1
231 Nithsdale Road, Glasgow, Scotland, Scotland
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 33 - Director → ME
2025-02-24 ~ now
IIF 37 - Secretary → ME
Person with significant control
2025-02-24 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
24 2/1 24 Ibrox St, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolved
IIF 27 - Director → ME
3
231 Nithsdale Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 26 - Director → ME
2016-02-10 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 6 - Has significant influence or control → OE
4
GLASGOW WEST DEVELOPMENT COMPANY LIMITED
SC713993 C/o Robb Ferguson Regent Court, 70 West Regent, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-29 ~ now
IIF 24 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
231 Nithsdale Road, Glasgow
Active Corporate (2 parents)
Officer
2007-10-11 ~ now
IIF 11 - Director → ME
2007-10-11 ~ now
IIF 29 - Secretary → ME
Person with significant control
2019-05-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
21 Hinton Avenue, Hounslow, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
2002-08-05 ~ now
IIF 22 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
231 Nithsdale Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2010-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
EXCHANGELAW (428) LIMITED
- 2007-07-10
SC326521 SC321185, SC371460, SC417232Warning 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) 1/2 34, Midlock Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2007-07-06 ~ dissolved
IIF 14 - Director → ME
9
231 Nithsdale Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-04-01 ~ 2019-04-01
IIF 25 - Director → ME
2019-01-24 ~ now
IIF 23 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-01-31 ~ now
IIF 21 - Director → ME
11
231 Nithsdale Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 20 - Director → ME
2023-02-13 ~ now
IIF 36 - Secretary → ME
Person with significant control
2023-02-13 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
EXCHANGELAW (411) LIMITED
- 2007-02-01
SC315531 SC315533, SC315537, SC326524Warning 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 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ dissolved
IIF 15 - Director → ME
2007-01-30 ~ 2009-12-20
IIF 31 - Secretary → ME
13
Kensington House, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ dissolved
IIF 13 - Director → ME
2008-10-28 ~ dissolved
IIF 30 - Secretary → ME
14
231 Nithsdale Road, Glasgow
Active Corporate (2 parents)
Officer
2015-04-23 ~ now
IIF 32 - Director → ME
2015-04-23 ~ 2015-09-23
IIF 35 - Secretary → ME
Person with significant control
2016-12-21 ~ now
IIF 3 - Has significant influence or control → OE
15
231 Nithsdale Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-05 ~ dissolved
IIF 5 - Has significant influence or control → OE
16
2/1 524 Paisley Road West Glasgow Paisley Road West, Flat 2/1, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2011-03-14 ~ dissolved
IIF 12 - Director → ME
17
231 Nithsdale Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2010-09-21 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 1 - Has significant influence or control → OE
18
231 Nithsdale Road Nithsdale Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-09-01 ~ dissolved
IIF 16 - Director → ME
2015-10-06 ~ dissolved
IIF 34 - Secretary → ME