1
@SIPP (PENSION TRUSTEES) LIMITED
SC217251 6th Floor Mercantile Building, 53 Bothwell Street, Glasgow
Active Corporate (18 parents, 9 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-03-23 ~ 2023-03-02
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-02
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
2
6th Floor, Mercantile Building, 53 Bothwell Street, Glasgow
Active Corporate (17 parents, 3 offsprings)
Profit/Loss (Company account)
1,722,711 GBP2023-04-01 ~ 2024-03-31
Officer
2001-09-26 ~ 2023-03-02
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-03
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
3
6th Floor Mercantile Building, 53 Bothwell Street, Glasgow
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-04-01 ~ 2024-01-03
IIF 38 - Director → ME
2001-07-12 ~ 2012-04-01
IIF 4 - Secretary → ME
Person with significant control
2016-07-01 ~ 2024-01-03
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
4
6th Floor Mercantile Building, 53 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2012-10-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
5
City Point, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,634,736 GBP2015-04-29
Officer
2003-04-10 ~ 2005-11-14
IIF 22 - Secretary → ME
6
BARRAL FINANCIAL SERVICES LTD
- now SC258353THE FULL BHOONA LTD.
- 2009-02-24
SC258353 13 Glasgow Road, Paisley
Dissolved Corporate (5 parents)
Officer
2003-10-28 ~ dissolved
IIF 1 - Secretary → ME
7
13 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (3 parents)
Officer
2015-04-24 ~ 2015-05-15
IIF 32 - LLP Member → ME
8
5 Newton Terrace, Glasgow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
52,226 GBP2023-12-31
Officer
2017-11-07 ~ 2023-03-01
IIF 34 - Director → ME
9
Pavilion 4b Moorpark Court, 17 Dava Street, Glasgow
Active Corporate (12 parents)
Equity (Company account)
2,597,419 GBP2024-06-30
Officer
1998-08-23 ~ 1999-06-17
IIF 6 - Secretary → ME
10
BRAEDALE AERIALS LTD - now
13 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (6 parents)
Officer
2001-09-14 ~ 2009-03-18
IIF 5 - Secretary → ME
11
BRITE HOLDINGS (SCOTLAND) LIMITED
- now SC413388HMS (896) LIMITED - 2012-04-04
Berkeley House, 5 Newton Terrace, Glasgow
Active Corporate (9 parents, 12 offsprings)
Equity (Company account)
306,254 GBP2024-03-31
Officer
2017-07-21 ~ 2023-03-01
IIF 33 - Director → ME
12
BRITE HOLDINGS AND INVESTMENTS LTD.
SC590703 Berkeley House, 5 Newton Terrace, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
540,102 GBP2024-03-31
Officer
2018-03-07 ~ 2023-03-01
IIF 39 - Director → ME
13
CG POWER SOLUTIONS UK LIMITED - now
POWER TECHNOLOGY SOLUTIONS LTD.
- 2010-10-27
SC198976 4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (29 parents)
Officer
1999-08-17 ~ 1999-11-23
IIF 24 - Secretary → ME
14
13 Glasgow Road, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
150 GBP2021-02-28
Officer
2018-02-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
15
DAVID GARRETT DENTAL SURGERY LTD.
SC333691 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-11-30
Officer
2007-11-09 ~ dissolved
IIF 3 - Secretary → ME
16
13 Glasgow Road, Paisley, Renfrewshire, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2019-02-26 ~ dissolved
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
17
ELECTRICITY DISTRIBUTION ENGINEERING SERVICES LTD.
06892188 55 Bridgewater Road, Mosley Common, Worsley, Manchester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,344,494 GBP2025-04-30
Officer
2015-11-21 ~ 2023-03-01
IIF 31 - Secretary → ME
18
ENGINEERING INFRASTRUCTURE SOLUTIONS LIMITED
SC569668 13 Glasgow Road, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-06-27 ~ dissolved
IIF 42 - Director → ME
19
FAST FORWARD BUILDING SERVICES LTD.
- 2001-03-06
SC215429 21-33 Tobago Street, Glasgow, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
764,119 GBP2025-02-28
Officer
2015-11-21 ~ 2023-03-01
IIF 41 - Director → ME
2001-02-05 ~ 2023-03-01
IIF 19 - Secretary → ME
20
FOURPLY SPECIALIST COATINGS LTD.
SC351362 21-33 Tobago Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2008-11-17 ~ 2023-03-01
IIF 14 - Secretary → ME
21
13 Glasgow Road, Paisley, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-24 ~ dissolved
IIF 27 - Secretary → ME
22
THE HOTEL MARKETING COMPANY (SCOTLAND) LTD. - 2002-12-24
ENSUREJEWEL LIMITED - 1993-03-26
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (10 parents)
Equity (Company account)
-514,214 GBP2017-07-31
Officer
2015-11-21 ~ 2016-08-05
IIF 35 - Director → ME
2015-10-06 ~ dissolved
IIF 30 - Secretary → ME
23
HOUSTON BOTTLING & CO-PACK LIMITED
- now SC174922HOUSTON CO-PACK LIMITED - 2010-04-09
SMITH PACKAGING SERVICES LIMITED - 2005-07-01
BLP 977 LIMITED - 1997-06-18
95 Wright Street, Renfrew, Renfrewshire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
8,083,907 GBP2024-12-31
Officer
2011-01-18 ~ 2015-02-18
IIF 36 - Director → ME
24
284 Kilbowie Road, Clydebank, Scotland
Active Corporate (8 parents)
Equity (Company account)
326 GBP2024-06-30
Officer
2005-06-20 ~ 2023-03-01
IIF 2 - Secretary → ME
25
INCHINNAN POWER SUPPORT SERVICES LTD
- now SC398903GRANGELANE LIMITED
- 2011-06-08
SC398903 19 Redwood Crescent, Bishopton, Renfrewshire
Dissolved Corporate (6 parents)
Officer
2011-06-01 ~ 2012-07-01
IIF 17 - Secretary → ME
26
13 Glasgow Road, Paisley
Dissolved Corporate (6 parents)
Officer
2006-06-21 ~ 2008-09-05
IIF 7 - Secretary → ME
27
9 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2007-07-10 ~ dissolved
IIF 9 - Secretary → ME
28
13 Glasgow Road, Paisley
Dissolved Corporate (5 parents)
Officer
2008-01-07 ~ dissolved
IIF 13 - Secretary → ME
29
9 Glasgow Road, Paisley, Renfrewshire, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
-5,054 GBP2019-02-28
Officer
1999-05-14 ~ dissolved
IIF 12 - Secretary → ME
30
MCGARVIE MORRISON MEDIA LIMITED
- now SC293588 16-18 Weir Street, Falkirk, Stirlingshire
Active Corporate (10 parents)
Equity (Company account)
-2,028 GBP2024-12-31
Officer
2005-11-23 ~ 2007-01-08
IIF 28 - Secretary → ME
31
25 Daisy Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
21,512 GBP2024-02-27
Officer
2006-06-16 ~ 2021-02-28
IIF 10 - Secretary → ME
32
The Hub, Pacific Quay, Glasgow
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
11,311 GBP2015-11-30
Officer
2003-04-11 ~ 2005-12-22
IIF 23 - Secretary → ME
33
MILLER COACHES LIMITED - 2004-06-09
13 Glasgow Road, Paisley
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
49,446 GBP2024-03-31
Officer
2004-06-14 ~ 2008-09-30
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
34
PROFIT MATTERS CONSULTING LTD
- now SC414635BARRAL SHEPPARD MARKETING LTD.
- 2017-04-12
SC414635 13 Glasgow Road, Paisley
Active Corporate (5 parents)
Equity (Company account)
806,186 GBP2021-03-31
Officer
2017-04-27 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
35
SECURITYMAINTENANCE.COM LTD.
- 2004-01-27
SC244580SECURITY MAINTENANCE COMPANY LTD.
- 2003-02-27
SC244580 13 Glasgow Road, Paisley, Renfrewshire
Active Corporate (6 parents)
Equity (Company account)
83,155 GBP2024-02-29
Officer
2003-02-25 ~ 2023-03-01
IIF 21 - Secretary → ME
36
13 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Equity (Company account)
-24,640 GBP2017-09-30
Officer
2005-06-09 ~ dissolved
IIF 16 - Secretary → ME
37
THE SALES PEOPLE LIMITED
- 2006-05-10
SC281638 13 Glasgow Road, Paisley, Renfrewshire
Active Corporate (4 parents)
Equity (Company account)
-66,475 GBP2024-03-31
Officer
2005-03-15 ~ 2023-03-01
IIF 15 - Secretary → ME
38
13 Glasgow Road, Paisley, Renfrewshire, Scotland
Active Corporate (3 parents)
Profit/Loss (Company account)
-13,228 GBP2023-03-01 ~ 2024-02-29
Officer
2021-02-03 ~ 2023-03-01
IIF 47 - Director → ME
Person with significant control
2021-12-09 ~ 2023-03-01
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
39
STRATHCLYDE VULCANISING SERVICES LIMITED
SC206365 13 Glasgow Road, Paisley, Renfrewshire, Scotland
Active Corporate (12 parents)
Equity (Company account)
300,892 GBP2024-03-31
Officer
2015-11-21 ~ 2016-06-20
IIF 40 - Director → ME
40
THE BERKELEY CLINIC SCOTLAND LIMITED
SC376405 Berkeley House, 5 Newton Terrace, Glasgow, Scotland
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-07-21 ~ 2023-03-03
IIF 45 - Director → ME
41
THE GARTH HOTEL AND LUXURY LODGES LIMITED
- now SC217049INTELLIGENT-INVESTMENT LIMITED
- 2019-05-07
SC217049 13 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (7 parents)
Equity (Company account)
-2,569 GBP2021-03-31
Officer
2001-03-20 ~ 2019-05-03
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-03
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2020-04-15 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
42
THE MARTIN PROPERTY COMPANY LIMITED
SC192298 13 Glasgow Road, Paisley, Renfrewshire
Active Corporate (8 parents)
Equity (Company account)
348,989 GBP2024-12-31
Officer
2007-12-01 ~ 2023-03-01
IIF 18 - Secretary → ME
1998-12-31 ~ 2005-02-11
IIF 25 - Secretary → ME
43
Deloitte, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2001-01-24 ~ 2002-06-27
IIF 8 - Secretary → ME
44
13 Glasgow Road, Paisley
Active Corporate (6 parents)
Equity (Company account)
383,552 GBP2024-01-31
Officer
2015-11-21 ~ 2022-02-10
IIF 26 - Secretary → ME
45
13 Glasgow Road, Paisley
Dissolved Corporate (5 parents)
Officer
2006-09-12 ~ dissolved
IIF 11 - Secretary → ME