1
C/o Dylan Associates, 780 Crowrd - G2, Jordanhill, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ 2022-02-08
IIF 25 - Director → ME
Person with significant control
2019-10-15 ~ 2022-02-08
IIF 4 - Has significant influence or control → OE
2
C/o Dylan Associates, 780 Crow Rd G2, Jordanhill, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-11-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 3 - Has significant influence or control → OE
3
ALEXANDER MORTON (SCOTLAND) LIMITED - now
ALEXANDER MORTON HOMES (SCOTLAND) LIMITED
- 2011-02-16
SC235857 3 Earls Court, Grangemouth, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-10-28 ~ 2010-07-21
IIF 27 - Director → ME
4
AMH OPTION 6 LIMITED
SC304792 SC304802, SC304803, SC304804Warning 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) Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-30 ~ 2010-07-21
IIF 32 - Director → ME
5
12 Heatherhouse Road, Irvine, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-11-10 ~ 2010-07-21
IIF 21 - Director → ME
7
COUNTRYLIFE HOMES LIMITED
- now SC312131MM&S (5176) LIMITED - 2007-01-16
C/o Brewster Brothers Drumshoreland Road, Pumpherston, Livingston, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2007-04-23 ~ 2010-05-21
IIF 33 - Director → ME
8
COWDENBEATH FOOTBALL CLUB, LTD. (THE)
SC005809 Central Park, Cowdenbeath, Fife
Active Corporate (48 parents)
Officer
2008-01-29 ~ 2009-02-04
IIF 31 - Director → ME
9
EIF PROJECTS (ENGLAND & WALES) LTD
- now 08900903EIF PROJECTS (ENGLAND & WALES) LTD LTD
- 2014-06-12
08900903 Hilton Hall Hilton Lane, Essington, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2014-02-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
18 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2014-03-28 ~ 2015-12-02
IIF 19 - Director → ME
2016-12-06 ~ 2018-03-16
IIF 22 - Director → ME
11
Hilton Hall, Hilton Lane, Essington, Staffordshire
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2013-07-26 ~ 2013-09-26
IIF 16 - Director → ME
12
GORDON MCDOUGALL PROMOTIONS (SCOTLAND) LIMITED
SC082819 Bonnington Store, Wilkieston, Kirknewton, Midlothian
Dissolved Corporate (6 parents)
Officer
2008-01-29 ~ 2010-11-01
IIF 30 - Director → ME
13
INNOVATE (COWDENBEATH) LIMITED
- now SC321616 C/o Brewster Brothers Drumshoreland Road, Pumpherston, Livingston, West Lothian, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2007-04-19 ~ 2009-01-15
IIF 8 - Director → ME
14
KUKOON HOMES (WEST THORNTOUN) LTD - now
AGARWOOD HOMES LTD
- 2022-02-23
SC614006 C/o Cfind Brewery Park Business Centre, Room 4, Haddington, Scotland
Active Corporate (6 parents)
Officer
2018-11-19 ~ 2022-02-08
IIF 23 - Director → ME
Person with significant control
2018-11-19 ~ 2022-02-08
IIF 1 - Has significant influence or control → OE
15
24238, Sc614008 - Companies House Default Address, Edinburgh
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ 2020-09-23
IIF 7 - Director → ME
Person with significant control
2018-11-19 ~ 2020-09-23
IIF 2 - Has significant influence or control → OE
16
LOUDOUN CASTLE DEVELOPMENTS LIMITED
- now 08843746LOUDON CASTLE DEVELOPMENTS LIMITED
- 2014-01-27
08843746 1 Monckton Court, South Newbald Road North Newbald, York
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ dissolved
IIF 26 - Director → ME
17
LOUDOUN CASTLE PROJECTS LIMITED
- now SC475066TUTELA (SCOTLAND) LTD
- 2015-09-07
SC475066 1b Dukes Road, Troon, Ayrshire
Dissolved Corporate (4 parents)
Officer
2015-09-07 ~ 2015-12-02
IIF 38 - Director → ME
2014-04-11 ~ 2015-04-09
IIF 17 - Director → ME
18
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
MCCARTNEY HOMES (DEVELOPMENTS) LIMITED
SC311930 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-04-23 ~ 2010-05-21
IIF 9 - Director → ME
20
33 Bentinck Drive, Troon, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolved
IIF 10 - Director → ME
21
126 Drymen Road, Bearsden, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2016-09-12 ~ 2017-10-25
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
Hilton Hall, Hilton Lane, Essington, Staffordshire, England
Dissolved Corporate (7 parents)
Officer
2013-10-14 ~ dissolved
IIF 11 - Director → ME
23
BILL GOFF GOLF TOURS LIMITED - 2005-05-03
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2009-07-24 ~ 2009-10-09
IIF 28 - Director → ME
24
24238, Sc613679 - Companies House Default Address, Edinburgh
Active Corporate (2 parents)
Officer
2018-11-14 ~ 2019-09-09
IIF 39 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
Hilton Hall, Hilton Lane, Essington, Staffordshire, England
Dissolved Corporate (7 parents)
Officer
2013-07-23 ~ dissolved
IIF 13 - Director → ME
26
VICON FEASIBILITY CONSULTING LIMITED
- now SC389218INTERGR8ITC LTD - 2012-05-17
126 Drymen Road, Bearsden, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-11-20 ~ 2016-11-22
IIF 15 - Director → ME
27
VOCA CONTACT CENTRE SERVICES LIMITED
SC474182 29 West Portland Street, Troon, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 18 - Director → ME
2014-04-02 ~ 2014-06-06
IIF 14 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
28
92 London Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2013-07-23 ~ 2013-09-16
IIF 12 - Director → ME
2014-02-18 ~ 2014-06-06
IIF 20 - Director → ME