1
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1991-06-18 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
LOVELL HOMES (SCOTLAND) LIMITED
- 1992-01-24
SC100104LOVELL LAWRENCE LIMITED - 1988-09-30
DRAUF LIMITED - 1986-10-03
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (28 parents)
Officer
1991-10-18 ~ 1997-09-01
IIF 9 - Director → ME
3
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1991-06-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
SF 3038 LIMITED
SC298496 SC376657, SC415831, SC293183Warning 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) 295 Fenwick Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2006-04-21 ~ dissolved
IIF 7 - Director → ME
5
STEWART MILNE HOLDINGS LIMITED - now
AMBION HOLDINGS LIMITED
- 2002-01-17
SC132524 Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
1991-06-18 ~ 1997-09-01
IIF 6 - Director → ME
6
Avenfield House, 118-127 Park Lane, London, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
THE GREENLAW DEVELOPMENT COMPANY LIMITED
- now SC226637BLP 2002-01 LIMITED - 2002-02-05
295 Fenwick Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2006-04-05 ~ dissolved
IIF 8 - Director → ME
8
UBERIOR (GLASGOW) LIMITED - now
STEWART MILNE (GLASGOW) LIMITED
- 2024-05-09
SC191167DUNWILCO (682) LIMITED - 1999-04-22
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
2000-08-18 ~ 2020-07-17
IIF 3 - Director → ME
9
UBERIOR (WEST) LIMITED - now
STEWART MILNE (WEST) LIMITED
- 2024-05-09
SC192726DUNWILCO (701) LIMITED - 1999-04-22
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
2000-08-18 ~ 2020-07-17
IIF 2 - Director → ME