1
300 Bath Street 1st Floor West, Glasgow, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2022-11-03 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HAYMARKET CV LIMITED
- 2023-05-04
SC674635 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-09-17 ~ now
IIF 9 - Director → ME
3
C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-08-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-24 ~ 2022-09-09
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
4
CLYDE SHOPPING CENTRE LIMITED
- now SC332199CREDENTIAL (CLYDEBANK) LIMITED
- 2007-12-12
SC332199 8 Elmbank Gardens, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-10-18 ~ dissolved
IIF 15 - Director → ME
5
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-02-05 ~ dissolved
IIF 32 - Director → ME
6
CREDENTIAL MANAGEMENT INVESTMENTS LIMITED
SC399356 8 Elmbank Gardens, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-11 ~ dissolved
IIF 34 - Director → ME
7
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-11-19 ~ 2019-11-20
IIF 38 - Director → ME
8
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2019-11-19 ~ 2019-11-20
IIF 37 - Director → ME
9
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2019-11-19 ~ 2019-11-20
IIF 39 - Director → ME
10
ESR EUROPE LSPIM DEVCO LIMITED
- now SC769999LSPIM DEVCO LIMITED
- 2024-10-21
SC769999 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-19 ~ now
IIF 23 - Director → ME
11
ESR EUROPE LSPIM HOLDINGS LIMITED
- now SC749209LSPIM HOLDINGS LIMITED
- 2024-10-21
SC749209 300 Bath Street 1st Floor West, Glasgow, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-03 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-03 ~ 2023-04-06
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
12
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (15 parents, 14 offsprings)
Officer
2018-11-19 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-09 ~ 2022-11-08
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
2018-11-19 ~ 2020-09-23
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
13
ESR EUROPE REIT MANAGER LIMITED
- now 14611022ARA EUROPE REIT MANAGER LIMITED
- 2024-06-14
14611022 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-05-19 ~ now
IIF 14 - Director → ME
14
IH PROPERTY ASSET MANAGEMENT LIMITED
SC396159 21 Blythswood Square, Glasgow
Active Corporate (3 parents)
Officer
2011-03-23 ~ 2015-11-10
IIF 41 - Director → ME
15
C/o Interpath Ltd, 130 St Vincent Street, Glasgow
Liquidation Corporate (8 parents)
Person with significant control
2018-06-18 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
17
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-10-19 ~ dissolved
IIF 30 - Director → ME
18
300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2015-10-19 ~ dissolved
IIF 25 - Director → ME
19
LADYBANK DEVELOPMENTS LIMITED
- now SC651410DMWS 1130 LIMITED
- 2020-03-03
SC651410 SC673790, SC615675, SC651418Warning 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) 130 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Person with significant control
2020-03-03 ~ 2020-09-23
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LONDON & SCOTTISH INVESTMENTS LIMITED
SC407794 One Lochrin Square, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
Active Corporate (14 parents, 32 offsprings)
Officer
2012-12-31 ~ 2024-03-04
IIF 21 - Director → ME
21
130 St. Vincent Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2013-05-28 ~ 2024-10-25
IIF 26 - Director → ME
22
LONDON & SCOTTISH PROPERTIES LIMITED - 2004-01-26
CREDENTIAL RESIDENTIAL DEVELOPMENTS (WEST) LIMITED - 1999-12-24
RUNGEL LIMITED - 1987-09-07
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2012-12-31 ~ 2018-02-14
IIF 31 - Director → ME
23
LONDON & SCOTTISH STUDENT HOUSING LIMITED
SC513569 300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2015-08-20 ~ dissolved
IIF 27 - Director → ME
24
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-02-05 ~ dissolved
IIF 33 - Director → ME
25
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-11-26 ~ dissolved
IIF 29 - Director → ME
26
130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-05-29 ~ dissolved
IIF 28 - Director → ME
27
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2021-09-24 ~ now
IIF 10 - Director → ME
28
PACIFIC SHELF 1864 LIMITED
SC672705 SC197966, 10107480, SC646257Warning 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) 10th Floor 133, Finnieston St, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-01 ~ 2025-01-28
IIF 19 - Director → ME
Person with significant control
2020-09-01 ~ 2020-09-28
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
29
PHARAOHS DISTRIBUTION (U.K.) LIMITED
SC231062 Unit A 1 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2005-05-03 ~ now
IIF 1 - Director → ME
30
QUILLCO 192 LIMITED
SC281171 SC172407, SC281176, SC220078Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-03-16 ~ 2005-12-30
IIF 18 - Director → ME
31
First Floor, 227 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
32
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-11-19 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
33
REGIONAL REIT FUNDING LIMITED
- now 11331953REGIONAL REIT FUNDING PLC
- 2018-11-05
11331953 Beaufort House 51 New North Road, Beaufort House, Exeter, England
Dissolved Corporate (5 parents)
Officer
2018-04-26 ~ dissolved
IIF 16 - Director → ME
34
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2017-03-24 ~ dissolved
IIF 35 - Director → ME
35
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-07-06 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
ROCEP DEVELOPMENTS HOLDCO LIMITED
SC722318 300 Bath Street, 1st Floor West, Glasgow, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-02-07 ~ 2026-02-02
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
37
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2021-05-18 ~ 2022-06-06
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
38
227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
39
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (11 parents, 5 offsprings)
Officer
2008-07-16 ~ now
IIF 24 - Director → ME
40
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (10 parents, 19 offsprings)
Officer
2008-07-16 ~ now
IIF 22 - Director → ME
41
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2021-04-14 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 6 - Director → ME
43
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 3 - Director → ME
44
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-29 ~ now
IIF 7 - Director → ME
45
FULL CIRCLE PROPERTY CONSULTANTS LIMITED
- 2021-10-20
SC388065BURNS AND PARTNERS LIMITED - 2013-03-12
19 Rutland Square, Edinburgh
Active Corporate (4 parents)
Officer
2021-10-20 ~ now
IIF 2 - Director → ME
46
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ now
IIF 5 - Director → ME