1
9 Wolfe Avenue, Glasgow, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 14 - Director → ME
2011-06-01 ~ dissolved
IIF 2 - Secretary → ME
2
Horizon Hotel, Esplanade, Ayr, Scotland
Active Corporate (4 parents)
Officer
2021-09-03 ~ now
IIF 23 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
9 Wolfe Avenue, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-06-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-06-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
4
34 Chestnut Crescent, East Kilbride, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-12-09 ~ 2011-08-31
IIF 17 - Director → ME
5
Acorn House, 49 Hydepark Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2009-02-04 ~ dissolved
IIF 3 - Secretary → ME
6
7 Burn Place, Cambuslang, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-08-03 ~ 2024-05-29
IIF 15 - Director → ME
2017-08-03 ~ 2024-05-29
IIF 1 - Secretary → ME
7
FULL MOON PROPERTIES LIMITED
- now SC349728KLAIR PROPERTIES LIMITED - 2013-09-19
9 Wolfe Avenue, Newton Mearns, Glasgow
Active Corporate (3 parents)
Officer
2015-05-13 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-14 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
8
GOLDEN ENTERPRISES (GLASGOW) LTD.
- now SC255685SUSAN CAMPBELL LTD. - 2004-12-03
Spiersbridge Busines Park 1 Spiersbridge Way, Thornliebank, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2017-11-24 ~ 2022-08-01
IIF 21 - Director → ME
Person with significant control
2022-04-01 ~ 2022-08-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
9 Wolfe Avenue, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-06-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
10
72 Westwood Hill, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-11-16 ~ dissolved
IIF 22 - Director → ME
11
7 Burn Place, Cambuslang, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ 2015-08-27
IIF 11 - Director → ME
2015-08-27 ~ dissolved
IIF 16 - Director → ME
12
1348 Maryhill Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-11-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
9 Wolfe Avenue, Newton Mearns, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
JASSAL & KLAIR PROPERTIES LIMITED
SC318567 10 Tormeadow Road, Newton Mearns, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2018-03-08 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
Horizon Hotel, Esplanade, Ayr, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
Horizon Hotel, Esplanade, Ayr, Scotland
Active Corporate (4 parents)
Officer
2020-12-08 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MOON CRESCENT PROPERTIES LIMITED
SC827600 12 Rannoch Drive, Bearsden, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-11-01 ~ 2026-01-08
IIF 4 - Director → ME
Person with significant control
2024-11-01 ~ 2026-01-06
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
Spiersbridge Busines Park 1 Spiersbridge Way, Thornliebank, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2018-05-24 ~ 2022-02-12
IIF 19 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
Spiersbridge Busines Park 1 Spiersbridge Way, Thornliebank, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2021-04-05 ~ 2021-05-10
IIF 10 - Director → ME
20
The Spice Room, 1348 Maryhill Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 18 - Director → ME
21
17 George Street Whithorn, Whithorn, Scotland
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE