1
0/1, 36 Polwarth Street, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2001-02-12 ~ 2011-09-09
IIF 16 - Director → ME
2
38 Clarence Drive, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2008-09-10 ~ 2017-06-26
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
38 Clarence Drive, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2008-09-10 ~ 2017-06-26
IIF 13 - Director → ME
4
Johnston Carmichael Llp, First Floor 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2015-09-15 ~ dissolved
IIF 12 - Director → ME
5
Pavilion 3 12 Marchburn Drive, Paisley, Renfrewshire, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-16 ~ now
IIF 8 - Director → ME
6
Pavilion 3 12 Marchburn Drive, Paisley, Renfrewshire, Scotland
Active Corporate (3 parents)
Officer
2019-12-17 ~ now
IIF 9 - Director → ME
7
Pavillion 3 12 Marchburn Drive, Glasgow Airport Business Park, Paisley, Renfrewshire, Scotland
Active Corporate (5 parents)
Officer
2005-05-31 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-06
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
8
Pavillion 3 12 Marchburn Drive, Glasgow Airport Business Park, Paisley, Renfrewshire, Scotland
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-26 ~ 2026-01-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Abercorn School, Newton, Broxburn
Dissolved Corporate (5 parents)
Officer
2003-11-24 ~ 2006-03-28
IIF 18 - Director → ME
10
Pavilion 3 12 Marchburn Drive, Glasgow Airport Business Park, Paisley, Scotland, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-05-13 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
O'REILLY COLLINS O'HARA LIMITED
- 2003-12-01
SC216552 Pavillion 3 12 Marchburn Drive, Glasgow Airport Business Park, Paisley, Renfrewshire, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2001-03-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-06
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
12
C/o Middlebrooks Business Recovery & Advice One Lochrin Square, 92 Fountainbridge, Edinburgh
Liquidation Corporate (5 parents)
Officer
2005-07-27 ~ 2006-03-28
IIF 17 - Director → ME
13
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2022-04-04 ~ 2024-03-28
IIF 15 - Director → ME
Person with significant control
2022-04-04 ~ 2024-03-28
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
Pavilion 3 12 Marchburn Drive, Glasgow Airport Business Park, Paisley, Scotland, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE