1
1 Buccleuch Avenue, Hillington Park, Glasgow
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 6 - Director → ME
2019-09-02 ~ now
IIF 21 - Secretary → ME
Person with significant control
2019-10-21 ~ 2024-12-05
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
MM&S (4029) LIMITED
- 2004-12-10
SC276252 SC277797, SC275892, SC281461Warning 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) 1 Buccleuch Avenue, Hillington Park, Glasgow
Active Corporate (16 parents, 1 offspring)
Officer
2004-12-21 ~ now
IIF 8 - Director → ME
2004-12-09 ~ now
IIF 14 - Secretary → ME
3
1 Buccleuch Avenue, Hillington Park, Glasgow
Active Corporate (18 parents, 1 offspring)
Officer
2015-11-20 ~ now
IIF 5 - Director → ME
2004-07-19 ~ now
IIF 18 - Secretary → ME
Person with significant control
2019-10-21 ~ 2024-09-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
BARR & WRAY LIMITED
- 2004-11-02
SC040952 1 Buccleuch Avenue, Hillington Park, Glasgow
Active Corporate (20 parents, 2 offsprings)
Officer
2004-07-19 ~ now
IIF 7 - Director → ME
2004-07-19 ~ now
IIF 17 - Secretary → ME
Person with significant control
2019-10-21 ~ 2024-09-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
FLOWPAC WATER SYSTEMS LIMITED
- now SC125421BRIGHTSPHERE LIMITED - 1990-09-04
1 Buccleuch Avenue, Hillington Park, Glasgow
Dissolved Corporate (13 parents)
Officer
2015-11-20 ~ dissolved
IIF 11 - Director → ME
2004-07-19 ~ dissolved
IIF 15 - Secretary → ME
6
GLACIER MACHINING SOLUTIONS LIMITED - now
ROBERTS MACHINING SOLUTIONS LIMITED - 2018-04-04
ROBERTS PIPELINE MACHINING LIMITED - 2014-11-05
GLACIER ENERGY SERVICES LIMITED - 2011-11-02
MBAE OIL & GAS LIMITED - 2011-04-11
MBAE SHELF LIMITED - 2010-10-28
HURSTWELL ROBERTS LIMITED - 1999-06-24
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (27 parents)
Officer
2003-01-01 ~ 2003-10-17
IIF 12 - Director → ME
2002-12-06 ~ 2003-10-17
IIF 20 - Secretary → ME
7
MOTHERWELL BRIDGE THERMAL LIMITED
SC037534Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-11 during the appointment or period of control
Afton House, 26 West Nile Street, Glasgow
Active Corporate (14 parents)
Officer
2002-07-04 ~ now
IIF 13 - Secretary → ME
8
TRIOGEN HOLDINGS LIMITED - 1992-01-23
1 Buccleuch Avenue, Hillington Park, Glasgow
Dissolved Corporate (7 parents)
Officer
2015-11-20 ~ dissolved
IIF 9 - Director → ME
2004-07-19 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
9
SEAMAKER WAVE SYSTEMS LIMITED
- now SC124164CHIEFPIKE LIMITED - 1990-09-04
1 Buccleuch Avenue, Hillington Park, Glasgow
Dissolved Corporate (9 parents)
Officer
2015-11-20 ~ dissolved
IIF 10 - Director → ME
2004-07-19 ~ dissolved
IIF 16 - Secretary → ME