1
BDL PROPERTY GROUP LIMITED
- now SC557848SHINE PROPERTY GROUP LIMITED
- 2025-12-03
SC557848 Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2017-02-16 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-16 ~ 2025-10-24
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2011-11-22 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ 2017-02-28
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
88-92 Castle St, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 19 - Director → ME
4
INDUS CATERING (SCOTLAND) LIMITED
SC385973 Unit 3, Door 4 M8 Food Park, 1 Keppochhill Place, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2010-09-27 ~ dissolved
IIF 18 - Director → ME
5
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
6
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2007-08-06 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-24
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2004-09-14 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-24
IIF 9 - Ownership of shares – 75% or more → OE
8
MERCHANT DEVELOPMENTS SCOTLAND LIMITED
SC645099 12 Southview Road, Strathblane, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-10-22 ~ now
IIF 31 - Director → ME
Person with significant control
2019-10-22 ~ 2025-10-24
IIF 22 - Has significant influence or control → OE
9
MERCHANT PROPERTY HOLDINGS LIMITED
SC614115 12 Southview Road, Strathblane, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2018-11-20 ~ now
IIF 32 - Director → ME
Person with significant control
2018-11-20 ~ 2025-11-01
IIF 24 - Has significant influence or control → OE
10
12 Southview Road, Strathblane, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2018-11-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-11-21 ~ 2025-10-24
IIF 23 - Has significant influence or control → OE
11
DIWALI PROPERTIES LTD.
- 2018-12-06
SC327575 Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2007-07-11 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-14
IIF 10 - Ownership of shares – 75% or more → OE
12
NERO PROPERTY HOLDINGS LTD
- now SC862944KHANNA HOLDINGS (SCOTLAND) LTD
- 2025-09-23
SC862944 Radleigh House 1 Golf Road, Clarkston, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent, 9 offsprings)
Officer
2025-09-16 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
EVORA PROPERTY LTD
- 2018-12-20
SC327576KIDHA PROPERTIES LTD.
- 2018-12-06
SC327576 Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2007-07-11 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-24
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
14
121 Deerdykes View Westfield, Cumbernauld, Scotland
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
121 Deerdykes View Westfield, Cumbernauld, Scotland
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SHINE COMMERCIAL PROPERTY LTD
- now SC509793 Radleigh House, 1 Golf Road, Clarkston
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-02-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ 2017-02-28
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
SHINE PROPERTY DEVELOPMENT LIMITED
SC516496 Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-09-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-07
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
SHINE PROPERTY DEVELOPMENTS (KIRKCALDY) LIMITED
SC672484 Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-08-28 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-08-28 ~ 2020-10-07
IIF 21 - Has significant influence or control → OE
20
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-09-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-28
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
Radleigh House, 1 Golf Rd, Clarkston, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-13 ~ 2025-11-14
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE