1
AVONHILL TIMBER FRAME LTD.
- 2010-02-23
SC226634 C/o Moore & Co, 65 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-12-31 ~ dissolved
IIF 18 - Director → ME
2
23 High Patrick Street, Hamilton, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-02 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
23 High Patrick Street, Hamilton, Hamilton, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-22 ~ 2018-10-25
IIF 17 - Director → ME
2022-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
A-AYE SCOTLAND LTD
- 2026-03-23
SC793272 23 High Patrick Street, Hamilton, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-22 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
APSIS BUSINESS COMPONENTS LTD.
- now SC388658APSIS SOLUTIONS (ESTIMATOR) LIMITED
- 2018-02-07
SC388658HMS (859) LIMITED - 2010-11-17
Suite 1, 19 High Patrick Street, Hamilton, Scotland
Active Corporate (6 parents)
Officer
2014-04-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
APSIS COMMERCIAL DEVELOPMENTS LTD.
- now SC441382APSIS SOLUTIONS (TECHNOLOGY) LTD
- 2018-02-06
SC441382 23 High Patrick Street, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2013-01-29 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-29 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
7
23 High Patrick Street, Hamilton, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-04 ~ now
IIF 12 - Director → ME
2021-03-04 ~ now
IIF 52 - Secretary → ME
Person with significant control
2021-03-04 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
Stoneside Of Dripps Farms, Thorntonhall, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2015-03-12 ~ 2017-03-28
IIF 5 - Director → ME
9
APSIS HOMES (GLASGOW NORTH) LTD
SC584061 23 High Patrick Street, Hamilton, Scotland
Active Corporate (1 parent)
Officer
2017-12-18 ~ now
IIF 1 - Director → ME
2017-12-18 ~ now
IIF 51 - Secretary → ME
Person with significant control
2017-12-18 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
APSIS PROJECT MANAGEMENT LTD.
- now SC420295APSIS SOLUTIONS (ENERGY) LTD
- 2018-02-07
SC420295AVONHILL TIMBER SYSTEMS & INSTALLATIONS LTD
- 2013-01-08
SC420295 23 High Patrick Street, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2012-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
11
APSIS SOLUTIONS (CONSTRUCTION) LTD
SC424927 19 High Patrick Street, Hamilton, Scotland
Active Corporate (4 parents)
Officer
2012-05-25 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 30 - Has significant influence or control → OE
12
APSIS SOLUTIONS (HOLDINGS) LIMITED
- now SC388650HMS (860) LIMITED - 2010-11-19
23 High Patrick Street, Hamilton, Lanarkshire
Active Corporate (6 parents, 2 offsprings)
Officer
2014-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-29 ~ dissolved
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
14
AVONHILL BUILDING SERVICES LIMITED
- now SC327838AVONHILL HOMES LIMITED
- 2009-09-30
SC327838 Henderson Loggie, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ 2011-07-14
IIF 14 - Director → ME
2007-07-16 ~ 2011-07-17
IIF 44 - Secretary → ME
15
AVONHILL MANAGEMENT SERVICES LTD.
- 2002-08-23
SC211018 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-06-18 ~ 2011-09-15
IIF 42 - Secretary → ME
16
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2002-06-18 ~ dissolved
IIF 46 - Secretary → ME
17
AVONHILL TIMBER SYSTEMS LIMITED
- now SC333178AVONHILL TIMBER DOOR SOLUTIONS LIMITED
- 2010-02-23
SC333178 C/o Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-10-31 ~ 2011-11-01
IIF 27 - Director → ME
2007-10-31 ~ 2011-11-01
IIF 47 - Secretary → ME
18
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-09-11 ~ 2011-11-01
IIF 15 - Director → ME
2007-09-11 ~ 2011-11-01
IIF 48 - Secretary → ME
19
CHARLESFORT (GLASGOW SOUTH) LTD - now
APSIS HOMES (GLASGOW SOUTH) LTD.
- 2017-04-26
SC488001 272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2014-10-02 ~ 2017-03-29
IIF 26 - Director → ME
20
C/o Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (8 parents)
Officer
2005-08-25 ~ dissolved
IIF 20 - Director → ME
2005-08-25 ~ dissolved
IIF 49 - Secretary → ME
21
Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-06-13 ~ dissolved
IIF 4 - Director → ME
2005-06-13 ~ dissolved
IIF 45 - Secretary → ME
22
DAXPORT SCOTLAND LTD - now
APSIS SOLUTIONS (DEVELOPMENTS) LTD
- 2017-04-21
SC481607 272 Bath Street, Glasgow, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2014-07-07 ~ 2017-03-29
IIF 23 - Director → ME
23
ED DEVELOPMENTS (SCOTLAND) LIMITED
SC323072 1 Warren Road, Hamilton
Dissolved Corporate (2 parents)
Officer
2007-05-08 ~ dissolved
IIF 25 - Director → ME
2007-05-08 ~ dissolved
IIF 43 - Secretary → ME
24
HMS (680) LIMITED
- 2006-11-16
SC311421 SC458857, SC311424, SC289254Warning 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 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-11-14 ~ dissolved
IIF 19 - Director → ME
2006-11-14 ~ dissolved
IIF 50 - Secretary → ME
25
KELVINDALE HOLDINGS LIMITED
- now SC554690APSIS HOMES (KELVINDALE) LIMITED
- 2017-07-05
SC554690 23 High Patrick Street, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2017-01-16 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
26
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ 2013-05-31
IIF 22 - Director → ME
27
TITAN HOMES (PARTICK) LTD - now
DAXPORT (GLASGOW CITY) LTD - 2020-01-09
APSIS HOMES (GLASGOW CITY) LTD
- 2017-04-26
SC515859 Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2015-09-17 ~ 2017-03-29
IIF 21 - Director → ME
Person with significant control
2017-02-28 ~ 2017-03-29
IIF 41 - Ownership of shares – 75% or more → OE
28
TITAN HOMES (SCOTLAND) LTD - now
CHARLESFORT (AVONDALE) LTD
- 2019-05-07
SC525906TITAN HOMES (SCOTLAND) LTD
- 2019-02-20
SC525906CHARLESFORT (AVONDALE) LTD
- 2019-02-13
SC525906APSIS HOMES (AVONDALE) LIMITED
- 2017-04-26
SC525906 133 Finnieston Street, Glasgow
Liquidation Corporate (7 parents, 1 offspring)
Officer
2016-02-03 ~ 2017-03-29
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-29
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE