1
55 Arden Avenue, Thornliebank, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2018-02-07 ~ dissolved
IIF 10 - 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 11 - 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 20 - Director → ME
Person with significant control
2024-09-01 ~ 2025-09-01
IIF 8 - 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 19 - Director → ME
Person with significant control
2025-02-13 ~ 2025-09-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
RECHANO V1 LTD
SC828786 SC848562, SC848563, 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
2024-11-13 ~ 2025-09-01
IIF 12 - Director → ME
Person with significant control
2024-11-13 ~ 2025-09-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
RECHANO V2 LTD
SC828787 SC848562, SC848563, 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
2024-11-13 ~ 2025-09-01
IIF 13 - Director → ME
Person with significant control
2024-11-13 ~ 2025-09-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
RECHANO V3 LTD
SC831790 SC828787, SC848562, SC848563Warning 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 15 - Director → ME
Person with significant control
2024-12-13 ~ 2025-09-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
RECHANO V4 LTD
SC831791 SC828787, SC848562, SC848563Warning 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 16 - Director → ME
Person with significant control
2024-12-13 ~ 2025-09-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
RECHANO V5 LTD
SC848562 SC828787, SC848563, 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 17 - Director → ME
Person with significant control
2025-05-14 ~ 2025-09-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
RECHANO V6 LTD
SC848563 SC828787, SC848562, 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 18 - Director → ME
Person with significant control
2025-05-14 ~ 2025-09-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-06-14 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE