1
159 Glasgow Road, East Kilbride, Glasgow, Lanarkshire
Dissolved Corporate (29 parents)
Officer
1999-05-13 ~ 2009-03-05
IIF 20 - Director → ME
2
Cadzow House High Parks Farm, Barncluith Road, Hamilton, Lanarkshire, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2014-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
DAIRY UK LIMITED - now
THE DAIRY INDUSTRY ASSOCIATION LIMITED
- 2004-09-29
01971245DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01
210 High Holborn, London
Active Corporate (127 parents, 8 offsprings)
Officer
1996-12-11 ~ 2004-03-03
IIF 12 - Director → ME
4
ECOCEL 2 LTD
- now SC509803 SC356464, SC356464, SC513240Warning 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)HARESHAWHEAD LIMITED
- 2019-05-15
SC509803ECOCEL 2 LIMITED
- 2019-04-23
SC509803 SC513240, SC356464, SC356464Warning 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)MM&S (5883) LIMITED
- 2015-08-06
SC509803 09679196, 09615108, 08936468Warning 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) Cadzow House High Parks Farm, Barndcluith Road, Hamilton, United Kingdom
Active Corporate (9 parents)
Officer
2015-08-05 ~ now
IIF 6 - Director → ME
5
ECOCEL LTD.
- now SC356464 SC509803, SC513240, SC509803Warning 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)ECOCEL LTD.
- 2019-04-23
SC356464 SC509803, SC513240, SC509803Warning 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) Cadzow House High Parks Farm, Barncluith Road, Hamilton, Scotland
Active Corporate (11 parents)
Officer
2014-12-09 ~ now
IIF 5 - Director → ME
6
ECOCEL SERVICES LTD - now
IMECOCEL LTD - 2024-01-24
ECOCEL RENEWABLES (SERVICING) LTD - 2021-02-05
ECOCEL (YARDBENT) LIMITED
- 2016-02-03
SC513239 6-10 Kelvin Avenue, Nethermains Industrial Estate, Kilwinning, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2015-08-17 ~ 2016-02-02
IIF 18 - Director → ME
7
BOYDSLAW (31) LIMITED - 1990-09-07
159 Glasgow Road, East Kilbride, Glasgow, Lanarkshire
Dissolved Corporate (13 parents)
Officer
1999-04-01 ~ 2009-03-05
IIF 13 - Director → ME
8
159 Glasgow Road, East Kilbride, Glasgow
Dissolved Corporate (12 parents)
Officer
1995-10-02 ~ 2009-03-05
IIF 8 - Director → ME
9
159 Glasgow Rd, East Kilbride
Dissolved Corporate (7 parents)
Officer
1994-05-10 ~ 2009-03-05
IIF 14 - Director → ME
10
LANARKSHIRE ICE RINK LIMITED - now
LANARKSHIRE ICE RINK PUBLIC LIMITED COMPANY
- 2025-06-05
SC042842 Lanarkshire Ice Rink, Off Muir Street, Hamilton, Scotland
Active Corporate (24 parents)
Officer
~ 1992-12-31
IIF 2 - Director → ME
11
Thomas Barrie & Co Llp, Atlantic House, 1a Cadogan Street, Glasgow
Active Corporate (10 parents)
Officer
1994-08-25 ~ now
IIF 3 - Director → ME
12
MAINS FARM (EAST KILBRIDE) LIMITED
SC059018 159 Glasgow Road, East Kilbride, Glasgow
Dissolved Corporate (11 parents)
Officer
1995-10-02 ~ 2009-03-05
IIF 11 - Director → ME
13
MÜLLER WISEMAN DAIRIES LIMITED - now
ROBERT WISEMAN DAIRIES LIMITED - 2015-07-02
ROBERT WISEMAN DAIRIES PLC
- 2012-05-25
SC146494M M & S (2170) LIMITED
- 1994-03-07
SC146494 03829197, SC146891, SC138433Warning 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) 159 Glasgow Road, East Kilbride, Glasgow
Active Corporate (36 parents, 7 offsprings)
Officer
1994-03-07 ~ 2010-07-08
IIF 7 - Director → ME
14
MÜLLER WISEMAN TRUST COMPANY LIMITED - now
ROBERT WISEMAN TRUST COMPANY LIMITED
- 2015-07-02
SC166222M M & S (2316) LIMITED
- 1996-09-17
SC166222 SC165734, SC176578, SC166218Warning 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) 159 Glasgow Road, East Kilbride, Glasgow
Dissolved Corporate (22 parents)
Officer
1996-09-03 ~ 2010-07-08
IIF 10 - Director → ME
15
High Parks Farm, Hamilton, South Lanarkshire
Active Corporate (6 parents, 1 offspring)
Officer
1991-07-12 ~ now
IIF 4 - Director → ME
1991-07-12 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-07-12 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control → OE
16
R2 RENEWABLES LTD - now
ECOCEL 3 LIMITED - 2023-11-09
ECOCEL (KYPEHILL) LIMITED
- 2017-11-03
SC513240 2 Mcguire Gate, Bothwell, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-08-17 ~ 2016-02-02
IIF 17 - Director → ME
17
ROBERT WISEMAN & SONS LIMITED
- now SC087376 159 Glasgow Road, East Kilbride, Glasgow
Active Corporate (44 parents, 2 offsprings)
Officer
~ 2010-03-01
IIF 9 - Director → ME
~ 1994-01-01
IIF 25 - Secretary → ME
18
SCOTTISH DAIRY ASSOCIATION
- now SC112068SCOTTISH DAIRY TRADE FEDERATION
- 1995-04-21
SC112068 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (53 parents)
Officer
~ 2005-02-01
IIF 15 - Director → ME
19
SCOTTISH ENTERPRISE LANARKSHIRE - now
LANARKSHIRE DEVELOPMENT AGENCY
- 2000-04-03
SC124620LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (61 parents)
Officer
1993-09-08 ~ 1994-11-08
IIF 21 - Director → ME
20
NATIONAL DAIRY COUNCIL
- 2001-01-24
00203597NATIONAL MILK PUBLICITY COUNCIL(INCORPORATED)(THE) - 1983-08-25
210 High Holborn, London
Active Corporate (91 parents, 1 offspring)
Officer
1999-01-22 ~ 2002-03-15
IIF 19 - Director → ME
21
THE HAMILTON PARK RACECOURSE HOTEL COMPANY LIMITED
SC583881 The Racecourse, Bothwell Road, Hamilton, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-10 ~ 2019-12-02
IIF 16 - Director → ME