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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmad, Muhammad Farhan

    Related profiles found in government register
  • Ahmad, Muhammad Farhan
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Kingsgate Centre, Dunfermline, KY12 7QU, Scotland

      IIF 1

    • Unit 4, Kingsgate Shopping Centre, Dunfermline, KY12 7QU, Scotland

      IIF 2

    • Unit C, Kingsgate Shoppingcentre, Dunfermline, KY12 7QU, United Kingdom

      IIF 3

    • Unit Lr11, 8 Centre West, East Kilbride, G74 1LL, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • Unit 16 A, Howgate Shopping Centre, High Street, Falkirk, FK1 1HG, Scotland

      IIF 8

    • 125, Abbotsford Place, Glasgow, G5 9SS, Scotland

      IIF 9

    • 2, Tarbolton Road, Cumbernauld, Glasgow, G67 2AF, Scotland

      IIF 10

    • 41, Morrison Street, Glasgow, G5 8LB, Scotland

      IIF 11 IIF 12 IIF 13

    • 78, Inglefield Street, Glasgow, G42 7AW, Scotland

      IIF 14

    • C/o Haris & Co, 41 Morrison Street, Glasgow, G5 8LB, United Kingdom

      IIF 15

    • Unit 20, 22 Milnpark Street, Glasgow, G41 1BB, Scotland

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25

    • Unit 20, 22 Milnpark Street, Glasgow, G41 1BB, United Kingdom

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29

    • Unit Lr11, 8 Centre West, East Kilbride, Glasgow, G74 1LL, United Kingdom

      IIF 30 IIF 31

    • Unit 38, Unicorn Way, Kingdom Shopping Centre, Glenrothes, KY7 5NU, Scotland

      IIF 32
  • Ahmad, Muhammad Farhan
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C, Kingsgate Shoppingcentre, Dunfermline, KY12 7QU, United Kingdom

      IIF 33 IIF 34

    • Unit Lr11, 8 Centre West, East Kilbride, G74 1LL, United Kingdom

      IIF 35

    • Unit Lr11, 8 Centre West, East Kilbride, Glasgow, G74 1LL, United Kingdom

      IIF 36
  • Ahamd, Muhammad Farhan
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 16a, Howgate Shopping Centre, High Street, Falkirk, FK1 1HG, United Kingdom

      IIF 37
  • Ahmad, Muhammad Farhan
    British born in April 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32h, Constitution Street, Dundee, DD3 6ND, Scotland

      IIF 38

    • Unit 16, Howgate Shopping Centre, Falkirk, FK1 1HG, Scotland

      IIF 39

    • 2/1 Lancefield House, 107 Lancefield Street, Glasgow, G3 8HZ, Scotland

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44 IIF 45 IIF 46

    • 22, Milnpark Street, Glasgow, G41 1BB, Scotland

      IIF 47

    • 22, Milnpark Street, Unit 20, Glasgow, G41 1BB, Scotland

      IIF 48 IIF 49 IIF 50

    • 22, Milnparks Street, Unit 20, Glasgow, G41 1BB, Scotland

      IIF 51

    • 2nd Floor, 95-107, Lancefield Street, Glasgow, City Of Glasgow, G3 8HZ, Scotland

      IIF 52

    • 40, Elder Grove Avenue, Glasgow, G51 4EG, United Kingdom

      IIF 53 IIF 54

    • 40, Elder Grove, Glasgow, G51 4EG, United Kingdom

      IIF 55

    • 40, Eldergrove Avenue, Glasgow, G51 4EG, United Kingdom

      IIF 56

    • 41, Morrison Street, Glasgow, G5 8LB, Scotland

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60 IIF 61 IIF 62 IIF 63

    • 6th, Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 64

    • C/o Henderson Loggie Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom

      IIF 65

    • C/o Henserson Loggie, 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom

      IIF 66

    • Unit 20, 22, Milnpark Street, Glasgow, G41 1BB, Scotland

      IIF 67 IIF 68
  • Ahmad, Muhammad Farhan
    British company director born in April 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2/1 Lancefield House, 107 Lancefield Street, Glasgow, G3 8HZ, Scotland

      IIF 69
  • Mr Muhammad Farhan Ahamd
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 16a, Howgate Shopping Centre, High Street, Falkirk, FK1 1HG, United Kingdom

      IIF 70
  • Mr Muhammad Farhan Ahmad
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmad, Mohammad Farhan
    British born in April 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2/1 Lancefield House, 107 Lancefield Street, Glasgow, G3 8HZ, Scotland

      IIF 102
  • Ahmad, Muhammad Farhan
    British born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit No 10, Mercat Shopping Centre, Kirkcaldy, Fife, KY1 1NT, Scotland

      IIF 103
  • Ahmed, Muhammad Farhan
    British born in April 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2/1 Lancefield House, ., 107 Lancefield Street, Glasgow, G3 8HZ, Scotland

      IIF 104 IIF 105

    • 2/1 Lancefield House, 107 Lancefield Street, Glasgow, G3 8HZ, Scotland

      IIF 106 IIF 107
  • Ahmed, Muhammad Farhan
    British company director born in April 1976

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ahmed, Muhammad Farhan
    British director born in April 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 20, 22 Milnpark Street, Glasgow, G41 1BB, United Kingdom

      IIF 115
  • Mr Muhammad Farhan Ahmad
    British born in April 1976

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Muhammad Farhan Ahmed
    British born in April 1976

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Mohammad Farhan Ahmad
    British born in April 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2/1 Lancefield House, 107 Lancefield Street, Glasgow, G3 8HZ, Scotland

      IIF 145
child relation
Offspring entities and appointments 83
  • 1
    ACROSS THE ROAD LTD
    SC544095
    Unit 16 Howgate Shopping Centre, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-08-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 2
    ALVERTEX LTD
    SC652264
    Unit 20 22 Milnpark Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 3
    AMERICAN WORLD LTD
    SC457777
    32h Constitution Street, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ 2014-06-01
    IIF 38 - Director → ME
  • 4
    ATRONX LTD
    SC720884
    64 Merrick Drive, Dalmellington, Ayr, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 5 - Director → ME
    Person with significant control
    2022-01-25 ~ 2023-03-01
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 5
    AWAY YOU GO LTD
    SC596530
    Unit 20 22 Milnpark Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-05-08 ~ 2019-03-20
    IIF 26 - Director → ME
    Person with significant control
    2018-05-08 ~ 2019-03-20
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 6
    BEST FOR THEM LTD
    SC503516
    46 Dixon Road, 2/1, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ 2016-07-05
    IIF 12 - Director → ME
  • 7
    BLUEGALL LIMITED
    SC779349
    2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-08-17 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 8
    BLUEMAUL LIMITED
    SC779348
    2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-08-17 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 9
    BLUEROD LTD
    SC637541
    125 Abbotsford Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-07-31 ~ 2020-06-24
    IIF 24 - Director → ME
    Person with significant control
    2019-07-31 ~ 2020-06-24
    IIF 87 - Ownership of shares – 75% or more → OE
  • 10
    BLURIVER LTD
    SC575931
    341 Victoria Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ 2018-08-22
    IIF 67 - Director → ME
    Person with significant control
    2017-09-11 ~ 2018-08-22
    IIF 131 - Ownership of shares – 75% or more → OE
  • 11
    BROPARE LTD
    SC766115
    2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-04-17 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2023-04-17 ~ dissolved
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 12
    BVOLI LTD
    SC720883
    64 Merrick Drive, Dalmellington, Ayr, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 6 - Director → ME
    Person with significant control
    2022-01-25 ~ 2023-03-01
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    CANDY, SOUVENIRS & GIFTS LTD
    SC808235
    2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-06-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 14
    CARD OR NOTHING LTD
    SC481253
    2 Mitchell Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ 2015-12-01
    IIF 11 - Director → ME
  • 15
    CATTAKO LTD
    SC644599
    567 Cathcart Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-10-16 ~ 2021-10-31
    IIF 25 - Director → ME
    Person with significant control
    2019-10-16 ~ 2021-10-31
    IIF 85 - Ownership of shares – 75% or more → OE
  • 16
    CENTRAL CARD CO LTD
    SC465014
    157-159 Union Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ 2014-01-31
    IIF 57 - Director → ME
  • 17
    CLEAREST GEM LTD
    SC574593
    3 Barrland Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-08-24 ~ 2018-06-12
    IIF 50 - Director → ME
    Person with significant control
    2017-08-24 ~ 2018-06-12
    IIF 124 - Ownership of shares – 75% or more → OE
  • 18
    CLYDE CARD COMPANY LTD
    SC430860
    Flat 1/1 21 Leven Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ 2013-08-22
    IIF 53 - Director → ME
  • 19
    CLYDE STORE LTD
    SC439839
    174 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-04-01 ~ 2013-09-01
    IIF 64 - Director → ME
  • 20
    CROTARE LTD
    SC766116
    2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-04-17 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2023-04-17 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 21
    DEMRAR LTD
    SC732493
    65 Fairley Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-05-16 ~ 2024-01-01
    IIF 31 - Director → ME
    Person with significant control
    2022-05-16 ~ 2024-01-01
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 22
    EVERYTHING SWEET LTD
    SC634775
    Unit 20 22 Milnpark Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 23
    FAR TOO LARGE LTD
    SC499994
    41 Morrison Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 13 - Director → ME
  • 24
    FRONKS LTD
    SC620093
    567 Cathcart Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-02-04 ~ 2022-01-04
    IIF 22 - Director → ME
    Person with significant control
    2019-02-04 ~ 2022-01-04
    IIF 82 - Ownership of shares – 75% or more → OE
  • 25
    FUNKY CARD CO LTD
    SC465013
    125 Union Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ 2014-01-31
    IIF 59 - Director → ME
  • 26
    GEMS HILL LTD
    SC574582
    78 Inglefield Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-08-24 ~ 2018-01-08
    IIF 51 - Director → ME
    Person with significant control
    2017-08-24 ~ 2018-01-08
    IIF 127 - Ownership of shares – 75% or more → OE
  • 27
    GEMVILLE LTD
    SC575933
    Unit 20 22 Milnpark Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-09-11 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 28
    GOING FOREVER LTD
    SC542491
    41 Morrison Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-08-11 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 29
    GOLD MARK RETAIL LTD
    SC348607
    38 Kingston Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-16 ~ dissolved
    IIF 56 - Director → ME
  • 30
    GOOD FOR EVERYBODY LTD
    SC553237
    125 Abbotsford Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-12-23 ~ 2018-01-12
    IIF 47 - Director → ME
  • 31
    GRATTEN LTD
    SC732555
    65 Fairley Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-05-16 ~ 2024-04-01
    IIF 33 - Director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 32
    GREEN CENTRAL STORE LTD
    SC844696
    2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 33
    GREEN LINE CANDY LTD
    SC868392
    2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 34
    GREEN LINE CROSS LTD
    SC866099
    2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-10-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 35
    GREEN LINE STAR LTD
    SC866196
    2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-10-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 36
    GREEN STORE EXPRESS LTD
    SC857920
    2nd Floor, 95-107 Lancefield Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-08-04 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 37
    GULTEX LTD
    SC701281
    65 Fairley Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-06-10 ~ 2024-02-01
    IIF 35 - Director → ME
    Person with significant control
    2021-06-10 ~ 2024-02-01
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 38
    HATTON TRADERS LTD
    SC732557
    65 Fairley Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-05-16 ~ 2024-01-01
    IIF 3 - Director → ME
    Person with significant control
    2022-05-16 ~ 2024-01-01
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 39
    HECTOR FORT LTD
    SC732626
    Unit Lr11 8 Centre West, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-05-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 40
    HOMEZONE SCOT LTD
    SC402606
    142 Norfolk Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 55 - Director → ME
  • 41
    K CARD CO LTD
    SC494006
    341 Victoria Road, 3/1, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-12-24 ~ 2015-12-01
    IIF 15 - Director → ME
  • 42
    KEY TO THE STREET LTD
    SC808550
    2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-04-26 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2024-04-26 ~ dissolved
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 43
    KOOL PLUS LTD
    SC642549
    Unit 20 22 Milnpark Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-09-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-09-24 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 44
    KROSSHILL LTD
    SC618615
    Unit 38 Unicorn Way, Kingdom Shopping Centre, Glenrothes, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-01-18 ~ 2020-12-18
    IIF 32 - Director → ME
    Person with significant control
    2019-01-18 ~ 2020-12-18
    IIF 101 - Ownership of shares – 75% or more → OE
  • 45
    LAKEBAY LIMITED
    SC408697
    174 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ 2012-10-05
    IIF 54 - Director → ME
  • 46
    LATLAY LTD
    SC699765
    214 Calder Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ 2022-04-22
    IIF 4 - Director → ME
    Person with significant control
    2021-05-25 ~ 2022-04-22
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 47
    LEAMARK LTD
    SC732556
    65 Fairley Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-05-16 ~ 2024-03-01
    IIF 34 - Director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 48
    LOANFORD LIMITED
    SC404745
    Flat 1/1 21 Leven Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-09-13 ~ 2013-08-05
    IIF 103 - Director → ME
  • 49
    LOOKING GOOD 4 YOU LTD
    SC606902
    125 Abbotsford Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-08-31 ~ 2019-10-18
    IIF 9 - Director → ME
    Person with significant control
    2018-08-31 ~ 2019-10-18
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 50
    MAD FOR CARD LTD
    SC459841
    32h Constitution Street, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2013-11-01
    IIF 65 - Director → ME
  • 51
    MAKFRAIN LTD
    SC785900 SC785896
    2/1 Lancefield House ., 107 Lancefield Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-10-13 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2023-10-13 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 52
    MAKHAIN LTD
    SC785902
    2/1 Lancefield House ., 107 Lancefield Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-10-13 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2023-10-13 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 53
    MAKRAIN LTD
    SC785896 SC785900
    65 Fairley Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-10-13 ~ 2024-02-01
    IIF 108 - Director → ME
    Person with significant control
    2023-10-13 ~ 2024-02-01
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 54
    MILTON TRADERS LTD
    SC598550
    Unit 4 Kingsgate Shopping Centre, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 55
    MODERN CARD CO. LTD
    SC457528
    174 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-08-23 ~ 2014-12-28
    IIF 58 - Director → ME
  • 56
    NEAR N FAR LTD
    SC596532
    125 Abbotsford Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-05-08 ~ 2022-02-04
    IIF 28 - Director → ME
    Person with significant control
    2018-05-08 ~ 2022-02-04
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 57
    NICE CARDS LTD
    SC493157
    78 Inglefield Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-12-11 ~ dissolved
    IIF 14 - Director → ME
  • 58
    NILE BLUE LTD
    SC668356
    Unit 20 22, Milnpark Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-07-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 59
    OCEANS 5D LTD
    SC648403
    567 Cathcart Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-11-29 ~ 2021-10-31
    IIF 18 - Director → ME
    Person with significant control
    2019-11-29 ~ 2021-10-31
    IIF 88 - Ownership of shares – 75% or more → OE
  • 60
    PLANTON LTD
    SC732495
    65 Fairley Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-05-16 ~ 2025-03-01
    IIF 36 - Director → ME
    Person with significant control
    2022-05-16 ~ 2025-03-01
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 61
    RENAK LTD
    SC667412
    107 Princes Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-07-14 ~ 2023-03-01
    IIF 27 - Director → ME
    Person with significant control
    2020-07-14 ~ 2023-03-01
    IIF 95 - Ownership of shares – 75% or more → OE
  • 62
    RIKTEX LTD
    SC708377
    2nd Floor 95-107 Lancefield Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-09-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 63
    ROSSTOLL LTD
    SC618498
    567 Cathcart Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2022-01-04
    IIF 8 - Director → ME
    Person with significant control
    2019-01-17 ~ 2022-01-04
    IIF 81 - Ownership of shares – 75% or more → OE
  • 64
    SHOP A HOLIC STORE LTD
    SC458064
    Haris & Co, 41 Morrison Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-08-30 ~ 2014-01-31
    IIF 62 - Director → ME
  • 65
    SHOP AT THE CENTRE LTD
    SC824792
    2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 66
    SHOP IN THE MIDDLE LTD
    SC820498
    2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-08-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-08-24 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 67
    SLOPARE LTD
    SC770053
    2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-05-19 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 68
    STONTAN LTD
    SC673794
    125 Abbotsford Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-09-10 ~ 2022-02-24
    IIF 37 - Director → ME
    Person with significant control
    2020-09-10 ~ 2022-02-24
    IIF 70 - Ownership of shares – 75% or more → OE
  • 69
    STORE EXPRESS LTD
    SC829841
    2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-11-24 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-11-24 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 70
    STORE ON THE STREET LTD
    SC808902
    2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-04-30 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2024-04-30 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 71
    STYLISH ME LTD
    SC606901
    46 Dixon Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-08-04
    IIF 23 - Director → ME
    Person with significant control
    2018-08-31 ~ 2019-08-04
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 72
    THANKS FOR CARD LTD
    SC456899
    Haris & Co, 41 Morrison Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-08-15 ~ dissolved
    IIF 61 - Director → ME
  • 73
    THANKS FOR THAT LTD
    SC444062
    Flat 1/1 21, Leven Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ 2013-10-30
    IIF 66 - Director → ME
  • 74
    TIMELINE 4 LTD
    SC644289
    Unit 20 22 Milnpark Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-10-11 ~ 2021-05-14
    IIF 16 - Director → ME
    Person with significant control
    2019-10-11 ~ 2021-05-14
    IIF 91 - Ownership of shares – 75% or more → OE
  • 75
    TOKEN OF LOVE LTD
    SC503606
    2 Tarbolton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-04-17 ~ 2016-01-04
    IIF 10 - Director → ME
  • 76
    TRINGVOLT LTD
    SC571760
    341 Victoria Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-07-21 ~ 2019-01-04
    IIF 49 - Director → ME
    Person with significant control
    2017-07-21 ~ 2019-01-04
    IIF 126 - Ownership of shares – 75% or more → OE
  • 77
    TROCHAR LTD
    SC770153
    2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-05-22 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2023-05-22 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 78
    TROPARE LTD
    SC770197
    2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-05-23 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 79
    UP TO YOU LTD
    SC707807
    107 Princes Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-08-26 ~ 2023-03-01
    IIF 115 - Director → ME
    Person with significant control
    2021-08-26 ~ 2023-03-01
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 80
    VOLTTREX LTD
    SC618501
    Unit 4 Kingsgate Centre, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-01-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 81
    XMAS ONLY LTD
    - now SC542228
    CARDTOPIA LTD
    - 2016-08-10 SC542228
    41 Morrison Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 82
    XMAS XTRA LTD
    SC574605
    22 Milnpark Street, Uunit 20, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-08-25 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 83
    XS1 TRADING LTD
    SC610270
    186 Trongate, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-10-08 ~ 2021-10-31
    IIF 17 - Director → ME
    Person with significant control
    2018-10-08 ~ 2021-10-31
    IIF 86 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.