1
MACNEWCO TWO HUNDRED AND FORTY FIVE LIMITED
- 2008-06-11
SC340461 C/o Our Office, 2nd Floor, 79 West Regent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-06-04 ~ dissolved
IIF 5 - Director → ME
2
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2011-06-29 ~ 2023-05-26
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MACNEWCO ONE HUNDRED AND SEVENTY FOUR LIMITED
- 2006-03-27
SC297430 Tpl Business Services, 8 Elmbank Gardens, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-03-24 ~ dissolved
IIF 10 - Director → ME
4
Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-15 ~ now
IIF 49 - Director → ME
Person with significant control
2019-12-01 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
5
Studio 1017, Mile End, Abbey Mill Business Centre, Paisley, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2011-08-31 ~ dissolved
IIF 37 - Director → ME
6
George Mckay, Mile End, Abbey Mill Business Centre, Paisley, Renfrewshire, Scotland
Dissolved Corporate (4 parents)
Officer
2008-06-02 ~ dissolved
IIF 30 - Director → ME
7
George Mckay Ca, Studio 1017 Mile End, Abbey Mill Business Centre, Paisley, Renfrewshire, Scotland
Dissolved Corporate (4 parents)
Officer
2008-06-02 ~ dissolved
IIF 29 - Director → ME
8
94 Hope Street, Suite 2.11, Glasgow, Scotland
Active Corporate (4 parents, 8 offsprings)
Officer
1999-04-04 ~ 2010-11-01
IIF 31 - Director → ME
1999-02-03 ~ 2010-11-01
IIF 51 - Secretary → ME
9
227 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-02-27 ~ 2012-11-26
IIF 7 - Director → ME
10
George Mckay Ca, Studio 1017 Mile End, Abbey Mill Business Centre, Paisley, Renfrewshire, Scotland
Dissolved Corporate (5 parents)
Officer
2002-05-29 ~ dissolved
IIF 26 - Director → ME
11
LYCIDAS (364) LIMITED
- 2003-09-08
SC231482 SC229822, SC234532, SC196648Warning 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) Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2003-09-08 ~ 2021-03-02
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 40 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
13
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2021-04-14 ~ 2022-11-30
IIF 42 - Director → ME
14
BUSINESS 122 LIMITED
SC475264 12288938, 09893858, 11653494Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-15 during the appointment or period of control
Dissolved on 2024-11-29 during the appointment or period of control
C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
15
2nd Floor Right, C/o Wineorama., Com, 79 West Regent St, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-07-04 ~ dissolved
IIF 2 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-12 during the appointment or period of control
Dissolved on 2024-09-24 during the appointment or period of control
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2021-08-01 ~ dissolved
IIF 44 - Director → ME
2018-10-16 ~ 2020-11-19
IIF 19 - Director → ME
17
CUBANORTE 2009 LIMITED - now
CHEESE TRADING 2005 LIMITED
- 2009-02-25
SC277452LYCIDAS (420) LIMITED - 2005-01-06
W Mcanenly Consultancy, 40b High Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-01-12 ~ 2009-02-19
IIF 8 - Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-30 during the appointment or period of control
Commencement of winding up on 2012-03-30 during the appointment or period of control
Conclusion of winding up on 2013-03-14 during the appointment or period of control
Dissolved on 2013-07-02 during the appointment or period of control
BLUE DOG TRADING LIMITED
- 2012-02-03
SC254074LYCIDAS (394) LIMITED
- 2003-09-10
SC254074 SC255758, SC243497, SC196648Warning 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) Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-09-09 ~ dissolved
IIF 33 - Director → ME
19
The Kelvin Partnership, 505 Great Western Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 25 - Director → ME
20
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
21
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-03-13 ~ now
IIF 11 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
22
GLASGOW CITY MARKETING BUREAU LIMITED
SC275945 220 High Street, Glasgow, Scotland
Dissolved Corporate (25 parents)
Officer
2005-01-28 ~ 2008-12-16
IIF 28 - Director → ME
23
GV 2009 LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-05-15
Petition date on 2012-05-15
Conclusion of winding up on 2015-06-01
Dissolved on 2015-09-03
CHEESE PROPERTY 2005 LIMITED
- 2009-06-26
SC274695LYCIDAS (419) LIMITED - 2005-01-06
104 Quarry Street, Hamilton
Dissolved Corporate (7 parents)
Officer
2005-01-12 ~ 2009-06-22
IIF 27 - Director → ME
24
325 Hope Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-10-19 ~ 2016-07-15
IIF 1 - Director → ME
25
HOSPICE ENTERPRISES LIMITED
- now SC162781MITRESHELF 210 LIMITED - 1996-04-16
20 Dumbreck Road, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2009-09-30 ~ 2017-11-29
IIF 21 - Director → ME
26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-06-16 during the appointment or period of control
Commencement of winding up on 2017-06-16 during the appointment or period of control
Conclusion of winding up on 2018-01-09 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of control
Titanium 1 Kings Inch Place, Renfrew, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
27
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-26 during the appointment or period of control
Commencement of winding up on 2025-11-26 during the appointment or period of control
C/o Azets Titanium 1, Kings Inch Place, Renfrew
Liquidation Corporate (4 parents)
Officer
2014-04-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
28
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2006-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
LOCHALINE SILICA SAND LIMITED - now
THE GLASGOW FAIR LIMITED
- 2009-11-30
SC233246 Murray House, 17 Murray Street, Paisley, Renfrewshire
Dissolved Corporate (6 parents)
Officer
2002-06-25 ~ 2004-03-30
IIF 18 - Director → ME
2002-06-25 ~ 2004-03-30
IIF 52 - Secretary → ME
30
MACNEWCO THREE HUNDRED AND TWENTY LIMITED
SC405669 George Mckay Ca, Studio 1017, Mile End Abbey Mill Business Centre, Paisley
Dissolved Corporate (4 parents)
Officer
2011-09-09 ~ dissolved
IIF 22 - Director → ME
31
Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-10 ~ 2021-03-29
IIF 47 - Director → ME
32
227 C/o Johnston Carmichael, West George St, Glasgow, United Kingdom, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 39 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
33
NILE 47 LIMITED
SC552363 08692532, 08749775, 06080681Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-27 during the appointment or period of control
81 George Street, Edinburgh, Midlothian
Liquidation Corporate (4 parents)
Officer
2020-02-28 ~ 2022-10-11
IIF 46 - Director → ME
2023-08-24 ~ now
IIF 41 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
34
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 48 - Director → ME
35
MACNEWCO ONE HUNDRED AND SEVENTY THREE LIMITED
- 2006-03-27
SC297051 C/o Baby Grand, 3 Elmbank Gardens, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2006-03-24 ~ dissolved
IIF 34 - Director → ME
36
2/2 Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-08-24 ~ now
IIF 38 - Director → ME
37
PAPINGO (HOLDINGS) LIMITED
- now SC102946H.TAYLOR FERGUSON & CO. LIMITED
- 1991-03-27
SC102946 C/o Wineorama 2nd Floor Right, 79 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
1989-02-22 ~ dissolved
IIF 17 - Director → ME
38
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-22 during the appointment or period of control
Commencement of winding up on 2011-08-22 during the appointment or period of control
Conclusion of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2012-11-20 during the appointment or period of control
PLATZ LIMITED - 1989-01-17
135 Buchanan Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1989-02-01 ~ dissolved
IIF 15 - Director → ME
39
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2024-02-13 ~ dissolved
IIF 45 - Director → ME
2022-07-11 ~ 2022-10-11
IIF 43 - Director → ME
40
C/o Johnston Carmichael, 277 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
1995-04-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
PRINCE & PRINCESS OF WALES HOSPICE, (THE)
- now SC084008PRINCE AND PRINCESS OF WALES HOSPICE, (THE)
- 2016-12-19
SC084008NEW GLASGOW HOSPICE(THE) - 1987-03-02
20 Dumbreck Road, Glasgow, Scotland
Active Corporate (78 parents)
Officer
2005-03-30 ~ 2017-11-29
IIF 23 - Director → ME
42
SOUTHSIDE PROPERTY 2005 LIMITED
- now SC277450ST. VINCENT STREET (419) LIMITED - 2005-01-06
Tpl Business Services, 8 Elmbank Gardens, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-01-12 ~ 2007-09-28
IIF 9 - Director → ME
43
ST. VINCENT STREET (500) LIMITED
SC380738 SC390849, SC390847, SC384507Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-17 during the appointment or period of control
Commencement of winding up on 2012-02-17 during the appointment or period of control
Conclusion of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2013-07-09 during the appointment or period of control
Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ dissolved
IIF 32 - Director → ME
44
TRADING 23 LTD.
SC297365 SC398522, 10226313, 14160238Warning 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) 79 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-02-17 ~ dissolved
IIF 4 - Director → ME
45
TRADING 25 LTD.
SC398522 16179346, SC297365, 16937962Warning 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)Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-06-11 during the appointment or period of control
Petition date on 2012-06-11 during the appointment or period of control
Conclusion of winding up on 2013-02-27 during the appointment or period of control
Dissolved on 2013-06-06 during the appointment or period of control
Titanium 1 King's Inch Place, Renfrew, Paisley
Dissolved Corporate (4 parents)
Officer
2011-04-28 ~ dissolved
IIF 20 - Director → ME
46
Johnston Carmichael, 227 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2019-03-26 ~ now
IIF 50 - Director → ME
47
Johnston Carmichael, 227 West George Street, Glasgow
Active Corporate (4 parents)
Officer
1997-10-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE