1
ADDLESHAW GODDARD (SCOTLAND) LLP - now
GATELEY (SCOTLAND) LLP - 2017-06-01
HBJ GATELEY WAREING (SCOTLAND) LLP
- 2011-04-28
SO300755 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (100 parents, 7 offsprings)
Officer
2007-08-01 ~ 2009-10-31
IIF 17 - LLP Member → ME
2
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED - 2017-06-01
HBJGW SECRETARIAL LIMITED
- 2011-04-28
SC131085HBJ SECRETARIAL LIMITED - 2006-03-09
HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1079 offsprings)
Officer
2007-08-01 ~ 2009-10-31
IIF 8 - Director → ME
3
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
HBJG LIMITED - 2017-06-01
HENDERSON BOYD JACKSON LIMITED - 2006-03-09
HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (36 parents, 460 offsprings)
Officer
2007-08-01 ~ 2009-10-31
IIF 10 - Director → ME
4
10 Clydesdale Street, Hamilton, South Lanarkshire
Active Corporate (4 parents, 1 offspring)
Officer
2003-02-11 ~ 2003-02-18
IIF 23 - Nominee Director → ME
5
Kepstorn, 7 St James Terrace, Lochwinnoch Road, Kilmacolm
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2004-10-29 ~ dissolved
IIF 16 - LLP Designated Member → ME
6
Exchange Tower, 19 Canning Tower, Edinburgh, Midlothian
Dissolved Corporate (21 parents, 1 offspring)
Officer
2000-02-29 ~ dissolved
IIF 7 - Director → ME
2008-08-13 ~ dissolved
IIF 26 - Secretary → ME
7
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
SC133307 Exchange Tower, 19 Canning Tower, Edinburgh, Midlothian
Dissolved Corporate (20 parents, 85 offsprings)
Officer
2000-02-29 ~ dissolved
IIF 6 - Director → ME
2008-08-13 ~ dissolved
IIF 25 - Secretary → ME
8
1 Cambuslang Court, Cambuslang, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-02-12 ~ 2004-02-13
IIF 22 - Nominee Director → ME
9
DUNBARTONSHIRE CHAMBER OF COMMERCE
- now SC210956WEST DUNBARTONSHIRE CHAMBER OF COMMERCE - 2004-06-12
Whitecrook Business Centre, 78 Whitecrook Street, Clydebank, Dunbartonshire
Active Corporate (53 parents)
Officer
2011-01-31 ~ 2023-10-23
IIF 5 - Director → ME
2011-02-24 ~ 2023-10-23
IIF 27 - Secretary → ME
10
EAST MINE DEVELOPMENT LIMITED - now
EAST MILNE DEVELOPMENT LIMITED - 2005-06-02
BOYDSLAW 77 LIMITED
- 2005-05-16
SC267940 SC255423, SC284941, SC280355Warning 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) Unit 35 Crosshills Business Centre, Crosshills, Fife, Scotland
Dissolved Corporate (4 parents)
Officer
2004-05-14 ~ 2005-02-10
IIF 24 - Nominee Director → ME
11
EASTERN EAGLE ENTERPRISES LIMITED
- now SC284941BOYDSLAW 87 LIMITED
- 2005-05-20
SC284941 SC281436, SC281434, SC267940Warning 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) 31a Longhill Avenue, Alloway, Ayr
Dissolved Corporate (4 parents)
Officer
2005-05-18 ~ 2005-05-30
IIF 19 - Nominee Director → ME
12
GROUP TOPEK HOLDINGS LIMITED - now
KILMARDINNY 62 LIMITED
- 2018-12-18
SC417306 SC086181, SC479794, SC123648Warning 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 Unit1, 15 Cambuslang Road, Glasgow
Active Corporate (11 parents, 2 offsprings)
Officer
2012-02-17 ~ 2012-08-30
IIF 11 - Director → ME
13
KILMARDINNY 61 LIMITED
SC414075 SC467038, SC417306, SC682546Warning 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 2, Enterprise House Southbank Business Park, Strathkelvin Place, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2012-01-06 ~ 2012-01-26
IIF 14 - Director → ME
14
Rennie Mcinnes Llp, Douglas House Main Street, Milngavie, Glasgow
Active Corporate (2 parents, 1 offspring)
Officer
2011-09-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
Rennie Mcinnes Llp, 42 Main Street, Milngavie, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2015-02-16 ~ now
IIF 3 - Director → ME
16
LL HOTELS LIMITED - now
LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
BOYDSLAW 89 LIMITED
- 2006-01-06
SC285550 SC284941, SC281434, SC280355Warning 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) 2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2005-12-02
IIF 21 - Nominee Director → ME
17
Douglas House 42 Main Street, Milngavie, Glasgow
Active Corporate (2 parents, 1 offspring)
Officer
2009-12-16 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
18
STEWART TIMBER (HOLDINGS) LIMITED - now
KILMARDINNY 66 LIMITED
- 2016-03-22
SC517786 SC467038, SC417306, SC610393Warning 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) 5b Mid Road, Cumbernauld, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-13 ~ 2016-03-15
IIF 13 - Director → ME
19
THE BERVIE CHIPPER LIMITED - now
THE MERVIES LIMITED - 2005-11-11
BOYDSLAW 90 LIMITED
- 2005-09-09
SC285551 SC289981, SC297001, SC297002Warning 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) 64 Allardice Street, Stonehaven, Kincardineshire
Dissolved Corporate (5 parents)
Officer
2005-06-01 ~ 2005-08-24
IIF 20 - Nominee Director → ME
20
TITAN N2 LIMITED - now
KILMARDINNY 64 LIMITED
- 2014-06-24
SC479794 SC467038, SC417306, SC610393Warning 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) 4/2 100 West Regent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ 2014-06-23
IIF 12 - Director → ME
21
TJF 1876 LIMITED - now
TJF1876 LIMITED - 2022-09-21
T J F 1876 LIMITED - 2022-09-21
KILMARDINNY 71 LIMITED
- 2022-09-21
SC682546 SC736062, SC494326, SC766674Warning 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) Firhill Stadium, 80 Firhill Road, Glasgow, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2020-12-01 ~ 2022-05-26
IIF 15 - Director → ME
22
WEST REGENT INVESTMENTS LIMITED
- now SC252973BOYDSLAW 65 LIMITED
- 2003-07-28
SC252973 SC243696, SC281988, SC290233Warning 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 Mazars Llp, 100 Queen Street, Glasgow, Scotland
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2003-07-18 ~ 2003-11-03
IIF 9 - Director → ME