1
37 Old Oak Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-09-24 ~ dissolved
IIF 45 - Director → ME
1998-09-25 ~ 2015-08-31
IIF 14 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 60 - Has significant influence or control → OE
2
CLYDE URBAN PROPERTIES LIMITED - now
HAUGHEAD FARM PROPERTIES LIMITED
- 2003-04-28
SC135372 The Cottage, Blantyre Farm Road, Uddingston, Glasgow
Dissolved Corporate (13 parents)
Officer
1992-11-03 ~ 2003-02-28
IIF 8 - Director → ME
3
29 Brandon Street, Hamilton, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2021-10-20 ~ dissolved
IIF 18 - Director → ME
1998-08-03 ~ 2015-08-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
4
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (7 parents)
Officer
2021-10-20 ~ dissolved
IIF 19 - Director → ME
2001-02-20 ~ 2015-08-31
IIF 22 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 53 - Has significant influence or control → OE
5
HAMILTON FORSYTH BRAIDWOOD LIMITED
SC581252 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 58 - Has significant influence or control → OE
6
HAMILTON FORSYTH GARSTANG LIMITED
10768613 37 Old Oak Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 61 - Has significant influence or control → OE
7
HAMILTON FORSYTH HEADSPOINT BRAIDWOOD LIMITED
SC595506 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
8
HAMILTON FORSYTH JACKTON LIMITED
- now SC550679HAMILTON FORSYTH LIMITED
- 2017-11-02
SC550679 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolved
IIF 39 - Director → ME
9
HAMILTON FORSYTH TURNLIEHILL JACKTON LIMITED
SC593449 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
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
10
HEADWAY CALEDONIAN LIMITED
- now SC144667HEADWAY HEALTH CARE LIMITED - 1993-07-09
7 Queens Gardens, Aberdeen
Dissolved Corporate (7 parents)
Officer
1994-02-04 ~ 1998-10-09
IIF 4 - Director → ME
1994-02-04 ~ 2001-09-01
IIF 1 - Secretary → ME
11
HEADWAY DEVELOPMENTS LIMITED
- now SC139418BARNLAND LIMITED - 1992-08-13
1 Cadzow Park, 82/88 Muir Street, Hamilton, Strathclyde
Dissolved Corporate (5 parents)
Officer
1992-08-15 ~ 1998-10-09
IIF 6 - Director → ME
1992-08-15 ~ dissolved
IIF 2 - Secretary → ME
12
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-20 ~ 2021-01-18
IIF 11 - Director → ME
2023-05-08 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
13
LANGVALE (BRIDGE OF EARN) LIMITED - now
LANGVALE (LARKHALL) LIMITED - 2006-09-22
LANGVALE HEADWAY LIMITED
- 2001-07-27
SC183460 French Duncan Llp, 56 Palmerston Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
1998-03-03 ~ 1998-10-09
IIF 7 - Director → ME
14
M T S RESIDENTIAL (SCOTLAND) LIMITED
- now SC235216M T S (SCOTLAND) LIMITED
- 2002-08-16
SC235216 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2017-01-31 ~ 2021-05-31
IIF 20 - Director → ME
2012-08-23 ~ 2015-08-31
IIF 36 - Director → ME
2002-08-12 ~ 2003-03-14
IIF 3 - Secretary → ME
15
FRUITFIELD DEVELOPMENT LIMITED
- 2002-05-24
SC192015 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (7 parents)
Officer
1998-12-17 ~ 2015-08-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
16
MTS PROPERTY GROUP LIMITED - now
HAMILTON FORSYTH PROPERTY GROUP LIMITED
- 2020-09-16
SC536705 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-27 ~ 2018-07-27
IIF 40 - Director → ME
2016-07-17 ~ 2016-08-08
IIF 38 - Director → ME
17
1st Floor, 29 Bothwell Road, Hamilton, South Lanarkshire
Dissolved Corporate (12 parents)
Officer
1995-03-13 ~ 1998-10-09
IIF 5 - Director → ME
18
NORTHINVEST (FASKINE) LIMITED
- now SC190042KILMARDINNY PROPERTY COMPANY LIMITED
- 2005-05-13
SC190042 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (7 parents)
Officer
1998-10-07 ~ 2015-08-31
IIF 25 - Director → ME
19
NORTHINVEST PROPERTIES LIMITED
- now SC270887BLP 2004-75 LIMITED
- 2004-11-18
SC270887 SC270885, SC270895, SC270892Warning 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) The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-09-23 ~ 2020-03-31
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
20
OCEAN CAPITAL INVESTMENTS 11 LIMITED
SC487592 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (4 parents)
Officer
2014-09-26 ~ 2015-08-31
IIF 35 - Director → ME
2018-11-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
21
WASTE RECYCLING MANAGEMENT LIMITED
- 2010-10-13
SC347491 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2008-08-22 ~ 2015-08-31
IIF 15 - Director → ME
2020-08-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
22
M.T.S. DUNROBIN LTD
- 2015-10-20
SC401765 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (10 parents)
Officer
2021-09-08 ~ dissolved
IIF 29 - Director → ME
2016-07-12 ~ 2021-01-18
IIF 33 - Director → ME
2011-06-15 ~ 2015-08-31
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
23
29 Brandon Street, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2023-02-27 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
24
PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED
SC517603 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-20 ~ dissolved
IIF 21 - Director → ME
25
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ 2015-08-31
IIF 28 - Director → ME
2021-09-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
26
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2012-03-02 ~ 2015-08-31
IIF 42 - Director → ME
27
WALTER GRAY DEVELOPMENT CONSULTANTS LIMITED
SC190712 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (5 parents)
Officer
2021-10-20 ~ now
IIF 9 - Director → ME
1998-10-30 ~ 2015-08-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
28
WELLWYND WASTE MANAGEMENT (SERVICES) LIMITED
SC346815 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2008-08-08 ~ 2015-08-31
IIF 16 - Director → ME
29
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2021-03-31 ~ dissolved
IIF 32 - Director → ME
2008-08-15 ~ 2015-08-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE