1
ARGYLE HOMES (BATTLEFIELD) LIMITED
- now SC411031ARGYLE HOMES LIMITED
- 2016-04-15
SC411031SMART HOMES SCOTLAND LIMITED - 2013-08-29
307 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2015-04-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
2
18 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2016-07-11 ~ 2017-01-09
IIF 14 - Director → ME
2018-10-04 ~ dissolved
IIF 8 - Director → ME
3
4 Station Road, Milngavie, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
Per Asm Revovery Limited Glenhead House, Port Of Menteith, Stirling
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-04-18 ~ dissolved
IIF 16 - Director → ME
5
BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED
- now SC298070MITRESHELF 390 LIMITED - 2006-10-12
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-12-08 ~ dissolved
IIF 12 - Director → ME
6
BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED
SC319361 Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2007-05-04 ~ dissolved
IIF 11 - Director → ME
7
BLAST FURNACE RECORDING STUDIOS LIMITED
NI029108 Unit 11, Rathmor Business Park, Derry
Active Corporate (6 parents)
Officer
1995-01-10 ~ 2007-10-01
IIF 24 - Director → ME
1995-01-10 ~ 2006-01-01
IIF 33 - Secretary → ME
8
BOUNCE EDUCATION C.I.C.
- 2016-04-26
NI611756 26 Laganvale Manor, Stranmillis, Belfast
Active Corporate (12 parents)
Officer
2012-10-14 ~ 2016-06-28
IIF 23 - Director → ME
9
CLARIDON GROUP LIMITED - now
CLARIDON SHIPPING (UK) LIMITED
- 2005-10-12
02301476 Claridon Group Ltd, Claridon House London Road, Stanford Le Hope, Essex
Active Corporate (9 parents)
Officer
~ 2004-08-05
IIF 26 - Director → ME
~ 2004-08-05
IIF 32 - Secretary → ME
10
23 Clarendon Street, Derry
Active Corporate (5 parents)
Officer
2002-10-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 35 - Has significant influence or control → OE
11
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2013-03-08 ~ dissolved
IIF 19 - LLP Member → ME
12
HOMES FOR SCOTLAND LIMITED
- now SC213820HOMES FOR SCOTLAND LTD.
- 2004-05-13
SC213820 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (85 parents)
Officer
2003-05-09 ~ 2011-07-07
IIF 3 - Director → ME
13
MAGNUM (FELIXSTOWE) LIMITED
- 1991-04-15
02386251MAGNUM ORIENT (FELIXSTOWE) LIMITED
- 1990-09-24
02386251EURO BOX LINE (UK) LIMITED
- 1990-02-20
02386251 Magnum House, 62 Leopold Road, Felixstowe, Suffolk
Active Corporate (11 parents)
Officer
~ 1993-03-15
IIF 27 - Director → ME
14
21-23 Clarendon Street, Derry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 25 - Director → ME
2022-11-29 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
4 Station Road, Milngavie, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-07-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-07-08 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
STRATHCLYDE HOMES (SALAMANDER STREET) LIMITED
SC269411 19 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2004-06-16 ~ dissolved
IIF 13 - Director → ME
17
STRATHCLYDE HOMES (WASHINGTON STREET) LIMITED
- now SC230776CGM (WASHINGTON STREET) LIMITED
- 2003-02-03
SC230776CROSSCLOAK LIMITED - 2002-06-12
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2003-01-28 ~ 2007-04-26
IIF 6 - Director → ME
18
STRATHCLYDE HOMES (WEST) LIMITED
- now SC097993STRATHCLYDE ESTATES LIMITED
- 1993-06-03
SC097993W D SMITH HEATING SERVICES LIMITED
- 1992-03-10
SC097993 19 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
1992-02-06 ~ dissolved
IIF 2 - Director → ME
19
STRATHCLYDE HOMES LIMITED
- now SC110570TAILOR MADE HOMES LIMITED
- 1990-05-22
SC110570LOMONDSIDE HOMES LIMITED
- 1988-11-15
SC110570SHIFTMASTER LIMITED
- 1988-06-09
SC110570 Lomond House, 9, George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 1 - Director → ME
20
STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED
- now SC329824MM&S (5285) LIMITED
- 2007-12-07
SC329824 Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-12-05 ~ 2011-06-27
IIF 18 - Director → ME
21
STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED
- now SC278350SF 2016 LIMITED - 2005-07-11
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-08-30 ~ 2011-06-27
IIF 4 - Director → ME
22
STRATHCLYDE PROPERTIES LIMITED
- now SC217263STRATHCLYDE HOMES RESIDENTIAL LETTING LIMITED
- 2002-09-12
SC217263PACIFIC SHELF 1038 LIMITED
- 2001-05-31
SC217263 Deloitte Llp, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-05-28 ~ dissolved
IIF 7 - Director → ME
23
STRATHCLYDE TIMBER SYSTEMS LIMITED
- now SC240056STRATHCLYDE HOMES (HAGGS ROAD) LIMITED
- 2003-03-18
SC240056MACROCOM (797) LIMITED
- 2002-12-17
SC240056 10 George Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2002-12-04 ~ dissolved
IIF 17 - Director → ME
24
SUITE STREET APARTMENTS LTD
- 2016-11-03
SC534930 18 Bothwell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
25
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
26
C/o Morris & Shah Ltd, Office 10, 76, Lincoln Road, High Wycombe, England
Active Corporate (6 parents)
Officer
~ now
IIF 21 - Director → ME