1
ANDPAR (160) LIMITED
SC306789 SC316885, SC316875, 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
2010-01-30 ~ dissolved
IIF 18 - Director → ME
2
17 Fieldhead Square, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-16 ~ now
IIF 32 - Director → ME
Person with significant control
2022-02-16 ~ 2022-05-03
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
CLYDESMILL PROPERTY LIMITED - now
Fulford House, Easter Howgate, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2006-09-22 ~ 2017-02-10
IIF 1 - Director → ME
2006-09-22 ~ 2017-02-10
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-10
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ANDPAR (126) LIMITED - 2005-07-29
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2005-08-15 ~ dissolved
IIF 26 - Director → ME
2005-08-15 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (4 parents)
Officer
2001-04-05 ~ dissolved
IIF 21 - Director → ME
2001-04-05 ~ dissolved
IIF 39 - Secretary → ME
6
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (7 parents)
Officer
2001-04-05 ~ 2017-02-10
IIF 20 - Director → ME
2001-04-05 ~ 2017-02-10
IIF 40 - Secretary → ME
7
Ava Lodge, Castle Terrace, Berwick-upon-tweed, Northumberland, England
Active Corporate (4 parents)
Officer
2019-03-01 ~ now
IIF 15 - Director → ME
2019-03-01 ~ now
IIF 46 - Secretary → ME
8
17 Fieldhead Square, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2019-05-13 ~ now
IIF 31 - Director → ME
9
EASTWOOD PHARMACY LIMITED
- now SC459435PRP SHELF 110 LIMITED
- 2014-04-29
SC459435 SC425129, SC421273, SC422130Warning 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
2014-01-31 ~ now
IIF 17 - Director → ME
10
17 Fieldhead Square, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2018-10-16 ~ now
IIF 16 - Director → ME
2018-10-16 ~ now
IIF 47 - Secretary → ME
Person with significant control
2018-10-16 ~ 2019-02-27
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
21 Newton Place, Glasgow, Scotland
Active Corporate (9 parents, 5 offsprings)
Officer
2012-10-23 ~ 2014-06-25
IIF 34 - Director → ME
2012-10-23 ~ 2014-06-25
IIF 37 - Secretary → ME
12
125 Cambuslang Road, Cambuslang Investment Park, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-08-13 ~ dissolved
IIF 25 - Director → ME
2008-08-13 ~ dissolved
IIF 36 - Secretary → ME
13
125 Cambuslang Road, Cambuslang Investment Park, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-07-08 ~ dissolved
IIF 19 - Director → ME
2008-07-08 ~ dissolved
IIF 44 - Secretary → ME
14
C/o Alexander Sloan, 38 Cadogan Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-19 ~ dissolved
IIF 29 - Director → ME
15
C/o Alexander Sloan, 38 Cadogan Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-08 ~ dissolved
IIF 22 - Director → ME
16
17 Fieldhead Square, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-01 ~ 2020-12-03
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
YORK PLACE (NO. 437) LIMITED - 2008-04-14
17 Fieldhead Square, Glasgow, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2020-12-03 ~ now
IIF 14 - Director → ME
18
MARITIME SHELFCO 20 LIMITED
- 2010-05-19
SC376861 10589560, SC320832, SC576825Warning 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) C/o Alexander Sloan, 38 Cadogan Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ 2011-03-02
IIF 23 - Director → ME
19
17 Fieldhead Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2022-05-03 ~ now
IIF 13 - Director → ME
20
Ardluing, Kilmun, Dunoon, Scotland
Active Corporate (7 parents)
Officer
2022-05-23 ~ now
IIF 10 - Director → ME
21
PLACEHOLDER 1234 LTD
- 2025-10-13
SC848462 17 Fieldhead Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 12 - Director → ME
2025-05-13 ~ now
IIF 38 - Secretary → ME
22
C/o Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2011-08-16
IIF 30 - Director → ME
23
VISIONCALL DENTAL LIMITED
- now SC334655 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-12-11 ~ dissolved
IIF 35 - Secretary → ME
24
28 Northland Row, Dungannon, County Tyrone
Active Corporate (7 parents)
Officer
2011-04-20 ~ 2019-02-27
IIF 33 - Director → ME
25
ANDPAR (125) LIMITED - 2005-04-12
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-04-19 ~ 2017-02-10
IIF 28 - Director → ME
2005-04-19 ~ 2017-02-10
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
ANDPAR (124) LIMITED - 2005-04-12
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (14 parents, 16 offsprings)
Officer
2005-04-19 ~ 2017-02-10
IIF 27 - Director → ME
2005-04-19 ~ 2017-02-10
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-11-08 ~ dissolved
IIF 24 - Director → ME
2006-11-08 ~ dissolved
IIF 41 - Secretary → ME