1
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Active Corporate (148 parents, 9 offsprings)
Officer
2013-03-25 ~ 2018-09-21
IIF 15 - LLP Designated Member → ME
2
HMS (428) LIMITED - 2002-08-09
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (24 parents)
Officer
2013-07-09 ~ 2018-09-21
IIF 7 - Director → ME
3
HMS (534) LIMITED - 2004-06-12
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (23 parents, 4 offsprings)
Officer
2013-07-09 ~ 2018-09-21
IIF 6 - Director → ME
4
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (26 parents, 458 offsprings)
Officer
2013-07-09 ~ 2018-09-21
IIF 5 - Director → ME
5
CADORCO (33) LIMITED - 1993-12-10
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (27 parents, 582 offsprings)
Officer
2013-07-09 ~ 2018-09-21
IIF 8 - Director → ME
6
LYCIDAS (138) LIMITED - 1988-06-29
1 George Square, Glasgow
Active Corporate (59 parents, 429 offsprings)
Officer
1988-06-30 ~ 2013-03-24
IIF 1 - Director → ME
7
LYCIDAS SECRETARIES LIMITED
- now SC110030LYCIDAS (139) LIMITED - 1988-06-29
1 George Square, Glasgow, Scotland
Dissolved Corporate (56 parents, 474 offsprings)
Officer
1988-06-30 ~ 2013-03-24
IIF 12 - Director → ME
8
1 George Square, Glasgow
Active Corporate (76 parents)
Officer
1996-11-22 ~ 2013-03-24
IIF 2 - Director → ME
9
LYCIDAS TRUSTEE COMPANY LIMITED
SC037535 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (95 parents, 2 offsprings)
Officer
(before 1988-11-23) ~ 2013-03-24
IIF 13 - Director → ME
10
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (46 parents, 7 offsprings)
Officer
2008-04-22 ~ 2013-03-24
IIF 14 - LLP Member → ME
11
MNS REALISATIONS - now
292 St Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1993-05-13 ~ 1993-06-05
IIF 17 - Director → ME
12
MOIDART HYDRO (BRUNERY) LIMITED
SC381728 Andrew Hamilton & Co., 38 Dean Park Mews, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-07-09 ~ dissolved
IIF 4 - Director → ME
13
MOIDART HYDRO (LIMEKILN) LIMITED
SC381727 Andrew Hamilton & Co., 38 Dean Park Mews, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-07-09 ~ 2011-01-11
IIF 3 - Director → ME
14
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (70 parents, 1 offspring)
Officer
2015-05-27 ~ 2017-02-21
IIF 9 - Director → ME
15
NOMINATIONS (STORNOWAY) LIMITED
SC075947 The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (68 parents)
Officer
2015-05-27 ~ 2017-02-21
IIF 10 - Director → ME
16
ORGANIC FARM FOODS (SCOTLAND) LIMITED
- now SC093747LYCIDAS (107) LIMITED
- 1985-07-04
SC093747 SC263639, SC120411, SC091405Warning 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) Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
(before 1988-12-14) ~ dissolved
IIF 21 - Secretary → ME
17
REDWOODS SERVICES LIMITED
- now SC133475FORTY NINE (10) LIMITED - 1992-04-27
Kirk Farm House, 6 Lasswade Road, Edinburgh
Active Corporate (13 parents)
Officer
1993-02-01 ~ 1999-11-10
IIF 18 - Director → ME
18
14 Kilnford Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (2 parents)
Officer
2018-10-18 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ now
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
10a Balfour Street, North Berwick, East Lothian
Dissolved Corporate (5 parents)
Officer
2008-09-26 ~ dissolved
IIF 11 - Director → ME
20
Kirk Farm House, 6 Lasswade Road, Edinburgh
Active Corporate (17 parents)
Officer
1993-02-01 ~ 1999-11-10
IIF 19 - Director → ME