1
BOX IT GLASGOW LTD - 2010-03-02
115 Carstairs Street, Dalmarnock, Glasgow, Lanarkshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
2
ARGYLE BUILDERS & DEVELOPERS LIMITED
SC289529Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-09-16 during the appointment or period of control
Petition date on 2008-09-16 during the appointment or period of control
Conclusion of winding up on 2008-09-16 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2008-11-13 during the appointment or period of control
Petition date on 2008-11-13 during the appointment or period of control
Conclusion of winding up on 2009-11-11 during the appointment or period of control
Dissolved on 2010-02-19 during the appointment or period of control
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-09-10 ~ dissolved
IIF 6 - Secretary → ME
3
BANNOCKBURN HIGHLAND LODGES LTD
SC385643 Strathclyde Business Centre 120 Carstairs Street, Dalmarnock, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2010-09-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
4
120 Carstairs Street Dalmarnock Dalmarnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-09-29 ~ now
IIF 31 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
5
120 Carstairs Street, Dalmarnock, Glasgow
Active Corporate (4 parents)
Officer
2008-07-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
6
CITY PARK (SCOTLAND) LIMITED
- now SC279594CITY PARK DEVELOPMENTS LIMITED
- 2010-11-30
SC279594 Strathclyde Business Centre, 120 Carstairs Street, Dalmarnock, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-09-10 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
7
Strathclyde Business Centre, 120 Carstairs Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-08-27 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
FIRST URBAN HOMES LIMITED
- now SC521584PROPERTY LETTINGS WEST LIMITED - 2017-06-27
Strathclyde Business Centre, 120 Carstairs Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-07-06 ~ now
IIF 24 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
9
FLEXIBLE SOLUTIONS (GLASGOW) LTD.
SC221660 Strathclyde Business Centre, 120 Carstairs Street, Dalmarnock, Glasgow
Active Corporate (4 parents)
Officer
2001-07-27 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
10
120 Carstairs Street, Dalmarnock, Glasgow, Lanarkshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
11
Strathclyde Business Centre, 120 Carstairs Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-08-06 ~ now
IIF 34 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
12
120 Carstairs Street, Dalmarnock, Glasgow, Lanarkshire
Active Corporate (6 parents)
Officer
2010-01-28 ~ 2011-11-30
IIF 36 - Director → ME
2017-05-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
13
120 Carstairs Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2021-05-27 ~ now
IIF 16 - Director → ME
14
120 Carstairs Street, Glasgow
Active Corporate (1 parent)
Officer
2012-08-16 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
15
LLOYD STREET PROPERTIES LIMITED
SC173535 120 Carstairs Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2021-10-22 ~ now
IIF 19 - Director → ME
16
120 Carstairs Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2001-02-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
17
Strathclyde Business Park, 120 Carstairs Street, Glasgow
Active Corporate (5 parents)
Officer
2007-09-05 ~ 2010-11-09
IIF 35 - Director → ME
2016-09-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
18
PARK DEVELOPMENTS (GLASGOW) LIMITED
SC289528 Strathclyde Business Centre, 120 Carstairs Street, Dalmarnock, Glasgow
Active Corporate (7 parents)
Officer
2021-01-01 ~ now
IIF 18 - Director → ME
2007-09-10 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-17
IIF 39 - Has significant influence or control → OE
19
Leith Business Centre, 4 Marine Esplanade, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2001-07-27 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
20
Strathclyde Business Centre, 120 Carstairs Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2011-05-11 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Has significant influence or control → OE
21
SAFESTORE GLASGOW LTD - 2011-03-15
Strathclyde Business Centre 120 Carstairs Street, Dalmarnock, Glasgow, Lanarkshire
Active Corporate (2 parents)
Officer
2020-02-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
22
121 Carstairs Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-03-30 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
23
SP MANAGEMENT SERVICES (SCOTLAND) LTD.
SC334630Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-05-11 during the appointment or period of control
Petition date on 2011-05-11 during the appointment or period of control
Conclusion of winding up on 2012-01-06 during the appointment or period of control
Dissolved on 2012-04-16 during the appointment or period of control
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2007-11-29 ~ dissolved
IIF 25 - Director → ME
24
SPECTRUM 2020 (LEISURE) LIMITED
SC795575 120 Carstairs Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-01-17 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
25
SPECTRUM 2020 LTD
SC654401 03890701, 09964085, 16786364Warning 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) 120 Carstairs Street Dalmarnock, Lanarkshire, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-02-13 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-13 ~ 2023-03-17
IIF 62 - Ownership of shares – 75% or more → OE
26
SPECTRUM DEVELOPMENTS SCOTLAND LIMITED LIABILITY PARTNERSHIP
SO300908 120 Carstairs Street, Dalmarnock, Glasgow
Active Corporate (3 parents)
Officer
2006-05-12 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
27
120 Carstairs Street, Dalmarnock, Glasgow, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-11-06 ~ now
IIF 32 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
28
SPECTRUM PROPERTIES (GLASGOW) LIMITED
SC294781 120 Carstairs Street, Glasgow
Active Corporate (5 parents)
Officer
2015-01-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
29
SPECTRUM PROPERTIES (SCOTLAND) LIMITED
SC113598 Strathclyde Business Centre, 120 Carstairs Street Glasgow
Active Corporate (6 parents)
Officer
2001-12-17 ~ now
IIF 26 - Director → ME
(before 1989-12-31) ~ 1996-05-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
30
SPECTRUM PROPERTIES (SPRINGBURN) LIMITED
SC251407Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-09-17 during the appointment or period of control
Commencement of winding up on 2007-09-17 during the appointment or period of control
Conclusion of winding up on 2011-11-11 during the appointment or period of control
Dissolved on 2012-02-17 during the appointment or period of control
Moore & Co, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2003-06-18 ~ dissolved
IIF 2 - Director → ME
31
SPECTRUM PROPERTIES (WEST) LIMITED
SC294782 120 Carstairs Street, Glasgow
Active Corporate (7 parents, 2 offsprings)
Officer
2017-12-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-17
IIF 52 - Has significant influence or control → OE
32
Strathclyde Business Centre, 120 Carstairs Street, Dalmarnock, Glasgow
Active Corporate (7 parents)
Officer
2001-07-27 ~ now
IIF 29 - Director → ME
2001-07-27 ~ 2004-07-28
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-17
IIF 44 - Has significant influence or control → OE
33
GULISTAN LIMITED - 1994-11-10
120 Carstairs Street, Glasgow
Active Corporate (4 parents, 4 offsprings)
Officer
1994-12-16 ~ now
IIF 37 - Director → ME
1994-12-16 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE