1
37 Old Oak Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-09-25 ~ 2015-08-31
IIF 6 - Director → ME
2021-09-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 51 - Has significant influence or control → OE
2
CLYDE URBAN PROPERTIES LIMITED - now
HAUGHEAD FARM PROPERTIES LIMITED
- 2003-04-28
SC135372 The Cottage, Blantyre Farm Road, Uddingston, Glasgow
Dissolved Corporate (13 parents)
Officer
1992-11-03 ~ 2003-02-28
IIF 58 - Director → ME
3
29 Brandon Street, Hamilton, Lanarkshire
Dissolved Corporate (5 parents)
Officer
1998-08-03 ~ 2015-08-31
IIF 15 - Director → ME
2021-10-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
4
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (7 parents)
Officer
2001-02-20 ~ 2015-08-31
IIF 14 - Director → ME
2021-10-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 44 - Has significant influence or control → OE
5
HAMILTON FORSYTH BRAIDWOOD LIMITED
SC581252 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 49 - Has significant influence or control → OE
6
HAMILTON FORSYTH GARSTANG LIMITED
10768613 37 Old Oak Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 52 - Has significant influence or control → OE
7
HAMILTON FORSYTH HEADSPOINT BRAIDWOOD LIMITED
SC595506 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
8
HAMILTON FORSYTH JACKTON LIMITED
- now SC550679HAMILTON FORSYTH LIMITED
- 2017-11-02
SC550679 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolved
IIF 31 - Director → ME
9
HAMILTON FORSYTH TURNLIEHILL JACKTON LIMITED
SC593449 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HEADWAY CALEDONIAN LIMITED
- now SC144667HEADWAY HEALTH CARE LIMITED - 1993-07-09
7 Queens Gardens, Aberdeen
Dissolved Corporate (7 parents)
Officer
1994-02-04 ~ 1998-10-09
IIF 54 - Director → ME
1994-02-04 ~ 2001-09-01
IIF 59 - Secretary → ME
11
HEADWAY DEVELOPMENTS LIMITED
- now SC139418BARNLAND LIMITED - 1992-08-13
1 Cadzow Park, 82/88 Muir Street, Hamilton, Strathclyde
Dissolved Corporate (5 parents)
Officer
1992-08-15 ~ 1998-10-09
IIF 56 - Director → ME
1992-08-15 ~ dissolved
IIF 60 - Secretary → ME
12
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-08 ~ now
IIF 2 - Director → ME
2019-05-20 ~ 2021-01-18
IIF 3 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LANGVALE (BRIDGE OF EARN) LIMITED - now
LANGVALE (LARKHALL) LIMITED - 2006-09-22
LANGVALE HEADWAY LIMITED
- 2001-07-27
SC183460 French Duncan Llp, 56 Palmerston Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
1998-03-03 ~ 1998-10-09
IIF 57 - Director → ME
14
M T S RESIDENTIAL (SCOTLAND) LIMITED
- now SC235216M T S (SCOTLAND) LIMITED
- 2002-08-16
SC235216 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2017-01-31 ~ 2021-05-31
IIF 12 - Director → ME
2012-08-23 ~ 2015-08-31
IIF 28 - Director → ME
2002-08-12 ~ 2003-03-14
IIF 61 - Secretary → ME
15
FRUITFIELD DEVELOPMENT LIMITED
- 2002-05-24
SC192015 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (7 parents)
Officer
1998-12-17 ~ 2015-08-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
16
MTS PROPERTY GROUP LIMITED - now
HAMILTON FORSYTH PROPERTY GROUP LIMITED
- 2020-09-16
SC536705 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-17 ~ 2016-08-08
IIF 30 - Director → ME
2017-06-27 ~ 2018-07-27
IIF 32 - Director → ME
17
1st Floor, 29 Bothwell Road, Hamilton, South Lanarkshire
Dissolved Corporate (12 parents)
Officer
1995-03-13 ~ 1998-10-09
IIF 55 - Director → ME
18
NORTHINVEST (FASKINE) LIMITED
- now SC190042KILMARDINNY PROPERTY COMPANY LIMITED
- 2005-05-13
SC190042 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (7 parents)
Officer
1998-10-07 ~ 2015-08-31
IIF 17 - Director → ME
19
NORTHINVEST PROPERTIES LIMITED
- now SC270887BLP 2004-75 LIMITED
- 2004-11-18
SC270887 SC273691, SC270892, SC270895Warning 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) The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-09-23 ~ 2020-03-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
20
OCEAN CAPITAL INVESTMENTS 11 LIMITED
SC487592 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (4 parents)
Officer
2014-09-26 ~ 2015-08-31
IIF 27 - Director → ME
2018-11-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
21
WASTE RECYCLING MANAGEMENT LIMITED
- 2010-10-13
SC347491 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2008-08-22 ~ 2015-08-31
IIF 7 - Director → ME
2020-08-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
M.T.S. DUNROBIN LTD
- 2015-10-20
SC401765 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (10 parents)
Officer
2011-06-15 ~ 2015-08-31
IIF 23 - Director → ME
2016-07-12 ~ 2021-01-18
IIF 25 - Director → ME
2021-09-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
23
29 Brandon Street, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2023-02-27 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED
SC517603 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-20 ~ dissolved
IIF 13 - Director → ME
25
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ 2015-08-31
IIF 20 - Director → ME
2021-09-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2012-03-02 ~ 2015-08-31
IIF 34 - Director → ME
27
WALTER GRAY DEVELOPMENT CONSULTANTS LIMITED
SC190712 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (5 parents)
Officer
2021-10-20 ~ now
IIF 1 - Director → ME
1998-10-30 ~ 2015-08-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
28
WELLWYND WASTE MANAGEMENT (SERVICES) LIMITED
SC346815 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2008-08-08 ~ 2015-08-31
IIF 8 - Director → ME
29
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2008-08-15 ~ 2015-08-31
IIF 9 - Director → ME
2021-03-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE