1
DARREN MCKECHNIE PROPERTIES LTD.
SC224932 141 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-11-02 ~ dissolved
IIF 15 - Director → ME
2
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2015-02-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASSURED CARE AT HOME SERVICES LTD
- 2010-09-10
SC366529 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (4 parents)
Officer
2009-10-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2019-08-02 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Gordon Chambers, 90 Mitchell Street, Glasgow, Glasgow City, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-12-04 ~ 2026-01-09
IIF 9 - Director → ME
Person with significant control
2025-12-04 ~ 2026-01-09
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
KELVIN PROPERTIES (KENT ROAD) LTD
- now SC281387KELVIN RIVER (BROOMHILL) LIMITED
- 2017-09-20
SC281387KELVIN RIVER (LETTINGS) LIMITED
- 2015-08-20
SC281387 C/o Wri Associates Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-03-10 ~ dissolved
IIF 17 - Secretary → ME
7
3rd Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2000-08-18 ~ 2001-01-01
IIF 19 - Secretary → ME
8
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2023-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
RIVER KELVIN PROPERTIES (BROOMHILL) LIMITED
- now SC281386 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-03-10 ~ dissolved
IIF 18 - Secretary → ME
10
UTILITIES MAINTENANCE SERVICES LTD
SC819314 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-08-13 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE