1
Prp, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 30 - Director → ME
2
227 Sauchiehall Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ 2012-03-23
IIF 19 - Director → ME
3
ANDPAR (160) LIMITED
SC306789 SC316885, SC277267, SC272326Warning 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) Abercorn House, 79 Renfrew Road, Paisly, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2006-12-08 ~ 2010-01-30
IIF 57 - Director → ME
2010-01-30 ~ dissolved
IIF 100 - Secretary → ME
4
ASSURED ASSET HYDRO LIMITED
- now SC425129PRP SHELF 105 LIMITED
- 2012-06-26
SC425129 SC422130, SC425126, SC425299Warning 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) 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-05-29 ~ dissolved
IIF 25 - Director → ME
5
ASSURED ASSET POWER LIMITED
- now SC425126PRP SHELF 104 LIMITED
- 2012-06-26
SC425126 SC422130, SC425299, SC425129Warning 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) 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-05-29 ~ dissolved
IIF 24 - Director → ME
6
Kensington House, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 74 - Director → ME
7
72 Lower Mortlake Road, Richmond, England
Dissolved Corporate (2 parents)
Officer
2020-01-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
8
69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-05-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
9
69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
10
Prp, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 45 - Director → ME
11
BROWN EYECARE (GLASGOW) LIMITED
SC395080 Kensington House, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-03-09 ~ dissolved
IIF 69 - Director → ME
12
CAIRNIEDROUTH APPLE FARMS LIMITED
SC506311 Prp, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 31 - Director → ME
13
Prp, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 51 - Director → ME
14
Prp, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
15
Lime Tree House, North Castle Street, Alloa, Scotland
Active Corporate (4 parents)
Officer
2004-03-30 ~ 2004-04-07
IIF 55 - Director → ME
16
11 Drakemyre, Dalry, Scotland
Active Corporate (3 parents)
Officer
2016-07-14 ~ 2017-02-27
IIF 49 - Director → ME
17
Prp, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-08-28 ~ dissolved
IIF 38 - Director → ME
18
Prp, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2014-02-19
IIF 48 - Director → ME
19
69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
20
CONAL DEVITT PRODUCTIONS LIMITED
SC422402 69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-04-20 ~ dissolved
IIF 65 - Director → ME
21
1088 Pollokshaws Road, Shawlands, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ 2012-05-17
IIF 33 - Director → ME
22
Prp, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 23 - Director → ME
23
DAC BEACHCROFT CLAIMS SCOTLAND LLP - now
DAC BEACHCROFT SCOTLAND LLP - 2024-02-29
ANDERSONS SOLICITORS LLP
- 2012-08-31
SO301379ANDERSON PATON LLP
- 2007-06-20
SO301379 5th Floor Sutherland House, 149 St Vincent Street, Glasgow, Scotland
Active Corporate (24 parents, 4 offsprings)
Officer
2007-06-04 ~ 2010-01-29
IIF 79 - LLP Designated Member → ME
24
11 Drakemyre, Dalry, Scotland
Active Corporate (3 parents)
Officer
2016-07-18 ~ 2017-02-27
IIF 47 - Director → ME
25
EASTWOOD PHARMACY LIMITED - now
PRP SHELF 110 LIMITED
- 2014-04-29
SC459435 SC425126, SC425299, SC425129Warning 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) 17 Fieldhead Square, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-18 ~ 2013-10-08
IIF 32 - Director → ME
26
Prp, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-18 ~ dissolved
IIF 22 - Director → ME
27
FINLAYSTONE COUNTRY ESTATE ENERGY LIMITED
SC700837 69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
28
FIRST MILK ENERGY LIMITED - now
PROJECT TRUMPTON LIMITED
- 2012-03-05
SC415060 1 George Square, Glasgow, Scotland
Active Corporate (22 parents)
Officer
2012-01-20 ~ 2012-02-09
IIF 77 - Director → ME
29
MACNEWCO ONE HUNDRED AND FORTY FIVE LIMITED - 2005-04-21
C/o Griffiths Wilcock & Co, 24 Sandyford Place, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-03-07 ~ 2013-08-15
IIF 8 - Director → ME
30
125 Cambuslang Road, Cambuslang Investment Park, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2008-07-08
IIF 56 - Director → ME
31
227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolved
IIF 37 - Director → ME
32
Prp, 227 Sauchiehall Street, Glasgow
Active Corporate (3 parents)
Officer
2013-01-04 ~ 2013-01-10
IIF 29 - Director → ME
33
Prp, 227 Sauchiehall Street, Glasgow
Active Corporate (3 parents)
Officer
2013-01-04 ~ 2013-01-10
IIF 53 - Director → ME
34
C/o Dupont Associates, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2015-05-30 ~ 2017-01-17
IIF 2 - Director → ME
35
Prp, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-07-29 ~ dissolved
IIF 42 - Director → ME
36
Kensington House, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 76 - Director → ME
37
Kensington House, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-08-18 ~ dissolved
IIF 73 - Director → ME
38
Prp, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-02-18 ~ dissolved
IIF 36 - Director → ME
39
Kensington House, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-03-09 ~ dissolved
IIF 17 - Director → ME
40
Prp, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolved
IIF 20 - Director → ME
41
KILMACOLM LOCH CONCEPTS LIMITED
SC556972 69 Laigh Road, Newton Mearns, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
42
69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ dissolved
IIF 16 - Director → ME
43
Peterkins Robertson Paul Llp, Kensington House, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-11-03 ~ dissolved
IIF 71 - Director → ME
44
KILMACOLM LOCH PROPERTIES LIMITED
SC534190 69 Laigh Road, Newton Mearns, Glasgow
Dissolved Corporate (1 parent)
Officer
2016-05-03 ~ dissolved
IIF 59 - Director → ME
45
227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 43 - Director → ME
46
69 Laigh Road, Newton Mearns, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 60 - Director → ME
47
69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-26 ~ dissolved
IIF 62 - Director → ME
48
LAIGH PROPERTY CONSULTANTS LIMITED
SC457006 Prp, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 27 - Director → ME
49
69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-08-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
50
126 West Regent Street, C/o Mtl Law, Glasgow, City Of Glasgow, Scotland
Active Corporate (4 parents)
Officer
2007-12-13 ~ now
IIF 78 - LLP Designated Member → ME
51
33a New Sneddon Street, Paisley, Scotland
Active Corporate (4 parents)
Officer
2008-09-05 ~ 2024-03-11
IIF 98 - Secretary → ME
52
33a New Sneddon Street, Paisley, Scotland
Active Corporate (4 parents)
Officer
2008-06-10 ~ 2019-03-20
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
53
MCCUSKER COCHRANE & GUNN LIMITED
SC387611 1 Orr Square, Paisley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-01 ~ dissolved
IIF 34 - Director → ME
54
BRIC TRAINING LIMITED
- 2013-07-30
SC414153 69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-01-09 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
55
33a New Sneddon Street, Paisley, Scotland
Active Corporate (5 parents)
Officer
2009-12-15 ~ 2024-03-11
IIF 68 - Director → ME
56
227 Sauchiehall Street, Glasgow, Lanarkshire
Active Corporate (9 parents, 8 offsprings)
Officer
2010-02-01 ~ now
IIF 80 - LLP Designated Member → ME
57
Prp, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-05-01 ~ dissolved
IIF 35 - Director → ME
58
227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 39 - Director → ME
59
Kensington House, 227 Sauchiehall Street, Glasgow
Active Corporate (9 parents, 4 offsprings)
Officer
2011-11-22 ~ 2016-11-15
IIF 7 - Director → ME
60
PRP SHELF 106 LIMITED
SC425299 SC422130, SC425126, SC425129Warning 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) 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 44 - Director → ME
61
227 Sauchiehall Street, Glasgow
Active Corporate (15 parents)
Officer
2012-08-01 ~ 2016-12-14
IIF 18 - Director → ME
62
227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ 2012-12-20
IIF 26 - Director → ME
63
PRP SHELF 101 LIMITED
- 2012-04-11
SC421273 SC422130, SC425126, SC425299Warning 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) 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 40 - Director → ME
64
PRP SHELF 103 LTD
- 2012-04-19
SC422130 SC425126, SC425299, SC425129Warning 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) 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 52 - Director → ME
65
Kensington House, 227 Sauchiehall Street, Glasgow
Active Corporate (21 parents)
Officer
2012-05-01 ~ 2016-12-14
IIF 70 - Director → ME
66
ROWANHILL DEVELOPMENTS LIMITED
- now SC316885ANDPAR (166) LIMITED
- 2007-12-17
SC316885 SC316881, SC277263, SC316875Warning 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) 126 West Regent Street, C/o Mtl Law, Glasgow, City Of Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2007-11-01 ~ now
IIF 3 - Director → ME
67
PRP SHELF 102 LTD
- 2012-04-19
SC422129 SC422130, SC425126, SC425299Warning 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) 272 Bath Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2012-04-18 ~ 2012-05-18
IIF 28 - Director → ME
68
Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2004-03-22 ~ 2004-05-27
IIF 58 - Director → ME
69
Kensington House, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 75 - Director → ME
70
69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-12-31 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
71
Prp, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ dissolved
IIF 41 - Director → ME
72
Prp, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-14 ~ dissolved
IIF 21 - Director → ME
73
Kensington House, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 72 - Director → ME
74
STRATEGIC THINKING IRELAND LIMITED
NI626287 Ballyrobin Business Centre Suite 4k Karl Business Park, 92 Old Ballyrobin Road, Muckamore, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2014-08-21 ~ 2014-10-22
IIF 61 - Director → ME
75
STRATEGIC THINKING SERVICES LIMITED - now
ST THINKING LIMITED
- 2015-07-20
SC470235 Unit 5 Strategic House Springhill Parkway, Baillieston, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2014-02-18 ~ 2015-01-31
IIF 50 - Director → ME
76
STRUTH FINANCE AND INVESTMENTS LIMITED
SC497068 69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
77
69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 67 - Director → ME
78
THE BENRIACH DISTILLERY COMPANY LIMITED - now
ANDPAR NO. 100 LIMITED
- 2004-06-15
SC258480 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (22 parents, 4 offsprings)
Officer
2003-10-30 ~ 2003-12-18
IIF 54 - Director → ME
79
69 Laigh Road, Newton Mearns, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-01-13 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
80
TPC GLOBAL LTD - now
TPC UK/IRL LIMITED
- 2010-08-27
SC260863 Kpmg Llp, 319 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2003-12-16 ~ 2005-06-01
IIF 99 - Secretary → ME
81
69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
82
WILD HARVEST PROJECTS LIMITED
- now SC669119WILD HARVEST LAND LIMITED
- 2021-04-08
SC669119 69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
83
WILD HARVEST SOCIAL ENTERPRISE LIMITED
SC547749 69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-10-14 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE