1
Bankell House Strathblane Road, Milngavie, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
461,094 GBP2021-04-30
Officer
2022-01-31 ~ dissolvedIIF 22 - Director → ME
2
Bankell House, Strathblane Road, Milngavie, Glasgow, ScotlandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
17,780 GBP2022-03-31
Officer
2022-06-01 ~ dissolvedIIF 18 - Director → ME
3
2 Coyle Drive, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-03 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-03-03 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
Bankell House Strathblane Road, Milngavie, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
712,417 GBP2021-08-31
Officer
2022-02-28 ~ dissolvedIIF 20 - Director → ME
5
BAYWOOD LIMITED - 2003-02-20
Bankell House, Strathblane Road, Milngavie, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-17,061 GBP2022-05-31
Officer
2022-06-01 ~ nowIIF 11 - Director → ME
6
42 Queen Street, Edinburgh, MidlothianActive Corporate (14 parents, 2 offsprings)
Officer
2011-06-20 ~ nowIIF 7 - Director → ME
7
74 Scarva Road, Banbridge, Co DownActive Corporate (3 parents)
Officer
2025-02-28 ~ nowIIF 6 - Director → ME
8
Bankell House Strathblane Road, Milngavie, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2021-03-31
Officer
2016-09-08 ~ dissolvedIIF 19 - Director → ME
2016-09-08 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
Bankell House Strathblane Road, Milngavie, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2025-02-28 ~ nowIIF 14 - Director → ME
10
Bankell House Strathblane Road, Milngavie, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1,359,014 GBP2020-12-31
Officer
2021-06-02 ~ nowIIF 13 - Director → ME
11
Bankell House Strathblane Road, Milngavie, GlasgowActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
17,111,366 GBP2024-03-31
Officer
2001-01-23 ~ nowIIF 10 - Director → ME
2001-01-23 ~ nowIIF 2 - Secretary → ME
12
C/o Blackadders Llp, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Current Assets (Company account)
19,300 GBP2019-03-31
Officer
2018-06-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-06-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
Sighthill Health Centre, Calder Road, EdinburghDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2022-01-31 ~ dissolvedIIF 21 - Director → ME
14
DUNWILCO (350) LIMITED - 1992-09-30
42 Queen Street, EdinburghActive Corporate (6 parents)
Officer
2006-06-07 ~ nowIIF 5 - Director → ME
15
Bankell House Strathblane Road, Milngavie, Glasgow, ScotlandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
12,200,002 GBP2024-03-31
Officer
2015-12-22 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
8 Redwood Crescent, East Kilbride, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-614,577 GBP2025-03-31
Officer
2017-01-25 ~ nowIIF 8 - Director → ME
17
Bankell House Strathblane Road, Milngavie, GlasgowDissolved Corporate (2 parents)
Officer
2010-12-20 ~ dissolvedIIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
18
Bankell House Strathblane Road, Milngavie, Glasgow, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
690,124 GBP2020-04-01 ~ 2021-03-31
Officer
2018-08-01 ~ nowIIF 15 - Director → ME
Person with significant control
2018-08-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
C/o Blackadders Llp, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2015-03-10 ~ nowIIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Bankell House, Milngavie, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2020-01-07 ~ nowIIF 9 - Director → ME
Person with significant control
2020-01-07 ~ 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
21
52 Cadder Pharmacy, Skirsa Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
Bankell House Bankell House, Strathblane Rd, Milngavie, Glasgow, ScotlandActive Corporate (2 parents)
Profit/Loss (Company account)
824,098 GBP2020-04-01 ~ 2021-03-31
Officer
2015-06-19 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE