05-23
SC301187MONEY DASHBOARD LIMITED - 2010-11-22
MBM SHELFCO (16) LIMITED - 2006-06-30
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Equity (Company account)
-9,076,501 GBP2024-12-31
Officer
2011-05-16 ~ 2017-02-14
IIF 15 - Director → ME
12
218 St Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-05-10 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
PAYMENTSHIELD GROUP HOLDINGS LIMITED
- now 05919794DE FACTO 1413 LIMITED
- 2008-01-07
05919794 04526046, 07429771, 05685194Warning 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) Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2006-11-08 ~ 2008-06-30
IIF 22 - Director → ME
14
PAYMENTSHIELD HOLDINGS LIMITED
- now 05131340EVER 2403 LIMITED - 2004-09-01
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2005-11-21 ~ 2008-06-30
IIF 21 - Director → ME
15
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
04179465 Paymentshield House, Wight Moss Way, Southport, Merseyside
Dissolved Corporate (33 parents)
Officer
2005-11-22 ~ 2008-06-30
IIF 20 - Director → ME
16
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (62 parents, 6 offsprings)
Officer
2005-11-22 ~ 2008-06-30
IIF 23 - Director → ME
17
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 40 - Has significant influence or control → OE
18
SCOPE REAL ESTATE LIMITED
- now SC349265BE RESIDENTIAL LIMITED
- 2014-11-27
SC349265ENSCO 231 LIMITED - 2008-10-14
69 St. Vincent Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
-704,630 GBP2024-11-30
Officer
2008-11-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-02
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
SCOPE REAL ESTATE RENFREW LIMITED
SC732726 69 C/o Be Capital Limited, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
316 GBP2024-05-31
Officer
2022-05-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-05-17 ~ dissolved
IIF 33 - Has significant influence or control → OE
20
69 St. Vincent Street, Glasgow, Scotland
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
936,800 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
21
AGHOCO 5014 LIMITED
- 2020-01-07
12372730 SC636849, SC636848, SC591393Warning 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 Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,438,764 GBP2024-12-31
Officer
2019-12-20 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
SKYFAP LIMITED - now
IFA SUPPORT SERVICES LIMITED - 1989-07-31
90 St Vincent Street, Glasgow
Dissolved Corporate (82 parents, 1 offspring)
Officer
2005-05-09 ~ 2005-09-05
IIF 26 - Director → ME
23
THE VISION BUILDING SPV LIMITED
SC591372 69 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-22,864 GBP2024-03-31
Officer
2018-03-14 ~ now
IIF 8 - Director → ME
24
218 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
25
3 Harmony Court, Loanbank Place, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
607,029 GBP2024-08-31
Officer
2008-01-24 ~ 2020-07-08
IIF 25 - Director → ME
26
TRYM BANK MANAGEMENT COMPANY LIMITED
03481492 5 Grove Road, Bristol, City Of Bristol, England
Active Corporate (30 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-05-12 ~ 2003-09-26
IIF 1 - Director → ME
27
TRYMBANK DEVELOPMENTS LIMITED
- now SC330873 69 St. Vincent Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
-476,872 GBP2024-11-30
Officer
2007-10-04 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-02
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
28
TRYMBANK HOLDINGS LIMITED
- now SC330880 Anderson Fyfe, 140 West George Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-04 ~ dissolved
IIF 3 - Secretary → ME
29
TRYMBANK PROPERTIES LIMITED
- now SC330876 Anderson Fyfe, 140 West George Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-04 ~ dissolved
IIF 4 - Secretary → ME