1
56 Easedale Avenue, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
5,656 GBP2024-01-26
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Mactaggart & Mickel Homes Limited, 1 Atlantic Quay, 1 Robertson Street, GlasgowDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Officer
2011-10-13 ~ dissolvedCIF 4 - LLP Designated Member → ME
3
16 Walker Street, Edinburgh, ScotlandActive Corporate (2 parents)
Person with significant control
2024-12-12 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2024-12-12 ~ nowCIF 2 - LLP Designated Member → ME
4
DUNWILCO (226) LIMITED - 1992-10-30
1 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (6 parents)
Profit/Loss (Company account)
-3,144 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DUNWILCO (225) LIMITED - 1992-10-30
1 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (4 parents)
Profit/Loss (Company account)
-757 GBP2022-10-01 ~ 2023-09-30
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
6
Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,036,482 GBP2024-03-31
Person with significant control
2023-06-19 ~ nowCIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2023-06-19 ~ nowCIF 5 - LLP Designated Member → ME
7
FORTY EIGHT SHELF (250) LIMITED - 2013-02-13
1 Atlantic Quay, 1 Robertson Street, GlasgowDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
8
FORTY EIGHT SHELF (251) LIMITED - 2013-02-13
1 Atlantic Quay, 1 Robertson Street, GlasgowDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
9
FORTY EIGHT SHELF (196) LIMITED - 2011-09-23
1 Atlantic Quay, 1 Robertson Street, GlasgowDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
10
FORTY EIGHT SHELF (182) LIMITED - 2011-09-22
1 Atlantic Quay, 1 Robertson Street, GlasgowDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
11
FORTY EIGHT SHELF (209) LIMITED - 2008-11-13
M & M LETTINGS LIMITED - 2009-07-13
1 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (5 parents)
Person with significant control
2016-11-30 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
12
FORTY EIGHT SHELF (228) LIMITED - 2010-04-01
1 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
13
1 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
14
DUNWILCO (223) LIMITED - 1992-10-30
1 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (5 parents)
Equity (Company account)
909,660 GBP2019-09-30
Person with significant control
2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
15
5 West Court, Enterprise Road, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-03 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2024-07-03 ~ nowCIF 3 - LLP Designated Member → ME
16
27 Silvermills Court Henderson Place Lane, EdinburghActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2013-02-20 ~ nowCIF 1 - LLP Designated Member → ME