1
147 LEADENHALL STREET LIMITED - now
COATBRIDGE PROPERTIES LIMITED
- 2005-04-11
SC184748 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1998-04-09 ~ 1999-01-13
IIF 12 - Director → ME
2
ARDENLEA HERITABLE INVESTMENT COMPANY, LIMITED
SC005147 5th Floor, 19 Waterloo Street, Glasgow
Active Corporate (5 parents)
Officer
~ now
IIF 37 - Director → ME
3
ARKAY PROPERTIES (GLASGOW) LIMITED
SC034001 5th Floor, 19 Waterloo Street, Glasgow
Active Corporate (5 parents)
Officer
~ now
IIF 40 - Director → ME
4
BLYTHSWOOD BUILDINGS LIMITED
- now SC003643CITY SITE PROPERTIES LIMITED
- 1989-11-21
SC003643 SC468756, SC468756, 02369392Warning 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)JAMES ALLAN & SON LIMITED
- 1986-04-28
SC003643 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
~ 1999-01-13
IIF 8 - Director → ME
5
BLYTHSWOOD ESTATES LIMITED
- now SC088077COMLAW NO. 69 LIMITED
- 1984-10-17
SC088077 SC132926, SC185267, SC086661Warning 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) 160 West George Street, Glasgow
Active Corporate (4 parents)
Officer
~ now
IIF 30 - Director → ME
1996-01-25 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-07-13 ~ now
IIF 50 - Has significant influence or control → OE
6
COMLAW NO.138 LIMITED
- 1987-02-26
SC102538 SC172064, SC155389, SC116984Warning 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) 160 West George Street, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 31 - Director → ME
2000-06-07 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-07-13 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
7
BLYTHSWOOD PROPERTIES LTD
- now SC108604PACIFIC SHELF 141 LIMITED
- 1988-04-07
SC108604 SC325425, SC317117, 10949176Warning 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) City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
~ 1999-01-13
IIF 17 - Director → ME
8
BLYTHSWOOD SECURITIES LIMITED
- now SC092847COMLAW NO.98 LIMITED
- 1985-10-29
SC092847 SC087080, SC102538, SC116984Warning 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) 160 West George Street, Glasgow
Active Corporate (4 parents)
Officer
~ now
IIF 29 - Director → ME
2000-06-07 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-07-13 ~ now
IIF 51 - Has significant influence or control → OE
9
CITY SITE (DEVELOPMENTS) LIMITED - now
THE QUADRANT CENTRE (COATBRIDGE) LIMITED
- 2002-12-03
SC121347VERLEGENHEIT LIMITED - 1991-04-30
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
1997-10-24 ~ 1999-01-13
IIF 11 - Director → ME
10
CITY SITE ESTATES PUBLIC LIMITED COMPANY
SC053092 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
~ 1999-01-13
IIF 7 - Director → ME
11
CITY SITE INVESTMENTS LIMITED
- now SC003490BALTIC CHAMBERS, LIMITED
- 1989-05-15
SC003490 141 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
~ 1999-01-13
IIF 9 - Director → ME
12
CITY SITE PROPERTIES LIMITED
- now 02369392 SC468756, SC003643, SC468756Warning 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)FLORASTONE LIMITED
- 1989-11-21
02369392 Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (5 parents)
Officer
~ 1999-01-13
IIF 13 - Director → ME
13
FARRINGDON POINT LIMITED - now
LOCHEE PROPERTIES LIMITED
- 2005-12-15
SC185386 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1998-05-01 ~ 1999-01-13
IIF 6 - Director → ME
14
19 C/0 Glen S Watson Fifth Floor, 19waterloo Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
~ now
IIF 21 - Director → ME
15
Waterloo Chambers C/o Glen S Watson Fifth Floor, 19 Waterloo Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
~ now
IIF 26 - Director → ME
16
5th Floor, 19 Waterloo Street, Glasgow
Active Corporate (7 parents)
Officer
~ now
IIF 39 - Director → ME
17
HOLLAND HOUSE PROPERTY INVESTMENTS LIMITED
- now SC176032COMLAW NO. 442 LIMITED
- 1997-08-15
SC176032 SC083253, SC147376, SC178188Warning 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) 160 West George Street, Glasgow
Active Corporate (6 parents)
Officer
1997-08-06 ~ now
IIF 32 - Director → ME
18
Waterloo Chambers C/o Glen Watson Fifth Floor, 19 Waterloo Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1995-06-30 ~ now
IIF 1 - Director → ME
19
5th Floor, 19 Waterloo Street, Glasgow
Active Corporate (9 parents, 11 offsprings)
Officer
1990-04-12 ~ now
IIF 36 - Director → ME
20
19 C/o Glen S Watson Fifth Floor, Waterloo Street, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
1991-12-06 ~ now
IIF 22 - Director → ME
21
LIGHTBODY OF HAMILTON (PROPERTIES) LIMITED
SC073765 160 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1995-08-22 ~ dissolved
IIF 16 - Director → ME
2002-07-03 ~ dissolved
IIF 47 - Secretary → ME
22
Waterloo Chambers C/o Glen S Watson Fifth Floor, 19 Waterloo Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1995-06-30 ~ now
IIF 3 - Director → ME
23
160 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2002-06-13 ~ dissolved
IIF 5 - Director → ME
2002-06-13 ~ dissolved
IIF 46 - Secretary → ME
24
ORION DEVELOPMENTS AND INVESTMENTS LIMITED
SC477931 160 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2014-05-20 ~ now
IIF 19 - Director → ME
25
ORION ESTATES AND INVESTMENTS LIMITED
- now SC477283MM&S (5831) LIMITED
- 2014-06-23
SC477283 SC469301, SC540820, 09098365Warning 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) 160 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2014-06-23 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-10 ~ 2023-04-27
IIF 49 - Has significant influence or control → OE
26
P.D.C. INVESTMENTS LIMITED
- now 00964687PD CHATHAM LIMITED
- 1991-01-28
00964687VIKING PROPERTY GROUP LIMITED
- 1988-11-21
00964687KINGSFORTH PROPERTIES (HOLDINGS) LIMITED
- 1986-04-17
00964687 Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (7 parents)
Officer
~ 1999-01-13
IIF 10 - Director → ME
27
19 Waterloo Street (fifth Floor), Glasgow
Active Corporate (4 parents)
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
28
QUEEN'S PARK HERITABLE INVESTMENT COMPANY LIMITED
SC002844 5th Floor, 19 Waterloo Street, Glasgow
Active Corporate (5 parents)
Officer
~ now
IIF 24 - Director → ME
29
QUEENSBRIDGE MANAGEMENT LIMITED
01951865 7 More London, Riverside, London
Dissolved Corporate (6 parents)
Officer
~ 1999-01-13
IIF 14 - Director → ME
30
REGALITY HERITABLE INVESTMENT COMPANY LIMITED
SC004162 5th Floor, 19 Waterloo Street, Glasgow
Active Corporate (5 parents)
Officer
~ now
IIF 25 - Director → ME
31
REGENT HERITABLE INVESTMENT COMPANY LIMITED
SC002007 5th Floor, 19 Waterloo Street, Glasgow
Active Corporate (5 parents)
Officer
~ now
IIF 23 - Director → ME
32
REGENT PROPERTY DEVELOPMENT CO. (GLASGOW) LIMITED
SC045745 5th Floor, 19 Waterloo Street, Glasgow
Active Corporate (5 parents)
Officer
~ now
IIF 34 - Director → ME
33
ST JOHNSTOUN PROPERTY COMPANY (PERTH) LIMITED
SC032850 160 West George Street, Glasgow
Active Corporate (5 parents)
Officer
~ now
IIF 41 - Director → ME
2000-06-07 ~ now
IIF 43 - Secretary → ME
34
THE DUNDEE CENTRAL PROPERTY COMPANY, LTD.
SC006917 Waterloo Chambers C/o Glen Watson Fifth Floor, 19 Waterloo Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1995-06-30 ~ now
IIF 28 - Director → ME
35
HOXAXI LIMITED - 1989-03-10
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1994-06-20 ~ 1998-03-01
IIF 4 - Director → ME
36
URBAN PROPERTY MANAGEMENT (SCOTLAND) LIMITED
SC338102 160 West George Street, Glasgow
Active Corporate (5 parents)
Officer
2008-03-03 ~ 2016-04-26
IIF 18 - Director → ME
37
VICTORIA HERITABLE INVESTMENT COMPANY LIMITED
SC003695 Fifth Floor, 19 Waterloo Street, Glasgow
Active Corporate (5 parents)
Officer
~ now
IIF 38 - Director → ME
38
VICTORIA PROPERTY DEVELOPMENT CO. (RUTHERGLEN) LIMITED
SC045746 5th Floor, 19 Waterloo Street, Glasgow
Active Corporate (5 parents)
Officer
~ now
IIF 35 - Director → ME
39
WARDLAWHILL HERITABLE INVESTMENT COMPANY LIMITED
SC002685 5th Floor, 19 Waterloo Street, Glasgow
Active Corporate (5 parents)
Officer
~ now
IIF 33 - Director → ME
40
WARDLAWHILL PROPERTY DEVELOPMENT CO. LIMITED
SC045747 19 Waterloo Street, Glasgow
Active Corporate (5 parents)
Officer
~ now
IIF 2 - Director → ME
41
WOODVALE OPTICAL LIMITED
- 1990-12-21
SC086425RIMSORN LIMITED - 1984-03-22
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1990-08-24 ~ 1993-04-28
IIF 15 - Director → ME