1
244 Gallowgate, Glasgow
Active Corporate (1 parent, 2 offsprings)
Officer
2009-11-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
CHAUFFEURED TRANSPORTATION LIMITED
SC483680 244 Gallowgate, Glasgow
Active Corporate (1 parent)
Officer
2014-08-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
EDINBURGH SECURE STORAGE LIMITED
SC440096 244 Gallowgate, Glasgow
Active Corporate (1 parent)
Officer
2013-01-11 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
4
16 Churchill Way, Cardiff
Dissolved Corporate (1 parent)
Officer
2008-01-28 ~ dissolved
IIF 14 - Director → ME
5
93 Constitution Street, Leith, Edinburgh
Dissolved Corporate (1 parent)
Officer
1996-07-16 ~ 2008-03-01
IIF 19 - Director → ME
6
G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED - now
AVANT-GUARD RESOURCE SERVICES LTD.
- 2010-12-09
SC191319 93 Constitution Street, Leith, Edinburgh
Dissolved Corporate (15 parents)
Officer
2006-10-02 ~ 2008-03-01
IIF 13 - Director → ME
7
G4S ROCK STEADY EVENT SERVICES (UK) LIMITED - now
93 Constitution Street Leith, Edinburgh, Lothian
Dissolved Corporate (8 parents)
Officer
2004-10-29 ~ 2008-03-01
IIF 16 - Director → ME
8
G4S ROCK STEADY SECURITY (UK) LIMITED - now
93 Constitution Street, Leith, Edinburgh
Dissolved Corporate (10 parents)
Officer
2004-10-29 ~ 2008-03-01
IIF 15 - Director → ME
9
G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED - now
93 Constitution Street Leith, Edinburgh, Lothian
Dissolved Corporate (8 parents)
Officer
2004-10-29 ~ 2008-03-01
IIF 17 - Director → ME
10
GLASGOW WEST END DEVELOPMENTS LIMITED
SC724402 244 Gallowgate, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-25 ~ now
IIF 12 - Director → ME
11
KENSINGTON PROPERTIES (SCOTLAND) LTD.
SC229585 16 Cammo Gardens, Edinburgh
Dissolved Corporate (1 parent)
Officer
2002-03-25 ~ dissolved
IIF 18 - Director → ME
12
244 Gallowgate, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 10 - Director → ME
13
244 Gallowgate, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
244 Gallowgate, Glasgow
Active Corporate (1 parent)
Officer
2011-06-28 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 4 - Ownership of shares – 75% or more → OE