1
3 Donaldson Crescent, Kirkintilloch, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
2
ALLIED WESTERN CONSULTANTS LTD
- now SC596932ALLIED WESTERN PROPERTY LTD
- 2019-03-14
SC596932 11 Stewart Street, Milngavie, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-08-09 ~ now
IIF 53 - Director → ME
2018-05-11 ~ 2022-06-01
IIF 16 - Director → ME
2021-10-15 ~ 2023-07-10
IIF 85 - Director → ME
2023-07-10 ~ 2023-08-12
IIF 9 - Director → ME
2023-08-24 ~ now
IIF 26 - Director → ME
2020-02-01 ~ now
IIF 69 - Secretary → ME
2018-05-11 ~ 2020-02-01
IIF 80 - Secretary → ME
Person with significant control
2021-10-15 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
2018-05-11 ~ 2021-10-15
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
Miller Stewart Solicitors, 1252 Shettleston Road, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-05-02 ~ 2007-06-14
IIF 25 - Director → ME
2007-11-01 ~ 2007-12-01
IIF 64 - Director → ME
4
Firegroup House, 5 Stenhouse Mill Wynd, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-07-29 ~ now
IIF 44 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
1252 Shettleston Road, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 63 - Director → ME
2011-05-04 ~ dissolved
IIF 68 - Secretary → ME
6
Firegroup House, 5 Stenhouse Mill Wynd, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2018-07-03 ~ now
IIF 45 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
7
BOYCE CRAIG MACLEOD LTD
- 2023-02-07
SC657990 3 First Floor, Strathclyde Business Park, 3 Donaldson Crescent, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-03-20 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
COMPANY ADMINISTRATION SERVICES LTD
SC839222 3 Donaldson Crescent, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
5 Stenhouse Mill Lane, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-02-02 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
10
DIGITAL MEDIA CORPORATION LTD
- now SC457440SSPG (SCOTLAND) LTD
- 2014-02-19
SC457440 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ dissolved
IIF 65 - Director → ME
11
Firegroup House, 5 Stenhouse Mill Wynd, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2022-10-07 ~ now
IIF 47 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
EDINBURGH CHIMNEY CONTRACTS LTD
SC746712 Firegroup House, 5 Stenhouse Mill Wynd, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2022-10-07 ~ now
IIF 51 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
5 Stenhouse Mill Wynd, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2012-09-28 ~ dissolved
IIF 56 - Director → ME
14
5 Stenhouse Mill Wynd, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ dissolved
IIF 59 - Director → ME
15
MILLER STEWART ESTATE AGENTS & PROPERTY MANAGEMENT LIMITED
- 2012-06-13
SC398353BRAIDFIELD LIMITED
- 2011-05-05
SC398353 7 Havelock Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2011-05-04 ~ 2015-05-18
IIF 66 - Director → ME
16
FIREGROUP FIREPLACES AND STOVES LTD
- now SC589613ACORN COVE LIMITED
- 2019-06-11
SC589613 Firegroup House, 5 Stenhouse Mill Wynd, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2018-02-22 ~ now
IIF 49 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
Firegroup House, 5 Stenhouse Mill Wynd, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2009-02-11 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
FORTEX PROPERTY SERVICES LTD
- now SC712321 11 Stewart Street, Milngavie, Scotland
Active Corporate (1 parent)
Officer
2021-10-15 ~ now
IIF 29 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
19
Firegroup House, 5 Stenhouse Mill Wynd, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 50 - Director → ME
2024-10-29 ~ now
IIF 70 - Secretary → ME
Person with significant control
2024-10-29 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
20
GLOBAL RESOURCE MANAGEMENT (SCOTLAND) LTD.
- now SC433563CEDARMANSE LIMITED - 2012-10-25
9 Donaldson Crescent, Kirkintilloch, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-04-02 ~ 2016-06-27
IIF 21 - Director → ME
21
Firegroup House, 5 Stenhouse Mill Wynd, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2017-07-17 ~ now
IIF 54 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
22
MILLER STEWART LEGAL LIMITED
- 2015-02-16
SC403899 3 Donaldson Crescent, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-09-22 ~ 2016-05-19
IIF 30 - Director → ME
2018-02-06 ~ dissolved
IIF 33 - Director → ME
2018-02-12 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2018-03-31 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
23
INTERNET MARKETING SOLUTIONS (SCOTLAND) LTD
SC540925 3 Mcgregor Macleod Solicitors, Donaldson Crescent, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-02-27 ~ dissolved
IIF 24 - Director → ME
24
Firegroup House, 5 Stenhouse Mill Wynd, Edinburgh
Active Corporate (1 parent)
Officer
2017-07-17 ~ now
IIF 84 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
25
20 Stenhouse Mill Wynd, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-30 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
26
LEGAL ADMINISTRATION SERVICES LTD
SC750816 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-11-18 ~ dissolved
IIF 32 - Director → ME
2022-11-18 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
27
Firegroup House, 5 Stenhouse Mill Wynd, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2015-06-30 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
28
MCGREGOR MACLEOD LTD
- 2024-06-28
SC525228 2 Broadcroft (office 1), Kirkintilloch, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 23 - Director → ME
2016-01-26 ~ 2024-02-01
IIF 17 - Director → ME
2018-02-12 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-01
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2025-01-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
29
5 Stenhouse Mill Wynd, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-03-28 ~ dissolved
IIF 55 - Director → ME
30
NETWORK MARKETING SOLUTIONS (SCOTLAND) LIMITED
SC387660 7 Havelock Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolved
IIF 19 - Director → ME
2010-12-10 ~ 2013-11-01
IIF 57 - Director → ME
2010-10-26 ~ 2010-12-10
IIF 67 - Director → ME
31
MERCK INDUSTRIES LTD
- 2010-09-24
SC329351ORWIN HOUSE LIMITED
- 2009-12-03
SC329351 9 Donaldson Crescent, Kirkintilloch, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-08-15 ~ 2016-04-04
IIF 61 - Director → ME
32
PREMIER LETTING (SCOTLAND) LIMITED
- now SC306055MILLER STEWART LIMITED
- 2011-12-07
SC306055 1252 Shettleston Road, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2006-07-28 ~ dissolved
IIF 60 - Director → ME
33
5 Stenhouse Mill Wynd, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
34
RADICAL WEB DESIGN & MARKETING LTD
- now SC565028 11 Stewart Street, Milngavie, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-05-05 ~ 2022-06-10
IIF 8 - Director → ME
2021-10-14 ~ now
IIF 52 - Director → ME
2017-05-05 ~ 2022-06-01
IIF 78 - Secretary → ME
Person with significant control
2017-05-05 ~ 2021-10-14
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2021-10-15 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
35
RASPBERRY DIGITAL MEDIA LIMITED
SC373422 Moyhall Alexandra Street, Kirkintilloch, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-02-22 ~ 2014-09-25
IIF 62 - Director → ME
36
RXT (DEBT COLLECTION & PROPERTY MAINTENANCE) LTD
- 2017-04-11
SC488096 3 C/o Mcgregor Macleod Solicitors Donaldson Crescent, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-10-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
37
STRATHKELVIN PROPERTY RENOVATIONS LTD
SC694823 2 Broadcroft, Kirkintilloch, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-04-07 ~ now
IIF 31 - Director → ME
2021-04-07 ~ now
IIF 79 - Secretary → ME
Person with significant control
2021-04-07 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
38
9 Donaldson Crescent, Kirkintilloch, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ dissolved
IIF 83 - Secretary → ME
39
THE WEST COAST BOILER COMPANY LTD
SC854045 Mcgregor Macleod Solicitors, 3 Donaldson Crescent, Kirkintilloch, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
40
WESTERN HERITABLE HOME LOANS LTD
- now SC525222 3 Donaldson Crescent, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-01-26 ~ 2020-10-12
IIF 20 - Director → ME
Person with significant control
2016-05-01 ~ 2020-10-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE