1
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2004-07-20 ~ now
IIF 20 - Director → ME
2010-06-16 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-06-20 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Radleigh House 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-10-27 ~ dissolved
IIF 37 - Director → ME
3
FUTURO (SCOTLAND) LIMITED
- 2014-11-18
SC350744 Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (5 parents)
Officer
2008-11-03 ~ now
IIF 19 - Director → ME
2008-11-03 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
4
WORLDWIDE WARRIOR (SCOTLAND) LTD
- 2015-07-02
SC373255 1 Golf Road, Clarkston, Glasgow
Active Corporate (8 parents, 3 offsprings)
Officer
2010-02-18 ~ now
IIF 17 - Director → ME
2010-02-18 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
C HANLON FACILITIES MANAGEMENT LTD
- now SC246704 Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2003-03-28 ~ 2010-07-01
IIF 28 - Director → ME
2021-12-17 ~ 2022-06-06
IIF 23 - Director → ME
2012-09-12 ~ 2021-12-10
IIF 27 - Director → ME
2012-05-01 ~ 2021-12-10
IIF 43 - Secretary → ME
Person with significant control
2016-06-01 ~ 2022-01-14
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2021-11-19 ~ 2023-08-31
IIF 35 - Director → ME
Person with significant control
2022-12-13 ~ 2023-01-12
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2021-11-19 ~ 2022-01-14
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
Moore & Co, 65 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2003-04-06 ~ dissolved
IIF 26 - Director → ME
8
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-09-27 ~ 2008-11-28
IIF 31 - Director → ME
9
HANLON TRAVERS HOTELS LIMITED
- 2020-07-24
SC301229BOYDSLAW 100 LIMITED
- 2006-07-25
SC301229 SC307039, SC315739, SC319327Warning 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) O'haras, 1 Golf Road, Clarkston, Glasgow
Active Corporate (4 parents)
Officer
2006-05-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
C HANLON IFFRS LTD
- 2022-03-22
SC588593IFFRS SCOTLAND LTD
- 2020-01-20
SC588593HANLON INS LTD - 2018-03-23
Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
Liquidation Corporate (6 parents, 1 offspring)
Person with significant control
2018-07-19 ~ 2024-08-15
IIF 10 - Ownership of shares – 75% or more → OE
11
O'haras, 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ dissolved
IIF 24 - Director → ME
2013-07-01 ~ dissolved
IIF 47 - Secretary → ME
12
O'hara Chartered Accountants, 1, Radleigh House Golf Road, Clarkston, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2020-08-07 ~ now
IIF 21 - Director → ME
Person with significant control
2020-08-07 ~ now
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
13
POWER ROD & CRANN LIMITED
- now SC236697 Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2002-09-11 ~ dissolved
IIF 34 - Director → ME
2002-09-11 ~ dissolved
IIF 42 - Secretary → ME
14
RESPONSIBLE PACKAGING SOLUTIONS LTD.
SC347947 Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-09-02 ~ 2009-10-01
IIF 33 - Director → ME
15
INDUSTRIAL COMMERCIAL HEATING SOLUTIONS LTD
- 2023-09-11
SC246020 1 Golf Road, Clarkston, Glasgow
Active Corporate (7 parents)
Officer
2006-03-19 ~ 2022-03-01
IIF 29 - Director → ME
2003-03-19 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
16
SPIERSBRIDGE PROPERTY DEVELOPMENTS LIMITED
SC219103 1 Golf Road, Clarkston, Glasgow
Active Corporate (4 parents)
Officer
2003-02-02 ~ now
IIF 16 - Director → ME
2009-12-17 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
STELLAR DRAINAGE AND ENVIRONMENTAL SERVICES LTD
- now SC509733POWER PEST SCOTLAND LTD
- 2023-04-19
SC509733C HANLON M & E LIMITED
- 2017-04-04
SC509733 1 Golf Road, Clarkston, Glasgow
Active Corporate (6 parents)
Officer
2015-06-30 ~ 2022-03-01
IIF 36 - Director → ME
2022-03-01 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-08-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
STELLAR INSURANCE REINSTATEMENT SERVICES LTD
- now SC509829STELLAR PROPERTY REINSTATEMENT SERVICES LTD
- 2022-04-13
SC509829C HANLON PROPERTY REINSTATEMENT SERVICES LTD
- 2022-03-16
SC509829C HANLON DRAINAGE LIMITED
- 2021-11-03
SC509829 1 Golf Road, Clarkston, Glasgow
Active Corporate (8 parents)
Officer
2024-08-15 ~ now
IIF 15 - Director → ME
2015-11-05 ~ 2022-03-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-15
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
19
256 Castlemilk Road, Kings Park, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-02-22 ~ dissolved
IIF 38 - LLP Designated Member → ME
20
WATER SERVICES SOLUTIONS LIMITED
- now SC232188C HANLON UTILITIES LTD.
- 2009-03-16
SC232188C HANLON WATER UTILITIES LTD.
- 2006-06-12
SC232188CRANN PLUMBING & HEATING LTD
- 2002-06-10
SC232188 C/o W D Robb & Co, 1 Royal Exchange 85 Queen Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2002-05-29 ~ 2007-11-09
IIF 30 - Director → ME
2002-05-29 ~ dissolved
IIF 39 - Secretary → ME
21
WAVE HAZEL LIMITED - now
Grant Thornton Uk Llp, Level 8 110 Queen Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1994-08-12 ~ 2016-04-29
IIF 25 - Director → ME
22
1 Golf Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2002-10-30 ~ dissolved
IIF 32 - Director → ME
2002-10-30 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE