1
QUILLCO 3 LIMITED - 1997-02-17
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Equity (Company account)
70,641 GBP2019-12-31
Person with significant control
2019-07-12 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
CREDENTIAL (BALLIESTON) LIMITED - 2008-07-22
C/o Interpath Ltd 5th Floor, 130 St. Vincent 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
3
QUILLCO 217 LIMITED - 2006-01-25
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
4
300 Bath Street 1st Floor West, Glasgow, ScotlandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
319 St. Vincent Street, GlasgowDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
6
QUILLCO 135 LIMITED - 2003-09-03
319 St Vincent Street, GlasgowDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
7
QUILLCO 99 LIMITED - 2001-06-05
319 St. Vincent Street, GlasgowDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
KM ESTATES LIMITED - 2007-03-01
300 Bath Street 1st Floor West, Glasgow, ScotlandCorporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
9
MM&S (4091) LIMITED - 2005-08-11
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
10
QUILLCO 140 LIMITED - 2003-10-13
319 St. Vincent Street, GlasgowDissolved corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
11
QUILLCO 168 LIMITED - 2004-07-30
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
12
COASTLANE LIMITED - 1994-09-06
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
13
DOUGLAS SHELF FOUR LIMITED - 1993-10-29
TESTMONEY LIMITED - 1993-09-29
319 St. Vincent Street, GlasgowDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
14
LONDON & SCOTTISH PROPERTIES LIMITED - 2004-01-26
CREDENTIAL RESIDENTIAL DEVELOPMENTS (WEST) LIMITED - 1999-12-24
RUNGEL LIMITED - 1987-09-07
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
15
NEW OMS LIMITED - 2008-04-04
319 St Vincent Street, GlasgowDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
16
CREDENTIAL (ELMBANK) LTD - 2010-04-08
319 St. Vincent Street, GlasgowDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
17
300 Bath Street 1st Floor West, Glasgow, ScotlandCorporate (4 parents, 5 offsprings)
Person with significant control
2021-07-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
18
300 Bath Street 1st Floor West, Glasgow, ScotlandCorporate (2 parents)
Person with significant control
2018-08-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
19
CIHL (NEWCO) LIMITED - 2018-08-14
300 Bath Street 1st Floor West, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2018-05-31
Person with significant control
2017-05-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE