1
Addo Partnership, 7 Royal Crescent, GlasgowDissolved Corporate (2 parents)
Officer
2013-05-23 ~ 2016-08-30IIF 27 - LLP Designated Member → ME
2
Ninian Road, Brownsburn Industrial Estate, AirdrieDissolved Corporate (4 parents)
Officer
2011-11-25 ~ 2012-08-03IIF 16 - Secretary → ME
3
DALGLEN (NO. 737) LIMITED - 2001-04-27
FREIGHT MANAGEMENT GROUP LIMITED - 2010-06-30
SEAROUTE GROUP LIMITED - 2018-09-18
SEAROUTE F.M.G. LIMITED - 2001-10-16
Suite 15 Dunnswood House, Dunnswood Road, CumbernauldActive Corporate (2 parents)
Equity (Company account)
90,095 GBP2018-03-31
Officer
2001-05-01 ~ 2003-03-31IIF 15 - Director → ME
4
7 Royal Crescent, GlasgowDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-28,919 GBP2015-12-31
Officer
2014-12-31 ~ 2015-11-16IIF 32 - Director → ME
5
S BROOKER ASSOCIATES LIMITED - 2022-01-13
140 Lower Ground, West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2021-10-21 ~ 2025-07-01IIF 43 - Director → ME
6
DALGLEN (NO. 866) LIMITED - 2003-05-16
Dalmore House, 310 St Vincent Street, Glasgow, StrathclydeDissolved Corporate (2 parents)
Officer
2003-05-23 ~ 2005-04-05IIF 10 - Secretary → ME
7
7 C/o Km Stewart, Royal Crescent, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-78,190 GBP2017-03-31
Officer
2015-10-14 ~ 2017-03-03IIF 36 - Director → ME
8
1 Millar Grove, Millar Grove, Hamilton, ScotlandActive Corporate (1 parent)
Equity (Company account)
-5,450 GBP2024-10-31
Officer
2018-10-17 ~ 2019-06-09IIF 48 - Director → ME
Person with significant control
2018-10-17 ~ 2020-07-13IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
9
140 Lower Ground, 140 West George Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
211,331 GBP2024-12-31
Officer
2019-12-09 ~ 2025-07-01IIF 31 - Director → ME
10
1/13, South Block Estendio Ltd, Po 1/13, 60-64 Osborne Street, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
130,154 GBP2024-11-30
Officer
2015-10-20 ~ 2016-10-29IIF 51 - Director → ME
11
6 Miller Road, Ayr, ScotlandDissolved Corporate (1 parent)
Officer
2017-05-19 ~ 2021-08-22IIF 28 - Director → ME
12
ESQUIRES 2011 LIMITED - 2011-07-05
Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (2 parents)
Officer
2011-02-24 ~ 2011-05-30IIF 26 - Director → ME
13
Unit F26, Software Centre, Tavistock Place, SunderlandActive Corporate (3 parents)
Officer
2013-06-26 ~ 2016-11-04IIF 34 - Director → ME
14
RAMAGE DISTRIBUTION LIMITED - 2007-03-06
RAMAGE BROTHERS LTD - 2000-04-03
RAMAGE BROTHERS (HAULAGE CONTRACTORS) LIMITED - 1988-02-26
13 Freskyn Place, East Mains Industrial Estate, Broxburn, West LothianDissolved Corporate (2 parents)
Officer
2006-05-15 ~ 2006-09-15IIF 7 - Secretary → ME
15
NEWBURRY COACHWORKS LIMITED - 2002-01-22
C/o Interpath Ltd 5th Floor, 130 St Vincent Street, GlasgowDissolved Corporate (3 parents)
Officer
2011-10-24 ~ 2012-08-03IIF 24 - Director → ME
16
SHAWCREST LIMITED - 2011-06-23
6 Miller Road, Ayr, ScotlandActive Corporate (2 parents)
Equity (Company account)
8,509 GBP2024-10-31
Officer
2012-04-24 ~ 2021-10-01IIF 29 - Director → ME
17
C/o Clarity Accounting (scotland) Limited, 234 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
27,971 GBP2025-03-31
Officer
2024-03-06 ~ 2024-04-15IIF 37 - Director → ME
Person with significant control
2024-03-06 ~ 2024-04-15IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
18
K M Stewart & Co., 7 Royal Crescent, GlasgowDissolved Corporate (1 parent)
Officer
2014-11-07 ~ 2016-07-20IIF 35 - Director → ME
19
0/1, 259 Clarence Drive Clarence Drive, Hyndland, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
16,200 GBP2024-11-30
Officer
2014-12-19 ~ 2016-07-20IIF 50 - Director → ME
20
Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)
Officer
2015-10-23 ~ 2016-07-08IIF 47 - Director → ME
2015-12-15 ~ 2016-07-08IIF 19 - Secretary → ME
21
RAMAGE GROUP LIMITED - 2007-03-06
Kpmg Llp, 1 The Embankment Neville Street, LeedsDissolved Corporate (4 parents)
Officer
2006-08-14 ~ 2006-09-15IIF 14 - Director → ME
2006-08-14 ~ 2006-09-15IIF 12 - Secretary → ME
22
20-22 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2015-10-13 ~ 2016-07-12IIF 42 - Director → ME
2015-11-25 ~ 2016-07-12IIF 21 - Secretary → ME
23
EXCHANGELAW (NO.310) LIMITED - 2002-07-15
5 Hagmill Crescent, Shawhead Industrial Estate, CoatbridgeActive Corporate (5 parents)
Officer
2002-06-25 ~ 2003-07-14IIF 5 - Secretary → ME
24
SYSTAL IT SERVICES LIMITED - 2017-03-03
Rowan House 1 Robroyston Oval, Nova Business Park, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
6,633,336 GBP2024-12-31
Officer
2015-01-07 ~ 2016-06-09IIF 40 - Director → ME
25
T.O.M. VEHICLE RENTAL LIMITED - 2017-03-20
T.O.M. VEHICLE RENTALS LIMITED - 2010-04-06
PACIFIC SHELF 1602 LIMITED - 2010-03-02
G1 Building, 5 George Square, GlasgowDissolved Corporate (3 parents, 11 offsprings)
Officer
2011-10-24 ~ 2012-08-03IIF 22 - Director → ME
2011-11-25 ~ 2012-08-03IIF 17 - Secretary → ME
26
5 South Charlotte Street, EdinburghActive Corporate (3 parents)
Equity (Company account)
-883,944 GBP2024-03-31
Officer
2015-11-18 ~ 2017-10-11IIF 41 - Director → ME
2015-11-25 ~ 2017-10-11IIF 20 - Secretary → ME
27
DALGLEN (NO. 860) LIMITED - 2003-02-28
Optimus Building 2 Robroyston Oval, Nova Technology Park, GlasgowActive Corporate (5 parents, 13 offsprings)
Equity (Company account)
978,162 GBP2025-03-31
Officer
2003-03-05 ~ 2005-04-05IIF 11 - Secretary → ME
28
DALGLEN (NO. 862) LIMITED - 2003-02-28
Optimus Building 2 Robroyston Oval, Nova Technology Park, GlasgowActive Corporate (6 parents)
Equity (Company account)
14,613,840 GBP2025-03-31
Officer
2003-03-05 ~ 2005-04-05IIF 8 - Secretary → ME
29
Optimus Building 2 Robroyston Oval, Nova Technology Park, GlasgowActive Corporate (6 parents)
Equity (Company account)
930,241 GBP2025-03-31
Officer
2003-09-01 ~ 2005-04-05IIF 2 - Secretary → ME
30
DALGLEN (NO. 861) LIMITED - 2003-02-28
Optimus Building 2 Robroyston Oval, Nova Technology Park, GlasgowActive Corporate (4 parents)
Equity (Company account)
1,258,925 GBP2025-03-31
Officer
2003-03-05 ~ 2005-04-05IIF 9 - Secretary → ME
31
Optimus Building 2 Robroyston Oval, Nova Technology Park, GlasgowDissolved Corporate (4 parents)
Equity (Company account)
-7,402 GBP2023-03-31
Officer
2003-09-01 ~ 2005-04-05IIF 1 - Secretary → ME
32
Optimus Building 2 Robroyston Oval, Nova Technology Park, GlasgowActive Corporate (5 parents)
Equity (Company account)
1,706,785 GBP2025-03-31
Officer
2003-10-20 ~ 2005-04-05IIF 4 - Secretary → ME
33
DALGLEN (NO. 871) LIMITED - 2003-05-27
Optimus Building 2 Robroyston Oval, Nova Technology Park, GlasgowActive Corporate (4 parents)
Equity (Company account)
127,231 GBP2025-03-31
Officer
2003-05-23 ~ 2005-04-05IIF 3 - Secretary → ME
34
T.O.M. VEHICLE RENTAL LIMITED - 2019-03-28
T.O.M. AIRDRIE LIMITED - 2017-03-20
G1 Building, 5 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2011-10-24 ~ 2012-08-03IIF 23 - Director → ME
2011-11-25 ~ 2012-08-03IIF 18 - Secretary → ME
35
Verdant, 2 Redheughs Rigg, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2020-03-30 ~ 2021-01-01IIF 46 - Director → ME
Person with significant control
2020-03-30 ~ 2021-01-01IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
36
PLATINUM PAYMENT SERVICES LTD - 2016-02-24
Maclay Murray & Spens Llp, 1 George Square, GlasgowActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,415,768 GBP2021-03-31
Officer
2013-09-24 ~ 2014-07-07IIF 30 - Director → ME
37
188 West Regent Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2015-01-06IIF 45 - Director → ME
38
3rd Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (3 parents)
Officer
2004-11-01 ~ 2006-06-01IIF 6 - Secretary → ME