1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-08 during the appointment or period of control
Dissolved on 2022-06-30 during the appointment or period of control
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1994-12-06 ~ dissolved
IIF 18 - Director → ME
1994-12-06 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Active Corporate (7 parents, 1 offspring)
Officer
(before 1988-11-14) ~ now
IIF 12 - Director → ME
2000-03-31 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-06-30 ~ 2020-06-12
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-12 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
3
King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Dissolved Corporate (4 parents)
Officer
2007-06-26 ~ dissolved
IIF 16 - Director → ME
2007-06-26 ~ dissolved
IIF 24 - Secretary → ME
4
King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Active Corporate (6 parents)
Officer
2000-06-15 ~ now
IIF 14 - Director → ME
2000-06-15 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
King James Vi Business Centre, Friarton Road, Perth, Scotland
Active Corporate (4 parents)
Officer
2016-01-27 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ 2020-09-29
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 2/1 King James Vi Business Centre, Friarton Road, Perth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
KEEPSAFE STORAGE CENTRES LIMITED
SC196316 King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Active Corporate (8 parents)
Officer
1999-05-18 ~ now
IIF 13 - Director → ME
1999-05-18 ~ now
IIF 33 - Secretary → ME
8
King James Vi Business Centre Riverview Business Park, Friarton Road, Perth
Dissolved Corporate (5 parents)
Officer
2007-08-08 ~ dissolved
IIF 11 - Director → ME
2007-08-08 ~ dissolved
IIF 30 - Secretary → ME
9
MILLBRY 243 LTD.
- 1999-07-01
SC197102 SC197107, SC197100, SC198606Warning 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) King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Active Corporate (5 parents)
Officer
1999-06-24 ~ now
IIF 10 - Director → ME
2002-06-17 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
MILLBRY 244 LTD.
- 1999-07-01
SC197103 SC199113, SC206132, SC197108Warning 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) King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Active Corporate (5 parents)
Officer
1999-06-24 ~ now
IIF 9 - Director → ME
2002-06-17 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
SCOTLOO WASTE MANAGEMENT LIMITED
SC326352 King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Dissolved Corporate (5 parents)
Officer
2007-06-26 ~ dissolved
IIF 19 - Director → ME
2007-06-26 ~ dissolved
IIF 25 - Secretary → ME
12
King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Dissolved Corporate (4 parents)
Officer
2007-06-26 ~ dissolved
IIF 20 - Director → ME
2007-06-26 ~ dissolved
IIF 29 - Secretary → ME
13
King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Dissolved Corporate (4 parents)
Officer
2007-06-26 ~ dissolved
IIF 17 - Director → ME
2007-06-26 ~ dissolved
IIF 23 - Secretary → ME
14
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (4 parents)
Officer
2004-03-08 ~ 2013-10-15
IIF 15 - Director → ME
2004-10-20 ~ 2004-10-20
IIF 26 - Secretary → ME