1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (5 parents, 1 offspring)
Officer
2007-10-03 ~ 2023-08-31
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-31
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
2
ARCADE DEVELOPMENTS STIRLING LLP
SO301670 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (3 parents)
Officer
2007-12-20 ~ 2023-08-31
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-08-31
IIF 47 - Has significant influence or control → OE
3
BARONIAL PROPERTIES (INVERDUNNING) LIMITED
SC415052 Mansion House, 1 Ardgowan Square, Greenock, Renfrewshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 29 - Director → ME
4
East Gogar, Blairlogie, Stirling
Dissolved Corporate (5 parents)
Officer
2006-05-11 ~ dissolved
IIF 27 - Director → ME
5
Uphall Estates, Uphall, Broxburn, West Lothian, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-09 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2018-04-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
7
East Gogar, Blairlogie, Stirling, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 22 - Director → ME
8
East Gogar, Blairlogie, Stirling
Dissolved Corporate (7 parents)
Officer
2006-04-01 ~ dissolved
IIF 23 - Director → ME
9
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 40 - Has significant influence or control → OE
10
Inverdunning House, Dunning, Perth, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
11
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 41 - Has significant influence or control → OE
12
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-03 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 53 - Has significant influence or control → OE
13
INVERDUNNING (GOUROCK) LIMITED
- now SC527785MM&S (5915) LIMITED
- 2016-03-02
SC527785 09974335, SC527786, SC333782Warning 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) C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2016-03-01 ~ dissolved
IIF 8 - Director → ME
14
INVERDUNNING (HATTON MAINS) LIMITED
SC582296 56 George Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-23 ~ now
IIF 12 - Director → ME
15
INVERDUNNING (SOUTH) LIMITED
- now 09679651MM&S (5887) LIMITED
- 2015-11-25
09679651 SC507836, 09146650, 09679187Warning 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) One Fleet Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-24 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-13 ~ 2025-07-15
IIF 58 - Has significant influence or control → OE
16
INVERDUNNING (THORNHILL) LIMITED
SC593264 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-04 ~ now
IIF 17 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 54 - Has significant influence or control → OE
17
Inverdunning House, Dunning, Perth
Active Corporate (4 parents, 6 offsprings)
Officer
2003-09-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
18
Uphall Business Park, Uphall, Broxburn, Scotland
Active Corporate (4 parents)
Officer
2019-09-24 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 44 - Has significant influence or control → OE
19
MAGE FARMING & CONSULTANCY LIMITED
SC180148 East Gogar, Blairlogie, Stirling
Dissolved Corporate (7 parents)
Officer
1999-03-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
20
Inverdunning House, Dunning, Perth
Active Corporate (10 parents)
Officer
1991-02-01 ~ 2015-03-02
IIF 24 - Director → ME
2017-11-21 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 51 - Has significant influence or control → OE
21
ORAN GROUP LIMITED - now
ORAN WASTE HOLDINGS LIMITED - 2006-09-22
1 Spitfire Way, Grangemouth
Dissolved Corporate (11 parents)
Officer
1996-11-11 ~ 2005-09-09
IIF 19 - Director → ME
22
ORAN LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-09-16
Administration ended on 2013-09-15
ORAN RECYCLING LIMITED - 2007-09-18
ORAN WASTE RECYCLING LIMITED - 2006-09-04
191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (14 parents)
Officer
1993-04-14 ~ 2005-09-09
IIF 30 - Director → ME
23
ORAN LOGISTICS & STORAGE LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-18
Commencement of winding up on 2011-02-18
Conclusion of winding up on 2016-08-30
Due to be dissolved on 2016-11-30
ORAN WASTE LOGISTICS AND STORAGE LTD. - 2005-10-03
104 Quarry Street, Hamilton
Dissolved Corporate (12 parents)
Officer
2002-02-01 ~ 2005-09-09
IIF 36 - Director → ME
24
ORAN RECYCLING LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-02-18
Petition date on 2011-02-18
Conclusion of winding up on 2016-02-16
Dissolved on 2016-05-18
56 Palmerston Place, Edinburgh
Dissolved Corporate (11 parents)
Officer
1998-01-20 ~ 2005-09-09
IIF 31 - Director → ME
25
ORAN SUPPORT SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-09-16
Administration ended on 2016-03-15
SNOWIE SUPPORT SERVICES LIMITED
- 2005-09-14
SC229167 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (13 parents)
Officer
2002-03-14 ~ 2005-09-09
IIF 35 - Director → ME
26
INVERDUNNING (PIKE'S POND) LTD
- 2019-12-10
SC433035 Inverdunning House, Dunning, Perth, Dunning, Perth, Scotland
Active Corporate (3 parents)
Officer
2012-09-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
27
INVERDUNNING (KIRKLISTON) LTD
- 2019-12-10
SC433034 Inverdunning House, Dunning, Perth, Scotland
Dissolved Corporate (3 parents)
Officer
2012-09-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
28
Inverdunning House, Dunning, Perth, Scotland
Dissolved Corporate (3 parents)
Officer
2013-04-03 ~ dissolved
IIF 37 - Director → ME
29
SCOT PROTEINS LIMITED - now
ORAN UTILITIES LIMITED - 2009-07-22
The Knackery South Cottown, Kintore, Inverurie, Aberdeenshire
Active Corporate (13 parents)
Officer
2001-11-27 ~ 2005-09-09
IIF 39 - Director → ME
30
NORTHERN TANKER HIRE LIMITED - 2005-09-14
Inverdunning House, Dunning, Perthshire, Scotland
Active Corporate (5 parents)
Officer
2021-06-30 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
31
INTERNATIONAL POLYMER RECYCLING LTD. - 2006-03-27
Inverdunning House, Dunning, Perth
Active Corporate (9 parents, 3 offsprings)
Officer
2017-11-21 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 57 - Has significant influence or control → OE
32
KINTORE PROPERTY LTD. - 2005-09-14
Inverdunning House, Dunning, Perthshire, Scotland
Active Corporate (6 parents)
Officer
2021-06-30 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
33
SNOWIE SUPPORT SERVICES LIMITED
- now SC173327NORTHERN YACHT CHARTERS LIMITED
- 2005-09-14
SC173327 Inverdunning House, Dunning, Perth
Active Corporate (10 parents)
Officer
2015-06-10 ~ now
IIF 18 - Director → ME
1997-03-27 ~ 2015-03-02
IIF 34 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 56 - Has significant influence or control → OE
34
CENTRAL CONTRACTS ENVIRONMENTAL LTD. - 2005-09-14
Inverdunning House, Dunning, Perthshire, Scotland
Active Corporate (8 parents)
Officer
2017-11-21 ~ now
IIF 13 - Director → ME
2006-05-11 ~ 2015-03-02
IIF 28 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 50 - Has significant influence or control → OE
35
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 42 - Has significant influence or control → OE
36
SURFACE CONTROL (GLASGOW) LIMITED
- now SC153259Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-18
Commencement of winding up on 2011-02-18
Conclusion of winding up on 2016-08-30
Due to be dissolved on 2016-11-30
MAINTOWN LIMITED - 1994-11-30
56 Palmerston Place, Edinburgh
Dissolved Corporate (14 parents)
Officer
1997-12-01 ~ 2005-09-09
IIF 33 - Director → ME
37
MM&S (5896) LIMITED
- 2015-12-09
SC517363 SC514743, 09206140, 08998658Warning 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) C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 6 offsprings)
Officer
2015-12-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE