1
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-04-10 during the appointment or period of control
Petition date on 2012-04-10 during the appointment or period of control
Conclusion of winding up on 2013-04-02 during the appointment or period of control
Dissolved on 2013-07-03 during the appointment or period of control
69 Buchanan Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-04-15 ~ 2011-06-23
IIF 207 - Director → ME
2011-04-15 ~ dissolved
IIF 157 - Secretary → ME
2
AGHOCO 5009 LIMITED
SC636844 13106644, SC589471, SC582928Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent, 4 offsprings)
Officer
2019-07-23 ~ now
IIF 81 - Director → ME
IIF 112 - Director → ME
2019-07-23 ~ now
IIF 253 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
3
AGHOCO 5010 LIMITED
SC636848 12372730, SC648948, SC648948Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-23 ~ now
IIF 77 - Director → ME
IIF 114 - Director → ME
2019-07-23 ~ now
IIF 252 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
4
AGHOCO 5011 LIMITED
SC636849 12372730, SC651437, SC648948Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-07-23 ~ now
IIF 79 - Director → ME
IIF 113 - Director → ME
2019-07-23 ~ now
IIF 251 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
5
AGHOCO PROPERTY DEVELOPMENTS LIMITED
SC815576 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 38 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AGHOCO PROPERTY INVESTMENTS LIMITED
SC813064 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 80 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-02-17
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 43 - Director → ME
IIF 189 - Director → ME
2003-06-13 ~ dissolved
IIF 143 - Secretary → ME
9
BATHSHEBA (CITATION) LIMITED
- now SC330493 19 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2014-11-03 ~ 2023-03-22
IIF 130 - Director → ME
2010-01-25 ~ 2011-08-31
IIF 49 - Director → ME
2007-09-11 ~ 2014-11-03
IIF 200 - Director → ME
2023-03-09 ~ 2025-12-22
IIF 109 - Director → ME
2023-03-09 ~ 2025-12-22
IIF 249 - Secretary → ME
2014-11-03 ~ 2023-03-09
IIF 228 - Secretary → ME
2007-09-11 ~ 2014-11-03
IIF 169 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 6 - Has significant influence or control over the trustees of a trust → OE
10
BATHSHEBA (HOLDINGS) LIMITED
- now SC317455 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2007-03-30 ~ 2025-12-22
IIF 196 - Director → ME
2007-03-30 ~ 2025-12-22
IIF 160 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 9 - Has significant influence or control over the trustees of a trust → OE
11
BATHSHEBA (PROPERTIES SOUTH) LIMITED
- now SC375962Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
ENSCO 321 LIMITED
- 2010-05-21
SC375962 08640549, 06383672, SC378970Warning 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) 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-05-21 ~ 2011-08-31
IIF 75 - Director → ME
2010-05-21 ~ 2013-06-24
IIF 227 - Director → ME
2013-06-24 ~ dissolved
IIF 95 - Director → ME
2014-01-17 ~ dissolved
IIF 234 - Secretary → ME
2010-05-21 ~ 2014-01-17
IIF 159 - Secretary → ME
12
BATHSHEBA (PROPERTIES) LIMITED
- now SC330496 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2011-08-31
IIF 50 - Director → ME
2007-09-11 ~ 2025-12-22
IIF 186 - Director → ME
2007-09-11 ~ 2025-12-22
IIF 140 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 4 - Has significant influence or control over the trustees of a trust → OE
13
BATHSHEBA CLARK & SONS LIMITED
- now SC218464Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
BATHSHEBA (RASCASSE) LTD
- 2010-05-10
SC218464WESTFIELD PROPERTIES (SCOTLAND) LIMITED
- 2010-03-24
SC218464WESTFIELD COLLECTIONS LIMITED
- 2002-07-10
SC218464 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-06-24 ~ dissolved
IIF 92 - Director → ME
2002-09-04 ~ 2013-06-24
IIF 214 - Director → ME
2002-05-27 ~ 2011-08-31
IIF 70 - Director → ME
2014-01-17 ~ dissolved
IIF 233 - Secretary → ME
2002-05-27 ~ 2014-01-17
IIF 142 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2018-12-07
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
1999-04-01 ~ 2005-04-07
IIF 51 - Director → ME
15
BOTHWELL PROPERTY DEVELOPMENTS LIMITED
- now SC267458PACIFIC SHELF 1271 LIMITED
- 2004-07-13
SC267458 SC278800, SC252720, SC264740Warning 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) 231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2004-07-07 ~ dissolved
IIF 85 - Director → ME
16
The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 88 - Director → ME
2001-11-02 ~ 2011-08-31
IIF 72 - Director → ME
2001-11-02 ~ dissolved
IIF 215 - Director → ME
2001-11-02 ~ dissolved
IIF 178 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 11 - Has significant influence or control over the trustees of a trust → OE
17
Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-11-02 ~ 2013-06-24
IIF 208 - Director → ME
2001-10-11 ~ 2011-08-31
IIF 48 - Director → ME
2012-02-27 ~ dissolved
IIF 96 - Director → ME
2001-10-11 ~ 2014-01-17
IIF 141 - Secretary → ME
2014-01-17 ~ dissolved
IIF 239 - Secretary → ME
18
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2008-11-18 ~ 2013-06-24
IIF 212 - Director → ME
2012-02-27 ~ dissolved
IIF 133 - Director → ME
2008-11-18 ~ 2011-08-31
IIF 61 - Director → ME
2014-01-17 ~ dissolved
IIF 240 - Secretary → ME
2008-11-18 ~ 2014-01-17
IIF 174 - Secretary → ME
19
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (2 parents)
Officer
(before 1989-12-31) ~ 2011-08-31
IIF 56 - Director → ME
2002-09-04 ~ dissolved
IIF 213 - Director → ME
2002-09-04 ~ dissolved
IIF 120 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 28 - Has significant influence or control over the trustees of a trust → OE
20
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-03-26 ~ dissolved
IIF 219 - Director → ME
2002-03-26 ~ 2011-08-31
IIF 67 - Director → ME
2002-03-26 ~ dissolved
IIF 171 - Secretary → ME
21
23 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ dissolved
IIF 97 - Director → ME
2002-12-16 ~ dissolved
IIF 218 - Director → ME
2006-04-24 ~ dissolved
IIF 177 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 2 - Has significant influence or control over the trustees of a trust → OE
22
DG CORPORATE INVESTMENTS LIMITED
SC695416 33 Laird Street, Coatbridge, Scotland
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
Breckenridge House, 274 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 44 - Director → ME
IIF 183 - Director → ME
2003-06-13 ~ 2003-12-05
IIF 149 - Secretary → ME
24
ENSCO 1533 LIMITED
SC550781 16135289, 15937341, 15966270Warning 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) 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-11-22 ~ 2025-12-22
IIF 192 - Director → ME
2016-11-22 ~ 2023-03-22
IIF 127 - Director → ME
2016-11-22 ~ 2025-12-22
IIF 248 - Secretary → ME
Person with significant control
2019-07-22 ~ 2019-08-02
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
25
ESCABAR CLUB DIVISION LIMITED
- now SC168111EXCHANGELAW (NO.162) LIMITED - 1996-12-24
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-03-13 ~ dissolved
IIF 180 - Director → ME
2003-03-13 ~ 2011-08-31
IIF 46 - Director → ME
2003-03-13 ~ dissolved
IIF 151 - Secretary → ME
26
89 Seaward Street, Kinning Park, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-05-08 ~ now
IIF 76 - Director → ME
IIF 197 - Director → ME
2014-05-08 ~ now
IIF 246 - Secretary → ME
Person with significant control
2016-05-06 ~ 2019-07-23
IIF 13 - Has significant influence or control over the trustees of a trust → OE
27
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-12 ~ 2023-03-22
IIF 117 - Director → ME
2013-06-12 ~ 2025-12-22
IIF 118 - Director → ME
2013-06-12 ~ 2025-12-22
IIF 155 - Secretary → ME
Person with significant control
2016-05-17 ~ 2019-08-02
IIF 16 - Has significant influence or control over the trustees of a trust → OE
28
FURY MURRY'S (GLASGOW) LIMITED
- now SC152674JADECONE LIMITED - 1994-09-29
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ dissolved
IIF 187 - Director → ME
2010-01-25 ~ 2011-08-31
IIF 47 - Director → ME
2009-10-27 ~ dissolved
IIF 254 - Secretary → ME
29
FURY MURRY'S (PAISLEY LICENSE) LIMITED
- now SC164905MAYGREEN LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ 2019-02-28
IIF 224 - Director → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
FURY MURRY'S (PAISLEY) LIMITED
- now SC164906MAYGRANGE LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-01-29 ~ 2011-08-31
IIF 116 - Director → ME
1999-09-09 ~ 2019-02-28
IIF 225 - Director → ME
2009-10-27 ~ dissolved
IIF 163 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ 2013-06-24
IIF 199 - Director → ME
2012-02-27 ~ dissolved
IIF 99 - Director → ME
2008-10-09 ~ 2011-08-31
IIF 52 - Director → ME
2008-10-09 ~ 2014-01-17
IIF 166 - Secretary → ME
2014-01-17 ~ dissolved
IIF 237 - Secretary → ME
32
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2006-06-08 ~ 2011-08-31
IIF 57 - Director → ME
2001-10-11 ~ 2006-06-08
IIF 83 - Director → ME
2014-07-14 ~ 2023-03-22
IIF 129 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 185 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 150 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 27 - Has significant influence or control over the trustees of a trust → OE
33
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2015-03-17 ~ 2023-03-22
IIF 125 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 188 - Director → ME
2000-11-28 ~ 2011-08-31
IIF 65 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 145 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 30 - Has significant influence or control over the trustees of a trust → OE
34
Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 115 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
35
J M CONTRACTS (INTERNATIONAL) LIMITED
SC284924 Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2011-08-31
IIF 64 - Director → ME
2006-05-31 ~ dissolved
IIF 210 - Director → ME
2012-02-27 ~ dissolved
IIF 106 - Director → ME
2006-05-31 ~ dissolved
IIF 175 - Secretary → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 32 - Has significant influence or control over the trustees of a trust → OE
36
Insolvency (Case 1) In administration
Administration started on 2014-04-07 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
LYNNET HOMES LIMITED
- 2013-07-03
SC202142J.M. CONTRACTS LIMITED
- 2005-01-13
SC202142 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1999-12-06 ~ 2011-08-31
IIF 66 - Director → ME
1999-12-06 ~ 2013-06-24
IIF 220 - Director → ME
2012-02-27 ~ dissolved
IIF 93 - Director → ME
2014-01-17 ~ dissolved
IIF 232 - Secretary → ME
1999-12-06 ~ 2014-01-17
IIF 179 - Secretary → ME
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-02 during the appointment or period of control
Commencement of winding up on 2019-04-02 during the appointment or period of control
Conclusion of winding up on 2022-02-03 during the appointment or period of control
Dissolved on 2022-06-17 during the appointment or period of control
MM&S (2943) LIMITED - 2003-02-07
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2003-02-17 ~ 2019-02-28
IIF 206 - Director → ME
2003-02-17 ~ 2011-08-31
IIF 74 - Director → ME
2012-02-27 ~ dissolved
IIF 103 - Director → ME
2003-02-17 ~ dissolved
IIF 164 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 33 - Has significant influence or control over the trustees of a trust → OE
2019-02-28 ~ dissolved
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
38
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-06-20 ~ 2025-12-22
IIF 191 - Director → ME
2017-12-21 ~ 2023-03-22
IIF 126 - Director → ME
2013-06-20 ~ 2025-12-22
IIF 247 - Secretary → ME
Person with significant control
2016-05-12 ~ 2019-08-02
IIF 15 - Has significant influence or control over the trustees of a trust → OE
39
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2009-11-30 ~ now
IIF 190 - Director → ME
2009-11-30 ~ now
IIF 154 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
40
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 7 offsprings)
Officer
2013-07-12 ~ 2023-03-22
IIF 132 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 195 - Director → ME
2013-07-30 ~ 2025-12-22
IIF 250 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 20 - Has significant influence or control → OE
41
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2003-11-17 ~ 2011-08-31
IIF 139 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 105 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 182 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 147 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 26 - Has significant influence or control over the trustees of a trust → OE
42
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2012-02-27 ~ dissolved
IIF 104 - Director → ME
2003-12-24 ~ 2011-08-31
IIF 54 - Director → ME
2003-12-24 ~ dissolved
IIF 205 - Director → ME
2003-12-24 ~ dissolved
IIF 170 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 34 - Has significant influence or control over the trustees of a trust → OE
43
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-07-23 during the appointment or period of control
Petition date on 2019-07-23 during the appointment or period of control
Conclusion of winding up on 2021-11-03 during the appointment or period of control
Dissolved on 2022-03-13 during the appointment or period of control
LYNNET LEISURE GROUP LIMITED
- 2014-12-23
SC179036 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1997-09-24 ~ 2011-08-31
IIF 60 - Director → ME
1997-09-24 ~ dissolved
IIF 89 - Director → ME
1997-09-24 ~ 2019-03-01
IIF 223 - Director → ME
2002-09-04 ~ dissolved
IIF 121 - Secretary → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
2016-05-01 ~ 2019-03-01
IIF 7 - Has significant influence or control over the trustees of a trust → OE
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2018-02-13 during the appointment or period of control
LYNNET LEISURE (HOTELS) LIMITED
- 2013-07-03
SC285550BOYDSLAW 89 LIMITED
- 2006-01-06
SC285550 SC280357, SC281434, SC281435Warning 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) 2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-12-01 ~ 2013-06-24
IIF 217 - Director → ME
2012-02-27 ~ dissolved
IIF 101 - Director → ME
2005-12-01 ~ 2011-08-31
IIF 62 - Director → ME
2005-12-01 ~ 2014-01-17
IIF 176 - Secretary → ME
2014-01-17 ~ dissolved
IIF 241 - Secretary → ME
45
Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2016-08-03 during the appointment or period of control
191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-08-13 ~ 2013-06-24
IIF 204 - Director → ME
2012-02-27 ~ dissolved
IIF 94 - Director → ME
2003-08-13 ~ 2011-08-31
IIF 138 - Director → ME
2014-01-17 ~ dissolved
IIF 236 - Secretary → ME
2003-08-13 ~ 2014-01-17
IIF 165 - Secretary → ME
46
PACIFIC SHELF 1015 LIMITED - 2001-04-30
231/233 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-06-22 ~ 2011-08-31
IIF 55 - Director → ME
2012-02-27 ~ dissolved
IIF 100 - Director → ME
2001-06-22 ~ 2013-06-24
IIF 198 - Director → ME
2004-11-29 ~ 2014-01-17
IIF 173 - Secretary → ME
2014-01-17 ~ dissolved
IIF 238 - Secretary → ME
47
LYNNET LEISURE (HAMILTON PALACE) LIMITED
SC179034 23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-09-24 ~ dissolved
IIF 90 - Director → ME
1997-09-24 ~ 2011-08-31
IIF 69 - Director → ME
1997-09-24 ~ dissolved
IIF 221 - Director → ME
2009-10-27 ~ dissolved
IIF 244 - Secretary → ME
2002-09-04 ~ 2009-10-27
IIF 122 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 10 - Has significant influence or control over the trustees of a trust → OE
48
LYNNET LEISURE (PROPERTIES) LIMITED
- now SC136348 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
2002-02-27 ~ 2025-12-22
IIF 194 - Director → ME
1992-07-23 ~ 2011-08-31
IIF 58 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 87 - Director → ME
2002-09-01 ~ 2003-12-30
IIF 229 - Secretary → ME
2002-02-27 ~ 2025-12-22
IIF 161 - Secretary → ME
1992-07-23 ~ 2002-02-27
IIF 243 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 5 - Has significant influence or control → OE
49
LYNNET LEISURE (ROGANO) LIMITED
- now SC304220 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2012-02-27 ~ 2023-03-22
IIF 86 - Director → ME
2006-08-10 ~ 2011-08-31
IIF 137 - Director → ME
2006-08-10 ~ 2025-12-22
IIF 181 - Director → ME
2006-08-10 ~ 2025-12-22
IIF 153 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 8 - Has significant influence or control over the trustees of a trust → OE
50
LYNNET LEISURE (VICTORIAS) LIMITED
- 2002-07-04
SC179033 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ dissolved
IIF 71 - Director → ME
IIF 222 - Director → ME
IIF 91 - Director → ME
2002-09-04 ~ dissolved
IIF 123 - Secretary → ME
51
23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-10-03 ~ dissolved
IIF 135 - Director → ME
IIF 184 - Director → ME
2006-10-03 ~ dissolved
IIF 152 - Secretary → ME
52
LYNNHAM PROPERTIES LIMITED
- now SC252722PACIFIC SHELF 1230 LIMITED
- 2003-11-21
SC252722 SC105547, SC252723, SC255666Warning 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) 3rd Floor,23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-11-19 ~ 2013-06-24
IIF 202 - Director → ME
2012-02-27 ~ dissolved
IIF 102 - Director → ME
2003-11-19 ~ 2011-08-31
IIF 53 - Director → ME
2003-11-19 ~ 2014-01-17
IIF 167 - Secretary → ME
2014-01-17 ~ dissolved
IIF 230 - Secretary → ME
53
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-07-12 ~ 2025-12-22
IIF 193 - Director → ME
2013-07-12 ~ 2023-03-22
IIF 128 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 156 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 17 - Has significant influence or control over the trustees of a trust → OE
54
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-11-15 ~ now
IIF 110 - Director → ME
2011-05-31 ~ 2013-06-24
IIF 226 - Director → ME
2013-08-21 ~ 2017-11-15
IIF 84 - Director → ME
2011-05-31 ~ 2014-01-17
IIF 245 - Secretary → ME
2014-01-17 ~ now
IIF 242 - Secretary → ME
Person with significant control
2016-05-01 ~ 2022-10-21
IIF 3 - Has significant influence or control over the trustees of a trust → OE
2016-05-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
55
3rd Floor,23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2003-10-31 ~ dissolved
IIF 124 - Director → ME
2003-10-31 ~ 2013-06-24
IIF 203 - Director → ME
2014-01-17 ~ dissolved
IIF 235 - Secretary → ME
2003-10-31 ~ 2014-01-17
IIF 168 - Secretary → ME
56
C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 107 - Director → ME
2001-08-15 ~ 2011-08-31
IIF 73 - Director → ME
2009-11-02 ~ dissolved
IIF 209 - Director → ME
2002-02-05 ~ dissolved
IIF 148 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 12 - Has significant influence or control over the trustees of a trust → OE
57
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-02-17
C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 59 - Director → ME
IIF 201 - Director → ME
2003-06-13 ~ dissolved
IIF 146 - Secretary → ME
58
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-02-27 ~ now
IIF 78 - Director → ME
2003-11-17 ~ now
IIF 111 - Director → ME
2003-11-17 ~ 2011-08-31
IIF 136 - Director → ME
2024-07-02 ~ now
IIF 37 - Director → ME
2003-11-17 ~ now
IIF 162 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 31 - Has significant influence or control over the trustees of a trust → OE
59
30-38 Dock Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-01-24 ~ 2005-07-19
IIF 216 - Director → ME
IIF 68 - Director → ME
2003-01-24 ~ 2005-07-19
IIF 144 - Secretary → ME
60
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2013-05-16 ~ 2025-12-22
IIF 119 - Director → ME
2017-07-19 ~ 2023-03-22
IIF 131 - Director → ME
2013-05-16 ~ 2025-12-22
IIF 158 - Secretary → ME
Person with significant control
2016-05-10 ~ 2019-08-02
IIF 14 - Has significant influence or control over the trustees of a trust → OE
61
VICTORIAS (LICENCE) LIMITED
- now SC172829CLACTON MANAGEMENT LIMITED
- 1997-05-13
SC172829 98 Sauchiehall Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1997-02-21 ~ 2002-06-19
IIF 45 - Director → ME
1997-02-21 ~ 2002-06-19
IIF 134 - Secretary → ME
62
WISHAW INVESTMENT COMPANY LIMITED
- now SC327669LYNNET LEISURE INVESTMENTS LIMITED
- 2013-07-03
SC327669PACIFIC SHELF 1468 LIMITED
- 2007-11-21
SC327669 SC405197, SC327666, SC335752Warning 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) 231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ dissolved
IIF 98 - Director → ME
2007-11-20 ~ 2013-06-24
IIF 211 - Director → ME
2007-11-20 ~ 2011-08-31
IIF 63 - Director → ME
2014-01-17 ~ dissolved
IIF 231 - Secretary → ME
2007-11-20 ~ 2014-01-17
IIF 172 - Secretary → ME