1
ADARMA LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-07-14
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
In Administration Corporate (17 parents, 1 offspring)
Person with significant control
2017-03-13 ~ 2019-05-23
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
IIF 1 - Right to appoint or remove directors → OE
2
Unit 5b 27 Siemens Place, Blochairn Industrial Estate, Glasgow, Strathclyde, United Kingdom
Active Corporate (8 parents)
Officer
1994-06-09 ~ 2008-01-14
IIF 18 - Director → ME
1992-08-26 ~ 2008-01-14
IIF 29 - Secretary → ME
3
DELL SOLUTIONS (UK) LIMITED - now
368 Alexandra Parade, Glasgow
Dissolved Corporate (16 parents)
Officer
1990-05-25 ~ 2006-11-13
IIF 20 - Director → ME
4
6 Woodside Place, Glasgow, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
Apex 3 95 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (11 parents, 2 offsprings)
Person with significant control
2016-08-04 ~ 2020-11-20
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
6 Woodside Place, Charing Cross, Glasgow
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
EDAN COMMUNICATION SOLUTIONS LIMITED
- 2010-06-25
SC348886 Apex 3 95 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2008-09-22 ~ 2008-11-26
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-20
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
8
FERN TOWER DEVELOPMENTS LIMITED
SC365624 6 Woodside Place, Glasgow, Glasgow
Active Corporate (3 parents)
Officer
2018-09-22 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
9
GLOBALLOGIC CORP. UK LTD. - now
ECS EUROPE LIMITED
- 2022-03-31
SC357435 Apex 3 95 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (25 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-11-20
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
6 Woodside Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-04-04 ~ dissolved
IIF 22 - LLP Designated Member → ME
11
6 Woodside Place, Charingcross, Glasgow
Active Corporate (7 parents)
Officer
2008-04-07 ~ 2021-04-03
IIF 23 - LLP Designated Member → ME
Person with significant control
2021-04-05 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-15 ~ 2021-04-05
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Parkview House, 6 Woodside Place, Glasgow, Strathclyde
Active Corporate (4 parents)
Officer
2019-11-16 ~ now
IIF 36 - LLP Designated Member → ME
2006-10-25 ~ 2021-03-31
IIF 21 - LLP Designated Member → ME
2018-09-15 ~ 2026-01-06
IIF 30 - LLP Designated Member → ME
Person with significant control
2019-12-17 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
2018-04-06 ~ 2026-01-06
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-15 ~ 2021-04-05
IIF 12 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
13
THINK SOLUTIONS AND SERVICES LTD
SC525423 6 Woodside Place, Glasgow, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
Parkview House, 6 Woodside Place, Glasgow, Lanarkshire
Active Corporate (9 parents)
Officer
2002-10-29 ~ 2008-11-26
IIF 19 - Director → ME
2024-05-03 ~ now
IIF 34 - Director → ME
15
DUNWILCO (902) LIMITED
- 2001-07-19
SC220239 SC229192, SC137063, SC123321Warning 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) Parkview House, 6 Woodside Place, Glasgow, Lanarkshire
Active Corporate (12 parents, 1 offspring)
Officer
2024-05-03 ~ now
IIF 35 - Director → ME
2001-06-28 ~ 2008-11-25
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-25 ~ 2024-07-05
IIF 32 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
6 Woodside Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2024-01-16 ~ 2024-07-05
IIF 31 - Director → ME
18
E. YOUNG & CO. LIMITED
- 2023-08-16
SC736588 6 6 Woodside Place, Glasgow, Glasgow, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-27 ~ 2025-08-12
IIF 14 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
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
19
6 Woodside Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-02-17 ~ 2025-09-09
IIF 15 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE