1
151 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-05-13 ~ now
IIF 20 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
BEACHCOVE LIMITED - now
CPL ENTERTAINMENT GROUP LIMITED
- 2014-03-05
SC178445LETTUCE HOLDINGS LIMITED
- 2004-02-13
SC178445 Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
1997-09-02 ~ 2004-12-20
IIF 43 - Director → ME
1997-09-02 ~ 2001-02-21
IIF 50 - Secretary → ME
3
151 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
4
CASTLEWAVE LIMITED - now
COASTLOCH LIMITED - 2014-03-05
CONCRETE GRASS LIMITED - 2006-09-25
11/12 Newton Terrace, Glasgow
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2004-12-20
IIF 30 - Director → ME
5
The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (5 parents)
Officer
1998-02-25 ~ dissolved
IIF 29 - Director → ME
1998-02-25 ~ 2001-02-21
IIF 49 - Secretary → ME
6
C/o Grainger Corporate Rescue & Recovery, Third Floor, Glasgow
Liquidation Corporate (3 parents)
Officer
2012-12-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
7
151 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
CPL PUBLISHING LIMITED - now
PYRAMID HOLDINGS LIMITED
- 2008-04-02
SC242770 3rd Floor, 48 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-01-23 ~ 2004-12-20
IIF 46 - Director → ME
9
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
10
151 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
11
DALGLEN (NO. 930) LIMITED
- 2004-11-17
SC267047 SC275737, SC269244, SC201157Warning 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) The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (5 parents)
Officer
2004-11-10 ~ dissolved
IIF 35 - Director → ME
12
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (3 parents)
Officer
2019-05-13 ~ 2023-07-19
IIF 33 - Director → ME
Person with significant control
2019-05-13 ~ 2022-01-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
151 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 40 - Director → ME
14
4/1 91 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2014-11-14 ~ 2019-10-28
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-28
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
15
Third Floor, 48 West George Street, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2002-12-12 ~ 2004-12-20
IIF 31 - Director → ME
16
LOCH TORRIDON ESTATE LIMITED - now
CATHOUSE MANAGEMENT LIMITED - 2015-12-18
DALGLEN (NO. 884) LIMITED
- 2003-11-28
SC252826 SC252827, SC234779, SC231284Warning 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) Torridon House, Torridon, Wester Ross, Scotland
Liquidation Corporate (7 parents)
Officer
2003-11-21 ~ 2004-12-20
IIF 26 - Director → ME
17
IL CAPONNONE LIMITED
- 2022-03-09
SC658023 C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Liquidation Corporate (2 parents)
Officer
2020-03-23 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-23 ~ 2022-01-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
151 Bath Street, Glasgow
Active Corporate (3 parents, 14 offsprings)
Officer
2012-12-20 ~ 2025-02-03
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
19
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (3 parents)
Officer
2015-10-08 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 14 - Ownership of shares – 75% or more → OE
20
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, Lanarkshire
Liquidation Corporate (2 parents)
Officer
2019-05-13 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-13 ~ 2022-01-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
REGOLO LIMITED - now
LETTUCE INN (EAST) LIMITED
- 2014-03-05
SC212110 11/12 Newton Terrace, Glasgow
Dissolved Corporate (4 parents)
Officer
2000-10-19 ~ 2004-12-20
IIF 44 - Director → ME
22
151 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-09-24 ~ dissolved
IIF 47 - Director → ME
23
DALGLEN (NO. 984) LIMITED
- 2005-09-09
SC285650 SC280750, SC252826, SC275727Warning 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) Heigh Row Ltd, 151 Bath Street, Glasgow
Active Corporate (4 parents)
Officer
2005-08-29 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
24
DALGLEN (NO. 938) LIMITED
- 2004-12-15
SC269256 SC269245, SC262184, SC269253Warning 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) Scoozi Ltd, 151 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2004-12-08 ~ dissolved
IIF 36 - Director → ME
25
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (3 parents)
Officer
2012-12-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
26
151 Bath Street, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2024-12-30 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
27
DALGLEN (NO. 944) LIMITED
- 2005-01-12
SC275727 SC269263, SC285650, SC275725Warning 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) The Prt Partnership, Bridgewater Shopping Centre, Erskine
Dissolved Corporate (5 parents)
Officer
2005-01-05 ~ dissolved
IIF 37 - Director → ME
28
TREEGRASS LIMITED - now
THE CATHOUSE ROCK CLUB LIMITED
- 2014-03-05
SC133997 11/12 Newton Terrace, Glasgow
Dissolved Corporate (6 parents)
Officer
1991-09-13 ~ 2004-12-20
IIF 45 - Director → ME
1994-01-14 ~ 2001-02-21
IIF 48 - Secretary → ME
29
265 Renfrew Street, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-26 ~ 2010-12-10
IIF 34 - Director → ME
30
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (2 parents)
Officer
2020-03-20 ~ now
IIF 21 - Director → ME
Person with significant control
2020-03-20 ~ 2022-01-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
31
DALGLEN (NO. 967) LIMITED
- 2005-09-09
SC283058 SC278062, SC269253, SC285643Warning 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) The Prt Partnership, Bridgewater Shopping Centre, Erskine
Dissolved Corporate (4 parents)
Officer
2005-08-29 ~ dissolved
IIF 38 - Director → ME
32
151 Bath Street, Glasgow
Active Corporate (2 parents)
Officer
2015-01-15 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE