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Inapplicable
Individuals in focus
Mr Ross Alexander Harper
- British born in March 1972
Mr Ross Alexander Harper
Resident in Scotland
Registered addresses and corresponding companies100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 1 IIF 218, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 318 Woodside Place, Glasgow, Glasgow, G3 7QL, Scotland
IIF 4 IIF 518 Woodside Place, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 632 Rowallan Gardens, Glasgow, G11 7LJ, Scotland
IIF 7Dallifour, Barclaven Road, Kilmacolm, PA13 4DQ, Scotland
IIF 8Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 9 IIF 10Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 11 IIF 12 IIF 13Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
IIF 14Titanium 1, King's Inch Place, Renfrew, PA4 8WF, Scotland
IIF 1563, Haslucks Green Road, Shirley, Solihull, B90 2ED, England
IIF 16 IIF 17 IIF 18 (more)(less)
- Scottish born in March 1972
Mr Ross Alexander Harper
Resident in Scotland
Registered addresses and corresponding companiesAbercorn House, Renfrew Road, Paisley, PA3 4DA, Scotland
IIF 21
- British born in March 1972
Mr Ross Alexander Harper
Resident in United Kingdom
Registered addresses and corresponding companiesHill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 22
- British born in March 1972
Ross Harper
Resident in Scotland
Registered addresses and corresponding companiesThe Sport Academy, 18, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 23
- British born in March 1972
Harper, Ross Alexander
Resident in Scotland
Registered addresses and corresponding companies100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 24 IIF 25 IIF 2618 Woodside Place, Glasgow, G3 7QL, United Kingdom
IIF 27 IIF 28 IIF 2932 Rowallan Gardens, Glasgow, G11 7LJ
IIF 30 IIF 31 IIF 3235, Rosyth Road, Glasgow, G5 0YD, Scotland
IIF 33Dallifour, Barclaven Road, Kilmacolm, PA13 4DQ, Scotland
IIF 349a, High Street, Stewarton, Kilmarnock, KA3 5BP, Scotland
IIF 35Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 36 IIF 37 IIF 385, Riccartsbar Avenue, Paisley, PA2 6BQ, United Kingdom
IIF 3979, Renfrew Road, Paisley, Renfrewshire, PA3 4DA
IIF 40Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)Abercorn House, Renfrew Road, Paisley, PA3 4DA, Scotland
IIF 46Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
IIF 47Titanium 1, King's Inch Place, Renfrew, PA4 8WF, Scotland
IIF 4863, Haslucks Green Road, Shirley, Solihull, B90 2ED, England
IIF 49 IIF 50 IIF 51 (more)(less)
- British born in March 1972
Mr Ross Alexander Harper
Resident in United Arab Emirates
Registered addresses and corresponding companiesBuilding 3, 42-46, Munro Place, Glasgow, City Of Glasgow, G13 2UP, Scotland
IIF 53 IIF 54 IIF 55 (more)(less)Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 58Office 2, Craigs Business Centre, 2 Macdowall Street, Paisley, Renfrewshire, PA3 2NB, Scotland
IIF 59 IIF 60 IIF 61 (more)(less)
- born in March 1972
Harper, Ross Alexander
Resident in Scotland
Registered addresses and corresponding companies18 Woodside Place, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 66
- British born in March 1972
Harper, Ross
Resident in Scotland
Registered addresses and corresponding companiesThe Sport Academy, 18, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 67
- British born in March 1972
Harper, Ross Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Harper, Ross Alexander
32 Rowallan Gardens, Glasgow, G11 7LJ
IIF 73
- British born in March 1972
Harper, Ross Alexander
Resident in United Arab Emirates
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Harper, Ross Alexander
100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 9418 Woodside Place, Glasgow, G3 7QL, United Kingdom
IIF 95 IIF 96 IIF 97266, Dumbarton Road, Glasgow, G11 6TU, United Kingdom
IIF 98 IIF 99Building 3, 42-46, Munro Place, Glasgow, City Of Glasgow, G13 2UP, Scotland
IIF 100 IIF 101 IIF 102 (more)(less)Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 108 IIF 109Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
IIF 110
- born in March 1972
Harper, Ross
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3, Midholm, 2 Hillview Drive, Glasgow, G76 7JD, United Kingdom
IIF 111
Related profiles found in government register
Offspring entities and appointments
57
- 1
78 BELMONT WEST LTD
SC732832Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2022-05-18 ~ nowIIF 89 - Director → MEPerson with significant control2022-05-18 ~ 2022-11-01IIF 59 - Right to appoint or remove directors → OE - 2
8888 CAPITAL GROUP LTD
1230032563 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Officer2019-11-06 ~ nowIIF 93 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 3
9TH LIFE WHISKY LIMITED
SC827351Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (2 parents)Officer2024-10-30 ~ dissolvedIIF 91 - Director → ME - 4
KILMACOLM LTD
- 2017-03-24 SC541262Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer2016-07-27 ~ nowIIF 83 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Has significant influence or control → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 5
APEX GROUP HOLDINGS LIMITED
SC512163Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2015-08-03 ~ nowIIF 88 - Director → ME2015-08-03 ~ nowIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 6
APEX NATIONAL LIMITED
10297867First Floor Templeback, 10 Temple Back, BristolDissolved Corporate (1 parent)Officer2016-07-27 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 7
AQUIREUK 1 (SPV) LIMITED
15814088Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2024-07-02 ~ dissolvedIIF 37 - Director → ME - 8
AQUIREUK HOLDINGS LIMITED
15813799Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2024-07-02 ~ dissolvedIIF 38 - Director → ME - 9
AQUIREUK LIMITED
SC726486Titanium 1 King's Inch Place, Renfrew, ScotlandActive Corporate (3 parents)Officer2022-03-16 ~ nowIIF 48 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BROOKFIELD HOMES LTD
SC704841Abercorn House, Renfrew Road, Paisley, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2021-07-23 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
CENTRAL COUNTY PROPERTIES LIMITED
0822318420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2014-07-09 ~ dissolvedIIF 70 - Director → ME - 13
CHALMERS MACKIE (GLASGOW) LLP
SO30598018 Woodside Place Woodside Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-02-24 ~ dissolvedIIF 66 - LLP Designated Member → MEPerson with significant control2017-02-24 ~ dissolvedIIF 6 - Right to surplus assets - 75% or more → OEIIF 6 - Right to appoint or remove members → OE - 14
CHALMERS MACKIE LLP
SO30373337 Rosyth Road, Glasgow, ScotlandActive Corporate (7 parents)Officer2012-01-09 ~ 2012-04-06IIF 111 - LLP Designated Member → ME - 15
ENTOURRAGE LIMITED
SC5951975 Naysmyth Bank, East Kilbride, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2019-10-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 16
FAST BUY PROPERTIES LIMITED
SC443262Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2013-02-20 ~ nowIIF 78 - Director → ME2013-02-20 ~ nowIIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-11-08IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 17
FEC GENESIS SOCIAL ENTERPRISE LTD
1481228863 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2023-04-18 ~ 2023-06-01IIF 49 - Director → MEPerson with significant control2023-04-18 ~ 2023-06-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 18
FIFE COUNTIES PROPERTIES LIMITED
0822317620-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2014-07-09 ~ dissolvedIIF 71 - Director → ME - 19
- 20
FREDRICK STRATHEARN LTD
SC732867Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2022-05-18 ~ nowIIF 76 - Director → MEPerson with significant control2022-05-18 ~ 2022-11-07IIF 64 - Right to appoint or remove directors → OE - 2163 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2020-12-09 ~ nowIIF 52 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
GL PROPERTY COTTAGES LTD
SC687500Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer2021-01-29 ~ nowIIF 82 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 23MACNEWCO TWO HUNDRED AND FIFTY SEVEN LIMITED - 2008-11-12The Colin Hutton Group, 40 Stronend Street, Glasgow, United KingdomDissolved Corporate (6 parents)Officer2009-08-01 ~ dissolvedIIF 30 - Director → ME
- 2418 Woodside Place, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 69 - Director → ME2012-03-06 ~ dissolvedIIF 99 - Secretary → ME
- 25
GRAPHEX GROUP LIMITED
SC679318Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-30 ~ dissolvedIIF 43 - Director → ME2020-10-30 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2020-10-30 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 26
GRAPHEX LIMITED
SC679316Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-30 ~ dissolvedIIF 45 - Director → ME2020-10-30 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2020-10-30 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 27
GREENLEAF GLOBAL GROUP CO LIMITED
SC610600Office, 1 Park Lane, Dumfries, ScotlandActive Corporate (9 parents, 3 offsprings)Officer2019-02-01 ~ 2023-11-08IIF 41 - Director → MEPerson with significant control2019-02-01 ~ 2019-09-02IIF 12 - Ownership of shares – 75% or more → OE - 28
GREENLEAF HOUSE CO LIMITED
SC611002Office, 1 Park Lane, Dumfries, ScotlandActive Corporate (9 parents)Officer2019-02-01 ~ 2023-11-08IIF 42 - Director → ME - 29
GREENLEAF PROP CO LIMITED
SC611005Office, 1 Park Lane, Dumfries, ScotlandActive Corporate (9 parents, 1 offspring)Officer2019-02-01 ~ 2023-11-08IIF 44 - Director → ME - 3035 Rosyth Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-11-20 ~ 2021-04-06IIF 27 - Director → ME2015-11-20 ~ 2021-04-06IIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-01-02IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 31
- 32168 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2005-12-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
- 34
LUCKY CAT DISTILLERY LIMITED
SC827476Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (2 parents)Officer2024-10-31 ~ dissolvedIIF 92 - Director → ME - 35
LUCKY CAT GROUP LIMITED
SC827210Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (1 parent, 2 offsprings)Officer2024-10-28 ~ dissolvedIIF 90 - Director → MEPerson with significant control2024-10-28 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 36
META HOLDINGS LIMITED
05617803Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2009-01-21 ~ 2009-11-03IIF 73 - Secretary → ME - 37
META PROPERTY (SCOTLAND) LIMITED
SC268294Abercorn House, 79 Renfrew Road, PaisleyDissolved Corporate (6 parents)Officer2005-05-24 ~ dissolvedIIF 31 - Director → ME - 38
NATIONAL ESTATE AGENTS LIMITED
SC512246Top Floor, 18 Woodside Place, GlasgowDissolved Corporate (1 parent)Officer2015-08-04 ~ dissolvedIIF 72 - Director → ME2015-08-04 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 39
PLUTUS DEVELOPMENTS BEARSDEN LTD
- 2019-08-30 SC579336NATIONAL PROPERTY AGENTS LIMITED
- 2019-02-04 SC579336PLUTUS DEVELOPMENTS BEARSDEN LTD
- 2019-01-04 SC579336Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2017-10-19 ~ nowIIF 87 - Director → MEPerson with significant control2017-10-19 ~ 2022-11-08IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 40
NATIONAL PROPERTY AUCTIONS (LONDON) LTD
SC52080718 Woodside Place, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2015-11-20 ~ dissolvedIIF 29 - Director → ME2015-11-20 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 41
NATIONAL PROPERTY AUCTIONS LIMITED
SC512252Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Officer2015-08-04 ~ nowIIF 79 - Director → ME2015-08-04 ~ nowIIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 42
NATIONAL PROPERTY FRANCHISE LTD
SC690240100 Beith Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2021-02-24 ~ dissolvedIIF 25 - Director → ME - 43
THE SPORT ACADEMY LTD.
- 2018-02-15 SC581574Unit 2 Candymill Lane, Bothwell Bridge Business Park, Hamilton, ScotlandDissolved Corporate (3 parents)Officer2017-11-15 ~ 2018-09-27IIF 67 - Director → MEPerson with significant control2017-11-15 ~ 2018-09-27IIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 44
PLUTUS DEVELOPMENTS LIMITED
SC528050Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Officer2016-02-26 ~ nowIIF 75 - Director → ME2016-02-26 ~ nowIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-11-08IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 4563 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2020-08-17 ~ nowIIF 51 - Director → MEPerson with significant control2020-08-17 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4663 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (6 parents)Officer2020-07-13 ~ nowIIF 50 - Director → MEPerson with significant control2020-07-13 ~ 2020-07-13IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47
REVOLUTIONARY TECHNOLOGIES GROUP LIMITED
SC679322Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer2020-10-30 ~ nowIIF 86 - Director → ME2020-10-30 ~ nowIIF 103 - Secretary → MEPerson with significant control2020-10-30 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 48Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2024-06-28 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-06-28 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 49
ROBERT HOUSELY LIMITED
SC434930Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2012-10-17 ~ nowIIF 85 - Director → ME2012-10-17 ~ nowIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-11-08IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 50Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent, 16 offsprings)Officer2011-10-21 ~ nowIIF 77 - Director → ME2011-10-21 ~ nowIIF 105 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 51
ROSS HARPER LETTINGS LTD
SC464360100 Beith Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2013-11-22 ~ dissolvedIIF 24 - Director → ME2013-11-22 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 52
- 53Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (5 parents)Officer2012-10-17 ~ 2016-01-25IIF 68 - Director → ME2018-10-01 ~ nowIIF 84 - Director → ME2012-10-17 ~ 2016-01-25IIF 98 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-23IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 54
SPSL (HOLDINGS) LIMITED
SC487368Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-08 during the appointment or period of control
Due to be dissolved on 2020-03-23 during the appointment or period of control79 Renfrew Road, Paisley, RenfrewshireDissolved Corporate (4 parents)Officer2016-04-22 ~ dissolvedIIF 40 - Director → ME - 55
SPSL SCOTLAND LTD
SC4427049a High Street, Stewarton, Kilmarnock, ScotlandDissolved Corporate (5 parents)Officer2016-04-22 ~ 2016-07-31IIF 35 - Director → ME - 56
- 57
THOMAS STRATHEARN LTD
SC732842Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2022-05-18 ~ nowIIF 80 - Director → MEPerson with significant control2022-05-18 ~ 2022-11-07IIF 61 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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