1
Flat 3/1 66 Skirsa Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2017-04-07 ~ 2018-12-13
IIF 26 - Director → ME
Person with significant control
2017-04-07 ~ 2018-12-13
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
75 Canniesburn Drive, Bearsden, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2017-04-07 ~ 2018-12-13
IIF 24 - Director → ME
Person with significant control
2017-03-18 ~ 2018-12-13
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
COBRA SECURITIES (SCOTLAND) LTD
SC451716 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2016-10-08 ~ dissolved
IIF 13 - Director → ME
4
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2016-10-08 ~ 2018-05-01
IIF 15 - Director → ME
1996-02-08 ~ 2013-02-09
IIF 4 - Director → ME
1996-02-08 ~ 2013-02-09
IIF 34 - Secretary → ME
5
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2016-10-08 ~ dissolved
IIF 11 - Director → ME
2009-06-08 ~ 2013-02-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-05-06 ~ 2012-05-07
IIF 8 - Director → ME
2016-10-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
G20 SECURITY LIMITED
SC340106 SC495945, 11794596, 14131126Warning 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) 37 Albyn Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
2008-03-25 ~ 2013-04-08
IIF 2 - Director → ME
2008-03-25 ~ dissolved
IIF 25 - Director → ME
2008-03-25 ~ dissolved
IIF 43 - Secretary → ME
8
G20 SERVICES LIMITED
SC358409 12310603, 15160790, 09760895Warning 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) 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-04-21 ~ 2012-10-12
IIF 5 - Director → ME
2017-06-06 ~ 2018-05-01
IIF 16 - Director → ME
9
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-05-22 ~ 2013-02-01
IIF 7 - Director → ME
2016-10-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
10
FRAMPTONS (GLASGOW) LIMITED
- 2025-04-09
SC210591 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (6 parents)
Officer
2016-10-08 ~ 2018-05-01
IIF 14 - Director → ME
2020-10-07 ~ now
IIF 23 - Director → ME
2000-09-01 ~ 2013-02-01
IIF 9 - Director → ME
2000-09-01 ~ 2013-02-01
IIF 35 - Secretary → ME
Person with significant control
2020-10-07 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
ONE E11EVEN INVESTMENTS LTD
- now SC126323J.A.E. (GLASGOW) LIMITED
- 2025-04-09
SC126323J E (GLASGOW) LIMITED
- 2021-02-05
SC126323J.A.E. (GLASGOW) LIMITED
- 2020-10-15
SC126323JAE CONSTRUCTION LIMITED
- 1992-05-01
SC126323 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (6 parents)
Officer
2020-10-07 ~ now
IIF 22 - Director → ME
1991-07-17 ~ 2013-02-01
IIF 6 - Director → ME
2016-10-08 ~ 2018-05-01
IIF 18 - Director → ME
1991-07-17 ~ 2013-02-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-09
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-07 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
251 Saracen Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
ONE E11EVEN PROPERTIES LTD
- now SC145105EADIE SECURITIES LIMITED
- 2025-04-09
SC145105EADIE HOLDINGS LIMITED
- 2021-02-05
SC145105EADIE SECURITIES LIMITED
- 2020-10-15
SC145105 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (6 parents)
Officer
2020-10-07 ~ now
IIF 21 - Director → ME
1993-06-25 ~ 2013-02-01
IIF 1 - Director → ME
2016-10-08 ~ 2018-05-01
IIF 10 - Director → ME
1993-06-25 ~ 2013-02-01
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-09
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-10-07 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
251 Saracen Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-28 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE