1
130 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Person with significant control
2020-08-03 ~ dissolved
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
2
BFB (LINDENS) LIMITED - 2020-02-28
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2025-03-31
Person with significant control
2019-10-14 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-08-03 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
4
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
5
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
6
QUILLCO (225) LIMITED - 2006-04-04
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
7
15 Canada Square, London
Dissolved Corporate (4 parents)
Person with significant control
2017-04-06 ~ dissolved
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-07-23 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
9
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2020-01-31 ~ now
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2017-01-09 ~ now
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
12
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
13
C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
14
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Person with significant control
2019-09-17 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
15
L&S (BALROSSIE) LIMITED - 2020-09-04
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-05-03 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
16
319 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
18
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
19
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
20
130 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Person with significant control
2016-06-01 ~ dissolved
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
21
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
22
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2016-06-01 ~ dissolved
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
23
LSI SH GLASGOW LIMITED - 2017-09-04
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2016-06-01 ~ dissolved
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
24
130 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Person with significant control
2018-03-12 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
25
130 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 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
26
BENART LIMITED - 1986-03-20
130 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
27
CREDENTIAL JERSEY LIMITED - 2014-02-19
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
28
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 13 - Ownership of shares – More than 50% but less than 75% → OE