1
205 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-03-19 ~ dissolved
IIF 3 - LLP Designated Member → ME
2
14 Newton Place, C/o Gallone & Co, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2001-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control → OE
3
Golf Course Road, Balmore, Glasgow
Active Corporate (106 parents)
Officer
1995-02-09 ~ 1998-02-12
IIF 12 - Director → ME
4
BLACK KING DEVELOPMENTS LIMITED
SC227955 216 West George Street, Glasgow
Dissolved Corporate (5 parents)
Person with significant control
2017-08-29 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
25 Newton Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2008-10-01 ~ now
IIF 1 - LLP Designated Member → ME
2006-08-08 ~ 2007-10-01
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove members as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
POLLOK SCHOOL COMPANY (THE) - 2000-05-09
33 Kirklee Road, Glasgow, Scotland
Active Corporate (54 parents)
Officer
2010-07-22 ~ 2018-04-18
IIF 14 - Director → ME
7
ST. VINCENT STREET (443) LIMITED
- 2006-07-04
SC302919 SC269409, SC301022, SC278068Warning 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) 292 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-07-03 ~ dissolved
IIF 10 - Director → ME
8
DEWAR INVESTMENTS LIMITED
- now SC110379SHARPLOCAL LIMITED - 1988-06-14
14 Newton Place, Gallone & Co, Glasgow, Scotland
Active Corporate (6 parents)
Officer
(before 1989-09-16) ~ now
IIF 7 - Director → ME
(before 1989-09-16) ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-09-15 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
9
HOWE STREET PROPERTIES LIMITED
- now SC435893MACPHEE 35 LIMITED
- 2013-04-23
SC435893 SC414111, SC448556, SC434955Warning 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) 216 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2013-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2004-09-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED
- now SC175565CROW ROAD PROPERTIES (GLASGOW) LTD.
- 2003-10-17
SC175565 25 Newton Place, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2003-10-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
RESIDUAL PROPERTIES (SCOTLAND) LIMITED
- now SC322805LYCIDAS (454) LIMITED - 2007-05-22
14 Newton Place, Gallone & Co, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2007-05-30 ~ now
IIF 8 - Director → ME
2007-05-30 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-05-03 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
ST. VINCENT STREET (423) LIMITED
SC278068 SC356863, SC279120, SC370403Warning 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) 205 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-06-27 ~ dissolved
IIF 13 - Director → ME
2005-06-27 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
130 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2002-10-10 ~ dissolved
IIF 11 - Director → ME
2002-10-10 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE