1
69 Buchanan Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-04-15 ~ 2011-06-23
IIF 61 - Director → ME
2011-04-15 ~ dissolved
IIF 128 - Secretary → ME
2
AGHOCO 5009 LIMITED
SC636844 07112387, SC615725, SC582928Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent, 4 offsprings)
Officer
2019-07-23 ~ now
IIF 5 - Director → ME
IIF 87 - Director → ME
2019-07-23 ~ now
IIF 209 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 172 - Right to appoint or remove directors → OE
3
AGHOCO 5010 LIMITED
SC636848 07138465, SC648948, SC651437Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-23 ~ now
IIF 83 - Director → ME
IIF 7 - Director → ME
2019-07-23 ~ now
IIF 208 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
IIF 174 - Right to appoint or remove directors → OE
4
AGHOCO 5011 LIMITED
SC636849 12372730, SC648948, SC651437Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-07-23 ~ now
IIF 6 - Director → ME
IIF 85 - Director → ME
2019-07-23 ~ now
IIF 207 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
5
AGHOCO PROPERTY DEVELOPMENTS LIMITED
SC815576 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 152 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
6
AGHOCO PROPERTY INVESTMENTS LIMITED
SC813064 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 86 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
7
First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
8
BATHSHEBA (CITATION) LIMITED
- now SC330493 19 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2023-03-09 ~ 2025-12-22
IIF 2 - Director → ME
2007-09-11 ~ 2014-11-03
IIF 54 - Director → ME
2010-01-25 ~ 2011-08-31
IIF 10 - Director → ME
2014-11-03 ~ 2023-03-22
IIF 216 - Director → ME
2014-11-03 ~ 2023-03-09
IIF 221 - Secretary → ME
2007-09-11 ~ 2014-11-03
IIF 140 - Secretary → ME
2023-03-09 ~ 2025-12-22
IIF 205 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 155 - Has significant influence or control over the trustees of a trust → OE
9
BATHSHEBA (HOLDINGS) LIMITED
- now SC317455 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2007-03-30 ~ 2025-12-22
IIF 50 - Director → ME
2007-03-30 ~ 2025-12-22
IIF 131 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 158 - Has significant influence or control over the trustees of a trust → OE
10
BATHSHEBA (PROPERTIES SOUTH) LIMITED
- now SC375962ENSCO 321 LIMITED
- 2010-05-21
SC375962 SC378969, SC378968, 07980309Warning 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) 191 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-05-21 ~ 2013-06-24
IIF 81 - Director → ME
2010-05-21 ~ 2011-08-31
IIF 36 - Director → ME
2013-06-24 ~ dissolved
IIF 101 - Director → ME
2010-05-21 ~ 2014-01-17
IIF 130 - Secretary → ME
2014-01-17 ~ dissolved
IIF 227 - Secretary → ME
11
BATHSHEBA (PROPERTIES) LIMITED
- now SC330496 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2007-09-11 ~ 2025-12-22
IIF 42 - Director → ME
2010-01-25 ~ 2011-08-31
IIF 11 - Director → ME
2007-09-11 ~ 2025-12-22
IIF 115 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 153 - Has significant influence or control over the trustees of a trust → OE
12
BATHSHEBA CLARK & SONS LIMITED
- now SC218464BATHSHEBA (RASCASSE) LTD
- 2010-05-10
SC218464WESTFIELD PROPERTIES (SCOTLAND) LIMITED
- 2010-03-24
SC218464WESTFIELD COLLECTIONS LIMITED
- 2002-07-10
SC218464 191 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-05-27 ~ 2011-08-31
IIF 31 - Director → ME
2002-09-04 ~ 2013-06-24
IIF 68 - Director → ME
2013-06-24 ~ dissolved
IIF 98 - Director → ME
2002-05-27 ~ 2014-01-17
IIF 117 - Secretary → ME
2014-01-17 ~ dissolved
IIF 226 - Secretary → ME
13
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
1999-04-01 ~ 2005-04-07
IIF 12 - Director → ME
14
BOTHWELL PROPERTY DEVELOPMENTS LIMITED
- now SC267458PACIFIC SHELF 1271 LIMITED
- 2004-07-13
SC267458 SC267459, SC267461, SC269740Warning 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) 231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2004-07-07 ~ dissolved
IIF 91 - Director → ME
15
The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 94 - Director → ME
2001-11-02 ~ dissolved
IIF 69 - Director → ME
2001-11-02 ~ 2011-08-31
IIF 33 - Director → ME
2001-11-02 ~ dissolved
IIF 149 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 160 - Has significant influence or control over the trustees of a trust → OE
16
191 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 102 - Director → ME
2009-11-02 ~ 2013-06-24
IIF 62 - Director → ME
2001-10-11 ~ 2011-08-31
IIF 9 - Director → ME
2001-10-11 ~ 2014-01-17
IIF 116 - Secretary → ME
2014-01-17 ~ dissolved
IIF 232 - Secretary → ME
17
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ dissolved
IIF 219 - Director → ME
2008-11-18 ~ 2013-06-24
IIF 66 - Director → ME
2008-11-18 ~ 2011-08-31
IIF 22 - Director → ME
2014-01-17 ~ dissolved
IIF 233 - Secretary → ME
2008-11-18 ~ 2014-01-17
IIF 145 - Secretary → ME
18
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2002-09-04 ~ dissolved
IIF 67 - Director → ME
(before 1989-12-31) ~ 2011-08-31
IIF 17 - Director → ME
2002-09-04 ~ dissolved
IIF 196 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 177 - Has significant influence or control over the trustees of a trust → OE
19
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-03-26 ~ dissolved
IIF 73 - Director → ME
2002-03-26 ~ 2011-08-31
IIF 28 - Director → ME
2002-03-26 ~ dissolved
IIF 142 - Secretary → ME
20
23 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ dissolved
IIF 72 - Director → ME
2012-02-27 ~ dissolved
IIF 103 - Director → ME
2006-04-24 ~ dissolved
IIF 148 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 189 - Has significant influence or control over the trustees of a trust → OE
21
DG CORPORATE INVESTMENTS LIMITED
SC695416 33 Laird Street, Coatbridge, Scotland
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
ENSCO 1533 LIMITED
SC550781 15966270, 15937341, 05949301Warning 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) 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-11-22 ~ 2025-12-22
IIF 46 - Director → ME
2016-11-22 ~ 2023-03-22
IIF 213 - Director → ME
2016-11-22 ~ 2025-12-22
IIF 204 - Secretary → ME
Person with significant control
2019-07-22 ~ 2019-08-02
IIF 168 - Has significant influence or control over the trustees of a trust → OE
IIF 168 - Has significant influence or control → OE
IIF 168 - Has significant influence or control as a member of a firm → OE
23
89 Seaward Street, Kinning Park, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-05-08 ~ now
IIF 82 - Director → ME
IIF 51 - Director → ME
2014-05-08 ~ now
IIF 202 - Secretary → ME
Person with significant control
2016-05-06 ~ 2019-07-23
IIF 162 - Has significant influence or control over the trustees of a trust → OE
24
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-12 ~ 2025-12-22
IIF 37 - Director → ME
2013-06-12 ~ 2023-03-22
IIF 195 - Director → ME
2013-06-12 ~ 2025-12-22
IIF 126 - Secretary → ME
Person with significant control
2016-05-17 ~ 2019-08-02
IIF 165 - Has significant influence or control over the trustees of a trust → OE
25
FURY MURRY'S (PAISLEY LICENSE) LIMITED
- now SC164905MAYGREEN LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ 2019-02-28
IIF 78 - Director → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
FURY MURRY'S (PAISLEY) LIMITED
- now SC164906MAYGRANGE LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-01-29 ~ 2011-08-31
IIF 236 - Director → ME
1999-09-09 ~ 2019-02-28
IIF 79 - Director → ME
2009-10-27 ~ dissolved
IIF 134 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 178 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ dissolved
IIF 105 - Director → ME
2008-10-09 ~ 2011-08-31
IIF 13 - Director → ME
2008-10-09 ~ 2013-06-24
IIF 53 - Director → ME
2014-01-17 ~ dissolved
IIF 230 - Secretary → ME
2008-10-09 ~ 2014-01-17
IIF 137 - Secretary → ME
28
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2014-07-14 ~ 2023-03-22
IIF 215 - Director → ME
2001-10-11 ~ 2006-06-08
IIF 89 - Director → ME
2006-06-08 ~ 2011-08-31
IIF 18 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 41 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 123 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 176 - Has significant influence or control over the trustees of a trust → OE
29
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2000-11-28 ~ 2011-08-31
IIF 26 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 43 - Director → ME
2015-03-17 ~ 2023-03-22
IIF 211 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 119 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 179 - Has significant influence or control over the trustees of a trust → OE
30
Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
31
J M CONTRACTS (INTERNATIONAL) LIMITED
SC284924 Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ dissolved
IIF 112 - Director → ME
2006-05-31 ~ dissolved
IIF 64 - Director → ME
2006-05-31 ~ 2011-08-31
IIF 25 - Director → ME
2006-05-31 ~ dissolved
IIF 146 - Secretary → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 181 - Has significant influence or control over the trustees of a trust → OE
32
LYNNET HOMES LIMITED
- 2013-07-03
SC202142J.M. CONTRACTS LIMITED
- 2005-01-13
SC202142 191 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ dissolved
IIF 99 - Director → ME
1999-12-06 ~ 2013-06-24
IIF 74 - Director → ME
1999-12-06 ~ 2011-08-31
IIF 27 - Director → ME
1999-12-06 ~ 2014-01-17
IIF 150 - Secretary → ME
2014-01-17 ~ dissolved
IIF 225 - Secretary → ME
33
MM&S (2943) LIMITED - 2003-02-07
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-02-17 ~ 2011-08-31
IIF 35 - Director → ME
2003-02-17 ~ 2019-02-28
IIF 60 - Director → ME
2012-02-27 ~ dissolved
IIF 109 - Director → ME
2003-02-17 ~ dissolved
IIF 135 - Secretary → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 187 - Has significant influence or control over the trustees of a trust → OE
IIF 187 - Has significant influence or control as a member of a firm → OE
IIF 187 - Has significant influence or control → OE
2016-05-01 ~ 2019-02-28
IIF 182 - Has significant influence or control over the trustees of a trust → OE
34
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2017-12-21 ~ 2023-03-22
IIF 212 - Director → ME
2013-06-20 ~ 2025-12-22
IIF 45 - Director → ME
2013-06-20 ~ 2025-12-22
IIF 203 - Secretary → ME
Person with significant control
2016-05-12 ~ 2019-08-02
IIF 164 - Has significant influence or control over the trustees of a trust → OE
35
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2009-11-30 ~ now
IIF 44 - Director → ME
2009-11-30 ~ now
IIF 125 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
36
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 7 offsprings)
Officer
2013-07-12 ~ 2025-12-22
IIF 49 - Director → ME
2013-07-12 ~ 2023-03-22
IIF 218 - Director → ME
2013-07-30 ~ 2025-12-22
IIF 206 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 169 - Has significant influence or control → OE
37
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2003-11-17 ~ 2011-08-31
IIF 194 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 40 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 111 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 121 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 175 - Has significant influence or control over the trustees of a trust → OE
38
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-12-24 ~ dissolved
IIF 59 - Director → ME
2012-02-27 ~ dissolved
IIF 110 - Director → ME
2003-12-24 ~ 2011-08-31
IIF 15 - Director → ME
2003-12-24 ~ dissolved
IIF 141 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 183 - Has significant influence or control over the trustees of a trust → OE
39
LYNNET LEISURE GROUP LIMITED
- 2014-12-23
SC179036 319 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1997-09-24 ~ 2019-03-01
IIF 77 - Director → ME
1997-09-24 ~ dissolved
IIF 95 - Director → ME
1997-09-24 ~ 2011-08-31
IIF 21 - Director → ME
2002-09-04 ~ dissolved
IIF 197 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-03-01
IIF 156 - Has significant influence or control over the trustees of a trust → OE
2019-03-01 ~ dissolved
IIF 185 - Has significant influence or control as a member of a firm → OE
IIF 185 - Has significant influence or control → OE
IIF 185 - Has significant influence or control over the trustees of a trust → OE
40
LYNNET LEISURE (HOTELS) LIMITED
- 2013-07-03
SC285550BOYDSLAW 89 LIMITED
- 2006-01-06
SC285550 SC280356, SC280355, SC281435Warning 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) 2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-12-01 ~ 2013-06-24
IIF 71 - Director → ME
2012-02-27 ~ dissolved
IIF 107 - Director → ME
2005-12-01 ~ 2011-08-31
IIF 23 - Director → ME
2014-01-17 ~ dissolved
IIF 234 - Secretary → ME
2005-12-01 ~ 2014-01-17
IIF 147 - Secretary → ME
41
191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-08-13 ~ 2013-06-24
IIF 58 - Director → ME
2003-08-13 ~ 2011-08-31
IIF 193 - Director → ME
2012-02-27 ~ dissolved
IIF 100 - Director → ME
2014-01-17 ~ dissolved
IIF 229 - Secretary → ME
2003-08-13 ~ 2014-01-17
IIF 136 - Secretary → ME
42
PACIFIC SHELF 1015 LIMITED - 2001-04-30
231/233 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-06-22 ~ 2011-08-31
IIF 16 - Director → ME
2012-02-27 ~ dissolved
IIF 106 - Director → ME
2001-06-22 ~ 2013-06-24
IIF 52 - Director → ME
2004-11-29 ~ 2014-01-17
IIF 144 - Secretary → ME
2014-01-17 ~ dissolved
IIF 231 - Secretary → ME
43
LYNNET LEISURE (HAMILTON PALACE) LIMITED
SC179034 23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-09-24 ~ 2011-08-31
IIF 30 - Director → ME
1997-09-24 ~ dissolved
IIF 96 - Director → ME
IIF 75 - Director → ME
2009-10-27 ~ dissolved
IIF 200 - Secretary → ME
2002-09-04 ~ 2009-10-27
IIF 198 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 159 - Has significant influence or control over the trustees of a trust → OE
44
LYNNET LEISURE (PROPERTIES) LIMITED
- now SC136348 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
1992-07-23 ~ 2011-08-31
IIF 19 - Director → ME
2002-02-27 ~ 2025-12-22
IIF 48 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 93 - Director → ME
2002-09-01 ~ 2003-12-30
IIF 222 - Secretary → ME
2002-02-27 ~ 2025-12-22
IIF 132 - Secretary → ME
1992-07-23 ~ 2002-02-27
IIF 220 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 154 - Has significant influence or control → OE
45
LYNNET LEISURE (ROGANO) LIMITED
- now SC304220 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2012-02-27 ~ 2023-03-22
IIF 92 - Director → ME
2006-08-10 ~ 2025-12-22
IIF 39 - Director → ME
2006-08-10 ~ 2011-08-31
IIF 192 - Director → ME
2006-08-10 ~ 2025-12-22
IIF 124 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 157 - Has significant influence or control over the trustees of a trust → OE
46
LYNNET LEISURE (VICTORIAS) LIMITED
- 2002-07-04
SC179033 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ dissolved
IIF 76 - Director → ME
IIF 32 - Director → ME
IIF 97 - Director → ME
2002-09-04 ~ dissolved
IIF 199 - Secretary → ME
47
LYNNHAM PROPERTIES LIMITED
- now SC252722PACIFIC SHELF 1230 LIMITED
- 2003-11-21
SC252722 SC437616, SC252723, 03386793Warning 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) 3rd Floor,23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-11-19 ~ 2013-06-24
IIF 56 - Director → ME
2012-02-27 ~ dissolved
IIF 108 - Director → ME
2003-11-19 ~ 2011-08-31
IIF 14 - Director → ME
2014-01-17 ~ dissolved
IIF 223 - Secretary → ME
2003-11-19 ~ 2014-01-17
IIF 138 - Secretary → ME
48
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-07-12 ~ 2023-03-22
IIF 214 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 47 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 127 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 166 - Has significant influence or control over the trustees of a trust → OE
49
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2011-05-31 ~ 2013-06-24
IIF 80 - Director → ME
2017-11-15 ~ now
IIF 3 - Director → ME
2013-08-21 ~ 2017-11-15
IIF 90 - Director → ME
2014-01-17 ~ now
IIF 235 - Secretary → ME
2011-05-31 ~ 2014-01-17
IIF 201 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
2016-05-01 ~ 2022-10-21
IIF 190 - Has significant influence or control over the trustees of a trust → OE
50
3rd Floor,23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2003-10-31 ~ 2013-06-24
IIF 57 - Director → ME
2003-10-31 ~ dissolved
IIF 210 - Director → ME
2003-10-31 ~ 2014-01-17
IIF 139 - Secretary → ME
2014-01-17 ~ dissolved
IIF 228 - Secretary → ME
51
C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2001-08-15 ~ 2011-08-31
IIF 34 - Director → ME
2009-11-02 ~ dissolved
IIF 63 - Director → ME
2012-02-27 ~ dissolved
IIF 113 - Director → ME
2002-02-05 ~ dissolved
IIF 122 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 161 - Has significant influence or control over the trustees of a trust → OE
52
C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 55 - Director → ME
IIF 20 - Director → ME
2003-06-13 ~ dissolved
IIF 120 - Secretary → ME
53
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-02-27 ~ now
IIF 84 - Director → ME
2003-11-17 ~ now
IIF 4 - Director → ME
2003-11-17 ~ 2011-08-31
IIF 191 - Director → ME
2024-07-02 ~ now
IIF 151 - Director → ME
2003-11-17 ~ now
IIF 133 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 180 - Has significant influence or control over the trustees of a trust → OE
54
30-38 Dock Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-01-24 ~ 2005-07-19
IIF 29 - Director → ME
IIF 70 - Director → ME
2003-01-24 ~ 2005-07-19
IIF 118 - Secretary → ME
55
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2017-07-19 ~ 2023-03-22
IIF 217 - Director → ME
2013-05-16 ~ 2025-12-22
IIF 38 - Director → ME
2013-05-16 ~ 2025-12-22
IIF 129 - Secretary → ME
Person with significant control
2016-05-10 ~ 2019-08-02
IIF 163 - Has significant influence or control over the trustees of a trust → OE
56
WISHAW INVESTMENT COMPANY LIMITED
- now SC327669LYNNET LEISURE INVESTMENTS LIMITED
- 2013-07-03
SC327669PACIFIC SHELF 1468 LIMITED
- 2007-11-21
SC327669 SC405197, SC335752, SC338858Warning 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) 231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2007-11-20 ~ 2013-06-24
IIF 65 - Director → ME
2007-11-20 ~ 2011-08-31
IIF 24 - Director → ME
2012-02-27 ~ dissolved
IIF 104 - Director → ME
2007-11-20 ~ 2014-01-17
IIF 143 - Secretary → ME
2014-01-17 ~ dissolved
IIF 224 - Secretary → ME