1
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-03-08 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-10-16 ~ 2019-12-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
Studio 1017, Mile End, Abbey Mill Business Centre, Paisley, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2011-08-30 ~ 2011-09-01
IIF 12 - Director → ME
4
227 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Person with significant control
2020-02-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2024-09-04 ~ now
IIF 8 - Director → ME
6
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents)
Person with significant control
2021-04-14 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
BUSINESS 122 LIMITED
SC475264 12288938, 09893858, 11653494Warning 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 Interpath Ltd, 31 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ 2020-03-06
IIF 17 - Director → ME
8
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ 2021-08-01
IIF 16 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2024-09-04 ~ 2025-07-01
IIF 9 - Director → ME
10
C/o Azets Titanium 1, Kings Inch Place, Renfrew
Liquidation Corporate (3 parents)
Officer
2019-03-08 ~ 2024-04-12
IIF 6 - Director → ME
11
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2019-03-08 ~ now
IIF 7 - Director → ME
2006-02-17 ~ 2010-11-30
IIF 3 - Director → ME
2006-02-17 ~ 2011-12-31
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-06-10 ~ 2021-03-29
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
NILE 47 LIMITED
SC552363 08749775, 08692532, 05953661Warning 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) 81 George Street, Edinburgh, Midlothian
Liquidation Corporate (4 parents)
Officer
2016-12-12 ~ 2020-02-28
IIF 18 - Director → ME
Person with significant control
2016-12-12 ~ 2020-02-28
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2009-10-01 ~ 2025-07-01
IIF 15 - Director → ME
2009-10-01 ~ 2012-01-01
IIF 26 - Secretary → ME
2009-10-01 ~ 2025-07-01
IIF 25 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
2/2 Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-02-24 ~ 2023-08-24
IIF 1 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
PLATZ LIMITED - 1989-01-17
135 Buchanan Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1998-05-01 ~ 2008-05-30
IIF 13 - Director → ME
17
C/o Johnston Carmichael, 277 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-03-08 ~ now
IIF 4 - Director → ME
1998-05-01 ~ 2010-11-30
IIF 14 - Director → ME
1995-03-01 ~ 2012-01-01
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
18
PRINCE & PRINCESS OF WALES HOSPICE, (THE)
- now SC084008PRINCE AND PRINCESS OF WALES HOSPICE, (THE) - 2016-12-19
NEW GLASGOW HOSPICE(THE) - 1987-03-02
20 Dumbreck Road, Glasgow, Scotland
Active Corporate (78 parents)
Officer
2017-11-29 ~ now
IIF 2 - Director → ME
19
Studio 1017 Mile End, Abbey Mill Business Centre, Paisley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-18 ~ dissolved
IIF 11 - Director → ME
20
Johnston Carmichael, 227 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2016-12-12 ~ 2019-03-26
IIF 10 - Director → ME