1
Insolvency (Case 1) In administration
Administration started on 2023-05-18 during the appointment or period of control
Administration ended on 2025-05-20 during the appointment or period of control
Frp Advisory Trading Limited Level 2, The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2018-12-21 ~ dissolved
IIF 22 - Director → ME
2
PACIFIC SHELF 1704 LIMITED
- 2012-07-26
SC420123 SC420122, SC522840, SC437610Warning 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) Coralinn House, 4 Royston Road, Livingston, West Lothian
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-06-19 ~ dissolved
IIF 59 - Director → ME
3
Pinsent Masons Llp, 1 Park Row, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2012-06-29 ~ dissolved
IIF 62 - Director → ME
4
IPORT SOFTWARE INTERNATIONAL LIMITED
- 2016-12-15
SC382980PACIFIC SHELF 1621 LIMITED
- 2010-09-09
SC382980 SC287359, SC231104, SC382987Warning 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) 15 Lonmay Place, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2010-09-08 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
BIG RED SOFTWARE ASSETS LIMITED
SC663839 Straan Studios, The Kennels, Balquhidder, Stirling, Scotland
Active Corporate (2 parents)
Person with significant control
2020-06-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CALEDONIAN ALLOYS GROUP LIMITED
- now SC217265CALEDONIAN AEROTECH LIMITED
- 2006-10-20
SC217265PACIFIC SHELF 1040 LIMITED
- 2001-06-25
SC217265 SC220014, SC291252, SC219236Warning 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) Wyman Gordon Complex, Houstoun Road, Livingston
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-06-20 ~ 2009-07-31
IIF 55 - Director → ME
2001-06-20 ~ 2004-07-01
IIF 40 - Secretary → ME
7
CALEDONIAN ALLOYS LIMITED
- now SC162625PACIFIC SHELF 661 LIMITED
- 1996-03-21
SC162625 SC162626, SC162624, SC162632Warning 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) Wyman Gordon Complex, Houstoun Road, Livingston
Active Corporate (34 parents)
Officer
1996-03-21 ~ 2009-07-31
IIF 54 - Director → ME
1996-03-21 ~ 2004-07-01
IIF 41 - Secretary → ME
8
Skypark 5 45 Finnieston Street, Glasgow, United Kingdom
Active Corporate (20 parents)
Officer
2011-08-25 ~ 2018-01-30
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-30
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
9
Coralinn House, 4 Royston Road, Livingston, West Lothian
Active Corporate (3 parents)
Officer
2013-01-29 ~ now
IIF 70 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Coralinn House, 4 Royston Road, Livingston, West Lothian
Active Corporate (3 parents, 16 offsprings)
Officer
2010-01-28 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CORALINN PROPERTIES GLASGOW LTD
SC577249 4 Royston Road, Livingston, Scotland
Active Corporate (5 parents)
Officer
2017-09-26 ~ 2022-09-20
IIF 24 - Director → ME
12
CORALINN PROPERTIES LIVINGSTON LIMITED
SC634556 Coralinn House, 4 Royston Road, Livingston, West Lothian, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-27 ~ 2022-09-20
IIF 23 - Director → ME
Person with significant control
2019-06-27 ~ 2022-02-28
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Coralinn House 4 Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
Active Corporate (5 parents)
Officer
2011-05-10 ~ 2012-02-20
IIF 65 - LLP Designated Member → ME
2020-08-24 ~ now
IIF 37 - LLP Member → ME
14
CORALINN PROPERTY FRANCE LIMITED
SC726126 Coralinn House Royston Road, Deans, Livingston, Scotland
Active Corporate (3 parents)
Officer
2022-03-14 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Royston Road, Livingston, Scotland
Active Corporate (3 parents, 6 offsprings)
Officer
2022-09-20 ~ now
IIF 12 - Director → ME
16
CORALINN PROPERTY HOLDING LIMITED
SC544465 Coralinn House, 4 Royston Road, Livingston, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
DIGITAL I.T. AND COMMUNICATIONS (SCOTLAND) LIMITED
- now SC339399Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-29 during the appointment or period of control
Commencement of winding up on 2018-06-29 during the appointment or period of control
Conclusion of winding up on 2022-09-15 during the appointment or period of control
Dissolved on 2023-01-20 during the appointment or period of control
EXSEL I.T. AND COMMUNICATIONS LIMITED
- 2018-06-05
SC339399 C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-01-13 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
FORTH ROAD BRIDGE INVESTMENTS LIMITED
SC802644 4 Royston Road, Livingston, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 44 - Director → ME
19
Unit 6 School Brae, Peebles, Scotland
Active Corporate (1 parent)
Officer
2016-03-29 ~ now
IIF 36 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-04-05 during the appointment or period of control
Petition date on 2022-04-05 during the appointment or period of control
Conclusion of winding up on 2024-12-12 during the appointment or period of control
Dissolved on 2025-04-16 during the appointment or period of control
Level 2 The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2017-12-01 ~ dissolved
IIF 20 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-01
Dissolved on 2019-01-03
C/o Kre Corporate Recovery Llp Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (6 parents)
Officer
2002-11-26 ~ 2017-03-29
IIF 64 - Director → ME
2002-11-26 ~ 2017-03-29
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-29
IIF 9 - Ownership of shares – 75% or more → OE
22
Coralinn House 4 Royston Road, Deans Industrial Estate, Livingston, West Lothian, Scotland
Active Corporate (6 parents)
Officer
2015-02-05 ~ 2017-04-12
IIF 53 - Director → ME
23
Coralinn House 4 Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
Active Corporate (7 parents, 6 offsprings)
Officer
2015-10-20 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
INDIGO E-COMMERCE LIMITED
- now SC371342PACIFIC SHELF 1608 LIMITED
- 2010-05-21
SC371342 SC405197, SC382987, SC371330Warning 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) 4 Royston Road, Deans Industrial Estate, Livingston, West Lothian
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-05-21 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
25
IPORT ENERGY LTD - now
IPORT DIGITAL MARKETING LIMITED
- 2024-10-31
SC421065IPORT MARKETING SOLUTIONS LIMITED
- 2015-05-06
SC421065IPORT MARKETING SOULTIONS LIMITED
- 2012-04-04
SC421065 Coralinn House 4 Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
Active Corporate (8 parents)
Officer
2012-04-03 ~ 2023-05-03
IIF 60 - Director → ME
26
Ireland Alloys Limited, Whistleberry Road, Hamilton, South Lanarkshire, Scotland
Active Corporate (31 parents)
Officer
~ 1996-03-11
IIF 49 - Director → ME
~ 1996-03-11
IIF 39 - Secretary → ME
27
JOHNSTON ROBERTSON BUSINESS CONSULTING LLP
SO302842 30 Binniehill Road, Cumbernauld, North Lanarkshire
Active Corporate (3 parents)
Officer
2010-05-20 ~ 2018-03-31
IIF 66 - LLP Designated Member → ME
28
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-27
Commencement of winding up on 2018-06-27
Conclusion of winding up on 2024-05-09
Dissolved on 2024-09-25
NEWBURRY COACHWORKS LIMITED - 2002-01-22
C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2010-04-20 ~ 2016-12-12
IIF 51 - Director → ME
29
Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
Active Corporate (2 parents)
Officer
2015-02-26 ~ now
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
30
Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
Active Corporate (6 parents)
Officer
2019-02-18 ~ 2022-02-28
IIF 18 - Director → ME
31
MORGAN PROPERTIES NEWMAINS LLP
- now SO304074T.O.M PROPERTY UK LLP - 2017-03-24
Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
Active Corporate (4 parents)
Officer
2021-09-30 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2021-09-30 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
32
Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
Active Corporate (6 parents)
Officer
2015-10-20 ~ now
IIF 17 - Director → ME
33
Coralinn House, 4 Royston Road, Livingston, West Lothian
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ dissolved
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
34
Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
Active Corporate (4 parents)
Officer
2017-11-22 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
35
Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
Active Corporate (4 parents)
Officer
2017-06-30 ~ 2025-12-31
IIF 48 - Director → ME
36
ROSEWOOD HOMES AND PROPERTIES LIMITED
SC385132 Coralinn House, 4 Royston Road, Livingston, West Lothian
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2022-09-20
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
37
Coralinn House, 4 Royston Road, Livingston, West Lothian
Active Corporate (3 parents)
Officer
2012-10-22 ~ now
IIF 42 - Director → ME
38
SOUTH BRIDGE PROPERTY DEVELOPMENTS LTD
SC761338 Coralinn House 4 Royston Road, Deans, Livingston, Scotland
Active Corporate (2 parents)
Officer
2023-03-07 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
39
Coralinn House, 4 Royston Road, Livingston, West Lothian
Active Corporate (2 parents, 2 offsprings)
Officer
2011-07-06 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
40
4 Royston Road, Livingston, West Lothian, Scotland
Active Corporate (4 parents)
Officer
2017-04-07 ~ 2026-03-02
IIF 13 - Director → ME
41
STRAAN CAPITAL LIMITED - now
IPORT SOFTWARE LIMITED
- 2018-04-03
SC269899IPORT4BUSINESS LIMITED
- 2010-10-29
SC269899 Straan Studios, The Kennels, Balquhidder, Stirling, Scotland
Active Corporate (8 parents)
Officer
2010-10-14 ~ 2017-04-01
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
42
T.O.M. GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-03-28
Administration ended on 2020-04-06
PACIFIC SHELF 1602 LIMITED - 2010-03-02
G1 Building, 5 George Square, Glasgow
Dissolved Corporate (18 parents, 11 offsprings)
Officer
2010-03-12 ~ 2016-12-12
IIF 52 - Director → ME
43
TARGET VETERINARY SERVICES LIMITED
SC571973 Coralinn House 4 Royston Road, Deans Industrial Estate, Livingston, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-25 ~ now
IIF 14 - Director → ME
44
TVRL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2022-04-25
T.O.M. VEHICLE RENTAL LIMITED - 2019-03-28
Insolvency (Case 1) In administration
Administration started on 2018-03-28
T.O.M. AIRDRIE LIMITED
- 2017-03-20
SC130056 G1 Building, 5 George Square, Glasgow
Dissolved Corporate (20 parents)
Officer
2010-04-20 ~ 2016-12-12
IIF 50 - Director → ME
45
WB NEWCO 52 LIMITED
07626829 08268383, 07706995, 08266759Warning 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) Pinsent Masons Llp, 1 Park Row, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-06-29 ~ dissolved
IIF 63 - Director → ME
46
4 Royston Road, Livingston, West Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2019-06-07 ~ dissolved
IIF 21 - Director → ME