1
48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-04-22 ~ nowIIF 13 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2
Unit 1, 166 Park Street Park Street, Motherwell, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-482 GBP2024-05-31
Officer
2021-05-21 ~ nowIIF 30 - Director → ME
Person with significant control
2021-05-21 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
3
Unit 1, 166 Park Street Park Street, Motherwell, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-481 GBP2024-05-31
Officer
2021-05-21 ~ nowIIF 33 - Director → ME
Person with significant control
2021-05-21 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
4
Unit 1, 166 Park Street, Motherwell, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-45,999 GBP2024-05-31
Officer
2021-07-27 ~ nowIIF 28 - Director → ME
Person with significant control
2021-07-27 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-17 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
280 Moston Lane, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-29 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2019-05-29 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
7
EWD MARKETING LIMITED - 2019-10-24
65 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2019-10-21 ~ nowIIF 15 - Director → ME
Person with significant control
2019-10-18 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
216 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-479 GBP2021-07-31
Officer
2016-12-19 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-12-19 ~ dissolvedIIF 45 - Has significant influence or control → OE
9
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2021-06-25 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2021-06-25 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
10
216 West George Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
441,978 GBP2024-07-31
Officer
2001-04-25 ~ nowIIF 8 - Director → ME
2013-06-24 ~ nowIIF 23 - Director → ME
11
216 West George Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
78,696 GBP2019-04-30
Officer
2020-01-16 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-08-20 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
166 Park Street, Motherwell, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28 GBP2019-07-31
Officer
2014-11-07 ~ nowIIF 20 - Director → ME
2014-11-07 ~ nowIIF 57 - Secretary → ME
13
Unit 1, 166 Park Street Park Street, Motherwell, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
562 GBP2024-07-31
Officer
2021-05-21 ~ nowIIF 34 - Director → ME
Person with significant control
2021-05-21 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
14
216 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,305 GBP2024-07-31
Officer
2016-01-29 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
15
166 Park Street, Motherwell, ScotlandActive Corporate (1 parent)
Officer
2022-05-10 ~ nowIIF 9 - Director → ME
Person with significant control
2022-05-10 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
216 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-479 GBP2021-07-31
Officer
2016-12-19 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-12-19 ~ dissolvedIIF 44 - Has significant influence or control → OE
17
Unit 1, 166 Park Street Park Street, Motherwell, ScotlandActive Corporate (1 parent)
Officer
2021-05-21 ~ nowIIF 29 - Director → ME
Person with significant control
2021-05-21 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
18
216 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2023-04-20 ~ nowIIF 19 - Director → ME
IIF 27 - Director → ME
Person with significant control
2023-04-20 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
19
216 West George Street, GlasgowActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,537,854 GBP2024-07-31
Officer
~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
DRYBURGH GARDENS DEVELOPMENTS LIMITED - 2013-10-17
216 West George Street, GlasgowActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
209,671 GBP2024-07-31
Officer
2015-05-12 ~ nowIIF 12 - Director → ME
21
Unit 1, 166 Park Street Park Street, Motherwell, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
396 GBP2024-07-31
Officer
2021-05-21 ~ nowIIF 32 - Director → ME
Person with significant control
2021-05-21 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
22
Gcrr Third Floor, 65 Bath Street, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
150,280 GBP2017-01-31
Officer
2014-04-09 ~ dissolvedIIF 59 - Secretary → ME
23
25 Auchinleck Road Auchinleck Road, Rob Royston, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-01-23 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
24
Unit 1, 166 Park Street Park Street, Motherwell, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-480 GBP2024-05-31
Officer
2021-05-21 ~ nowIIF 31 - Director → ME
Person with significant control
2021-05-21 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
25
15 Slievenaboley Road, Dromara, Dromore, County DownActive Corporate (2 parents)
Officer
2014-12-17 ~ nowIIF 60 - Director → ME
Person with significant control
2016-12-17 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
26
1 Kenilworth Avenue, WishawDissolved Corporate (1 parent)
Officer
2011-04-20 ~ dissolvedIIF 26 - Director → ME
2011-04-20 ~ dissolvedIIF 63 - Secretary → ME
27
MODERN HOUSING NEW HOMES CONTRACTS LIMITED - 2024-07-08
216 West George Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
708,826 GBP2024-07-31
Officer
2014-04-07 ~ nowIIF 58 - Secretary → ME
28
187 Mcgregor Road, Cumbernauld, ScotlandDissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolvedIIF 2 - Director → ME
29
187 Mcgregor Road, Cumbernauld, North Lanarkshire, ScotlandDissolved Corporate (1 parent)
Officer
2011-08-25 ~ dissolvedIIF 1 - Director → ME
30
Begbies Traynor, Finlay House 10-14, West Nile Street, GlasgowLiquidation Corporate (1 parent)
Officer
2010-11-10 ~ nowIIF 4 - Director → ME