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
parent relation
Individuals in focus

Mr David Charles Moulsdale

    Related profiles found in government register
  • Mr David Charles Moulsdale
    British born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr David Charles Moulsdale
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom

      IIF 37
  • Moulsdale, David Charles
    British chief executive born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 200, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 38
  • Moulsdale, David Charles
    British commercial director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 200, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 39
  • Moulsdale, David Charles
    British company director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Moulsdale, David Charles
    British director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 200, St. Vincent Street, Glasgow, G2 5SG

      IIF 67

    • 200, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 68

    • 5, Deerdykes Road, Cumbernauld, Glasgow, G68 9HF, United Kingdom

      IIF 69
  • Moulsdale, David Charles
    British dispensing optician born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 200, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 70

    • Cromwell Road, Wisbech, Cambridgeshire, PE14 0SN

      IIF 71
  • Moulsdale, David Charles
    British none born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Deerdykes Road, Westfield, Cumbernauld, North Lanarkshire, G68 9HF, United Kingdom

      IIF 72

    • 5, Deerdykes Road, Cumbernauld, Glasgow, G68 9HF, United Kingdom

      IIF 73
  • Moulsdale, David Charles
    British optician born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Deerdykes Road, Westfield, Cumbernauld, North Lanarkshire, G68 9HF, United Kingdom

      IIF 74

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 75
  • Moulsdale, David Charles
    British company director born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 200, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 76
  • Moulsdale, David Charles
    born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Deerdykes Road, Westfield, Cumbernauld, North Lanarkshire, G68 9HF

      IIF 77 IIF 78 IIF 79
  • Moulsdale, David Charles
    British optician born in December 1968

    Registered addresses and corresponding companies

    • Fairhill House, Prospect Road, Dullatur, Glasgow, G68 0AN

      IIF 80
  • Moulsdale, David Charles
    British chief executive born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF

      IIF 81
  • Moulsdale, David Charles
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF

      IIF 82
  • Moulsdale, David Charles
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moulsdale, David Charles
    British dispencing optician born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Deerdykes Road Westfield, Cumbernauld, Glasgow, North Lanarkshire, G68 9HF, United Kingdom

      IIF 89
  • Moulsdale, David Charles
    British dispensing optician born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF

      IIF 90

    • 5, Deerdykes Road, Westfield, Cumbernauld, Glasgow, G68 9HF, United Kingdom

      IIF 91
  • Moulsdale, David Charles
    British opthalmic optician born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF

      IIF 92
  • Moulsdale, David Charles
    British optician born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moulsdale, David Charles
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moulsdale, David Charles
    British

    Registered addresses and corresponding companies

    • Ben Cruach Lodge, Tarbet, G83 7DG

      IIF 113
  • Moulsdale, David Charles
    British director

    Registered addresses and corresponding companies

    • Fairhill House, Prospect Road, Dullatur, Glasgow, G68 0AN

      IIF 114
child relation
Offspring entities and appointments
Active 69
  • 1
    SVP WIMBLEDON LIMITED - 2017-07-26
    HMS (819) LIMITED - 2010-03-08
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 86 - director → ME
  • 2
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2017-02-08 ~ now
    IIF 70 - director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    OPTICAL EXPRESS (SOUTHERN) LIMITED - 2012-09-26
    Bdo Llp 1 Bridgewater Place, Water Lane, Leeds
    Corporate (4 parents)
    Officer
    1997-01-13 ~ now
    IIF 107 - director → ME
  • 4
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    474,664 GBP2023-12-31
    Person with significant control
    2021-02-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    SVP HARROW LIMITED - 2017-07-21
    HMS (792) LIMITED - 2010-01-06
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 101 - director → ME
  • 6
    200 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    WISBECH HEALTH LIMITED - 2009-07-02
    Cromwell Road, Wisbech, Cambridgeshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,559,000 GBP2023-12-30
    Officer
    2021-01-05 ~ now
    IIF 71 - director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-24 ~ now
    IIF 62 - director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -280,779 GBP2023-12-31
    Officer
    2021-02-25 ~ now
    IIF 48 - director → ME
  • 10
    DEERDYKES PLACE SPV LIMITED - 2024-04-02
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2024-04-02 ~ now
    IIF 52 - director → ME
  • 12
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-05-15 ~ dissolved
    IIF 75 - director → ME
  • 13
    OPTICAL EXPRESS (BRIDGEWATER HOSPITAL) LIMITED - 2007-01-15
    HMS (683) LIMITED - 2006-12-14
    25 Bothwell Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 87 - director → ME
  • 14
    GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (25 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 111 - llp-member → ME
  • 15
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -91,691 GBP2023-12-31
    Officer
    2021-09-23 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 16
    200 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-05-24 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2023-05-24 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 17
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-16 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 18
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -265,984 GBP2023-12-31
    Officer
    2022-03-16 ~ now
    IIF 51 - director → ME
  • 19
    HMS (450) LIMITED - 2003-01-22
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,370,000 GBP2023-12-30
    Officer
    2003-01-21 ~ now
    IIF 96 - director → ME
  • 20
    HMS (677) LIMITED - 2006-11-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 83 - director → ME
  • 21
    DAVID MOULSDALE (HOLDINGS) LIMITED - 2001-11-07
    DAVID MOULSDALE LIMITED - 1994-04-22
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 11 offsprings)
    Turnover/Revenue (Company account)
    105,312,000 GBP2023-01-01 ~ 2023-12-30
    Officer
    1994-04-13 ~ now
    IIF 102 - director → ME
  • 22
    FLEETNESS 590 LIMITED - 2008-04-16
    Ground Floor, 32 Park Cross Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 104 - director → ME
  • 23
    HMS (511) LIMITED - 2004-02-16
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,248,976 GBP2023-12-31
    Officer
    2004-02-12 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 24
    HMS (463) LIMITED - 2003-04-25
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 82 - director → ME
  • 25
    MERITJASPER PUBLIC LIMITED COMPANY - 2002-10-11
    340 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-10-11 ~ dissolved
    IIF 85 - director → ME
  • 26
    NOTTINGHAM NG2 SPV LIMITED - 2022-12-07
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -681 GBP2023-12-31
    Officer
    2021-10-08 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 27
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-03-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 28
    5 Deerdykes Road, Cumbernauld, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 29
    GIBSON AND SONS MOTOR ENGINEERS LTD - 2022-12-15
    79 Charles Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2023-12-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-12-22 ~ dissolved
    IIF 74 - director → ME
  • 31
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-20 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 32
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -111,894 GBP2023-12-31
    Officer
    2022-06-21 ~ now
    IIF 61 - director → ME
  • 33
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-23 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 34
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    288,408 GBP2023-12-31
    Officer
    2021-04-23 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 35
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    51 GBP2023-12-31
    Officer
    2006-07-05 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 36
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2020-12-15 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 37
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -75,057 GBP2023-09-30
    Officer
    2018-09-12 ~ now
    IIF 69 - director → ME
  • 38
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 39
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 56 - director → ME
  • 40
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    7,858,000 GBP2023-01-01 ~ 2023-12-30
    Officer
    2015-09-10 ~ now
    IIF 91 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 41
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -230 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 42
    Ground Floor, 32 Park Cross Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 89 - director → ME
  • 43
    200 SVS LTD - 2021-02-19
    200 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 44
    200 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-10-08 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2021-10-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 45
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -831,135 GBP2023-12-31
    Officer
    2021-09-14 ~ now
    IIF 65 - director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 46
    NATURALVITAL LIMITED - 1988-01-12
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 47
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    20,734,000 GBP2023-12-30
    Officer
    1994-04-22 ~ now
    IIF 103 - director → ME
  • 48
    OPTICAL EXPRESS (SOUTHERN) LIMITED - 1997-05-23
    COMLAW NO. 419 LIMITED - 1996-11-21
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -2,423,000 GBP2023-12-30
    Officer
    1996-11-21 ~ now
    IIF 105 - director → ME
  • 49
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-02-11 ~ dissolved
    IIF 98 - director → ME
  • 50
    HMS (522) LIMITED - 2004-03-29
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-03-26 ~ dissolved
    IIF 93 - director → ME
  • 51
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -13,721,000 GBP2023-12-30
    Officer
    1995-11-17 ~ now
    IIF 94 - director → ME
  • 52
    OPTICAL EXPRESS (CENTRAL) LIMITED - 2001-04-09
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    48,924,000 GBP2023-12-30
    Officer
    1995-11-03 ~ now
    IIF 100 - director → ME
  • 53
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-05 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 54
    The Ca 'd' Oro, 45 Gordon Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-02-23 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 55
    OPTICAL EXPRESS (OUTSIDE CLINIC) LIMITED - 2001-10-05
    PACIFIC SHELF 938 LIMITED - 2000-04-13
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-03-14 ~ dissolved
    IIF 97 - director → ME
  • 56
    Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 72 - director → ME
  • 57
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,650 GBP2023-12-31
    Officer
    2023-03-06 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 58
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (1 parent)
    Person with significant control
    2024-03-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 59
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (33 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-04-05 ~ now
    IIF 112 - llp-member → ME
  • 60
    200 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-10-08 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2021-10-08 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 61
    COMLAW NO.438 LIMITED - 1997-05-30
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-05-30 ~ dissolved
    IIF 108 - director → ME
  • 62
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 63
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -722,575 GBP2023-12-31
    Person with significant control
    2021-02-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 64
    HMS (791) LIMITED - 2009-12-30
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 99 - director → ME
  • 65
    200 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-07-09 ~ dissolved
    IIF 68 - director → ME
  • 66
    LENSAVERS LIMITED - 1999-08-12
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,089,000 GBP2023-12-30
    Officer
    2003-02-05 ~ now
    IIF 81 - director → ME
  • 67
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-08-04 ~ now
    IIF 60 - director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 68
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -38,383 GBP2023-12-31
    Officer
    2021-08-04 ~ now
    IIF 46 - director → ME
  • 69
    200 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-30
    Officer
    2020-07-15 ~ dissolved
    IIF 38 - director → ME
Ceased 17
  • 1
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -3,875,809 GBP2023-12-30
    Person with significant control
    2020-10-06 ~ 2020-12-23
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    MERITJASPER PUBLIC LIMITED COMPANY - 2002-10-11
    340 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-10-11 ~ 2002-10-23
    IIF 114 - secretary → ME
  • 3
    5 Deerdykes Road, Cumbernauld, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1995-11-28 ~ 1999-05-19
    IIF 109 - director → ME
  • 4
    LARKHALL TRACK LIMITED - 2019-04-24
    INTERNATIONAL CIRCUIT SCOTLAND LIMITED - 2019-02-28
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    653,829 GBP2023-12-31
    Officer
    2019-01-25 ~ 2020-12-04
    IIF 88 - director → ME
    2023-05-15 ~ 2024-10-31
    IIF 76 - director → ME
    Person with significant control
    2019-01-25 ~ 2019-02-27
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    Ground Floor, 32 Park Cross Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2002-10-11 ~ 2013-10-04
    IIF 90 - director → ME
  • 6
    200 SVS LTD - 2021-02-19
    200 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2020-09-02 ~ 2020-10-06
    IIF 67 - director → ME
  • 7
    SURFON LIMITED - 2000-10-16
    159 King Street, Rutherglen, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-04-06 ~ 2001-12-11
    IIF 110 - director → ME
  • 8
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-06 ~ 2021-04-26
    IIF 42 - director → ME
  • 9
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -722,575 GBP2023-12-31
    Officer
    2021-02-17 ~ 2021-04-23
    IIF 55 - director → ME
  • 10
    LENSAVERS LIMITED - 1999-08-12
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,089,000 GBP2023-12-30
    Officer
    2000-12-07 ~ 2003-02-05
    IIF 113 - secretary → ME
  • 11
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    2003-04-04 ~ 2020-03-25
    IIF 78 - llp-member → ME
  • 12
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    31,026,653 GBP2020-04-05
    Officer
    2005-04-04 ~ 2022-03-08
    IIF 77 - llp-member → ME
  • 13
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60,080 GBP2022-04-05
    Officer
    2006-03-02 ~ 2023-04-03
    IIF 79 - llp-member → ME
  • 14
    THE SCORES ST ANDREWS LIMITED - 2023-03-08
    NAPIER DEVELOPMENT HOLDING SPV LIMITED - 2021-12-09
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-25 ~ 2021-12-09
    IIF 58 - director → ME
    Person with significant control
    2021-02-25 ~ 2021-12-09
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 15
    ST ANDREWS THE SCORE SPV LIMITED - 2023-03-08
    NAPIER DEVELOPMENT SPV LIMITED - 2021-12-09
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -225,626 GBP2023-12-31
    Officer
    2021-02-25 ~ 2021-12-09
    IIF 40 - director → ME
  • 16
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-11-30 ~ 2006-11-09
    IIF 80 - director → ME
  • 17
    PORT WAY SPV LIMITED - 2022-10-19
    200 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -14,838 GBP2023-09-30
    Officer
    2021-10-08 ~ 2022-10-19
    IIF 41 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.