1
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-04-10 during the appointment or period of control
Petition date on 2012-04-10 during the appointment or period of control
Conclusion of winding up on 2013-04-02 during the appointment or period of control
Dissolved on 2013-07-03 during the appointment or period of control
69 Buchanan Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-04-15 ~ 2011-06-23
IIF 144 - Director → ME
2011-04-15 ~ dissolved
IIF 18 - Secretary → ME
2
AGHOCO 5009 LIMITED
SC636844 13106644, SC589471, SC582928Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent, 4 offsprings)
Officer
2019-07-23 ~ now
IIF 170 - Director → ME
IIF 79 - Director → ME
2019-07-23 ~ now
IIF 51 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 230 - Ownership of shares – More than 50% but less than 75% → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - More than 50% but less than 75% → OE
3
AGHOCO 5010 LIMITED
SC636848 12372730, SC648948, SC648948Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-23 ~ now
IIF 166 - Director → ME
IIF 81 - Director → ME
2019-07-23 ~ now
IIF 50 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 232 - Ownership of shares – More than 50% but less than 75% → OE
4
AGHOCO 5011 LIMITED
SC636849 12372730, SC651437, SC648948Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-07-23 ~ now
IIF 168 - Director → ME
IIF 80 - Director → ME
2019-07-23 ~ now
IIF 49 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – More than 50% but less than 75% → OE
IIF 231 - Ownership of voting rights - More than 50% but less than 75% → OE
5
AGHOCO PROPERTY DEVELOPMENTS LIMITED
SC815576 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 204 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AGHOCO PROPERTY INVESTMENTS LIMITED
SC813064 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 169 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
7
First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-02-17
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 83 - Director → ME
IIF 126 - Director → ME
2003-06-13 ~ dissolved
IIF 4 - Secretary → ME
9
BATHSHEBA (CITATION) LIMITED
- now SC330493 19 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2014-11-03 ~ 2023-03-22
IIF 249 - Director → ME
2010-01-25 ~ 2011-08-31
IIF 89 - Director → ME
2007-09-11 ~ 2014-11-03
IIF 137 - Director → ME
2023-03-09 ~ 2025-12-22
IIF 76 - Director → ME
2023-03-09 ~ 2025-12-22
IIF 47 - Secretary → ME
2014-11-03 ~ 2023-03-09
IIF 60 - Secretary → ME
2007-09-11 ~ 2014-11-03
IIF 30 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 213 - Has significant influence or control over the trustees of a trust → OE
10
BATHSHEBA (HOLDINGS) LIMITED
- now SC317455 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2007-03-30 ~ 2025-12-22
IIF 133 - Director → ME
2007-03-30 ~ 2025-12-22
IIF 21 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 216 - Has significant influence or control over the trustees of a trust → OE
11
BATHSHEBA (PROPERTIES SOUTH) LIMITED
- now SC375962Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
ENSCO 321 LIMITED
- 2010-05-21
SC375962 08640549, 06383672, SC378970Warning 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) 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-05-21 ~ 2011-08-31
IIF 115 - Director → ME
2010-05-21 ~ 2013-06-24
IIF 164 - Director → ME
2013-06-24 ~ dissolved
IIF 184 - Director → ME
2014-01-17 ~ dissolved
IIF 66 - Secretary → ME
2010-05-21 ~ 2014-01-17
IIF 20 - Secretary → ME
12
BATHSHEBA (PROPERTIES) LIMITED
- now SC330496 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2011-08-31
IIF 90 - Director → ME
2007-09-11 ~ 2025-12-22
IIF 123 - Director → ME
2007-09-11 ~ 2025-12-22
IIF 1 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 211 - Has significant influence or control over the trustees of a trust → OE
13
BATHSHEBA CLARK & SONS LIMITED
- now SC218464Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
BATHSHEBA (RASCASSE) LTD
- 2010-05-10
SC218464WESTFIELD PROPERTIES (SCOTLAND) LIMITED
- 2010-03-24
SC218464WESTFIELD COLLECTIONS LIMITED
- 2002-07-10
SC218464 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-06-24 ~ dissolved
IIF 181 - Director → ME
2002-09-04 ~ 2013-06-24
IIF 151 - Director → ME
2002-05-27 ~ 2011-08-31
IIF 110 - Director → ME
2014-01-17 ~ dissolved
IIF 65 - Secretary → ME
2002-05-27 ~ 2014-01-17
IIF 3 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2018-12-07
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
1999-04-01 ~ 2005-04-07
IIF 91 - Director → ME
15
BOTHWELL PROPERTY DEVELOPMENTS LIMITED
- now SC267458PACIFIC SHELF 1271 LIMITED
- 2004-07-13
SC267458 SC278800, SC252720, 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) 231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2004-07-07 ~ dissolved
IIF 174 - Director → ME
16
The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 177 - Director → ME
2001-11-02 ~ 2011-08-31
IIF 112 - Director → ME
2001-11-02 ~ dissolved
IIF 152 - Director → ME
2001-11-02 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 218 - Has significant influence or control over the trustees of a trust → OE
17
Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-11-02 ~ 2013-06-24
IIF 145 - Director → ME
2001-10-11 ~ 2011-08-31
IIF 88 - Director → ME
2012-02-27 ~ dissolved
IIF 185 - Director → ME
2001-10-11 ~ 2014-01-17
IIF 2 - Secretary → ME
2014-01-17 ~ dissolved
IIF 71 - Secretary → ME
18
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2008-11-18 ~ 2013-06-24
IIF 149 - Director → ME
2012-02-27 ~ dissolved
IIF 252 - Director → ME
2008-11-18 ~ 2011-08-31
IIF 101 - Director → ME
2014-01-17 ~ dissolved
IIF 72 - Secretary → ME
2008-11-18 ~ 2014-01-17
IIF 35 - Secretary → ME
19
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (2 parents)
Officer
(before 1989-12-31) ~ 2011-08-31
IIF 96 - Director → ME
2002-09-04 ~ dissolved
IIF 150 - Director → ME
2002-09-04 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 235 - Has significant influence or control over the trustees of a trust → OE
20
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-03-26 ~ dissolved
IIF 156 - Director → ME
2002-03-26 ~ 2011-08-31
IIF 107 - Director → ME
2002-03-26 ~ dissolved
IIF 32 - Secretary → ME
21
23 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ dissolved
IIF 186 - Director → ME
2002-12-16 ~ dissolved
IIF 155 - Director → ME
2006-04-24 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 209 - Has significant influence or control over the trustees of a trust → OE
22
DG CORPORATE INVESTMENTS LIMITED
SC695416 33 Laird Street, Coatbridge, Scotland
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
23
Breckenridge House, 274 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 84 - Director → ME
IIF 120 - Director → ME
2003-06-13 ~ 2003-12-05
IIF 10 - Secretary → ME
24
ENSCO 1533 LIMITED
SC550781 16135289, 15937341, 15966270Warning 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) 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-11-22 ~ 2025-12-22
IIF 129 - Director → ME
2016-11-22 ~ 2023-03-22
IIF 246 - Director → ME
2016-11-22 ~ 2025-12-22
IIF 46 - Secretary → ME
Person with significant control
2019-07-22 ~ 2019-08-02
IIF 226 - Has significant influence or control over the trustees of a trust → OE
IIF 226 - Has significant influence or control → OE
IIF 226 - Has significant influence or control as a member of a firm → OE
25
ESCABAR CLUB DIVISION LIMITED
- now SC168111EXCHANGELAW (NO.162) LIMITED - 1996-12-24
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-03-13 ~ dissolved
IIF 117 - Director → ME
2003-03-13 ~ 2011-08-31
IIF 86 - Director → ME
2003-03-13 ~ dissolved
IIF 12 - Secretary → ME
26
89 Seaward Street, Kinning Park, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-05-08 ~ now
IIF 165 - Director → ME
IIF 134 - Director → ME
2014-05-08 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-05-06 ~ 2019-07-23
IIF 220 - Has significant influence or control over the trustees of a trust → OE
27
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-12 ~ 2023-03-22
IIF 116 - Director → ME
2013-06-12 ~ 2025-12-22
IIF 53 - Director → ME
2013-06-12 ~ 2025-12-22
IIF 16 - Secretary → ME
Person with significant control
2016-05-17 ~ 2019-08-02
IIF 223 - Has significant influence or control over the trustees of a trust → OE
28
FURY MURRY'S (GLASGOW) LIMITED
- now SC152674JADECONE LIMITED - 1994-09-29
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ dissolved
IIF 124 - Director → ME
2010-01-25 ~ 2011-08-31
IIF 87 - Director → ME
2009-10-27 ~ dissolved
