1
ACGL BUILDING SURVEYING LIMITED
- now SC313148LOTHIAN SHELF (573) LIMITED
- 2007-03-14
SC313148 SC262350, SC313167, SC314924Warning 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) C/o Adams, 3rd Floor, Gresham House, 45 West Nile Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-12-21 ~ dissolved
IIF 3 - Director → ME
2
ACGL PARTNERSHIPS LIMITED
- now SC313167LOTHIAN SHELF (572) LIMITED
- 2007-03-14
SC313167 SC283026, SC262413, SC349572Warning 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) 176 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-21 ~ dissolved
IIF 13 - Director → ME
3
ACGL PROJECT MANAGEMENT LIMITED
- now SC313149LOTHIAN SHELF (574) LIMITED
- 2007-03-14
SC313149 SC367360, SC312191, SC313920Warning 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) C/o Adams, 3rd Floor, Gresham House, 45 West Nile Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-12-21 ~ dissolved
IIF 4 - Director → ME
4
PACIFIC SHELF 1146 LIMITED - 2002-10-16
18 Ledcameroch Road, Bearsden, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2002-11-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
CANMORE PARTNERSHIP (PROJECTS) LIMITED
- 2008-02-05
SC332391 7 Chapelton Avenue, Bearsden, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2008-01-30 ~ 2016-11-08
IIF 11 - Director → ME
2007-12-13 ~ 2008-01-30
IIF 21 - Secretary → ME
6
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now
CAPITA SYMONDS LIMITED - 2013-10-01
CAPITA SYMONDS GROUP LIMITED - 2004-05-04
CAPITA PROPERTY CONSULTANCY LIMITED
- 2004-03-12
02018542CAPITA LIMITED - 1998-12-16
BEARD DOVE LIMITED - 1997-06-23
LITREFLEET LIMITED - 1986-08-26
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (85 parents, 13 offsprings)
Officer
1999-07-02 ~ 2003-03-31
IIF 9 - Director → ME
7
Ledcameroch 18 Ledcameroch Road, Bearsden, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-03 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
76 Dumbarton Road, Clydebank, Dunbartonshire
Dissolved Corporate (5 parents)
Officer
2002-04-02 ~ 2003-06-12
IIF 12 - Director → ME
9
INVERNESS AIR TERMINAL LIMITED
- now SC171770INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
MACROCOM (390) LIMITED - 1997-02-04
Head Office, Inverness Airport, Inverness, Highlands
Dissolved Corporate (22 parents)
Officer
1998-03-17 ~ 2001-05-31
IIF 6 - Director → ME
10
INVERNESS PROPERTY DEVELOPMENT LLP
- now SO300393HAMILTON INVERNESS LLP - 2004-07-27
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (39 parents)
Officer
2004-09-23 ~ 2008-03-31
IIF 17 - LLP Member → ME
11
MUIRHEADS PROJECT MANAGEMENT LIMITED
- 1992-05-19
SC101707PACIFIC SHELF (SEVENTY-ONE) LIMITED
- 1987-01-07
SC101707 Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 2003-05-31
IIF 1 - Director → ME
12
NVSH HOLDCO LIMITED - now
LOTHIAN FIFTY (781) LIMITED
- 2001-06-12
SC216290 SC216273, SC216293, SC213979Warning 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) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2001-03-29 ~ 2007-12-14
IIF 5 - Director → ME
13
176 The Beacon, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-04-30 ~ 2019-11-22
IIF 16 - LLP Member → ME
14
QUARRIER'S HOMES - 1998-11-01
Quarriers Head Office, 20 St. Kenneth Drive, Glasgow, Scotland
Active Corporate (105 parents)
Officer
2010-10-03 ~ 2015-08-17
IIF 2 - Director → ME
15
STOBHILL HEALTHCARE FACILITIES LIMITED
- now SC275420DUNWILCO (1195) LIMITED - 2005-01-10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
2005-07-13 ~ 2006-08-30
IIF 15 - Director → ME
16
THE ADAMS CONSULTING GROUP LIMITED
- now SC243639CANMORE CONSULTING LIMITED
- 2003-05-30
SC243639 Gresham House, 45 West Nile Street, Glasgow
Active Corporate (8 parents)
Officer
2003-02-10 ~ 2017-06-23
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-23
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now SC216289CANMORE CONSORTIUM LIMITED
- 2001-10-26
SC216289LOTHIAN FIFTY (780) LIMITED
- 2001-04-03
SC216289 SC213978, SC245930, SC216304Warning 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) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2001-03-29 ~ 2002-04-18
IIF 7 - Director → ME