1
5 High Street, Carlton, Bedford, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 40 - LLP Designated Member → ME
2
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-10-10 ~ dissolved
IIF 12 - Director → ME
3
378 Brandon Street, Motherwell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-08 ~ dissolved
IIF 31 - Director → ME
4
ANDERSON ASSOCIATES LIMITED
- now SC190902SELECT LINE CARS LIMITED - 1999-09-16
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2012-05-20 ~ 2016-11-30
IIF 37 - Director → ME
5
Oakfield House, 378 Brandon Street, Motherwell
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ 2017-04-10
IIF 22 - Director → ME
2005-06-23 ~ 2019-07-14
IIF 48 - Secretary → ME
6
Oakfield House, 378 Brandon Street, Motherwell
Dissolved Corporate (4 parents)
Officer
2007-05-11 ~ 2017-04-10
IIF 39 - Director → ME
2007-05-11 ~ 2019-07-14
IIF 52 - Secretary → ME
7
ARGYLL ENERGY SOLUTIONS LTD
- now SC421956ECO2 WASTE MANAGEMENT LTD - 2015-02-18
Oakfield House Wdm Chartered Accountants, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
Active Corporate (12 parents)
Officer
2017-09-12 ~ 2019-07-12
IIF 17 - Director → ME
8
BATH STREET (ONE) LIMITED
- now SC288724LOTHIAN SHELF (308) LIMITED
- 2005-09-22
SC288724 SC288722, SC268233, SC301253Warning 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) 163 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ dissolved
IIF 9 - Director → ME
9
C/o Shammah Nicholls, 340 Deansgate, Manchester
Dissolved Corporate (1 parent)
Officer
2008-10-15 ~ dissolved
IIF 10 - Director → ME
10
C/o Shammah Nicholls Llp, 340 Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ dissolved
IIF 3 - Director → ME
11
BRANNA INDUSTRIAL & TECHNICAL SERVICES LTD
SC317417 Oakfield House, 378 Brandon Street, Motherwell
Active Corporate (5 parents)
Officer
2007-02-27 ~ 2016-12-05
IIF 18 - Director → ME
12
BRANNA RENEWABLES (LANARKSHIRE AGRICULTURAL) LTD.
SC374108 Oakfield House, 378 Brandon Street, Motherwell
Active Corporate (2 parents)
Officer
2010-03-03 ~ 2016-12-05
IIF 1 - Director → ME
13
BRANNA RENEWABLES (LARKHALL) LTD
- now SC363068BRANNA SOLUTIONS (LARKHALL) LIMITED
- 2010-08-03
SC363068 Oakfield House, 378 Brandon Street, Motherwell
Active Corporate (8 parents)
Officer
2009-07-24 ~ 2012-11-21
IIF 34 - Director → ME
14
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Active Corporate (2 parents)
Officer
2009-05-12 ~ 2016-12-05
IIF 29 - Director → ME
15
BRITISH BULLDOGS (CONSULTANTS) LIMITED
05954437 16 Camden Street, Hull, North Humberside, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-09-26 ~ dissolved
IIF 50 - Secretary → ME
16
1 Auchingramont Road, Hamilton
Dissolved Corporate (8 parents)
Officer
2001-10-03 ~ 2002-08-19
IIF 26 - Director → ME
17
Oakfield House, 378 Brandon Street, Motherwell
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-06-20 ~ 2017-04-10
IIF 21 - Director → ME
2005-06-20 ~ 2019-07-14
IIF 46 - Secretary → ME
18
CARRICK FIDUCIARY LIMITED
- now SC371662CARRICK FORMATIONS LIMITED
- 2010-08-31
SC371662 Oakfield House, 378 Brandon Street, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2010-01-22 ~ dissolved
IIF 32 - Director → ME
19
Oakfield House, 378 Brandon Street, Motherwell
Dissolved Corporate (5 parents)
Officer
2002-10-23 ~ dissolved
IIF 47 - Secretary → ME
20
COMMODORE HOMES (LANARKSHIRE) LIMITED
- now SC285116MILSAMCO (NO.104) LIMITED - 2005-08-31
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-04-11 ~ 2008-04-04
IIF 24 - Director → ME
21
DRUMLIN LETTINGS LIMITED - now
14 Cluny Avenue, Bearsden, Glasgow, Scotland
Active Corporate (14 parents)
Officer
1998-10-23 ~ 2001-10-20
IIF 25 - Director → ME
2001-10-20 ~ 2005-01-22
IIF 57 - Secretary → ME
22
DUNDRENNAN MANAGEMENT LIMITED
- now SC288726BATH STREET (TWO) LIMITED
- 2009-06-26
SC288726LOTHIAN SHELF (309) LIMITED
- 2005-09-22
SC288726 SC288722, SC302987, SC293747Warning 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) Oakfield House (wdm), 378 Brandon Street, Motherwell, North Lanarkshire
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ dissolved
IIF 30 - Director → ME
23
Opus Restructuring Llp, 9 George Sqaure, Glasgow
Liquidation Corporate (9 parents)
Officer
2004-08-18 ~ 2005-10-31
IIF 54 - Secretary → ME
24
Oakfield House, 378 Brandon Street, Motherwell
Active Corporate (5 parents)
Officer
2006-04-04 ~ 2013-08-26
IIF 20 - Director → ME
2006-04-04 ~ 2013-08-26
IIF 56 - Secretary → ME
25
HARVEST FINANCE LIMITED - now
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2004-09-22 ~ 2009-09-30
IIF 28 - Director → ME
26
6 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2009-05-26 ~ dissolved
IIF 14 - Director → ME
27
7th Floor, 6 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-01-17 ~ dissolved
IIF 16 - Director → ME
28
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Dissolved Corporate (7 parents)
Officer
1996-03-21 ~ dissolved
IIF 43 - Secretary → ME
29
LOMOND SUSTAINABLE TECHNOLOGY LIMITED
SC402258 Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2011-06-23 ~ 2016-11-30
IIF 38 - Director → ME
30
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ dissolved
IIF 49 - Secretary → ME
31
216 West George Street, Glasgow
Active Corporate (6 parents)
Officer
2002-03-18 ~ 2003-09-18
IIF 41 - Director → ME
32
Oakfield House, 378 Brandon Street, Motherwell
Dissolved Corporate (2 parents)
Officer
2009-05-01 ~ dissolved
IIF 33 - Director → ME
33
MATHON CAPITAL PLC
- 2011-02-16
06260251 35 Vine Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-25 ~ dissolved
IIF 5 - Director → ME
2007-05-25 ~ dissolved
IIF 42 - Secretary → ME
34
163 Bath Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-12-31 ~ 2009-12-17
IIF 8 - Director → ME
35
163 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-11-24 ~ dissolved
IIF 13 - Director → ME
36
163 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-11-23 ~ dissolved
IIF 7 - Director → ME
37
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Active Corporate (4 parents)
Officer
2008-03-26 ~ 2014-07-22
IIF 55 - Secretary → ME
38
Unit 125, Brunel Building James Watt Avenue, East Kilbride, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2000-05-01 ~ 2019-07-14
IIF 45 - Secretary → ME
39
C/o Henderson Loggie Sinclair, Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-06-22 ~ 2005-10-31
IIF 44 - Secretary → ME
40
Oakfield House, 378 Brandon Street, Motherwell
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
41
PRISM ACCOUNTANCY SERVICES LIMITED
- now SC311857 163 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-11-14 ~ dissolved
IIF 4 - Director → ME
42
PRISM FUND MANAGEMENT LIMITED
- 2007-01-03
SC289243HEATHER MANAGEMENT LIMITED
- 2006-09-25
SC289243 163 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-08-22 ~ dissolved
IIF 2 - Director → ME
43
163 Bath Street, Glasgow
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-11-14 ~ dissolved
IIF 15 - Director → ME
44
PRISM WEALTH MANAGEMENT LIMITED
SC309016 163 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-09-22 ~ dissolved
IIF 11 - Director → ME
45
Bourne House Queen Street, Gomshall, Guildford, Surrey, England
Dissolved Corporate (9 parents)
Officer
2005-03-31 ~ 2006-12-14
IIF 23 - Director → ME
46
Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2009-10-09 ~ 2010-04-01
IIF 36 - Director → ME
47
THE GLASGOW LETTING COMPANY LIMITED
- now SC304369DENEMOUNT LIMITED - 2006-06-29
3 Buckingham Terrace, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2006-11-15 ~ 2007-12-05
IIF 27 - Director → ME
2006-11-15 ~ 2007-12-05
IIF 51 - Secretary → ME
48
TICKETDISK LIMITED
- 2011-04-15
SC397537 Oakfield House, 376-378 Brandon Street, Motherwell
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolved
IIF 35 - Director → ME
49
Oakfield House, 378 Brandon Street, Motherwell
Dissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolved
IIF 6 - Director → ME