1
55 Arden Avenue, Thornliebank, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2018-02-07 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
2
22 Milnpark Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2018-06-01 ~ 2019-10-29
IIF 20 - Ownership of shares – 75% or more → OE
3
32 St. Andrews Road, Glasgow, Lanarkshire, Scotland
Active Corporate (4 parents)
Officer
2024-09-01 ~ 2025-09-01
IIF 9 - Director → ME
Person with significant control
2024-09-01 ~ 2025-09-01
IIF 17 - Ownership of shares – 75% or more → OE
4
32 St Andrews Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-02-13 ~ 2025-09-01
IIF 8 - Director → ME
Person with significant control
2025-02-13 ~ 2025-09-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
RECHANO V1 LTD
SC828786 SC848562, SC831791, SC831790Warning 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) 32 St. Andrews Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-11-13 ~ 2025-09-01
IIF 1 - Director → ME
Person with significant control
2024-11-13 ~ 2025-09-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
RECHANO V2 LTD
SC828787 SC828786, SC831791, SC831790Warning 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) 32 St. Andrews Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-11-13 ~ 2025-09-01
IIF 4 - Director → ME
Person with significant control
2024-11-13 ~ 2025-09-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
RECHANO V3 LTD
SC831790 SC848562, SC828786, SC831791Warning 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) 32 St. Andrews Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-12-13 ~ 2025-09-01
IIF 2 - Director → ME
Person with significant control
2024-12-13 ~ 2025-09-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
RECHANO V4 LTD
SC831791 SC848562, SC828786, SC831790Warning 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) 32 St. Andrews Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-12-13 ~ 2025-09-01
IIF 3 - Director → ME
Person with significant control
2024-12-13 ~ 2025-09-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
RECHANO V5 LTD
SC848562 SC828786, SC831791, SC831790Warning 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) 32 St. Andrews Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-14 ~ 2025-09-01
IIF 6 - Director → ME
Person with significant control
2025-05-14 ~ 2025-09-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
RECHANO V6 LTD
SC848563 SC848562, SC828786, SC831791Warning 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) 32 St. Andrews Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-14 ~ 2025-09-01
IIF 7 - Director → ME
Person with significant control
2025-05-14 ~ 2025-09-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-06-14 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE