The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Anderson, John
- Registered addresses and corresponding companies
Anderson, John
- British Registered addresses and corresponding companies
Anderson, John
- British directorRegistered addresses and corresponding companies
Anderson, John
21 Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
IIF 8
- British managerRegistered addresses and corresponding companies
Anderson, John
- British administrator born in August 1959
Anderson, John
Resident in England
Registered addresses and corresponding companies - British railway consultant born in August 1959
Anderson, John
Resident in England
Registered addresses and corresponding companies46, Second Street, Watling Street Bungalows, Consett, DH8 6HR, England
IIF 13
- British born in May 1951
Anderson, John
Resident in Scotland
Registered addresses and corresponding companies - British manager born in May 1951
Anderson, John
Resident in Scotland
Registered addresses and corresponding companies23 Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
IIF 16
- British born in August 1951
Anderson, John
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1951
Anderson, John
Resident in Scotland
Registered addresses and corresponding companies25, Sandyford Place, Glasgow, G3 7NG, United Kingdom
IIF 20260, Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland
IIF 2121, Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
IIF 22Birch House, Quarrywood Road, Livingston, EH54 6AX, United Kingdom
IIF 2320-22, Wenlock Road, London, N1 7GU, England
IIF 24
- British director born in August 1951
Anderson, John
Resident in Scotland
Registered addresses and corresponding companies91, Alexander Street, Airdrie, ML6 0BD
IIF 25260, Glasgow Road, Rutherglen, Glasgow, G72 1UZ, Scotland
IIF 2629, Barloch Street, Glasgow, G22 5BX, Scotland
IIF 2764, High Street, Kirkintilloch, Glasgow, G66 1PR
IIF 2889, Titwood Road, Shawlands, Glasgow, G41 2DG
IIF 2989, Titwood Road, Shawlands, Glasgow, G41 2DG, United Kingdom
IIF 30Flat 2, 29 Barloch Street, Glasgow, G22 5BX, Scotland
IIF 3121 Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
IIF 32
- British manager born in August 1951
Anderson, John
Resident in Scotland
Registered addresses and corresponding companies21 Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
IIF 33
- British director born in August 1957
Anderson, John
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1965
Anderson, John
Resident in England
Registered addresses and corresponding companies7a, Hazel Road, Park Street, St Albans, Hertfordshire, AL2 2AH, England
IIF 37
- British director born in November 1965
Anderson, John
Resident in England
Registered addresses and corresponding companies1, Highfield Road, Doncaster, DN1 2LA, England
IIF 38
- British driver born in November 1965
Anderson, John
Resident in England
Registered addresses and corresponding companies157, Bawtry Road, Harworth, Doncaster, South Yorkshire, DN11 8NT, England
IIF 39
- British Registered addresses and corresponding companies
Macaskill, Moya Mary
Unit 6, 211 Cambuslang Road, Cambuslang, Glasgow, G72 7TS
IIF 40
- British none born in August 1951
Anderson, John
Resident in United Kingdom
Registered addresses and corresponding companies89, Titwood Road, Glasgow, Lanarkshire, G41 2DD, Scotland
IIF 41
- British Registered addresses and corresponding companies
Macaskill, Malcolm Ross
24, Wellshot Drive, Glasgow, South Lanarkshrie, G72 8BT, Scotland Uk
IIF 42
- British company director born in August 1959
Macaskill, Malcolm
Resident in Scotland
Registered addresses and corresponding companies10-12, Main Street, Kilsyth, G65 0AQ, Scotland
IIF 43
- British born in August 1959
Mitchel Gamble
Resident in Scotland
Registered addresses and corresponding companies2/1, 31, Lanark Street, Glasgow, G1 5PY, Scotland
IIF 44
- British born in August 1959
Mr John Anderson
Resident in England
Registered addresses and corresponding companies21, Sherburn Terrace, Consett, DH8 6ND
IIF 45
- British born in August 1951
Mr John Anderson
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1959
Mr John Anderson
Resident in Scotland
Registered addresses and corresponding companiesStevenson & Kyles, 25 Sandyford Place, Glasgow, G3 7NG, Scotland
IIF 50
- British born in November 1965
Mr John Anderson
Resident in England
Registered addresses and corresponding companies - Northern Irish .. born in August 1957
Anderson, John
Resident in Northern Ireland
Registered addresses and corresponding companies25, Campbells Lane, Portadown, Craigavon, County Armagh, BT62 4EN
IIF 53
- British born in September 1960
Macaskill, Moya
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 6 And 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, Scotland
IIF 54
- British born in August 1959
Mr Malcolm Macaskill
Resident in Scotland
Registered addresses and corresponding companies10-12, Main Street, Kilsyth, G65 0AQ, Scotland
IIF 55
- British born in January 1993
Gamble, Mitchel Stanley
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1993
Gamble, Mitchel Stanley
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1993
Gamble, Mitchel Stanley
Resident in Scotland
Registered addresses and corresponding companies - British general manager born in January 1993
Gamble, Mitchel Stanley
Resident in Scotland
Registered addresses and corresponding companiesIais Level One, 211 Dumbarton Road, Glasgow, Scotland
IIF 62
- British investor born in January 1993
Gamble, Mitchel Stanley
Resident in Scotland
Registered addresses and corresponding companies55/21, Duror Street, Glasgow, G32 6XT, Scotland
IIF 63
- British born in August 1959
Mr Malcolm Ross Macaskill
Resident in Scotland
Registered addresses and corresponding companiesUnit 6, 211, Cambuslang Road, Cambuslang, Glasgow, G72 7TS, Scotland
IIF 64
- British born in January 1993
Mr Mitchel Stanley Gamble
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companies24, Wellshot Drive, Cambuslang, Glasgow, G72 8BT, Scotland Uk
IIF 7024, Wellshot Drive, Cambuslang, Glasgow, Lanarkshire, G72 8BT, United Kingdom
IIF 71Unit 6, 211, Cambuslang Road, Cambuslang, Glasgow, G72 7TS, Scotland
IIF 72Unit 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, United Kingdom
IIF 73Unit 7, John Hillhouse Industrial Estate, Cambuslang, Glasgow, Lanarkshire, G72 7TS, United Kingdom
IIF 74Units 6 And 7 John Hillhouse Industrial Estate, 211 Cambuslang Road, 211 Cambuslang Road, Glasgow, G72 7TS, Scotland
IIF 75Units 6 And 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, --- Select ---, G72 7TS, United Kingdom
IIF 76
- British business consultant born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companies24, Wellshot Drive, Cambuslang, Glasgow, G72 8BT, Scotland
IIF 80Unit 6, John Hillhouse Industrial Estate, Cambuslang, Glasgow, G72 7TS, Scotland
IIF 81Unit 7, John Hillhouse Ind Estate, 211 Cambuslang Rdd, Glasgow, G72 7TS, United Kingdom
IIF 82Unit 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, United Kingdom
IIF 8329, Brandon Street, Hamilton, Lanarkshire, ML3 6DA, Scotland
IIF 8410-12, Main Street, Kilsyth, G65 0AQ, Scotland
IIF 8520-22, Wenlock Road, London, N1 7GU, England
IIF 86 IIF 87 IIF 88
- British director born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British food manufacturer born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, 211, Cambuslang Road Cambuslang, Glasgow, G72 7TS, Scotland
IIF 91
- British none born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companies24, Wellshot Drive, Cambuslang, Glasgow, South Lanarkshire, G72 8BT, Scotland Uk
IIF 92
- British project director born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companies24, Wellshot Drive, Glasgow, G72 8BT, United Kingdom
IIF 93
- British born in August 1959
Mr David Myles Tossnie Burns
Resident in Scotland
Registered addresses and corresponding companies2/3 145, Greenhead Street, 145 Greenhead Street, Glasgow, G40 1HU, Scotland
IIF 94
- British born in August 1959
Mr Malcolm Macaskill
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 6 And 7 John Hillhouse Industrial Estate, 211 Cambuslang Road, 211 Cambuslang Road, Glasgow, G72 7TS, Scotland
IIF 95
- British born in November 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 6 And 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, Scotland
IIF 96
- British born in December 1951
Burns, David Myles Tossnie
Resident in United Kingdom
Registered addresses and corresponding companies260, Glasgow Road, Glasgow, South Lanarkshire, G73 1UZ, United Kingdom
IIF 97
- British company director born in December 1951
Burns, David Myles Tossnie
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1951
Burns, David Myles Tossnie
Resident in United Kingdom
Registered addresses and corresponding companies260, Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland
IIF 102
- British born in August 1959
Mr Malcolm Ross Macaskill
Resident in United Kingdom
Registered addresses and corresponding companies24, Wellshot Drive, Cambuslang, Glasgow, G72 8BT, Scotland
IIF 103 IIF 10424, Wellshot Drive, Cambuslang, Glasgow, Lanarkshire, G72 8BT, United Kingdom
IIF 10525, Sandyford Place, Sauchiehall Street, Glasgow, G3 7NG, Scotland
IIF 106Unit 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, United Kingdom
IIF 107 IIF 10820-22, Wenlock Road, London, N1 7GU, England
IIF 109 IIF 110 IIF 111
- British born in September 1960
Mr Malcolm Ross Macaskill
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 6 And 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, Scotland
IIF 112
- British born in December 1951
Mr David Myles Tossnie Burns
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
247 TRADESMEN (GLASGOW) LTD.
SC432050Wri Associates Limited, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (3 parents)Officer2012-09-17 ~ 2013-11-07IIF 84 - Director → ME - 2
A.W.M ELECTRICAL LTD
SC281345Unit 7 John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2025-01-22 ~ nowIIF 74 - Director → ME - 3
AMERSVALE LIMITED
SC482973260 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-08-08 ~ dissolvedIIF 26 - Director → ME - 4
APP CAN LIMITED
07841006260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer2013-05-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ARDENPINE LIMITED
SC44200889 Titwood Road, Shawlands, GlasgowDissolved Corporate (3 parents)Officer2013-02-19 ~ dissolvedIIF 29 - Director → ME - 6
AUTOSOLUTIONS GLASGOW LTD
SC544707260 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-09-06 ~ 2016-09-07IIF 24 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 7River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (3 parents)Officer2018-04-19 ~ dissolvedIIF 56 - Director → ME
- 825 Busheyhill Street, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-04-19 ~ dissolvedIIF 60 - Director → ME
- 9Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2018-04-19 ~ dissolvedIIF 61 - Director → ME
- 10
BIGGA BITES LTD
SC425265Unit 6 211, Cambuslang Road Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-05-30 ~ 2015-09-01IIF 91 - Director → ME - 112nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (6 parents)Officer2012-03-01 ~ dissolvedIIF 27 - Director → ME
- 12
CROFTMOOR LIMITED
SC34399691 Alexander Street, Airdrie, LanarkshireDissolved Corporate (3 parents)Officer2008-06-06 ~ dissolvedIIF 17 - Director → ME2008-06-06 ~ dissolvedIIF 5 - Secretary → ME - 13BLACKHARROW FORMATIONS LIMITED - 2005-06-09Henderson Loggie Chartered Accountants, 34 Melville Street, EdinburghDissolved Corporate (8 parents)Officer2009-01-01 ~ dissolvedIIF 14 - Director → ME2009-01-01 ~ dissolvedIIF 3 - Secretary → ME
- 1424 Wellshot Drive, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-09-13 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
- 15
EILDON WAY LIMITED
SC44729391 Alexander Street, Airdrie, North LanarkshireDissolved Corporate (1 parent)Officer2013-04-10 ~ dissolvedIIF 31 - Director → ME - 16
TRUE MARINE SERVICES LIMITED
- 2007-09-21 SC239889ON PLAN (SCOTLAND) LTD.
- 2007-09-19 SC239889260 Glasgow Road, RutherglenDissolved Corporate (7 parents)Officer2007-01-31 ~ dissolvedIIF 19 - Director → ME2007-01-31 ~ dissolvedIIF 4 - Secretary → ME - 17
WEATHERTIGHT WINDOWS AND DOORS LTD
- 2017-07-25 SC393040EXTENSION AND SUNLOUNGE BUILDERS LIMITED - 2014-06-19256 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-06-01 ~ dissolvedIIF 102 - Director → ME - 18
GLASGOW CARS AND VANS LTD
SC592315C/o William Duncan 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer2019-01-07 ~ dissolvedIIF 98 - Director → ME2018-03-23 ~ 2018-11-12IIF 99 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE - 19
HARBOUR WALK NETWORKS LTD
07974075Unit 1 Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (10 parents)Officer2012-12-12 ~ 2013-03-13IIF 11 - Director → ME - 20
HIGHCROWN LIMITED
SC33413491 Alexander Street, AirdrieDissolved Corporate (3 parents)Officer2007-11-21 ~ dissolvedIIF 34 - Director → ME2009-04-01 ~ 2008-11-30IIF 35 - Director → ME2008-11-30 ~ 2009-04-01IIF 36 - Director → ME - 21
HMB SALES LTD
SC824225260 Glasgow Road, Glasgow, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer2024-09-30 ~ dissolvedIIF 97 - Director → MEPerson with significant control2024-09-30 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 22
INATCT PROPERTY MANAGEMENT LTD
- 2020-12-04 SC665079INTACT PROPERTY MANAGMENT LTD
- 2020-11-10 SC66507955/21 Duror Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-06-23 ~ 2024-05-29IIF 63 - Director → MEPerson with significant control2020-06-23 ~ 2024-05-29IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 23
ALPHA CATERING HOLDINGS LTD
- 2019-01-11 SC57618621/21 55 Duror Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-10-01 ~ 2024-05-29IIF 57 - Director → MEPerson with significant control2018-10-01 ~ 2024-05-29IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 24
IRISH LONG DISTANCE RIDING ASSOCIATION LIMITED
NI03115517 Millreagh Drive, Dundonald, Belfast, Northern IrelandActive Corporate (51 parents)Officer2008-12-13 ~ 2018-11-24IIF 53 - Director → ME - 25157 Bawtry Road, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer2013-04-22 ~ dissolvedIIF 38 - Director → ME2013-04-22 ~ dissolvedIIF 1 - Secretary → ME
- 26
JOHN ANDERSON RAIL CONSULTANTS LTD
- 2020-10-05 0870288521 Sherburn Terrace, ConsettDissolved Corporate (2 parents)Officer2013-09-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-24 ~ dissolvedIIF 45 - Has significant influence or control → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 27
JMT CAFE LIMITED
SC671930Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-08-24 ~ 2024-05-20IIF 62 - Director → MEPerson with significant control2020-08-24 ~ 2024-05-20IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE - 2864 High Street, Kirkintilloch, GlasgowDissolved Corporate (3 parents)Officer2014-07-17 ~ dissolvedIIF 28 - Director → ME
- 29
KRYPTON SYSTEMS LTD
07334943Unit 1 Derwentside Business Centre, Consett Business Park, Consett, DurhamDissolved Corporate (10 parents)Officer2011-09-14 ~ 2013-03-13IIF 12 - Director → ME - 30
MILLENNIUM FOODS LTD
SC549302Stevenson & Kyles, 25 Sandyford Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-11-02 ~ 2016-12-01IIF 43 - Director → ME2016-12-01 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more → OE - 31
MITCHELL ANDERSON AUTOS LTD
SC52511789 1/3 Titwood Road, Shawlands, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-01-25 ~ dissolvedIIF 30 - Director → ME - 32
DELIVITA CATERING LIMITED
- 2025-10-06 1110935120 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-01-14 ~ nowIIF 71 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 33
MITCHELLS HIRE DRIVE LTD
SC654569262 Glasgow Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-02-14 ~ dissolvedIIF 101 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE - 34Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2018-01-11 ~ 2024-05-20IIF 58 - Director → ME2017-09-13 ~ 2018-01-11IIF 77 - Director → MEPerson with significant control2018-01-11 ~ 2024-05-20IIF 68 - Has significant influence or control → OE2017-09-13 ~ 2018-01-11IIF 44 - Ownership of shares – 75% or more → OE
- 35
MR INVESTMENTS (SCOTLAND) LIMITED
SC283046375 West George Street, GlasgowDissolved Corporate (7 parents)Officer2007-11-01 ~ 2008-07-14IIF 18 - Director → ME2007-11-01 ~ 2008-07-14IIF 7 - Secretary → ME - 3691 Alexander Street, AirdrieDissolved Corporate (3 parents)Officer2009-03-02 ~ dissolvedIIF 16 - Director → ME2009-03-02 ~ dissolvedIIF 10 - Secretary → ME
- 37
PAYROLL AND HR SERVICES LTD
SC657763Unit 7 John Hillhouse Ind Estate, 211 Cambuslang Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 82 - Director → ME - 38HMS (762) LIMITED - 2008-12-112nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandActive Corporate (10 parents)Officer2014-09-20 ~ 2017-03-06IIF 70 - Director → ME
- 39
RESOLUTION CRISIS MANAGEMENT LTD
- 2021-07-29 SC646126R&T PROPERTY MAINTENANCE LTD
- 2021-05-11 SC64612625 Busheyhill Street, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-05-10 ~ 2021-05-19IIF 83 - Director → MEPerson with significant control2021-05-10 ~ 2021-07-29IIF 108 - Ownership of shares – 75% or more → OE - 40
RESOLUTION BUSINESS SUPPORT LTD
1175758120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-01-09 ~ dissolvedIIF 86 - Director → MEPerson with significant control2019-01-09 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 4120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-04 ~ dissolvedIIF 87 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
- 42Unit 7 211 Cambulang Road, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 88 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
- 43
RIVERWYND LIMITED
SC26866925 Sandyford Place, Sauchiehall Street, Glasgow, LanarkshireDissolved Corporate (6 parents)Officer2012-06-01 ~ dissolvedIIF 41 - Director → ME2012-06-01 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 44
RTS CAFE LTD
SC69438755/21 Duror Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-04-06 ~ 2024-05-19IIF 59 - Director → MEPerson with significant control2021-04-06 ~ 2024-05-29IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE - 45
RUTHERGLEN HIRE LTD
SC544689260 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-09-06 ~ 2016-09-07IIF 21 - Director → MEPerson with significant control2016-09-06 ~ 2020-08-10IIF 46 - Ownership of shares – 75% or more → OE - 46
SABRE DIRECT LTD
10202499157 Bawtry Road, Harworth, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2016-05-26 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-06-24 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 47
SECURE CITY PARKING LTD.
SC20986091 Alexander Street, AirdrieDissolved Corporate (6 parents)Officer2005-02-15 ~ dissolvedIIF 15 - Director → ME2004-09-01 ~ dissolvedIIF 6 - Secretary → ME - 48
STRATHCROFT LIMITED
SC19529491 Alexander Street, Airdrie, Lanarkshire, ScotlandDissolved Corporate (6 parents)Officer2004-05-01 ~ dissolvedIIF 33 - Director → ME2004-05-01 ~ dissolvedIIF 9 - Secretary → ME - 49
STRATHPEAK LIMITED
SC35530991 Alexander Street, AirdrieDissolved Corporate (4 parents)Officer2009-02-18 ~ dissolvedIIF 22 - Director → ME - 50
2012 SCS LTD
- 2014-08-15 SC43104724 Wellshot Drive, Cambuslang, Glasgow, South LanarkshireDissolved Corporate (2 parents)Officer2014-03-31 ~ dissolvedIIF 92 - Director → ME2014-03-31 ~ dissolvedIIF 42 - Secretary → ME - 51Unit 6, 211 Cambuslang Road, Cambuslang, Glasgow, ScotlandActive Corporate (1 parent)Officer2016-09-02 ~ nowIIF 72 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
- 52Unit 6 211 Cambuslang Road, Cambuslang, GlasgowDissolved Corporate (1 parent)Officer2010-12-17 ~ dissolvedIIF 89 - Director → ME2012-05-21 ~ dissolvedIIF 40 - Secretary → ME
- 53
THE SANDWICH FACTORY (SCOTLAND) LTD
SC626383Units 6 And 7 John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-12-31 ~ nowIIF 75 - Director → ME2020-06-01 ~ 2022-05-06IIF 96 - Director → ME2019-04-02 ~ 2024-12-31IIF 54 - Director → ME2023-11-01 ~ 2024-12-31IIF 76 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 95 - Ownership of shares – 75% or more → OE2019-04-02 ~ 2025-05-22IIF 112 - Ownership of shares – 75% or more → OE - 54
TREGENNA CONSTRUCTION LTD
SC510839Stevenson & Kyles, 25 Sandyford Place, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-07-15 ~ 2017-03-31IIF 93 - Director → ME2017-03-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 55
TREGENNA PROJECTS LTD
SC493560Unit 6, John Hillhouse Industrial Estate, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-12-17 ~ dissolvedIIF 81 - Director → ME - 56
RM CAFE LTD
- 2019-04-03 SC57619924 Wellshot Drive, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-09-13 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE - 57
WEATHERSEAL ECO LTD
SC7848603 Albyn Drive, Muirieston, Livingston, ScotlandActive Corporate (3 parents)Officer2023-10-04 ~ 2024-05-24IIF 73 - Director → MEPerson with significant control2023-10-04 ~ 2024-05-28IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 58
WILLOWROAD LIMITED
SC342252O, 17b Glasgow Road, Bathgate, ScotlandActive Corporate (7 parents)Officer2008-06-12 ~ 2015-09-24IIF 32 - Director → ME2016-11-01 ~ 2017-12-15IIF 80 - Director → ME2015-09-25 ~ 2016-11-02IIF 25 - Director → ME2008-06-12 ~ 2015-09-24IIF 8 - Secretary → MEPerson with significant control2016-11-01 ~ 2017-12-15IIF 106 - Ownership of shares – 75% or more → OE - 5929 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (2 parents)Officer2012-11-08 ~ 2014-12-01IIF 90 - Director → ME
- 60Suite B 250 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-08-26 ~ 2018-07-10IIF 23 - Director → ME2016-08-26 ~ 2016-08-29IIF 85 - Director → MEPerson with significant control2018-01-24 ~ 2018-08-01IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE2016-08-26 ~ 2017-03-31IIF 55 - Ownership of shares – 75% or more → OE
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