1
Frp Advisory Trading Limited Level 2, The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2018-12-21 ~ dissolved
IIF 17 - Director → ME
2
PACIFIC SHELF 1704 LIMITED
- 2012-07-26
SC420123 SC420120, SC432252, SC420121Warning 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) Coralinn House, 4 Royston Road, Livingston, West Lothian
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-06-19 ~ dissolved
IIF 45 - Director → ME
3
Pinsent Masons Llp, 1 Park Row, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2012-06-29 ~ dissolved
IIF 48 - Director → ME
4
IPORT SOFTWARE INTERNATIONAL LIMITED
- 2016-12-15
SC382980PACIFIC SHELF 1621 LIMITED
- 2010-09-09
SC382980 SC348851, SC247748, SC412798Warning 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) 15 Lonmay Place, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2010-09-08 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
5
BIG RED SOFTWARE ASSETS LIMITED
SC663839 Straan Studios, The Kennels, Balquhidder, Stirling, Scotland
Active Corporate (2 parents)
Person with significant control
2020-06-11 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
6
CALEDONIAN ALLOYS GROUP LIMITED
- now SC217265CALEDONIAN AEROTECH LIMITED
- 2006-10-20
SC217265PACIFIC SHELF 1040 LIMITED
- 2001-06-25
SC217265 SC219236, SC223864, SC325326Warning 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) Wyman Gordon Complex, Houstoun Road, Livingston
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-06-20 ~ 2009-07-31
IIF 41 - Director → ME
2001-06-20 ~ 2004-07-01
IIF 2 - Secretary → ME
7
CALEDONIAN ALLOYS LIMITED
- now SC162625PACIFIC SHELF 661 LIMITED
- 1996-03-21
SC162625 SC159848, SC162626, SC180272Warning 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) Wyman Gordon Complex, Houstoun Road, Livingston
Active Corporate (34 parents)
Officer
1996-03-21 ~ 2009-07-31
IIF 40 - Director → ME
1996-03-21 ~ 2004-07-01
IIF 3 - Secretary → ME
8
Skypark 5 45 Finnieston Street, Glasgow, United Kingdom
Active Corporate (20 parents)
Officer
2011-08-25 ~ 2018-01-30
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-30
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
9
Coralinn House, 4 Royston Road, Livingston, West Lothian
Active Corporate (3 parents)
Officer
2013-01-29 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Coralinn House, 4 Royston Road, Livingston, West Lothian
Active Corporate (3 parents, 16 offsprings)
Officer
2010-01-28 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CORALINN PROPERTIES GLASGOW LTD
SC577249 4 Royston Road, Livingston, Scotland
Active Corporate (5 parents)
Officer
2017-09-26 ~ 2022-09-20
IIF 19 - Director → ME
12
CORALINN PROPERTIES LIVINGSTON LIMITED
SC634556 Coralinn House, 4 Royston Road, Livingston, West Lothian, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-27 ~ 2022-09-20
IIF 18 - Director → ME
Person with significant control
2019-06-27 ~ 2022-02-28
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
13
Coralinn House 4 Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
Active Corporate (5 parents)
Officer
2011-05-10 ~ 2012-02-20
IIF 22 - LLP Designated Member → ME
2020-08-24 ~ now
IIF 5 - LLP Member → ME
14
CORALINN PROPERTY FRANCE LIMITED
SC726126 Coralinn House Royston Road, Deans, Livingston, Scotland
Active Corporate (3 parents)
Officer
2022-03-14 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4 Royston Road, Livingston, Scotland
Active Corporate (3 parents, 6 offsprings)
Officer
2022-09-20 ~ now
IIF 7 - Director → ME
16
CORALINN PROPERTY HOLDING LIMITED
SC544465 Coralinn House, 4 Royston Road, Livingston, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
DIGITAL I.T. AND COMMUNICATIONS (SCOTLAND) LIMITED
- now SC339399EXSEL I.T. AND COMMUNICATIONS LIMITED
- 2018-06-05
SC339399 C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2017-01-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
FORTH ROAD BRIDGE INVESTMENTS LIMITED
SC802644 4 Royston Road, Livingston, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 30 - Director → ME
19
Unit 6 School Brae, Peebles, Scotland
Active Corporate (1 parent)
Officer
2016-03-29 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
20
Level 2 The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ dissolved
IIF 15 - Director → ME
21
C/o Kre Corporate Recovery Llp Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (4 parents)
Officer
2002-11-26 ~ 2017-03-29
IIF 50 - Director → ME
2002-11-26 ~ 2017-03-29
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-29
IIF 52 - Ownership of shares – 75% or more → OE
22
Coralinn House 4 Royston Road, Deans Industrial Estate, Livingston, West Lothian, Scotland
Active Corporate (6 parents)
Officer
2015-02-05 ~ 2017-04-12
IIF 39 - Director → ME
23
Coralinn House 4 Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
Active Corporate (7 parents, 6 offsprings)
Officer
2015-10-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
24
INDIGO E-COMMERCE LIMITED
- now SC371342PACIFIC SHELF 1608 LIMITED
- 2010-05-21
SC371342 SC371324, SC342459, SC109883Warning 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) 4 Royston Road, Deans Industrial Estate, Livingston, West Lothian
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-05-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
25
IPORT ENERGY LTD - now
IPORT DIGITAL MARKETING LIMITED
- 2024-10-31
SC421065IPORT MARKETING SOLUTIONS LIMITED
- 2015-05-06
SC421065IPORT MARKETING SOULTIONS LIMITED
- 2012-04-04
SC421065 Coralinn House 4 Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
Active Corporate (8 parents)
Officer
2012-04-03 ~ 2023-05-03
IIF 46 - Director → ME
26
Ireland Alloys Limited, Whistleberry Road, Hamilton, South Lanarkshire, Scotland
Active Corporate (31 parents)
Officer
~ 1996-03-11
IIF 35 - Director → ME
~ 1996-03-11
IIF 1 - Secretary → ME
27
JOHNSTON ROBERTSON BUSINESS CONSULTING LLP
SO302842 30 Binniehill Road, Cumbernauld, North Lanarkshire
Active Corporate (3 parents)
Officer
2010-05-20 ~ 2018-03-31
IIF 23 - LLP Designated Member → ME
28
NEWBURRY COACHWORKS LIMITED - 2002-01-22
C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2010-04-20 ~ 2016-12-12
IIF 37 - Director → ME
29
Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
Active Corporate (2 parents)
Officer
2015-02-26 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
Active Corporate (6 parents)
Officer
2019-02-18 ~ 2022-02-28
IIF 13 - Director → ME
31
MORGAN PROPERTIES NEWMAINS LLP
- now SO304074T.O.M PROPERTY UK LLP - 2017-03-24
Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
Active Corporate (4 parents)
Officer
2021-09-30 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2021-09-30 ~ now
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
32
Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
Active Corporate (6 parents)
Officer
2015-10-20 ~ now
IIF 12 - Director → ME
33
Coralinn House, 4 Royston Road, Livingston, West Lothian
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
34
Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
Active Corporate (4 parents)
Officer
2017-11-22 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
35
Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
Active Corporate (4 parents)
Officer
2017-06-30 ~ 2025-12-31
IIF 34 - Director → ME
36
ROSEWOOD HOMES AND PROPERTIES LIMITED
SC385132 Coralinn House, 4 Royston Road, Livingston, West Lothian
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2022-09-20
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
37
Coralinn House, 4 Royston Road, Livingston, West Lothian
Active Corporate (3 parents)
Officer
2012-10-22 ~ now
IIF 28 - Director → ME
38
SOUTH BRIDGE PROPERTY DEVELOPMENTS LTD
SC761338 Coralinn House 4 Royston Road, Deans, Livingston, Scotland
Active Corporate (2 parents)
Officer
2023-03-07 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
39
Coralinn House, 4 Royston Road, Livingston, West Lothian
Active Corporate (2 parents, 2 offsprings)
Officer
2011-07-06 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
40
4 Royston Road, Livingston, West Lothian, Scotland
Active Corporate (4 parents)
Officer
2017-04-07 ~ 2026-03-02
IIF 8 - Director → ME
41
STRAAN CAPITAL LIMITED - now
IPORT SOFTWARE LIMITED
- 2018-04-03
SC269899IPORT4BUSINESS LIMITED
- 2010-10-29
SC269899 Straan Studios, The Kennels, Balquhidder, Stirling, Scotland
Active Corporate (8 parents)
Officer
2010-10-14 ~ 2017-04-01
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
42
T.O.M. GROUP LIMITED - now
PACIFIC SHELF 1602 LIMITED - 2010-03-02
G1 Building, 5 George Square, Glasgow
Dissolved Corporate (16 parents, 11 offsprings)
Officer
2010-03-12 ~ 2016-12-12
IIF 38 - Director → ME
43
TARGET VETERINARY SERVICES LIMITED
SC571973 Coralinn House 4 Royston Road, Deans Industrial Estate, Livingston, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-25 ~ now
IIF 9 - Director → ME
44
TVRL REALISATIONS LIMITED - now
T.O.M. VEHICLE RENTAL LIMITED - 2019-03-28
T.O.M. AIRDRIE LIMITED
- 2017-03-20
SC130056 G1 Building, 5 George Square, Glasgow
Dissolved Corporate (18 parents)
Officer
2010-04-20 ~ 2016-12-12
IIF 36 - Director → ME
45
WB NEWCO 52 LIMITED
07626829 07626814, 05818607, 06472253Warning 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) Pinsent Masons Llp, 1 Park Row, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-06-29 ~ dissolved
IIF 49 - Director → ME
46
4 Royston Road, Livingston, West Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2019-06-07 ~ dissolved
IIF 16 - Director → ME