IIF 52 - Secretary → ME
29
FURY MURRY'S (PAISLEY LICENSE) LIMITED
- now SC164905MAYGREEN LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ 2019-02-28
IIF 161 - Director → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 225 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
FURY MURRY'S (PAISLEY) LIMITED
- now SC164906MAYGRANGE LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-01-29 ~ 2011-08-31
IIF 253 - Director → ME
1999-09-09 ~ 2019-02-28
IIF 162 - Director → ME
2009-10-27 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 236 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ 2013-06-24
IIF 136 - Director → ME
2012-02-27 ~ dissolved
IIF 188 - Director → ME
2008-10-09 ~ 2011-08-31
IIF 92 - Director → ME
2008-10-09 ~ 2014-01-17
IIF 27 - Secretary → ME
2014-01-17 ~ dissolved
IIF 69 - Secretary → ME
32
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2006-06-08 ~ 2011-08-31
IIF 97 - Director → ME
2001-10-11 ~ 2006-06-08
IIF 172 - Director → ME
2014-07-14 ~ 2023-03-22
IIF 248 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 122 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 11 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 234 - Has significant influence or control over the trustees of a trust → OE
33
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2015-03-17 ~ 2023-03-22
IIF 244 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 125 - Director → ME
2000-11-28 ~ 2011-08-31
IIF 105 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 6 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 237 - Has significant influence or control over the trustees of a trust → OE
34
Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 82 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
35
J M CONTRACTS (INTERNATIONAL) LIMITED
SC284924 Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2011-08-31
IIF 104 - Director → ME
2006-05-31 ~ dissolved
IIF 147 - Director → ME
2012-02-27 ~ dissolved
IIF 195 - Director → ME
2006-05-31 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 239 - Has significant influence or control over the trustees of a trust → OE
36
Insolvency (Case 1) In administration
Administration started on 2014-04-07 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
LYNNET HOMES LIMITED
- 2013-07-03
SC202142J.M. CONTRACTS LIMITED
- 2005-01-13
SC202142 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1999-12-06 ~ 2011-08-31
IIF 106 - Director → ME
1999-12-06 ~ 2013-06-24
IIF 157 - Director → ME
2012-02-27 ~ dissolved
IIF 182 - Director → ME
2014-01-17 ~ dissolved
IIF 64 - Secretary → ME
1999-12-06 ~ 2014-01-17
IIF 40 - Secretary → ME
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-02 during the appointment or period of control
Commencement of winding up on 2019-04-02 during the appointment or period of control
Conclusion of winding up on 2022-02-03 during the appointment or period of control
Dissolved on 2022-06-17 during the appointment or period of control
MM&S (2943) LIMITED - 2003-02-07
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2003-02-17 ~ 2019-02-28
IIF 143 - Director → ME
2003-02-17 ~ 2011-08-31
IIF 114 - Director → ME
2012-02-27 ~ dissolved
IIF 192 - Director → ME
2003-02-17 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 240 - Has significant influence or control over the trustees of a trust → OE
2019-02-28 ~ dissolved
IIF 207 - Has significant influence or control over the trustees of a trust → OE
IIF 207 - Has significant influence or control → OE
IIF 207 - Has significant influence or control as a member of a firm → OE
38
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-06-20 ~ 2025-12-22
IIF 128 - Director → ME
2017-12-21 ~ 2023-03-22
IIF 245 - Director → ME
2013-06-20 ~ 2025-12-22
IIF 45 - Secretary → ME
Person with significant control
2016-05-12 ~ 2019-08-02
IIF 222 - Has significant influence or control over the trustees of a trust → OE
39
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2009-11-30 ~ now
IIF 127 - Director → ME
2009-11-30 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
40
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 7 offsprings)
Officer
2013-07-12 ~ 2023-03-22
IIF 251 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 132 - Director → ME
2013-07-30 ~ 2025-12-22
IIF 48 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 227 - Has significant influence or control → OE
41
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2003-11-17 ~ 2011-08-31
IIF 201 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 194 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 119 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 8 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 233 - Has significant influence or control over the trustees of a trust → OE
42
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2012-02-27 ~ dissolved
IIF 193 - Director → ME
2003-12-24 ~ 2011-08-31
IIF 94 - Director → ME
2003-12-24 ~ dissolved
IIF 142 - Director → ME
2003-12-24 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 241 - Has significant influence or control over the trustees of a trust → OE
43
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-07-23 during the appointment or period of control
Petition date on 2019-07-23 during the appointment or period of control
Conclusion of winding up on 2021-11-03 during the appointment or period of control
Dissolved on 2022-03-13 during the appointment or period of control
LYNNET LEISURE GROUP LIMITED
- 2014-12-23
SC179036 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1997-09-24 ~ 2011-08-31
IIF 100 - Director → ME
1997-09-24 ~ dissolved
IIF 178 - Director → ME
1997-09-24 ~ 2019-03-01
IIF 160 - Director → ME
2002-09-04 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 205 - Has significant influence or control → OE
IIF 205 - Has significant influence or control over the trustees of a trust → OE
IIF 205 - Has significant influence or control as a member of a firm → OE
2016-05-01 ~ 2019-03-01
IIF 214 - Has significant influence or control over the trustees of a trust → OE
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2018-02-13 during the appointment or period of control
LYNNET LEISURE (HOTELS) LIMITED
- 2013-07-03
SC285550BOYDSLAW 89 LIMITED
- 2006-01-06
SC285550 SC280357, SC281434, SC281435Warning 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) 2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-12-01 ~ 2013-06-24
IIF 154 - Director → ME
2012-02-27 ~ dissolved
IIF 190 - Director → ME
2005-12-01 ~ 2011-08-31
IIF 102 - Director → ME
2005-12-01 ~ 2014-01-17
IIF 37 - Secretary → ME
2014-01-17 ~ dissolved
IIF 73 - Secretary → ME
45
Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2016-08-03 during the appointment or period of control
191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-08-13 ~ 2013-06-24
IIF 141 - Director → ME
2012-02-27 ~ dissolved
IIF 183 - Director → ME
2003-08-13 ~ 2011-08-31
IIF 200 - Director → ME
2014-01-17 ~ dissolved
IIF 68 - Secretary → ME
2003-08-13 ~ 2014-01-17
IIF 26 - Secretary → ME
46
PACIFIC SHELF 1015 LIMITED - 2001-04-30
231/233 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-06-22 ~ 2011-08-31
IIF 95 - Director → ME
2012-02-27 ~ dissolved
IIF 189 - Director → ME
2001-06-22 ~ 2013-06-24
IIF 135 - Director → ME
2004-11-29 ~ 2014-01-17
IIF 34 - Secretary → ME
2014-01-17 ~ dissolved
IIF 70 - Secretary → ME
47
LYNNET LEISURE (HAMILTON PALACE) LIMITED
SC179034 23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-09-24 ~ dissolved
IIF 179 - Director → ME
1997-09-24 ~ 2011-08-31
IIF 109 - Director → ME
1997-09-24 ~ dissolved
IIF 158 - Director → ME
2009-10-27 ~ dissolved
IIF 42 - Secretary → ME
2002-09-04 ~ 2009-10-27
IIF 58 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 217 - Has significant influence or control over the trustees of a trust → OE
48
LYNNET LEISURE (PROPERTIES) LIMITED
- now SC136348 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
2002-02-27 ~ 2025-12-22
IIF 131 - Director → ME
1992-07-23 ~ 2011-08-31
IIF 98 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 176 - Director → ME
2002-09-01 ~ 2003-12-30
IIF 61 - Secretary → ME
2002-02-27 ~ 2025-12-22
IIF 22 - Secretary → ME
1992-07-23 ~ 2002-02-27
IIF 55 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 212 - Has significant influence or control → OE
49
LYNNET LEISURE (ROGANO) LIMITED
- now SC304220 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2012-02-27 ~ 2023-03-22
IIF 175 - Director → ME
2006-08-10 ~ 2011-08-31
IIF 199 - Director → ME
2006-08-10 ~ 2025-12-22
IIF 118 - Director → ME
2006-08-10 ~ 2025-12-22
IIF 14 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 215 - Has significant influence or control over the trustees of a trust → OE
50
LYNNET LEISURE (VICTORIAS) LIMITED
- 2002-07-04
SC179033 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ dissolved
IIF 111 - Director → ME
IIF 159 - Director → ME
IIF 180 - Director → ME
2002-09-04 ~ dissolved
IIF 59 - Secretary → ME
51
23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-10-03 ~ dissolved
IIF 197 - Director → ME
IIF 121 - Director → ME
2006-10-03 ~ dissolved
IIF 13 - Secretary → ME
52
LYNNHAM PROPERTIES LIMITED
- now SC252722PACIFIC SHELF 1230 LIMITED
- 2003-11-21
SC252722 SC105547, SC252723, SC255666Warning 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) 3rd Floor,23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-11-19 ~ 2013-06-24
IIF 139 - Director → ME
2012-02-27 ~ dissolved
IIF 191 - Director → ME
2003-11-19 ~ 2011-08-31
IIF 93 - Director → ME
2003-11-19 ~ 2014-01-17
IIF 28 - Secretary → ME
2014-01-17 ~ dissolved
IIF 62 - Secretary → ME
53
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-07-12 ~ 2025-12-22
IIF 130 - Director → ME
2013-07-12 ~ 2023-03-22
IIF 247 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 17 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 224 - Has significant influence or control over the trustees of a trust → OE
54
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-11-15 ~ now
IIF 77 - Director → ME
2011-05-31 ~ 2013-06-24
IIF 163 - Director → ME
2013-08-21 ~ 2017-11-15
IIF 173 - Director → ME
2011-05-31 ~ 2014-01-17
IIF 43 - Secretary → ME
2014-01-17 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-05-01 ~ 2022-10-21
IIF 210 - Has significant influence or control over the trustees of a trust → OE
2016-05-01 ~ now
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
55
3rd Floor,23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2003-10-31 ~ dissolved
IIF 243 - Director → ME
2003-10-31 ~ 2013-06-24
IIF 140 - Director → ME
2014-01-17 ~ dissolved
IIF 67 - Secretary → ME
2003-10-31 ~ 2014-01-17
IIF 29 - Secretary → ME
56
C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 196 - Director → ME
2001-08-15 ~ 2011-08-31
IIF 113 - Director → ME
2009-11-02 ~ dissolved
IIF 146 - Director → ME
2002-02-05 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 219 - Has significant influence or control over the trustees of a trust → OE
57
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-02-17
C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 99 - Director → ME
IIF 138 - Director → ME
2003-06-13 ~ dissolved
IIF 7 - Secretary → ME
58
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-02-27 ~ now
IIF 167 - Director → ME
2003-11-17 ~ now
IIF 78 - Director → ME
2003-11-17 ~ 2011-08-31
IIF 198 - Director → ME
2024-07-02 ~ now
IIF 203 - Director → ME
2003-11-17 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 238 - Has significant influence or control over the trustees of a trust → OE
59
30-38 Dock Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-01-24 ~ 2005-07-19
IIF 153 - Director → ME
IIF 108 - Director → ME
2003-01-24 ~ 2005-07-19
IIF 5 - Secretary → ME
60
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2013-05-16 ~ 2025-12-22
IIF 54 - Director → ME
2017-07-19 ~ 2023-03-22
IIF 250 - Director → ME
2013-05-16 ~ 2025-12-22
IIF 19 - Secretary → ME
Person with significant control
2016-05-10 ~ 2019-08-02
IIF 221 - Has significant influence or control over the trustees of a trust → OE
61
VICTORIAS (LICENCE) LIMITED
- now SC172829CLACTON MANAGEMENT LIMITED
- 1997-05-13
SC172829 98 Sauchiehall Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1997-02-21 ~ 2002-06-19
IIF 85 - Director → ME
1997-02-21 ~ 2002-06-19
IIF 41 - Secretary → ME
62
WISHAW INVESTMENT COMPANY LIMITED
- now SC327669LYNNET LEISURE INVESTMENTS LIMITED
- 2013-07-03
SC327669PACIFIC SHELF 1468 LIMITED
- 2007-11-21
SC327669 SC405197, SC327666, SC335752Warning 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) 231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ dissolved
IIF 187 - Director → ME
2007-11-20 ~ 2013-06-24
IIF 148 - Director → ME
2007-11-20 ~ 2011-08-31
IIF 103 - Director → ME
2014-01-17 ~ dissolved
IIF 63 - Secretary → ME
2007-11-20 ~ 2014-01-17
IIF 33 - Secretary → ME