1
Thornton Lodge East Kilbride Road, Clarkston, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-12-14 ~ 2024-01-11
IIF 73 - Director → ME
2024-01-11 ~ now
IIF 48 - Secretary → ME
Person with significant control
2023-12-14 ~ 2024-01-11
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
2
AIRPORT PARK AND RIDE LIMITED - now
DATASTORE (GLASGOW) LIMITED - 2012-07-23
PARKSAFE (GLASGOW) LIMITED - 2012-02-16
Store First Limited West Avenue, Linwood Point, Paisley, Renfrewshire
Dissolved Corporate (11 parents)
Officer
2004-11-12 ~ 2006-12-31
IIF 5 - Secretary → ME
3
Laverockhall Cottage Old Glasgow Road, Stewarton, Kilmarnock, Scotland
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ 2017-02-13
IIF 87 - Director → ME
Person with significant control
2016-11-28 ~ 2017-02-13
IIF 99 - Has significant influence or control → OE
4
ARMSTRONGS ACCOUNTING SERVICES LIMITED
- now SC186625 7 Dunvegan Drive, Newton Mearns, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2003-06-11 ~ now
IIF 55 - Director → ME
1998-06-26 ~ 2005-11-30
IIF 33 - Secretary → ME
Person with significant control
2017-06-09 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
5
ARMSTRONGS MOTOR ENGINEERS LTD.
SC375622 7 Dunvegan Drive, Newton Mearns, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2010-03-25 ~ now
IIF 67 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 98 - Has significant influence or control → OE
6
ASHTON CONSTRUCTION SERVICES LIMITED - now
ASBESTOS REMOVAL TECHNOLOGY LIMITED
- 2002-10-01
SC189330 168 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-09-14 ~ 1998-12-20
IIF 59 - Director → ME
1998-09-14 ~ 2000-09-28
IIF 39 - Secretary → ME
7
40 40 High Street, Banff, Scotland
Active Corporate (2 parents)
Officer
2023-04-04 ~ 2024-02-12
IIF 71 - Director → ME
Person with significant control
2023-04-04 ~ 2024-02-12
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
8
Flat 4 10 Kirklee Gate, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2003-03-25 ~ dissolved
IIF 27 - Secretary → ME
9
4 Romulus Court, Meridian Business Park, Leicester, England
Active Corporate (13 parents)
Officer
2008-06-30 ~ 2013-08-30
IIF 56 - Director → ME
2008-06-30 ~ 2022-02-14
IIF 37 - Secretary → ME
10
7 Dunvegan Drive, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2021-01-26 ~ 2021-05-14
IIF 74 - Director → ME
Person with significant control
2021-01-26 ~ 2021-05-14
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
11
C/o Prg, 12a Bridgewater Shopping Centre, Erskine
Dissolved Corporate (4 parents)
Officer
2008-07-11 ~ dissolved
IIF 17 - Secretary → ME
12
14 Park Crescent, Inchinnan, Renfrewshire
Active Corporate (3 parents)
Officer
2017-01-24 ~ 2017-01-24
IIF 69 - Director → ME
Person with significant control
2017-01-24 ~ 2017-01-24
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
13
Drumcavel House 150 Drumcavel Road, Muirhead, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2010-09-21 ~ 2023-03-01
IIF 35 - Secretary → ME
14
CHARDON EDINBURGH (RM) LIMITED
- now SC316031CHARDON (GARSCUBE) LIMITED
- 2014-02-19
SC316031 58 Morrison Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2007-02-06 ~ 2022-02-14
IIF 25 - Secretary → ME
15
JUNIPERGLEN LIMITED
- 2018-06-21
SC599708 Victoria Chambers, 142 West Nile Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-12 ~ 2021-06-14
IIF 81 - Director → ME
2018-06-12 ~ now
IIF 52 - Secretary → ME
Person with significant control
2018-06-12 ~ 2018-06-12
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
16
CHARDON HOTEL (GLASGOW) LIMITED - now
THISTLE CAR PARKING LTD
- 2020-08-05
SC463518 Victoria Chambers 3rd Floor, 142 West Nile Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-11 ~ 2020-03-13
IIF 88 - Director → ME
17
CHARDON INVERNESS LIMITED
- now SC278199 Victoria Chambers, 3rd Floor, 142 West Nile Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2005-01-10 ~ now
IIF 24 - Secretary → ME
18
58 Morrison Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
1994-06-30 ~ 2022-02-14
IIF 72 - Director → ME
1994-06-30 ~ 2022-02-14
IIF 40 - Secretary → ME
19
CHARDON PROPERTIES LIMITED
- now SC151282BLP 947 LIMITED
- 1994-11-25
SC151282 SC148654, SC174922, SC148420Warning 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) 58 Morrison Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1994-11-18 ~ 2022-02-14
IIF 78 - Director → ME
1994-11-18 ~ 2022-02-14
IIF 41 - Secretary → ME
20
DORCHESTER COURT INVESTMENTS LIMITED - 2005-01-18
GARFIELD HOTEL (GLASGOW) LIMITED,THE - 1988-07-14
58 Morrison Street, Edinburgh, Scotland
Active Corporate (9 parents, 7 offsprings)
Officer
2005-03-31 ~ 2022-02-14
IIF 13 - Secretary → ME
21
Clyde Marina, The Harbour, Ardrossan, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2020-03-24 ~ 2020-03-24
IIF 85 - Director → ME
2020-03-24 ~ now
IIF 43 - Secretary → ME
Person with significant control
2020-03-24 ~ 2020-03-24
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
22
DMWS 255 LIMITED - 1995-05-23
The Harbour, Ardrossan, Ayrshire
Active Corporate (7 parents)
Officer
2015-03-18 ~ now
IIF 49 - Secretary → ME
23
Clyde Marina, The Harbour, Ardrossan, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2020-03-24 ~ 2020-03-24
IIF 84 - Director → ME
2020-03-24 ~ now
IIF 44 - Secretary → ME
Person with significant control
2020-03-24 ~ 2020-03-24
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
24
CONTRACT BUILDING SERVICES (SCOTLAND) LTD
SC343778 48 Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2009-05-13 ~ now
IIF 14 - Secretary → ME
25
DUNFERMLINE EXPRESS HOTEL LIMITED
SC278201 58 Morrison Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2014-05-08 ~ 2022-02-14
IIF 1 - Secretary → ME
2005-01-10 ~ 2006-12-19
IIF 21 - Secretary → ME
26
Rhass, Ingliston House Royal Highland Centre, Ingliston, Newbridge, Midlothian
Active Corporate (8 parents)
Officer
2008-02-13 ~ 2019-07-31
IIF 22 - Secretary → ME
27
Unit 3 C/o Kemp Construction, 3c Burnside Lane, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-15 ~ 2018-04-13
IIF 68 - Director → ME
28
150 Drumcavel Road, Muirhead, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-08-02 ~ 2021-08-19
IIF 65 - Director → ME
Person with significant control
2021-08-02 ~ 2021-08-18
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
29
GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED - now
CARLTON HAYWARD (CORPORATE CONSULTANTS) LIMITED
- 1998-07-01
SC165395 Gcrr Limited, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1996-05-03 ~ 1998-06-19
IIF 76 - Director → ME
1996-05-03 ~ 1998-06-19
IIF 42 - Secretary → ME
30
Royal Highland Centre, Ingliston, Edinburgh
Active Corporate (41 parents)
Officer
2004-03-22 ~ 2018-01-30
IIF 4 - Secretary → ME
31
FORTHSUDDEN LIMITED - 1997-02-17
58 Morrison Street, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2003-12-01 ~ 2022-02-14
IIF 57 - Director → ME
1999-02-24 ~ 2022-02-14
IIF 28 - Secretary → ME
32
INTERSTATE HOTELS UK LIMITED - now
CHARDON MANAGEMENT LIMITED
- 2014-01-08
SC163523LA BONNE AUBERGE LIMITED
- 2001-10-24
SC163523BLP 963 LIMITED - 1996-03-29
Turnberry House, 175 West George Street, Glasgow, United Kingdom
Active Corporate (19 parents)
Officer
2001-08-31 ~ 2007-01-15
IIF 61 - Director → ME
2001-08-31 ~ 2007-01-15
IIF 38 - Secretary → ME
33
J MAINTENANCE & PROPERTY CONTRACTORS GLASGOW LIMITED - now
LUXURY HOME CLEANING LIMITED - 2024-01-18
L & J LAND & PROPERTY LTD - 2023-03-08
GLOBAL LUXURY RAFFLES LTD - 2019-07-01
Highwood Cottage, Milngavie, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-06-15 ~ 2017-06-15
IIF 83 - Director → ME
Person with significant control
2017-06-15 ~ 2017-06-15
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
34
Highwood Cottage Craigmaddie, Milngavie, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-10-18 ~ 2017-10-18
IIF 89 - Director → ME
Person with significant control
2017-10-18 ~ 2017-10-18
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
35
J.D.M. PROPERTY INVESTMENTS LTD.
SC278421 Highwood Craigmaddie, Milngavie, Glasgow, Strathclyde
Dissolved Corporate (6 parents)
Officer
2008-10-06 ~ dissolved
IIF 30 - Secretary → ME
36
21 Charlotte Street, Ayr, Scotland
Active Corporate (4 parents)
Officer
2017-01-24 ~ 2017-01-24
IIF 64 - Director → ME
2017-01-24 ~ 2024-10-02
IIF 53 - Secretary → ME
Person with significant control
2017-01-24 ~ 2017-01-24
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
37
KICK BUSINESS SOFTWARE LIMITED - now
TURNKEY BUSINESS SOFTWARE LIMITED
- 2022-11-01
SC196060JENNINGS COMPETITION SERVICES LIMITED
- 2009-06-26
SC196060 Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (10 parents)
Officer
2001-07-10 ~ 2021-08-05
IIF 60 - Director → ME
1999-05-10 ~ 2001-07-10
IIF 12 - Secretary → ME
38
KICK INFRASTRUCTURE SOLUTIONS LIMITED - now
TURNKEY INFRASTRUCTURE SOLUTIONS LIMITED
- 2022-11-01
SC195023ABCD DEVELOPMENTS LTD.
- 2009-06-26
SC195023MILLBRY 218 LTD.
- 1999-05-10
SC195023 SC195022, SC197078, SC198477Warning 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) Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (10 parents)
Officer
2001-07-10 ~ 2021-08-05
IIF 62 - Director → ME
1999-04-30 ~ 2001-07-10
IIF 9 - Secretary → ME
39
Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
~ 1998-06-19
IIF 77 - Director → ME
~ 1998-06-19
IIF 7 - Secretary → ME
40
Drumcavel House 150 Drumcavel Road, Muirhead, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-09-22 ~ 2017-09-22
IIF 86 - Director → ME
Person with significant control
2017-09-22 ~ 2017-09-22
IIF 107 - Has significant influence or control → OE
41
14 Park Crescent, Inchinnan, Renfrew, Renfrewshire, Scotland
Active Corporate (4 parents)
Officer
2020-01-13 ~ 2020-01-13
IIF 63 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-13
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
42
Mid Gavin Farm, By Howwood, Johnstone, Scotland
Active Corporate (4 parents)
Officer
2007-07-02 ~ now
IIF 18 - Secretary → ME
43
MULSANNE INVESTMENTS (UK) LIMITED
SC777706 Laigh Brownmuir House, Glassford, Strathaven, Scotland
Active Corporate (3 parents)
Officer
2023-08-01 ~ 2023-12-28
IIF 70 - Director → ME
2023-12-28 ~ now
IIF 46 - Secretary → ME
Person with significant control
2023-08-01 ~ 2024-01-15
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
44
Pilmuir House Pilmuir Road, Newton Mearns, Glasgow
Active Corporate (7 parents)
Officer
2012-02-27 ~ now
IIF 45 - Secretary → ME
45
R.F. CHATTELLE (DEVELOPMENTS) LIMITED
- now SC250775ROBERTSON FRAME HOMES LIMITED
- 2007-10-30
SC250775 Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2003-06-09 ~ dissolved
IIF 2 - Secretary → ME
46
69 The Village, Archerfield, Dirleton, East Lothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-29 ~ 2018-05-29
IIF 79 - Director → ME
Person with significant control
2018-05-29 ~ 2018-05-29
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
47
Eastfield House, Cleghorn, Lanark, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2001-01-05 ~ 2003-09-15
IIF 11 - Secretary → ME
2004-05-31 ~ now
IIF 8 - Secretary → ME
48
SRS PROJECTS (SCOTLAND) LIMITED - now
PDL PROJECTS (SCOTLAND) LIMITED - 2010-05-26
SRS PROJECTS (SCOTLAND) LIMITED
- 2009-12-21
SC250774 C/o Prg, 8 Bridgewater Place, Erskine
Dissolved Corporate (6 parents)
Officer
2003-06-09 ~ 2005-03-31
IIF 20 - Secretary → ME
49
STARDON (BRIGHTON WEST PIER) LIMITED
SC281949 Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2005-04-30 ~ 2012-12-01
IIF 19 - Secretary → ME
50
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South Lanarkshire
Dissolved Corporate (13 parents)
Officer
2005-04-30 ~ 2012-12-01
IIF 16 - Secretary → ME
51
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-04-30 ~ 2012-12-01
IIF 26 - Secretary → ME
52
STARDON (EAST KILBRIDE) LIMITED
SC281960 Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2005-04-30 ~ 2012-12-01
IIF 10 - Secretary → ME
53
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2005-04-30 ~ 2012-12-01
IIF 6 - Secretary → ME
54
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South Lanarkshire
Dissolved Corporate (13 parents)
Officer
2005-04-30 ~ 2012-12-01
IIF 32 - Secretary → ME
55
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2005-04-30 ~ 2012-12-01
IIF 31 - Secretary → ME
56
IBIS (908) LIMITED - 2005-02-24
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2006-12-15 ~ 2012-12-01
IIF 29 - Secretary → ME
57
DMWS 59 LIMITED - 1987-10-02
Clyde Marina, The Harbour, Ardrossan, Ayrshire
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-18 ~ now
IIF 51 - Secretary → ME
58
SUNBIRD INTERNATIONAL MOTOR YACHTS LIMITED
- now SC471019DMWS 1037 LIMITED - 2014-05-02
Clyde Mariina, The Harbour, Ardrossan, Ayrshire, Scotland
Dissolved Corporate (7 parents)
Officer
2015-03-18 ~ dissolved
IIF 50 - Secretary → ME
59
Thornton Lodge East Kilbride Road, Clarkston, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-06-22 ~ 2024-07-17
IIF 66 - Director → ME
Person with significant control
2023-06-22 ~ 2023-07-10
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
60
C/o Armstrongs Victoria Chambers, 142 West Nile Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolved
IIF 47 - Secretary → ME
61
29 Winton Lane, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-03-04 ~ dissolved
IIF 54 - LLP Designated Member → ME
62
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2001-07-10 ~ 2024-07-17
IIF 58 - Director → ME
1999-05-10 ~ 2001-07-10
IIF 15 - Secretary → ME
63
Thornton Lodge East Kilbride Road, Clarkston, Glasgow, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2011-08-19 ~ 2024-07-17
IIF 36 - Secretary → ME
64
TURNKEY COMPUTER TECHNOLOGY LIMITED
SC072426 Thornton Lodge East Kilbride Road, Clarkston, Glasgow
Active Corporate (10 parents)
Officer
~ 2024-07-17
IIF 75 - Director → ME
~ 2024-07-17
IIF 23 - Secretary → ME
65
Thornton Lodge East Kilbride Road, Clarkston, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-09-27 ~ 2024-07-17
IIF 80 - Director → ME
Person with significant control
2022-09-27 ~ 2023-06-28
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
66
TURNKEY INSOLVENCY SERVICES LIMITED
SC413363 Thornton Lodge East Kilbride Road, Clarkston, Glasgow
Active Corporate (7 parents)
Officer
2011-12-16 ~ 2024-07-17
IIF 90 - Director → ME
2011-12-16 ~ 2024-07-17
IIF 3 - Secretary → ME
67
11 Marine Crescent, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-11-21 ~ 2018-11-21
IIF 82 - Director → ME
Person with significant control
2018-11-21 ~ 2018-11-21
IIF 93 - Ownership of shares – 75% or more → OE
68
WESTFIELD INDUSTRIAL SOLUTIONS LTD
- now SC435315CHARDON INDUSTRIALS LTD
- 2020-10-01
SC435315CHARDON EDINBURGH AIRPORT LIMITED
- 2019-07-19
SC435315COASTBROOK LIMITED
- 2013-10-21
SC435315 1 Little Drum Road, Cumbernauld, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2013-10-01 ~ 2020-10-08
IIF 34 - Secretary → ME