1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-54,153 GBP2023-06-30
Officer
~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
BISHOP LOCH HOMES (HIGH STREET) LIMITED - 2011-04-27
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
139,261 GBP2024-04-30
Officer
2012-07-23 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-02-23 ~ nowIIF 2 - director → ME
Person with significant control
2022-02-23 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
DMS (SHELF) NO. 172 LIMITED - 2002-06-12
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2005-07-12 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
5
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
78,772 GBP2024-01-30
Officer
2003-01-15 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
712,381 GBP2023-09-30
Officer
2008-02-08 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-16 ~ nowIIF 19 - director → ME
Person with significant control
2022-09-16 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
731 Great Western Road, GlasgowCorporate (9 parents)
Officer
2017-11-06 ~ nowIIF 5 - director → ME
9
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2013-04-22 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
J T ROCKHEAD LTD - 2009-01-06
3 Robertson Craig, Clairmont Gardens, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2007-06-12 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
651,115 GBP2023-06-30
Officer
2012-09-17 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-313,981 GBP2023-11-30
Officer
2005-11-22 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
13
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-71,274 GBP2023-11-30
Officer
2013-06-20 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
142,784 GBP2024-04-30
Officer
2014-04-10 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
328,518 GBP2023-10-31
Officer
2013-06-19 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
337,915 GBP2023-11-30
Officer
2013-11-29 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3 Clairmont Gardens, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2022-04-30
Officer
2014-04-15 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
2,126,073 GBP2023-12-31
Officer
2006-09-15 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2015-02-24 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
20
GRANNY GIBBS LTD - 2013-04-19
27 Old Gloucester Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-04-17 ~ dissolvedIIF 9 - director → ME
21
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
121,431 GBP2024-03-31
Officer
2006-08-31 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-63,459 GBP2024-04-30
Officer
2009-04-01 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE