1
54 Berkeley Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2020-08-28 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-08-28 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
54 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2018-04-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
54 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2018-06-08 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-06-08 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
14 Royal Terrace, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2021-02-22 ~ nowIIF 26 - Director → ME
Person with significant control
2020-05-22 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
5
14 Royal Terrace, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2023-03-09 ~ dissolvedIIF 31 - Director → ME
6
54 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2021-01-25 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2021-01-25 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
54 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2021-01-25 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-01-25 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
54 Berkeley Street, GlasgowDissolved Corporate (1 parent)
Officer
2012-07-31 ~ dissolvedIIF 19 - Director → ME
9
54 Berkeley Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2019-03-22 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
54 Berkley Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more 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
11
54 Berkley Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
54 Berkley Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
O A C ELECTRONICS LIMITED - 2009-10-02
Churchill & Co C/o Lavery & Co, 65 Bath Street, GlasgowDissolved Corporate (1 parent)
Officer
2009-08-20 ~ dissolvedIIF 16 - Director → ME
14
4 Somerset Place, Glasgow, Scotland, ScotlandDissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolvedIIF 38 - Director → ME
15
HIGHLAND RESIDENTIAL PROPERTIES LTD - 2009-07-30
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, GlasgowDissolved Corporate (1 parent)
Officer
2009-07-23 ~ dissolvedIIF 15 - Director → ME
16
54 Berkley Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
NORTHERN LIFTS (GLASGOW) LIMITED - 2010-03-15
C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, GlasgowDissolved Corporate (1 parent)
Officer
2010-02-26 ~ dissolvedIIF 37 - Director → ME
18
4 Atlanic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)
Officer
2001-10-19 ~ dissolvedIIF 25 - Director → ME
19
54 Berkeley Street, GlasgowDissolved Corporate (1 parent)
Officer
2010-08-05 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
75 Stanley Street, GlasgowDissolved Corporate (1 parent)
Officer
2007-07-30 ~ dissolvedIIF 30 - Director → ME
21
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,477 GBP2019-12-31
Officer
2010-02-17 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
54 Berkeley Street, Glasgow, United KingdomDissolved Corporate (3 parents)
Officer
2019-11-29 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-11-29 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE