1
BUTTERFLY INC LTD - now
Homelea House Faith Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Dissolved Corporate (3 parents)
Officer
2010-06-07 ~ 2012-03-15
IIF 19 - Director → ME
2
CARERS OF WEST DUNBARTONSHIRE LIMITED
SC318083 41 Kilbowie Road, Clydebank, Scotland
Active Corporate (30 parents)
Officer
2007-04-01 ~ 2007-12-13
IIF 7 - Director → ME
3
SF 2043 LIMITED - 2005-08-22
Homelea House Faith Avenue, Quarrier's Village, Bridge Of Weir, Renfrewshire, Scotland
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ dissolved
IIF 16 - Director → ME
4
Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
1991-11-25 ~ 2011-03-04
IIF 9 - Director → ME
5
MM&S (5010) LIMITED - 2005-09-20
C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-11-17 ~ 2011-03-04
IIF 13 - Director → ME
6
KELVINSIDE ACADEMY WAR MEMORIAL TRUST.
SC011734 33 Kirklee Road, Glasgow
Active Corporate (81 parents, 1 offspring)
Officer
2003-05-22 ~ 2008-07-31
IIF 14 - Director → ME
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (130 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-08 ~ 2025-04-05
IIF 21 - LLP Member → ME
8
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (145 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-04 ~ 2025-04-05
IIF 22 - LLP Member → ME
9
HMS (687) LIMITED - 2007-02-08
7-11 Melville Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2008-01-23 ~ dissolved
IIF 11 - Director → ME
10
ROBINSON MEDICAL RECRUITMENT LIMITED
- now SC251275ROBINSON MEDICAL RECRUITMEMT LIMITED
- 2006-08-29
SC251275 7 Walker Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2006-08-09 ~ 2010-09-24
IIF 15 - Director → ME
11
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-11-24 ~ dissolved
IIF 20 - LLP Designated Member → ME
12
HBJ 336 LIMITED - 1997-03-26
C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
Dissolved Corporate (18 parents)
Officer
1997-04-08 ~ 2011-03-04
IIF 12 - Director → ME
13
Suite 4-1 Merchant's House, 30 George Square, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-21 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
Suite 4-1 Merchant's House, 30 George Square, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-21 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
Suite 4-1 Merchant's House, 30 George Square, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-21 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
Suite 4-1 Merchant's House, 30 George Square, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-21 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
SCOTNURSING & MEDICAL SERVICES LIMITED
- now SC380729SCOT INTERNATIONAL MEDICAL LTD
- 2011-02-14
SC380729 Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-86,513 GBP2024-03-31
Officer
2010-06-21 ~ 2012-04-05
IIF 18 - Director → ME
2015-12-10 ~ now
IIF 6 - Director → ME
2015-11-02 ~ 2015-11-03
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
18
SCOTNURSING NO.1 LIMITED
- 2019-06-19
SC624959 Suite 4-1 Merchant's House, 30 George Square, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-19 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
SCOTTISH ENTERPRISE DUNBARTONSHIRE
- now SC130793DUNBARTONSHIRE ENTERPRISE
- 2000-07-25
SC130793DUNBARTONSHIRE ENTERPRISE COMPANY
- 1997-07-17
SC130793 Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (65 parents)
Officer
1996-12-18 ~ 2001-12-13
IIF 25 - Director → ME
20
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (212 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-17 ~ 2025-04-05
IIF 23 - LLP Member → ME
21
199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
Active Corporate (63 parents)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2008-06-09 ~ 2009-04-23
IIF 8 - Director → ME
1999-04-28 ~ 2006-05-04
IIF 26 - Director → ME
22
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1999-09-23 ~ 2006-07-13
IIF 27 - Director → ME
23
THE PRINCESS ROYAL TRUST FOR CARERS
- now SC125046THE GEORGE SQUARE TRUST - 1991-10-17
The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
Active Corporate (50 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-11-15 ~ 2011-03-31
IIF 10 - Director → ME
24
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (150 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-03-14 ~ 2007-03-14
IIF 24 - LLP Member → ME