1
1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-04-11 ~ 2021-08-31
IIF 17 - Director → ME
2
31 Lovat Avenue, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-06-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-30 during the appointment or period of control
Dissolved on 2026-03-15 during the appointment or period of control
CONNELLY CONSTRUCTION CONSULTING LTD
- 2019-07-16
SC607663 Level 2, The Beacon, 176 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ 2022-04-30
IIF 14 - Director → ME
2022-04-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
IMAGINE DEVELOPMENTS LIMITED
- now SC246303HBJ 648 LIMITED
- 2003-08-22
SC246303 SC243172, SC246300, SC266805Warning 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) 5 Prospect Avenue, Cambuslang, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2003-08-21 ~ now
IIF 23 - Director → ME
5
IMAGINE LAND (KILMAGADWOOD) LIMITED
- now SC340425MACROCOM (1001) LIMITED - 2008-04-21
Menteith House, 29 Park Circus, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-04-24 ~ 2010-03-25
IIF 24 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2009-05-12 during the appointment or period of control
Administration ended on 2010-05-11 during the appointment or period of control
IMAGINE DEVELOPMENTS (SCOTLAND) LIMITED
- 2007-05-18
SC261545CRAIGHALL HOMES LIMITED
- 2005-02-02
SC261545HMS (508) LIMITED - 2004-01-28
78 Carlton Place, Glasgow
Active Corporate (11 parents)
Officer
2004-02-05 ~ now
IIF 25 - Director → ME
7
INSIDE OUT INVESTMENTS LIMITED
- now SC261546HMS (509) LIMITED - 2004-01-28
C/o Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-09-01 ~ dissolved
IIF 20 - Director → ME
2004-02-01 ~ 2005-09-01
IIF 3 - Secretary → ME
8
HMS (922) LIMITED
- 2012-06-28
SC427032 SC427180, SC427176, SC265248Warning 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) Mr Connelly, 31 Lovat Avenue, Bearsden, Glasgow
Active Corporate (6 parents)
Officer
2012-06-27 ~ now
IIF 6 - Director → ME
2012-06-27 ~ now
IIF 1 - Secretary → ME
9
31 Lovat Avenue, Bearsden, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-05-02 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-02 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
31 Lovat Avenue Bearsden, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-06 ~ dissolved
IIF 18 - Director → ME
2016-06-06 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
JAMJAX CONSULTANCY LTD
- 2014-09-26
SC356635STAR DESIGN AND BUILD LIMITED
- 2012-01-25
SC356635HMS (768) LIMITED
- 2009-03-31
SC356635 SC351176, SC334460, SC345822Warning 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) 31 Lovat Avenue, Bearsden, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2009-03-26 ~ 2013-05-01
IIF 22 - Director → ME
2014-09-22 ~ dissolved
IIF 19 - Director → ME
2013-05-01 ~ 2014-09-22
IIF 7 - Director → ME
2009-03-26 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
12
Woodstone House, Kippen, Stirling, Stirlingshire
Active Corporate (11 parents)
Officer
2009-07-24 ~ 2015-02-25
IIF 9 - Director → ME
13
LIVN FURNITURE DESIGN STUDIO GLASGOW CITY LIMITED
SC715377 6 Telford Road, Lenziemill Industrial Estate, Cumbernauld, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-18 ~ 2025-12-01
IIF 11 - Director → ME
2021-11-18 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MHOR DEVELOPMENTS (TREESIDE) LIMITED
SC672105 Ground Left, 216 Clyde Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
PRIME EXECUTIVE MANAGEMENT LIMITED
- now SC305861MILSAMCO (NO.117) LIMITED
- 2006-08-01
SC305861 SC305863, SC299265, SC305862Warning 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) 4-10 Darnley Street, Pollockshields, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-07-28 ~ 2007-04-01
IIF 21 - Director → ME
16
QUALITY STREET RESIDENTIAL INVESTMENTS LTD. - now
QUALITY STREET RENTAL INVESTMENT SOLUTIONS LIMITED - 2001-06-06
RENTAL INVESTMENT SOLUTIONS LIMITED - 1998-12-18
QUALITY STREET RENTAL INVESTMENT SOLUTION LIMITED - 1998-07-17
C/o Bannerman Johnstone Maclay, 213 St Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2001-09-01 ~ 2003-08-15
IIF 5 - Director → ME
17
Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-03-16 ~ 2011-04-01
IIF 10 - LLP Member → ME