1
9 Easdale Place, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-02-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
C/o Mcsparran Mccormick Waterloo Chambers, 19 Waterloo Street, Glasgow
Active Corporate (27 parents)
Officer
2023-03-17 ~ 2025-03-31
IIF 8 - Director → ME
3
55 Doune Road 55 Doune Road, Dunblane, Perthshire, Scotland
Active Corporate (3 parents)
Person with significant control
2016-11-29 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 Albyn Terrace, Aberdeen, Grampian
Dissolved Corporate (8 parents)
Officer
1990-08-17 ~ 1994-03-25
IIF 10 - Director → ME
5
GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-03-26 ~ 2011-10-24
IIF 21 - LLP Member → ME
6
CELTIC DEVELOPMENT POOLS LIMITED
SC045636 20 Davaar Street, Glasgow
Active Corporate (33 parents)
Officer
1990-06-05 ~ 1991-07-17
IIF 14 - Director → ME
7
CELTIC F.C. DEVELOPMENT FUND LIMITED
SC045637 20 Davaar Street, Glasgow
Active Corporate (27 parents)
Officer
1990-06-05 ~ 1991-07-17
IIF 15 - Director → ME
8
CELTIC PLC - now
Celtic Park, Glasgow
Active Corporate (41 parents, 1 offspring)
Officer
1990-05-03 ~ 1990-10-26
IIF 13 - Director → ME
9
CHEPSTOW (HOLDINGS) LIMITED
- now SC386345CHEPSTOW (MUIRHEAD) LIMITED - 2010-12-16
41 Cherrybank Walk, Airdrie, Scotland
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
10
CARISGOLD LIMITED - 2011-01-27
41 Cherrybank Walk, Airdrie, Scotland
Active Corporate (6 parents)
Officer
2023-11-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
CHEPSTOW (GARTCOSH) LIMITED - 2013-07-10
GAMMASTORE LIMITED - 2012-10-11
41 Cherrybank Walk, Airdrie, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
12
150 St Vincent St, Glasgow
Active Corporate (22 parents)
Officer
1991-02-12 ~ 1994-03-25
IIF 18 - Director → ME
1991-02-12 ~ 1991-06-18
IIF 30 - Secretary → ME
13
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Active Corporate (7 parents)
Officer
2019-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
HARRY HYNDS TRAVEL LIMITED
- now SC085714CLYDEBANK TRAVEL SERVICES (HARDGATE) LIMITED - 1984-05-09
GANLENT LIMITED - 1984-01-13
23 Main Street, Milngavie
Active Corporate (6 parents)
Officer
1989-11-30 ~ 1992-10-07
IIF 19 - Director → ME
15
IRIS MANAGEMENT SERVICES (SCOTLAND) LTD
SC389227 C/o Dylan Associates, 780 Crow Rd, Ground Right, Jordanhill, Glasgow, Scotland
Active Corporate (5 parents)
Person with significant control
2016-11-22 ~ 2018-05-25
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
LAWFIELD INVESTMENTS LIMITED - now
LD DEVELOPMENTS LIMITED
- 1996-11-01
SC105548PACIFIC SHELF 121 LIMITED
- 1987-10-23
SC105548 SC287359, SC319459, 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) Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
(before 1989-06-02) ~ 1990-10-08
IIF 11 - Director → ME
17
10 Albyn Terrace, Aberdeen
Dissolved Corporate (9 parents)
Officer
1990-08-17 ~ 1994-03-25
IIF 12 - Director → ME
18
SCOTTISH BUSINESS IN THE COMMUNITY LIMITED - now
SCOTTISH BUSINESS IN THE COMMUNITY
- 2018-01-10
SC080355 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (166 parents)
Officer
1999-12-10 ~ 2003-10-30
IIF 16 - Director → ME
19
C/o Mcsparran Mccormick Waterloo Chambers, 19 Waterloo Street, Glasgow
Active Corporate (27 parents)
Officer
2023-03-17 ~ 2025-03-31
IIF 9 - Director → ME
20
Mcsparran Mccormick, 19 Waterloo Chambers, Waterloo Street, Glasgow
Active Corporate (27 parents)
Officer
2023-03-17 ~ 2025-03-31
IIF 7 - Director → ME
21
7 Upper Glenburn Road, Bearsden, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
(before 1988-12-31) ~ 1995-03-31
IIF 17 - Director → ME
(before 1988-12-31) ~ 1994-07-07
IIF 20 - Secretary → ME
22
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
23
3 The Paddock, Hamilton
Dissolved Corporate (3 parents)
Officer
2024-10-27 ~ dissolved
IIF 5 - Director → ME