1
32 Common Green, Strathaven, Scotland
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
34,070 GBP2024-06-29
Person with significant control
2020-05-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
CRESCENT REALISATIONS LIMITED - now
RIMMINGTON THOMSON PARTNERSHIP LTD
- 2017-02-16
SC424692 C/o Wri Associates Ltd 3rd Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
53,858 GBP2016-05-31
Officer
2013-06-01 ~ 2014-05-24
IIF 9 - Director → ME
3
29-31 Shore Street, Inverness, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
357,075 GBP2024-03-31
Officer
2015-02-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
13 Royal Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ dissolved
IIF 15 - Director → ME
5
JAMES GRAY RECRUITMENT LTD
- now SC314369JAMES GRAY ASSOCIATES (UK) LIMITED - 2014-01-08
Aurora, 120 Bothwell Street, Glasgow, Scotland
Active Corporate (5 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
769,718 GBP2024-12-31
Officer
2016-07-01 ~ 2017-08-14
IIF 18 - Director → ME
6
LATH AND LIME PROPERTY MAINTENANCE LTD
- now SC646912BLUESHIELD ITNS LTD
- 2022-06-22
SC646912 C/o Defacto Fd Limited Merlin House Mossland Road, Hillington Park, Glasgow, Renfrewshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,115 GBP2024-11-30
Officer
2019-11-12 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
4 The Courtyard, Hazelbank, Dunlop, Kilmarnock, Scotland
Active Corporate (2 parents)
Officer
2025-03-20 ~ 2025-05-31
IIF 7 - Director → ME
Person with significant control
2025-03-20 ~ 2025-05-31
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
Unit 4 Block 4, Third Road, Blantyre Industrial Estate, Blantyre, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
Merlin House C/o Defacto Fd Limited Mossland Road, Hillington Park, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
31,540 GBP2024-02-29
Officer
2018-06-02 ~ now
IIF 20 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
13 Royal Crescent, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
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
11
RIMMINGTON THOMSON LTD
- 2013-10-03
SC310282 C/o Defacto Fd Limited Merlin House Mossland Road, Hillington Park, Glasgow, Renfrewshire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
437 GBP2024-10-30
Officer
2013-11-01 ~ 2022-11-01
IIF 8 - Director → ME
2006-10-16 ~ 2022-01-01
IIF 22 - Secretary → ME
12
13 Royal Crescent, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
13
C/o Defacto Fd Limited Merlin House Mossland Road, Hillington Park, Glasgow, Renfrewshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-09-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
RIMMINGTON THOMSON ACCOUNTANTS LLP
SO304164 Atkinson Consulting, 1147 Pollokshaws Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-11-21 ~ 2012-11-21
IIF 19 - LLP Designated Member → ME
15
RTP BUSINESS CONSULTING LIMITED
- now SC436104RIMMINGTON THOMSON BUSINESS AND TAX CONSULTING LTD
- 2017-03-10
SC436104RT BUSINESS CONSULTING LIMITED - 2012-11-27
C/o Defacto Fd Limited Merlin House Mossland Road, Hillington Park, Glasgow, Renfrewshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
16,355 GBP2024-11-28
Officer
2013-11-06 ~ now
IIF 2 - Director → ME
2013-11-06 ~ now
IIF 37 - Secretary → ME
Person with significant control
2024-09-10 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-01 ~ 2016-11-02
IIF 26 - Has significant influence or control → OE
16
RTP FINANCIAL SERVICES LIMITED
- now SC462172RIMMINGTON THOMSON FINANCIAL SERVICES LIMITED
- 2017-03-10
SC462172RIMMINGTON THOMSON FINANCIAL PLANNING LIMITED - 2013-11-19
13 Royal Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Defacto Fd Limited Merlin House Mossland Road, Hillington Park, Glasgow, Renfrewshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
89,183 GBP2024-09-30
Officer
2014-09-11 ~ 2017-10-01
IIF 17 - Director → ME
18
RUSSELL CONSULTING SCOTLAND LTD.
SC338125 Merlin House C/o Defacto Fd Limited, Mossland Road, Glasgow, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,553,361 GBP2024-12-30
Officer
2020-08-20 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
19
Beehive Lofts Unit 4.1, Waulk Mill, 51 Bengal Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
106 GBP2024-05-31
Officer
2020-05-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
20
Steve Thomson, Willow House Kestrel View, Strathclyde Business Park, Strathclyde, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 6 - Director → ME
21
13 Royal Crescent, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
22
6-8 Freeman Street, Grimsby, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-25,603 GBP2017-02-28
Officer
2016-11-01 ~ 2016-11-01
IIF 11 - Director → ME