1
258 Main Street, Bellshill, North Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ dissolved
IIF 36 - Director → ME
2
256 Main Street, Bellshill, Scotland
Active Corporate (5 parents)
Officer
2020-02-18 ~ now
IIF 26 - Director → ME
3
14 Douglas Gardens, Uddingston, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-09-30 ~ now
IIF 29 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → 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 27 - Director → ME
2019-08-05 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
256 Main Street, Bellshill, Scotland
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
6
14 Douglas Gardens, Uddingston, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 30 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 Busby Road, Clarkston, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ 2014-03-31
IIF 52 - 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
~ 1994-06-30
IIF 49 - Director → ME
~ 1992-01-01
IIF 16 - 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 56 - Director → ME
2007-11-26 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 68 - 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 48 - Director → ME
2008-01-11 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 67 - 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 SC158207, SC152774, SC193621Warning 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 33 - Director → ME
1999-04-21 ~ 2001-06-29
IIF 17 - Secretary → ME
12
Xact House, 258 Main Street, Bellshill, Lanarkshire
Active Corporate (3 parents)
Officer
2010-03-08 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - 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 37 - Director → ME
2010-03-01 ~ 2010-04-12
IIF 58 - Director → ME
2016-03-24 ~ now
IIF 23 - 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 41 - Director → ME
15
MOGIL MOTORS (STIRLING) LIMITED
SC023298 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
1992-01-01 ~ 1994-06-30
IIF 46 - 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 39 - 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
~ 1994-06-30
IIF 43 - Director → ME
~ 1992-01-01
IIF 13 - 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 50 - Director → ME
~ 1992-01-01
IIF 12 - 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 38 - Director → ME
~ 1992-01-01
IIF 5 - 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 45 - Director → ME
~ 1992-01-01
IIF 11 - 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 47 - Director → ME
~ 1992-01-01
IIF 4 - Secretary → ME
22
COMLAW NO. 90 LIMITED
- 1986-03-03
SC091421 SC091424, SC088077, SC102639Warning 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 42 - 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
~ 1994-06-30
IIF 51 - Director → ME
~ 1992-01-01
IIF 15 - 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
~ 1994-06-30
IIF 31 - Director → ME
~ 1992-01-01
IIF 14 - 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
~ 1994-06-30
IIF 32 - Director → ME
~ 1992-01-01
IIF 3 - 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 40 - Director → ME
~ 1992-01-01
IIF 10 - Secretary → ME
27
258 Main Street, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2015-10-02 ~ dissolved
IIF 35 - Director → ME
2015-10-02 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 63 - 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 28 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
29
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 59 - Director → ME
2003-11-28 ~ 2020-01-06
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
30
Xact House, 258 Main Street, Bellshill, Strathclyde
Dissolved Corporate (3 parents)
Officer
2004-11-11 ~ dissolved
IIF 54 - Director → ME
2004-11-11 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-29
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-19 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2003-11-28 ~ 2020-01-06
IIF 44 - Director → ME
2003-11-28 ~ 2020-01-06
IIF 18 - Secretary → ME
32
Xact House, 258 Main Street, Bellshill, Strathclyde
Dissolved Corporate (3 parents)
Officer
2005-06-13 ~ dissolved
IIF 55 - Director → ME
2005-06-13 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - 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 57 - Director → ME
2004-11-11 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-29
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-19 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
34
114c Beaconsfield Road, Middlesex, Southall, London
Dissolved Corporate (3 parents)
Officer
2014-09-24 ~ dissolved
IIF 53 - Director → ME
2014-09-24 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE