1
ROGER & BAIN LIMITED - 2004-04-02
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
4,077,902 GBP2022-07-31
Person with significant control
2022-10-07 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
2
Ca'd'oro Building, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (5 parents)
Person with significant control
2023-03-03 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
3
SCOTIA HOMES (SOUTH) LIMITED - 2015-11-18
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-1,599,257 GBP2020-06-30
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
4
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-04-30
Person with significant control
2018-10-15 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
SCOTIA (SHIELHILL) LIMITED - 2020-07-29
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (6 parents)
Equity (Company account)
-161,639 GBP2020-06-30
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
6
DAVALL DEVELOPMENTS (DALFABER) LIMITED - 2022-08-02
HMS (1003) LIMITED - 2014-07-07
The Ca'd'oro, 45, Gordon Street, Glasgow, ScotlandActive Corporate (6 parents)
Equity (Company account)
-1,640 GBP2019-06-30
Person with significant control
2022-06-23 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
7
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (6 parents)
Person with significant control
2021-08-24 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
8
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (6 parents)
Equity (Company account)
14,244 GBP2020-06-30
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
9
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (6 parents)
Equity (Company account)
-1,105,301 GBP2020-04-30
Person with significant control
2018-11-30 ~ 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
10
SCOTIA COMMERCIAL LIMITED - 2020-07-29
WEBSTER PROPERTIES (TAYSIDE) LIMITED - 2002-12-04
WEBSTER PROPERTY DEVELOPMENTS LIMITED - 2008-04-22
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (6 parents)
Equity (Company account)
68,870 GBP2020-06-30
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
11
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (6 parents)
Equity (Company account)
-660,146 GBP2020-06-30
Person with significant control
2017-12-04 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
12
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (6 parents)
Equity (Company account)
-703,763 GBP2020-06-30
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
13
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (6 parents)
Equity (Company account)
-497,451 GBP2020-06-30
Person with significant control
2018-02-15 ~ nowCIF 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
14
Ca'd'oro Building, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Person with significant control
2022-11-14 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
15
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (6 parents)
Equity (Company account)
-1,701,321 GBP2020-06-30
Person with significant control
2016-05-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE
16
SCOTIA (WESTFIELD) LIMITED - 2020-07-29
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-71,908 GBP2020-06-30
Person with significant control
2017-12-04 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
17
SCOTIA (MILL OF ROTHNEY) LIMITED - 2020-03-09
SCOTIA (WYNDHILL) LIMITED - 2019-05-14
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (10 parents)
Person with significant control
2018-12-19 ~ 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
18
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (9 parents)
Equity (Company account)
-134,146 GBP2020-06-30
Person with significant control
2016-04-14 ~ 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
19
SCOTIA BBS LIMITED - 2007-03-16
BURNETT BUILDING SERVICES LIMITED - 2004-05-14
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
5,000 GBP2020-06-30
Person with significant control
2016-04-06 ~ nowCIF 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
20
SCOTIA DEVELOPMENTS LIMITED - 2003-05-06
PANELNEW LIMITED - 1993-03-26
ABERDEENSHIRE ASSURED TENANCIES LIMITED - 2000-07-14
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
21
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (9 parents)
Equity (Company account)
-185,702 GBP2020-06-30
Person with significant control
2016-04-14 ~ dissolvedCIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE