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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ross Alexander Harper
Mr Ross Alexander Harper
British born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2
100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 3 18, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 4 IIF 5 18 Woodside Place, Glasgow, Glasgow, G3 7QL, Scotland
IIF 6 18 Woodside Place, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 7 32 Rowallan Gardens, Glasgow, G11 7LJ, Scotland
IIF 8 Dallifour, Barclaven Road, Kilmacolm, PA13 4DQ, Scotland
IIF 9 IIF 10 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 11 IIF 12 IIF 13 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 14 Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
IIF 15 Titanium 1, King's Inch Place, Renfrew, PA4 8WF, Scotland
IIF 16 IIF 17 IIF 18 (more) 63, Haslucks Green Road, Shirley, Solihull, B90 2ED, England
Mr Ross Alexander Harper
Scottish born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 21 Abercorn House, Renfrew Road, Paisley, PA3 4DA, Scotland
Mr Ross Alexander Harper
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Ross Harper
British born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 23 The Sport Academy, 18, Woodside Place, Glasgow, G3 7QL, Scotland
Harper, Ross Alexander
British company director born in March 1972Resident in Scotland
Registered addresses and corresponding companiesHarper, Ross Alexander
British director born in March 1972Resident in Scotland
Registered addresses and corresponding companiesHarper, Ross Alexander
British surveyor born in March 1972Resident in Scotland
Registered addresses and corresponding companiesMr Ross Alexander Harper
British born in March 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 35 IIF 36 IIF 37 (more) Building 3, 42-46, Munro Place, Glasgow, City Of Glasgow, G13 2UP, Scotland
IIF 40 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 41 IIF 42 IIF 43 (more) Office 2, Craigs Business Centre, 2 Macdowall Street, Paisley, Renfrewshire, PA3 2NB, Scotland
Harper, Ross Alexander
born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 48 18 Woodside Place, Woodside Place, Glasgow, G3 7QL, Scotland
Harper, Ross
British business executive born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 49 The Sport Academy, 18, Woodside Place, Glasgow, G3 7QL, Scotland
Harper, Ross Alexander
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesHarper, Ross Alexander
British chartered surveyor born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesHarper, Ross Alexander
British company director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 63, Haslucks Green Road, Shirley, Solihull, B90 2ED, England
Harper, Ross Alexander
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 62 Dallifour, Barclaven Road, Kilmacolm, PA13 4DQ, Scotland
IIF 63 IIF 64 Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 65 IIF 66 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 67 Abercorn House, Renfrew Road, Paisley, PA3 4DA, Scotland
Harper, Ross Alexander
British estate agent born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesHarper, Ross Alexander
British surveyor born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
Harper, Ross Alexander
British Registered addresses and corresponding companies
IIF 72 32 Rowallan Gardens, Glasgow, G11 7LJ
Harper, Ross Alexander
British born in March 1972Resident in United Arab Emirates
Registered addresses and corresponding companiesHarper, Ross Alexander
Registered addresses and corresponding companies
IIF 92 100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 93 IIF 94 IIF 95 18 Woodside Place, Glasgow, G3 7QL, United Kingdom
IIF 96 IIF 97 266, Dumbarton Road, Glasgow, G11 6TU, United Kingdom
IIF 98 IIF 99 IIF 100 (more) Building 3, 42-46, Munro Place, Glasgow, City Of Glasgow, G13 2UP, Scotland
IIF 106 IIF 107 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 108 Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
Harper, Ross
born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 Suite 3, Midholm, 2 Hillview Drive, Glasgow, G76 7JD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-133,320 GBP2024-12-31Officer
2022-05-18 ~ nowIIF 88 - Director → ME - 2 63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-107,321 GBP2024-11-30Officer 2019-11-06 ~ nowIIF 52 - Director → MEPerson with significant control 2019-11-06 ~ 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 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandActive Corporate (2 parents)Officer 2024-10-30 ~ nowIIF 90 - Director → ME
- 4KILMACOLM LTD - 2017-03-24 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)75,901 GBP2024-12-31Officer 2016-07-27 ~ nowIIF 82 - Director → MEPerson with significant control 2016-07-27 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Has significant influence or control → OEIIF 39 - Right to appoint or remove directors → OE
- 5 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)-2,444 GBP2024-12-31Officer 2015-08-03 ~ nowIIF 87 - Director → ME 2015-08-03 ~ nowIIF 105 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 6 First Floor Templeback, 10 Temple Back, BristolDissolved Corporate (1 parent)Officer 2016-07-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 7 Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer 2024-07-02 ~ dissolvedIIF 63 - Director → ME
- 8 Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2024-07-02 ~ dissolvedIIF 64 - Director → ME
- 9 Titanium 1 King's Inch Place, Renfrew, ScotlandActive Corporate (3 parents)Equity (Company account)-588,174 GBP2024-10-31Officer 2022-03-16 ~ nowIIF 51 - Director → MEPerson with significant control 2022-03-16 ~ 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 Abercorn House, Renfrew Road, Paisley, ScotlandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2021-07-23 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2021-12-13 ~ 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
- 11META SPV LIMITED - 2010-05-27 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-278,218 GBP2024-12-31Officer 2008-02-21 ~ nowIIF 73 - Director → ME
- 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,049 GBP2017-12-31Officer 2014-07-09 ~ dissolvedIIF 69 - Director → ME
- 13 18 Woodside Place Woodside Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2017-02-24 ~ dissolvedIIF 48 - LLP Designated Member → MEPerson with significant control 2017-02-24 ~ dissolvedIIF 6 - Right to appoint or remove members → OEIIF 6 - Right to surplus assets - 75% or more → OE
- 14 5 Naysmyth Bank, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-499 GBP2020-04-30Officer 2019-10-01 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2020-12-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 15 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-2,119 GBP2024-12-31Officer 2013-02-20 ~ nowIIF 77 - Director → ME 2013-02-20 ~ nowIIF 102 - Secretary → ME
- 16 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4,000 GBP2017-12-31Officer 2014-07-09 ~ dissolvedIIF 70 - Director → ME
- 17 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-172,592 GBP2024-12-31Officer 2022-05-18 ~ nowIIF 75 - Director → ME
- 18 63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)13,468 GBP2024-12-31Officer 2020-12-09 ~ nowIIF 55 - Director → MEPerson with significant control 2020-12-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)24,906 GBP2025-01-31Officer 2021-01-29 ~ nowIIF 81 - Director → MEPerson with significant control 2021-01-29 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 20 18 Woodside Place, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 59 - Director → ME 2012-03-06 ~ dissolvedIIF 97 - Secretary → ME
- 21 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved Corporate (1 parent)Officer 2020-10-30 ~ dissolvedIIF 65 - Director → ME 2020-10-30 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control 2020-10-30 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 22 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved Corporate (1 parent)Officer 2020-10-30 ~ dissolvedIIF 66 - Director → ME 2020-10-30 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control 2020-10-30 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 23 35 Rosyth Road, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)-676 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 24ANDPAR (141) LIMITED - 2005-12-23 168 Bath Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)-229,041 GBP2016-12-31Officer 2005-12-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-07-01 ~ 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
- 25 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandActive Corporate (2 parents)Officer 2024-10-31 ~ nowIIF 91 - Director → ME
- 26 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandActive Corporate (1 parent, 2 offsprings)Officer 2024-10-28 ~ nowIIF 89 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 27 Top Floor, 18 Woodside Place, GlasgowDissolved Corporate (1 parent)Officer 2015-08-04 ~ dissolvedIIF 71 - Director → ME 2015-08-04 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 28PLUTUS DEVELOPMENTS BEARSDEN LTD - 2019-01-04PLUTUS DEVELOPMENTS BEARSDEN LTD - 2019-08-30NATIONAL PROPERTY AGENTS LIMITED - 2019-02-04 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-2,293 GBP2024-12-31Officer 2017-10-19 ~ nowIIF 86 - Director → ME
- 29 18 Woodside Place, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2015-11-20 ~ dissolvedIIF 34 - Director → ME 2015-11-20 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 30 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-1,250,005 GBP2024-12-31Officer 2015-08-04 ~ nowIIF 78 - Director → ME 2015-08-04 ~ nowIIF 100 - Secretary → ME
- 31 100 Beith Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2021-02-24 ~ dissolvedIIF 57 - Director → ME
- 32 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-1,222,834 GBP2024-12-31Officer 2016-02-26 ~ nowIIF 74 - Director → ME 2016-02-26 ~ nowIIF 104 - Secretary → ME
- 33 63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)541,903 GBP2024-08-31Officer 2020-08-17 ~ nowIIF 54 - Director → MEPerson with significant control 2020-08-17 ~ 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
- 34 63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)711,768 GBP2024-07-31Officer 2020-07-13 ~ nowIIF 53 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 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
- 35 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-4,235 GBP2024-12-31Officer 2020-10-30 ~ nowIIF 85 - Director → ME 2020-10-30 ~ nowIIF 101 - Secretary → MEPerson with significant control 2020-10-30 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 36 Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-06-28 ~ nowIIF 50 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 37 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-225,448 GBP2024-12-31Officer 2012-10-17 ~ nowIIF 84 - Director → ME 2012-10-17 ~ nowIIF 99 - Secretary → ME
- 38GLASGOW PROPERTY AUCTIONS (SCOTLAND) LTD - 2012-08-15 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent, 13 offsprings)Equity (Company account)-560,642 GBP2024-12-31Officer 2011-10-21 ~ nowIIF 76 - Director → ME 2011-10-21 ~ nowIIF 103 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 39 100 Beith Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-8,747 GBP2020-12-31Officer 2013-11-22 ~ dissolvedIIF 56 - Director → ME 2013-11-22 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 40
ROSS HARPER PROPERTY
- nowROSS HARPER - 2015-11-12ROSS HARPER LTD. - 2013-07-17 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1,335,502 GBP2024-12-31Officer 2012-05-18 ~ nowIIF 80 - Director → ME 2012-05-18 ~ nowIIF 98 - Secretary → ME - 41 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)679,611 GBP2024-12-31Officer 2018-10-01 ~ nowIIF 83 - Director → ME
- 42 79 Renfrew Road, Paisley, RenfrewshireDissolved Corporate (2 parents)Equity (Company account)107,700 GBP2016-12-31Officer 2016-04-22 ~ dissolvedIIF 26 - Director → ME
- 43META SCOTLAND LIMITED - 2011-01-25 100 Beith Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Equity (Company account)-795,215 GBP2018-12-31Officer 2008-02-21 ~ dissolvedIIF 61 - Director → ME
- 44 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-52,123 GBP2024-12-31Officer 2022-05-18 ~ nowIIF 79 - Director → ME
Ceased
21
- 1 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-133,320 GBP2024-12-31Person with significant control 2022-05-18 ~ 2022-11-01IIF 41 - Right to appoint or remove directors → OE
- 2 37 Rosyth Road, Glasgow, ScotlandActive Corporate (2 parents)Current Assets (Company account)937,035 GBP2024-01-31Officer 2012-01-09 ~ 2012-04-06IIF 109 - LLP Designated Member → ME
- 3 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-2,119 GBP2024-12-31Person with significant control 2016-04-06 ~ 2022-11-08IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 4 63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Equity (Company account)-4,377 GBP2024-04-30Officer 2023-04-18 ~ 2023-06-01IIF 60 - Director → MEPerson with significant control 2023-04-18 ~ 2023-06-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 147 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-599 GBP2018-12-31Officer 2015-11-20 ~ 2016-07-21IIF 33 - Director → ME 2015-11-20 ~ 2016-07-21IIF 93 - Secretary → ME
- 6 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-172,592 GBP2024-12-31Person with significant control 2022-05-18 ~ 2022-11-07IIF 46 - Right to appoint or remove directors → OE
- 7 Skerrington Farmhouse, Glaisnock Road, Cumnock, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2024-10-31Officer 2019-02-01 ~ 2023-11-08IIF 28 - Director → MEPerson with significant control 2019-02-01 ~ 2019-09-02IIF 12 - Ownership of shares – 75% or more → OE
- 8 Skerrington Farmhouse, Glaisnock Road, Cumnock, ScotlandActive Corporate (4 parents)Equity (Company account)308,550 GBP2024-10-31Officer 2019-02-01 ~ 2023-11-08IIF 29 - Director → ME
- 9 Skerrington Farmhouse, Glaisnock Road, Cumnock, ScotlandActive Corporate (4 parents)Equity (Company account)-193,011 GBP2024-10-31Officer 2019-02-01 ~ 2023-11-08IIF 30 - Director → ME
- 10 35 Rosyth Road, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-5,167 GBP2020-12-31Officer 2015-11-20 ~ 2021-04-06IIF 32 - Director → ME 2015-11-20 ~ 2021-04-06IIF 95 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-01-02IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 11 35 Rosyth Road, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)-676 GBP2021-12-31Officer 2015-09-18 ~ 2021-04-06IIF 24 - Director → ME
- 12 35 Rosyth Road, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-1,178 GBP2021-06-30Officer 2014-07-09 ~ 2021-04-06IIF 68 - Director → ME
- 13 Suite 1, Leavesden Park, Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,671,360 GBP2024-10-31Officer 2009-01-21 ~ 2009-11-03IIF 72 - Secretary → ME
- 14PLUTUS DEVELOPMENTS BEARSDEN LTD - 2019-01-04PLUTUS DEVELOPMENTS BEARSDEN LTD - 2019-08-30NATIONAL PROPERTY AGENTS LIMITED - 2019-02-04 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-2,293 GBP2024-12-31Person with significant control 2017-10-19 ~ 2022-11-08IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 15 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-1,250,005 GBP2024-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 16
NEXT STEP GROUP LTD.
- nowTHE SPORT ACADEMY LTD. - 2018-02-15 Unit 2 Candymill Lane, Bothwell Bridge Business Park, Hamilton, ScotlandDissolved Corporate (1 parent)Equity (Company account)200 GBP2018-10-31Officer 2017-11-15 ~ 2018-09-27IIF 49 - Director → MEPerson with significant control 2017-11-15 ~ 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 - 17 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-1,222,834 GBP2024-12-31Person with significant control 2016-04-06 ~ 2022-11-08IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 18 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-225,448 GBP2024-12-31Person with significant control 2016-04-06 ~ 2022-11-08IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 19 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)679,611 GBP2024-12-31Officer 2012-10-17 ~ 2016-01-25IIF 58 - Director → ME 2012-10-17 ~ 2016-01-25IIF 96 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-09-23IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 20 9a High Street, Stewarton, Kilmarnock, ScotlandDissolved Corporate (1 parent)Equity (Company account)12,434 GBP2019-03-31Officer 2016-04-22 ~ 2016-07-31IIF 25 - Director → ME
- 21 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-52,123 GBP2024-12-31Person with significant control 2022-05-18 ~ 2022-11-07IIF 43 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.