1
258 Main Street, Bellshill, North Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ dissolved
IIF 42 - Director → ME
2
256 Main Street, Bellshill, Scotland
Active Corporate (5 parents)
Officer
2020-02-18 ~ now
IIF 29 - Director → ME
3
14 Douglas Gardens, Uddingston, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-09-30 ~ now
IIF 32 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
4
UNITED BUSINESS SERVICES LTD
- 2019-10-11
SC637844 256 Main Street, Bellshill, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ dissolved
IIF 30 - Director → ME
2019-08-05 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
5
256 Main Street, Bellshill, Scotland
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
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
6
14 Douglas Gardens, Uddingston, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 33 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
7
8 Busby Road, Clarkston, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ 2014-03-31
IIF 58 - Director → ME
8
DRIVEASY LIMITED - now
OGILVIE MICRO SYSTEMS LIMITED
- 2000-11-30
SC091424GLENBERVIE LIMITED
- 1992-09-24
SC091424OGILVIE GLENBERVIE LIMITED
- 1991-06-28
SC091424COMLAW NO. 93 LIMITED
- 1986-04-17
SC091424 SC160041, SC091421, SC115785Warning 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 Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
(before 1989-06-23) ~ 1994-06-30
IIF 55 - Director → ME
(before 1989-06-23) ~ 1992-01-01
IIF 19 - Secretary → ME
9
EMPLOYMENT LAW CONSULTANTS LIMITED
SC123419 Xact House, 258 Main Street, Bellshill, Strathclyde
Dissolved Corporate (5 parents)
Officer
2007-11-26 ~ dissolved
IIF 62 - Director → ME
2007-11-26 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
10
EMPLOYMENT TRIBUNAL SERVICES LIMITED
- now SC336040XACT IRELAND LIMITED
- 2009-08-07
SC336040 Xact House, 258 Main Street, Bellshill, Strathclyde
Dissolved Corporate (3 parents)
Officer
2008-01-11 ~ dissolved
IIF 54 - Director → ME
2008-01-11 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
11
FURNITURE PROPERTY NO 1 LIMITED - now
REID FURNITURE LIMITED
- 2010-06-01
SC192579LYCIDAS (291) LIMITED
- 1999-04-22
SC192579 SC165879, SC194187, SC152774Warning 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) Begbies Traynor (central) Llp, Begbies Traynor (central) Llp 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
1999-04-21 ~ 2001-06-29
IIF 39 - Director → ME
1999-04-21 ~ 2001-06-29
IIF 20 - Secretary → ME
12
Xact House, 258 Main Street, Bellshill, Lanarkshire
Active Corporate (3 parents)
Officer
2010-03-08 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
13
K & V PROPERTY DEVELOPMENTS LTD
- now SC373927HARKNESS & HAMMOND PROPERTY DEVELOPMENTS LTD
- 2010-05-07
SC373927 Xact House, 258 Main Street, Bellshill, Lanarkshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-07-01 ~ 2010-11-30
IIF 43 - Director → ME
2010-03-01 ~ 2010-04-12
IIF 64 - Director → ME
2016-03-24 ~ now
IIF 26 - Secretary → ME
14
MOGIL MOTORS (DUMFRIES) LIMITED
SC055688 200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
Active Corporate (7 parents)
Officer
1992-01-01 ~ 1994-06-30
IIF 47 - Director → ME
15
MOGIL MOTORS (STIRLING) LIMITED
SC023298 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
1992-01-01 ~ 1994-06-30
IIF 52 - Director → ME
16
NET DEFENCE LIMITED - now
OGILVIE COMMUNICATIONS LIMITED - 2016-11-15
OGILVIE OMS LIMITED - 2000-06-01
Ogilvie House, 200 Glasgow Road, Stirling, Stirlingshire
Active Corporate (14 parents)
Officer
1989-03-03 ~ 1994-06-30
IIF 45 - Director → ME
1989-03-03 ~ 1992-01-01
IIF 1 - Secretary → ME
17
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
(before 1989-06-23) ~ 1994-06-30
IIF 49 - Director → ME
(before 1989-06-23) ~ 1992-01-01
IIF 16 - Secretary → ME
18
OGILVIE COMMUNICATIONS LIMITED - now
NET DEFENCE LIMITED - 2016-11-15
WALLACE PROMOTIONS LIMITED - 2009-06-26
OGILVIE BUILDERS (FIFE) LIMITED
- 2001-11-13
SC032005CENTRAL SCOTLAND (PLUMBERS) LIMITED
- 1986-02-06
SC032005 130 St. Vincent Street, Glasgow
Active Corporate (8 parents)
Officer
~ 1994-06-30
IIF 56 - Director → ME
~ 1992-01-01
IIF 15 - Secretary → ME
19
OGILVIE CONSTRUCTION LIMITED - now
OGILVIE BUILDERS LIMITED
- 1997-10-17
SC069644D & J OGILVIE (HOLDINGS) LIMITED
- 1985-08-29
SC069644 Ogilvie House, 200 Glasgow Road, Stirling
Active Corporate (30 parents, 2 offsprings)
Officer
~ 1994-06-30
IIF 44 - Director → ME
~ 1992-01-01
IIF 6 - Secretary → ME
20
OGILVIE FLEET LIMITED - now
OGILVIE MANAGEMENT SERVICES LIMITED - 2000-11-06
STEADFAST FLEET MANAGEMENT LIMITED
- 1994-08-02
SC067027STEADFAST CONTRACTS LIMITED
- 1993-03-31
SC067027 Ogilvie House, 200 Glasgow Road, Stirling
Active Corporate (16 parents, 3 offsprings)
Officer
~ 1994-06-30
IIF 51 - Director → ME
~ 1992-01-01
IIF 14 - Secretary → ME
21
OGILVIE GROUP LIMITED - now
OGILVIE HOLDINGS LIMITED
- 1995-11-23
SC029219D & J OGILVIE (BUILDERS) LIMITED
- 1985-08-29
SC029219 Ogilvie House, 200 Glasgow Road, Stirling
Active Corporate (23 parents, 4 offsprings)
Officer
~ 1994-06-30
IIF 53 - Director → ME
~ 1992-01-01
IIF 5 - Secretary → ME
22
COMLAW NO. 90 LIMITED
- 1986-03-03
SC091421 SC091424, SC141222, SC083253Warning 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) Ogilvie House, 200 Glasgow Road, Stirling
Active Corporate (19 parents, 3 offsprings)
Officer
~ 1994-06-30
IIF 48 - Director → ME
~ 1992-01-01
IIF 2 - Secretary → ME
23
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
(before 1989-06-23) ~ 1994-06-30
IIF 57 - Director → ME
(before 1989-06-23) ~ 1992-01-01
IIF 18 - Secretary → ME
24
RYESIDE CONSTRUCTIONAL COMPANY LIMITED
- 1986-05-28
SC037561 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1989-06-23) ~ 1994-06-30
IIF 35 - Director → ME
(before 1989-06-23) ~ 1992-01-01
IIF 17 - Secretary → ME
25
OGILVIE BUILDERS (EDINBURGH) LIMITED
- 1992-03-13
SC105570COMLAW NO. 154 LIMITED
- 1987-11-11
SC105570 SC108153, SC110978, SC105568Warning 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 Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
(before 1990-06-08) ~ 1994-06-30
IIF 37 - Director → ME
(before 1990-06-08) ~ 1992-01-01
IIF 4 - Secretary → ME
26
OGILVIE SECURITIES LIMITED
- now SC048308OGILVIE PROPERTIES LIMITED
- 1986-02-03
SC048308 200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
Active Corporate (3 parents, 1 offspring)
Officer
~ 1994-06-30
IIF 46 - Director → ME
~ 1992-01-01
IIF 12 - Secretary → ME
27
258 Main Street, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2015-10-02 ~ dissolved
IIF 41 - Director → ME
2015-10-02 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
28
258 Main Street, Bellshill, Scotland
Active Corporate (1 parent)
Officer
2021-02-22 ~ now
IIF 31 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
29
SCOTTISH PRIDE PENSION TRUST LIMITED
- now SC085766WM W STEVENSON PENSION TRUST LIMITED
- 1996-11-04
SC085766GRILTEN LIMITED - 1984-02-29
141 Bothwell Street, Glasgow
Dissolved Corporate (21 parents)
Officer
1994-10-28 ~ dissolved
IIF 36 - Director → ME
1994-07-23 ~ 1995-01-31
IIF 13 - Secretary → ME
30
SUDAR INVESTMENTS LIMITED
- now SC089235REID GROUP PUBLIC LIMITED COMPANY
- 1999-04-22
SC089235COMLAW NO.76 LIMITED - 1985-02-15
Sherwood House, 7, Glasgow Road, Paisley
Dissolved Corporate (23 parents)
Officer
1998-11-26 ~ 2000-07-31
IIF 34 - Director → ME
1998-11-26 ~ 2001-06-21
IIF 3 - Secretary → ME
31
SUDAR MANUFACTURING LIMITED
- now SC025605REID FURNITURE COMPANY LIMITED
- 1999-04-22
SC025605 Sherwood House, 7, Glasgow Road, Paisley
Dissolved Corporate (22 parents)
Officer
1998-11-26 ~ 2001-05-04
IIF 38 - Director → ME
1998-11-26 ~ 2001-06-21
IIF 8 - Secretary → ME
32
XACT INTERNATIONAL LIMITED - 2002-10-14
C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, Edinburgh
Dissolved Corporate (15 parents, 8 offsprings)
Officer
2003-11-28 ~ 2020-01-06
IIF 65 - Director → ME
2003-11-28 ~ 2020-01-06
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
33
Xact House, 258 Main Street, Bellshill, Strathclyde
Dissolved Corporate (3 parents)
Officer
2004-11-11 ~ dissolved
IIF 60 - Director → ME
2004-11-11 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-08-29
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2003-11-28 ~ 2020-01-06
IIF 50 - Director → ME
2003-11-28 ~ 2020-01-06
IIF 21 - Secretary → ME
35
Xact House, 258 Main Street, Bellshill, Strathclyde
Dissolved Corporate (3 parents)
Officer
2005-06-13 ~ dissolved
IIF 61 - Director → ME
2005-06-13 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
36
Xact House, 258 Main Street, Bellshill, Strathclyde
Dissolved Corporate (3 parents)
Officer
2004-11-11 ~ dissolved
IIF 63 - Director → ME
2004-11-11 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-08-29
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
37
114c Beaconsfield Road, Middlesex, Southall, London
Dissolved Corporate (3 parents)
Officer
2014-09-24 ~ dissolved
IIF 59 - Director → ME
2014-09-24 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE