1
AIRCOACH LIMITED - now
J.M. ESTATES LINWOOD LIMITED
- 2011-05-18
SC264399BURNSIDE 100 LIMITED
- 2007-03-14
SC264399 SC266875, SC267145, SC270637, SC292394, SC297426, SC309942, SC325935, SC331612, SC414483, SC491870, SC594481, SC693584... (more) Airlink First Floor, 16 Gordon Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2004-03-09 ~ 2007-03-21
IIF 3 - Secretary → ME
2
ANGLO SCOTTISH CEMENT LIMITED
- now SC710200WELLMEADOW PROPERTIES LIMITED - 2021-06-30
BURNSIDE 108 LIMITED
- 2006-06-28
SC270637 SC264399, SC266875, SC267145, SC292394, SC297426, SC309942, SC325935, SC331612, SC414483, SC491870, SC594481, SC693584... (more) Meikleriggs, Burnhouse, Beith, Scotland
Active Corporate (1 parent)
Equity (Company account)
20,734 GBP2024-06-29
Officer
2004-07-13 ~ 2006-05-31
IIF 27 - Nominee Director → ME
3
ANGLO SCOTTISH CONCRETE HOLDINGS LIMITED
- now SC221940ANGLO CONCRETE LIMITED - 2014-01-30
ASC GARAGE SERVICES LIMITED - 2014-01-21
SC266875ANGLO SCOTTISH CONCRETE HOLDINGS LIMITED - 2014-01-16
SC221940BURNSIDE 115 LIMITED
- 2006-04-12
SC292394 SC264399, SC266875, SC267145, SC270637, SC297426, SC309942, SC325935, SC331612, SC414483, SC491870, SC594481, SC693584... (more) Titanium 1 King's Inch Place, Renfrew, Scotland
Active Corporate (2 parents)
Equity (Company account)
91,836 GBP2024-06-29
Officer
2005-10-28 ~ 2005-12-23
IIF 24 - Nominee Director → ME
4
APR (SHELF) LIMITED - now
DATASTORE (GLASGOW) LIMITED - 2013-02-04
SC139792AIRPORT PARK AND RIDE LIMITED - 2012-07-23
SC139792PARKING SCOTLAND LIMITED
- 2006-01-05
SC226766 Airlink First Floor, 16 Gordon Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2002-01-08 ~ 2004-11-30
IIF 22 - Secretary → ME
5
ASC GARAGE SERVICES LIMITED
- now SC292394A.S.C. - ANGLO SCOTTISH CONCRETE LTD - 2014-01-30
ECONOMIX CONCRETE LIMITED
- 2008-01-14
SC266875BURNSIDE 101 LIMITED
- 2004-06-09
SC266875 SC264399, SC267145, SC270637, SC292394, SC297426, SC309942, SC325935, SC331612, SC414483, SC491870, SC594481, SC693584... (more) Gcrr, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2004-04-23 ~ 2005-11-01
IIF 29 - Nominee Director → ME
6
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (1 parent)
Officer
2004-04-27 ~ 2006-01-01
IIF 14 - Secretary → ME
7
Homelea House Faith Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire
Dissolved Corporate (1 parent)
Officer
2008-10-31 ~ 2010-01-31
IIF 47 - Director → ME
2008-06-25 ~ 2008-10-31
IIF 46 - Director → ME
8
BURNSIDE 129 LIMITED
SC414483 SC264399, SC266875, SC267145, SC270637, SC292394, SC297426, SC309942, SC325935, SC331612, SC491870, SC594481, SC693584... (more) 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
33,810 GBP2016-11-30
Officer
2012-01-13 ~ 2012-01-16
IIF 50 - Director → ME
9
BURNSIDE 130 LIMITED
SC491870 SC264399, SC266875, SC267145, SC270637, SC292394, SC297426, SC309942, SC325935, SC331612, SC414483, SC594481, SC693584... (more) 181 Swanston Street, Glasgow
Active Corporate (1 parent)
Equity (Company account)
16,380 GBP2024-05-31
Officer
2014-11-24 ~ 2015-03-17
IIF 54 - Director → ME
10
BURNSIDE 131 LIMITED
SC594481 SC264399, SC266875, SC267145, SC270637, SC292394, SC297426, SC309942, SC325935, SC331612, SC414483, SC491870, SC693584... (more) Burnside Chambers, Port Glasgow Road, Kilmacolm, Inverclyde
Dissolved Corporate (3 parents)
Officer
2018-04-16 ~ 2018-04-17
IIF 53 - Director → ME
11
Kingsley Wood & Co Solicitors, Burnside Chambers, The Cross, Kilmacolm
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-04-30
Officer
1996-04-05 ~ 2024-10-31
IIF 48 - Director → ME
1996-04-05 ~ 2024-10-31
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-31
IIF 61 - Ownership of shares – 75% or more → OE
12
BURNSIDE 103 LIMITED
- 2004-06-03
SC267145 SC264399, SC266875, SC270637, SC292394, SC297426, SC309942, SC325935, SC331612, SC414483, SC491870, SC594481, SC693584... (more) Airlink, First Floor, 16, Gordon Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2004-04-28 ~ 2005-03-29
IIF 28 - Nominee Director → ME
13
505 Great Western Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2003-12-20 ~ 2004-02-02
IIF 42 - Director → ME
14
HEATHERPARK COMMUNITY SERVICES LIMITED - now
Lime Tree House, North Castle Street, Alloa, Scotland
Dissolved Corporate (4 parents)
Officer
2007-01-04 ~ 2007-01-19
IIF 30 - Nominee Director → ME
15
HOPE MEDIA (ASSETS) LTD. - now
KELLY INTERNATIONAL PICTURES LTD.
- 2007-11-05
SC217863GREAT BEAR (ASSETS) LIMITED - 2002-01-03
1 Cambuslang Court, Cambuslang, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2003-04-03 ~ 2006-09-12
IIF 19 - Secretary → ME
16
HOPE MEDIA LTD. - now
HOPE ASSETS LTD. - 2018-12-14
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (2 parents)
Equity (Company account)
-43,370 GBP2024-03-31
Officer
2003-11-11 ~ 2006-09-12
IIF 23 - Secretary → ME
17
KINGSLEY WOOD & CO. LETTING AND ESTATE AGENTS LIMITED
SC525864 Burnside Chambers Burnside Place, Port Glasgow Road, Kilmacolm, Renfrewshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
60,750 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2021-01-18
IIF 56 - Ownership of shares – 75% or more → OE
18
KINGSLEY WOOD & CO. SOLICITORS LIMITED
- now SC339751KINGSLEY WOOD & CO. SCOTLAND LIMITED
- 2008-03-29
SC339751 Burnside Chambers, Kilmacolm, Inverclyde
Active Corporate (1 parent)
Equity (Company account)
347,723 GBP2024-03-31
Officer
2008-03-18 ~ 2024-10-31
IIF 44 - Director → ME
2008-03-18 ~ 2024-10-31
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-31
IIF 58 - Ownership of shares – 75% or more → OE
19
Burnside Chambers Burnside Place, Port Glasgow Road, Kilmacolm, Renfrewshire, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
264,310 GBP2024-03-31
Officer
2016-02-03 ~ 2024-10-31
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-31
IIF 57 - Ownership of shares – 75% or more → OE
20
KIS DIGITAL COMMUNICATIONS LIMITED
- now SC313423BURNSIDE 119 LIMITED
- 2006-12-15
SC313423 61 Dublin Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-12-13 ~ 2006-12-19
IIF 25 - Nominee Director → ME
21
KITTOCH STREET PROPERTIES LIMITED
- now SC133390CORPORATE CHECKPOINTS LIMITED
- 1998-01-22
SC133390ADVISEQUEST LIMITED
- 1991-12-23
SC133390 Burnside Chambers, Port Glasgow Road, Kilmacolm, Renfrewshire
Active Corporate (2 parents)
Equity (Company account)
897 GBP2024-03-31
Officer
1991-11-26 ~ 1998-03-16
IIF 43 - Director → ME
22
MILLPOND DEVELOPMENTS (KILMACOLM) LIMITED
SC039546 Burnside Chambers, Kilmacolm, Inverclyde
Active Corporate (3 parents)
Equity (Company account)
-12,794 GBP2024-12-31
Officer
1999-02-18 ~ 2008-05-13
IIF 18 - Secretary → ME
23
PURCHASEPOINT COMPASS (SCOTLAND) LIMITED
- now SC206007 71 Lochhead Avenue, Lochwinnoch, Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-19,506 GBP2021-10-29
Officer
2000-05-02 ~ 2000-08-24
IIF 21 - Secretary → ME
24
SCOTTISH CAPITAL PARTNERS LIMITED - now
BURNSIDE 124 LIMITED
- 2009-12-08
SC331612 SC264399, SC266875, SC267145, SC270637, SC292394, SC297426, SC309942, SC325935, SC414483, SC491870, SC594481, SC693584... (more) Airlink First Floor, 16 Gordon Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-09-28 ~ 2007-11-16
IIF 26 - Nominee Director → ME
25
SOUTHPOINT VETERINARY SERVICES LIMITED
- now SC325935BURNSIDE 123 LIMITED
- 2007-09-10
SC325935 SC264399, SC266875, SC267145, SC270637, SC292394, SC297426, SC309942, SC331612, SC414483, SC491870, SC594481, SC693584... (more) Burnside Chambers, Kilmacolm, Inverclyde
Dissolved Corporate (3 parents)
Officer
2007-06-20 ~ 2007-09-11
IIF 49 - Director → ME
26
SOUTHERN VETERINARY SERVICES LIMITED - 2002-09-24
Spitfire House, Aviator Court, York, England
Active Corporate (3 parents)
Equity (Company account)
104,138 GBP2020-06-30
Officer
2008-01-10 ~ 2014-01-11
IIF 9 - Secretary → ME
27
Thainstone Agricultural Centre, Thainstone, Inverurie, Scotland
Active Corporate (14 parents)
Officer
1999-05-24 ~ 2000-05-01
IIF 13 - Secretary → ME
28
THE KILMACOLM AND PORT GLASGOW AGRICULTURAL SOCIETY
SC354361 Burnside Chambers, Kilmacolm, Inverclyde
Active Corporate (22 parents)
Equity (Company account)
61,127 GBP2024-08-31
Officer
2009-02-03 ~ 2026-01-31
IIF 40 - Director → ME
29
THE VETERINARY FARMACY LIMITED
- now SC256023WESTPOINT VETERINARY PHARMACY LIMITED
- 2013-03-19
SC256023 171 Mayfield Road, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2003-09-17 ~ 2014-01-11
IIF 7 - Secretary → ME
30
WESTPOINT ENTERPRISE SUPPORT LIMITED
SC437333 171 Mayfield Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2012-11-21 ~ 2014-01-11
IIF 34 - Secretary → ME
31
WESTPOINT (NEW CO 1) LIMITED
- 2013-08-05
SC439231 171 Mayfield Road, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
300 GBP2020-06-30
Officer
2012-12-20 ~ 2014-01-11
IIF 35 - Secretary → ME
32
WESTPOINT VETERINARY SERVICES (CUMBRIA) LLP
SO302504 Burnside Chambers, Kilmacolm, Inverclyde
Dissolved Corporate (4 parents)
Officer
2009-09-14 ~ 2009-10-02
IIF 38 - LLP Designated Member → ME
33
WESTPOINT ANIMAL SUPPLIES LIMITED
- 2006-07-06
SC277099 171 Mayfield Road, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
300 GBP2020-06-30
Officer
2004-12-07 ~ 2014-01-11
IIF 1 - Secretary → ME
34
171 Mayfield Road, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,200 GBP2020-06-30
Officer
2011-05-11 ~ 2014-01-11
IIF 36 - Secretary → ME
35
WORLDTEACHERS RECRUITMENT LIMITED - now
HAMMOND RECRUITING SPECIALISTS LIMITED - 2015-08-03
CLYDE RECRUITMENT LIMITED - 2009-11-17
Holmlea Faith Avenue, Quarrier's Village, Bridge Of Weir, Renfrewshire
Active Corporate (3 parents)
Equity (Company account)
-254,985 GBP2024-01-31
Officer
2009-01-20 ~ 2009-01-21
IIF 45 - Director → ME