1
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (5 parents)
Officer
2007-08-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-24 ~ 2021-09-27
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-09-28 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (3 parents)
Officer
2009-08-24 ~ now
IIF 2 - Director → ME
2009-08-24 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-07-17 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
C/o Barclay & Co. Ca Waldie House, Mill Road Industrial Estate, Linlithgow, West Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2008-08-31 ~ dissolved
IIF 5 - Director → ME
4
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (4 parents)
Person with significant control
2023-10-17 ~ 2025-03-17
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FIRSTFORM (147) LIMITED
SC301716 SC282141, SC294771, SC300994Warning 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) 2 Melville Street, Falkirk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-08 ~ dissolved
IIF 15 - Secretary → ME
6
FOUR EYES (EDINBURGH) LIMITED
- now SC124276OPTICAL EXPRESS LIMITED
- 1997-05-08
SC124276 2 Melville Street, Falkirk, United Kingdom
Dissolved Corporate (5 parents)
Officer
1990-05-09 ~ 2009-08-01
IIF 14 - Secretary → ME
7
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (4 parents)
Person with significant control
2023-10-17 ~ 2025-03-17
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (6 parents)
Officer
2009-08-20 ~ 2017-09-27
IIF 4 - Director → ME
2009-08-20 ~ now
IIF 17 - Secretary → ME
9
NATURALVITAL LIMITED
- 1988-01-12
SC107791 The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (5 parents)
Officer
(before 1989-04-30) ~ 1992-10-30
IIF 16 - Secretary → ME
10
16 Cleuch Avenue, North Middleton, Gorebridge, Scotland
Active Corporate (7 parents)
Officer
2012-09-05 ~ 2012-09-05
IIF 1 - Director → ME
11
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (4 parents)
Person with significant control
2023-10-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Haven, Slammanan Road, Falkirk
Active Corporate (4 parents)
Person with significant control
2023-10-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE DOMICILIARY FALKIRK LIMITED
SC459578 Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (2 parents)
Person with significant control
2021-09-30 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE