1
New Monkland, 251 Stirling Road, Airdrie, Lanarkshire
Active Corporate (4 parents)
Officer
2014-09-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
2
New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-01 ~ now
IIF 8 - Director → ME
2025-02-01 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
3
New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-01 ~ now
IIF 42 - Director → ME
2016-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
4
New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-01 ~ now
IIF 5 - Director → ME
2025-01-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
5
ALBERT BARTLETT & SONS (AIRDRIE) LIMITED
SC037896 New Monkland, 251 Stirling Road, Airdrie, Lanarkshire
Active Corporate (24 parents, 8 offsprings)
Officer
(before 1988-12-21) ~ 1990-02-17
IIF 52 - Director → ME
2017-07-01 ~ now
IIF 36 - Director → ME
(before 1988-12-21) ~ 2009-05-29
IIF 27 - Director → ME
(before 1988-12-21) ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control as a member of a firm → OE
6
ALBERT BARTLETT & SONS (BOSTON) LIMITED
- now 01294549NATURALLY BEST (PACKING) LIMITED
- 2006-09-01
01294549BOSTON POTATO COMPANY LIMITED - 2005-11-21
TONY ELMER (POTATOES) LIMITED - 1977-12-31
Kirkton Holme, Boston, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2006-08-30 ~ dissolved
IIF 12 - Director → ME
2006-08-30 ~ 2009-05-29
IIF 24 - Director → ME
7
ALBERT BARTLETT & SONS (LESLIE) LIMITED
SC037899 New Monkland, 251 Stirling Road, Airdrie, Lanarkshire
Active Corporate (7 parents)
Officer
1991-05-31 ~ now
IIF 4 - Director → ME
(before 1988-12-21) ~ 1990-02-17
IIF 53 - Director → ME
(before 1988-12-21) ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
8
ALBERT BARTLETT FOOD SERVICES LIMITED
SC639056 New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ dissolved
IIF 15 - Director → ME
9
ALBERT BARTLETT HOLDINGS LIMITED
SC531407 New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-01 ~ now
IIF 7 - Director → ME
2025-01-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
10
ALBERT BARTLETT INTERNATIONAL LIMITED
SC533452 New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-22 ~ dissolved
IIF 16 - Director → ME
11
ALBERT BARTLETT PROPERTIES LIMITED
- now SC646257PACIFIC SHELF 1862 LIMITED
- 2020-01-29
SC646257 10571147, SC240959, 11833083Warning 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) New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-05 ~ now
IIF 11 - Director → ME
2025-01-01 ~ 2025-02-01
IIF 48 - Director → ME
2025-02-01 ~ now
IIF 40 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
BARTLETT CO. (CHATTERIS) LIMITED
- now 06891002ALAN BARTLETT & SONS (CHATTERIS) LIMITED
- 2025-06-02
06891002 Bartlett Business Park- Unit 14, Huntingdon Road, Chatteris, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-04-29 ~ now
IIF 50 - Director → ME
2013-01-17 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-08
IIF 68 - Ownership of shares – 75% or more → OE
2020-09-08 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
13
BARTLETT CO. (GOODERSTONE) LIMITED
- now 04220898ALAN BARTLETT & SONS (NORFOLK) LIMITED
- 2025-06-02
04220898ALBERT BARTLETT & SONS (NORFOLK) LIMITED
- 2009-06-15
04220898KNIGHTS OF NORFOLK LIMITED
- 2005-03-02
04220898GOLD RAYS LIMITED - 2001-07-04
Bartlett Business Park- Unit 14, Huntingdon Road, Chatteris, Cambridgeshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-10-08 ~ now
IIF 49 - Director → ME
2022-02-28 ~ now
IIF 33 - Director → ME
2004-10-08 ~ 2009-05-29
IIF 13 - Director → ME
14
BARTLETT INTERNATIONAL HOLDINGS LIMITED
SC358965 New Monkland, 251 Stirling Road, Airdrie
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 44 - Director → ME
2009-05-01 ~ now
IIF 19 - Director → ME
15
BELASCO LIMITED - 2009-02-19
8 Wandsworth Drive, Belfast
Active Corporate (7 parents)
Officer
2024-10-30 ~ now
IIF 38 - Director → ME
IIF 18 - Director → ME
16
New Monkland, 251 Stirling Road, Airdrie
Active Corporate (3 parents)
Officer
2009-05-01 ~ now
IIF 3 - Director → ME
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
17
MACROCOM (1023) LIMITED
SC408416 SC413643, 07448309, SC464607Warning 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) New Monkland, 251 Stirling Road, Airdrie, Lanarkshire
Active Corporate (3 parents)
Officer
2011-09-29 ~ now
IIF 10 - Director → ME
2024-05-14 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
18
MACROCOM (795) LIMITED
SC240054 SC219773, SC240056, SC240057Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-29 during the appointment or period of control
Dissolved on 2010-12-10 during the appointment or period of control
Fountain Business Centre, Ellis Street, Coatbridge
Dissolved Corporate (4 parents)
Officer
2002-12-09 ~ dissolved
IIF 2 - Director → ME
IIF 25 - Director → ME
19
MACROCOM (882) LIMITED
SC272143 SC273174, SC272140, SC273177Warning 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) Cahill Jack Associates, 91 Alexander Street, Airdrie, Lanarkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-10-07 ~ dissolved
IIF 51 - Director → ME
2022-02-28 ~ dissolved
IIF 34 - Director → ME
2004-10-07 ~ 2009-05-29
IIF 14 - Director → ME
Person with significant control
2016-08-18 ~ 2020-09-08
IIF 66 - Has significant influence or control → OE
2020-09-08 ~ dissolved
IIF 69 - Has significant influence or control → OE
20
200 The Waen Knockin, Oswestry, Shropshire
Active Corporate (7 parents, 2 offsprings)
Officer
2024-03-11 ~ now
IIF 47 - Director → ME
21
200 The Waen Knockin, Oswestry, Shropshire
Active Corporate (8 parents)
Officer
2024-03-11 ~ now
IIF 46 - Director → ME
22
200 The Waen Knockin, Oswestry, Shropshire
Active Corporate (7 parents)
Officer
2024-03-11 ~ now
IIF 45 - Director → ME
Person with significant control
2024-03-31 ~ now
IIF 31 - Has significant influence or control → OE
23
MEIKLE BEN STABLES LIMITED
- now SC432255PACIFIC SHELF 1717 LIMITED - 2012-11-19
251 Stirling Road, Airdrie, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-10-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
24
52 Brighton Road, Surbiton, Surrey
Active Corporate (3 parents)
Officer
2009-06-30 ~ now
IIF 28 - Director → ME
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
25
251 Stirling Road, Riggend, Airdrie, Scotland
Active Corporate (9 parents)
Officer
2025-01-01 ~ now
IIF 35 - Director → ME
2011-05-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
26
251 Stirling Rd, Airdrie, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-30 ~ 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