1
Cinnamon House Cinnamon Park, Crab Lane, Fearnhead, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-11-03 during the appointment or period of control
Petition date on 2017-11-03 during the appointment or period of control
Conclusion of winding up on 2021-01-12 during the appointment or period of control
Dissolved on 2021-05-10 during the appointment or period of control
Second Floor, Excel House, 30 Semple Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2016-02-05 ~ dissolved
IIF 11 - Director → ME
2014-02-10 ~ 2015-08-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
3
73 Norwell Drive, Perth Airport, Perth
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ dissolved
IIF 32 - Director → ME
2008-10-02 ~ dissolved
IIF 28 - Secretary → ME
4
GAS TECHNOLOGY SERVICES LIMITED
SC538780 9 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2016-06-24 ~ dissolved
IIF 4 - Director → ME
5
74 Tay Street, Perth
Active Corporate (7 parents, 3 offsprings)
Officer
2020-10-02 ~ now
IIF 31 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
22 Brambling Road, Coatbridge, Scotland
Dissolved Corporate (5 parents)
Officer
2015-12-08 ~ 2018-04-03
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-03
IIF 23 - Has significant influence or control → OE
7
INGEN PLANT [HIRE AND SALES] LIMITED
SC463036 22 Brambling Road, Coatbridge, Scotland
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ 2018-04-03
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-03
IIF 22 - Has significant influence or control → OE
8
22 Brambling Road, Coatbridge, Scotland
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ 2018-04-03
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-03
IIF 21 - Has significant influence or control → OE
9
24 Beresford Terrace, Ayr
Dissolved Corporate (3 parents)
Officer
2013-02-20 ~ dissolved
IIF 10 - Director → ME
10
Suite2/3 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
MDG GROUP BUSINESS ENERGY LTD
- now SC189505MOTOR DEALERSHIP GROUP INSURANCE MANAGEMENT LIMITED
- 2016-09-21
SC189505 74 Tay Street, Perth, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
1998-09-17 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
12
74 Tay Street, Perth, Scotland
Dissolved Corporate (7 parents)
Officer
2014-08-28 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-08-28 ~ dissolved
IIF 34 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Has significant influence or control → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
14
MACNEWCO ONE HUNDRED AND SEVENTY TWO LIMITED
- 2006-02-28
SC295837 SC295836, SC301009, SC354897Warning 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) Dalmore House, 310 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-01-19 ~ dissolved
IIF 24 - Director → ME
15
ORIGIN REAL ESTATE LIMITED
- now SC295836MACNEWCO ONE HUNDRED AND SEVENTY ONE LIMITED
- 2006-02-24
SC295836 SC301009, SC295837, SC354897Warning 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) Dalmore House, 310 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-01-19 ~ dissolved
IIF 25 - Director → ME
16
ORIGIN TIMBER SYSTEMS LIMITED
- now SC308795JOHN HARKNESS TIMBER SYSTEMS LTD.
- 2006-12-14
SC308795 Dalmore House, 310 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-09-19 ~ dissolved
IIF 26 - Director → ME
17
QUBE TIMBER ENGINEERING LIMITED
SC868690 2/3 48 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
18
TOUCHSTONE ENERGY GROUP LIMITED
- now SC485477TOUCHSTONE ENGINEERING GROUP LTD - 2017-04-07
STRATIFY SAFETY SERVICES LIMITED - 2017-04-06
9 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, Scotland
Dissolved Corporate (4 parents)
Officer
2017-10-01 ~ dissolved
IIF 15 - Director → ME
19
TOUCHSTONE TECHNICAL SERVICES LIMITED
10349042 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
20
TOUCHSTONE UTILITY SOLUTIONS LIMITED
- now SC394062TOUCHSTONE UTILITIES SOLUTIONS LTD - 2017-04-07
STRATIFY SAFETY CONSULTANCY LIMITED - 2017-04-06
STRATIFY SAFETY SERVICES LIMITED - 2014-08-29
AF SAFETY CONSULTANTS LIMITED - 2011-04-18
4 Roseview Farm, Leadburn, West Linton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-01 ~ dissolved
IIF 6 - Director → ME
21
WATER TECHNOLOGY SERVICES LIMITED
SC538778 9 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2016-06-24 ~ dissolved
IIF 3 - Director → ME