1
1 Oakwood Drive, Newton Mearns, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-08-23 ~ now
IIF 29 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
CHEQUE CENTRES GROUP LIMITED
- now SC230276DMWS 542 LIMITED
- 2002-06-10
SC230276 SC219285, SC230275, SC226981Warning 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) Ratho Park Station Road, Newbridge, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
2002-06-05 ~ 2006-04-27
IIF 27 - Director → ME
2006-12-04 ~ 2008-01-30
IIF 15 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2017-08-31
Administration ended on 2018-08-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-29
Dissolved on 2020-07-06
CHEQUE-CLEAR (GLASGOW) LIMITED
- 1998-11-20
SC167596 Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
1998-06-18 ~ 2006-04-27
IIF 10 - Director → ME
4
CHEQUE CENTRES PROPERTIES LIMITED
- now SC182070Insolvency (Case 1) In administration
Administration started on 2014-07-02
Administration ended on 2015-12-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2024-12-02
CHEQUE CLEAR PROPERTIES LIMITED
- 1998-12-16
SC182070 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
1998-12-07 ~ 2006-04-27
IIF 16 - Director → ME
5
D.M.I. PRECISION ENGINEERING LIMITED
SC056292 Unit 16 & 17 Macmerry Industrial Estate, Macmerry, East Lothian
Active Corporate (7 parents)
Officer
2007-09-12 ~ 2010-01-28
IIF 14 - Director → ME
6
645 Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2010-07-06 ~ 2021-10-01
IIF 1 - Director → ME
7
22 Manor Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-24 ~ dissolved
IIF 4 - Director → ME
8
GORSEY SIX LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-08
Dissolved on 2010-11-17
ASHLEY GROUP PLC - 1994-07-14
ASHLEY INDUSTRIAL TRUST P L C - 1988-09-09
THAMES PLYWOOD MANUFACTURERS LIMITED - 1979-12-31
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
1998-07-01 ~ 1999-04-21
IIF 6 - Director → ME
9
BENEDETTI INTERNATIONAL LIMITED - 1997-08-04
MACROCOM (323) LIMITED - 1996-07-10
2.2 1 Redwood Crescent, East Kilbride, Scotland
Active Corporate (19 parents)
Officer
1999-05-10 ~ 2000-08-02
IIF 17 - Director → ME
10
HAYDOCK FINANCE HOLDINGS LIMITED
- now 05307810GWECO 249 LIMITED - 2005-02-14
Challenge House, Challenge Way, Blackburn, Lancashire
Active Corporate (17 parents, 2 offsprings)
Officer
2005-02-18 ~ 2008-06-21
IIF 8 - Director → ME
11
Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire
Active Corporate (31 parents, 1 offspring)
Officer
1995-02-14 ~ 1998-03-02
IIF 26 - Director → ME
1999-06-24 ~ 2005-02-07
IIF 12 - Director → ME
2005-03-16 ~ 2008-06-21
IIF 13 - Director → ME
12
1d Slateford Gait, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-07-08 ~ 2021-10-01
IIF 21 - Director → ME
13
22 Manor Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-11-03 ~ dissolved
IIF 37 - LLP Designated Member → ME
14
1d Slateford Gait, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-01-07 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 33 - Has significant influence or control → OE
15
OAKDENE CAPITAL (HARTLEPOOL) LIMITED
05838352 Challenge House, Challenge Way, Greenbank Business Park, Blackburn
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ dissolved
IIF 3 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-12 during the appointment or period of control
Dissolved on 2010-10-28 during the appointment or period of control
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
1997-03-17 ~ dissolved
IIF 7 - Director → ME
2002-03-17 ~ dissolved
IIF 35 - Secretary → ME
17
C/o Triscan Systems Holdings Ltd, 4 Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-10 ~ 2021-03-15
IIF 40 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
18
PCF GROUP PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-19
THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
Liquidation Corporate (38 parents, 11 offsprings)
Officer
1999-06-29 ~ 2000-06-30
IIF 9 - Director → ME
19
1 Oakwood Drive, Newton Mearns, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-04-15 ~ now
IIF 28 - Director → ME
Person with significant control
2021-04-15 ~ 2021-04-26
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
4 Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
21
Q.P.D. PRECISION ENGINEERING LIMITED
SC327836 Unit 16 & 17 Macmerry Industrial Estate, Macmerry, East Lothian
Active Corporate (2 parents)
Officer
2007-07-16 ~ now
IIF 5 - Director → ME
22
YORK PLACE (NO.518) LIMITED - 2009-03-04
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2013-04-05 ~ dissolved
IIF 31 - Director → ME
23
SYMPHONY EQUITY INVESTMENTS LIMITED
- now SC315878YORK PLACE (NO. 406) LIMITED - 2007-03-26
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2011-10-06 ~ dissolved
IIF 18 - Director → ME
24
THE BRITISH LINEN COMPANY LIMITED - now
THE BRITISH LINEN BANK LIMITED
- 2002-06-05
SC063024 The Mound, Edinburgh
Active Corporate (56 parents, 10 offsprings)
Officer
1997-10-01 ~ 1998-03-02
IIF 23 - Director → ME
25
THE LOAN STORE (SCOTLAND) LIMITED
SC289366 Ratho Park Station Road, Newbridge, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2005-08-24 ~ 2008-01-30
IIF 24 - Director → ME
26
DMWS 548 LIMITED
- 2002-07-23
SC230282 SC212916, SC222302, SC226981Warning 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) Ratho Park Station Road, Newbridge, Edinburgh
Dissolved Corporate (20 parents)
Officer
2006-12-04 ~ 2008-01-30
IIF 11 - Director → ME
2002-06-13 ~ 2006-04-27
IIF 25 - Director → ME
27
THE FURNISHING COMPANY LIMITED - 2009-09-22
645 Ferry Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2010-07-08 ~ 2021-10-01
IIF 2 - Director → ME
28
TRISCAN SYSTEMS HOLDINGS LIMITED
- now 08034666WJM SHELFCO 4 LIMITED
- 2012-05-30
08034666 Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-05-28 ~ 2020-12-18
IIF 20 - Director → ME
29
Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2011-10-06 ~ 2020-12-18
IIF 30 - Director → ME