1
BRAVEHEART TECHNOLOGY LTD
- now SC197373Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-04-29 during the appointment or period of control
Commencement of winding up on 2016-04-29 during the appointment or period of control
Conclusion of winding up on 2017-05-08 during the appointment or period of control
Due to be dissolved on 2017-08-10 during the appointment or period of control
MACLELLAN TECHNOLOGY LTD
- 2014-04-14
SC197373MACLELLAN PROPERTIES LIMITED
- 2013-10-31
SC197373HUNTINGTOWER CAPITAL LIMITED
- 2013-10-30
SC197373MACLELLAN CONSULTING LTD.
- 2003-02-04
SC197373 Thomson Cooper, 3 Castle Court, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
1999-06-23 ~ dissolved
IIF 11 - Director → ME
2001-01-01 ~ dissolved
IIF 25 - Secretary → ME
2
Henry Wood House, 2 Riding House Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-12-01 ~ dissolved
IIF 32 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-08 during the appointment or period of control
Commencement of winding up on 2025-05-08 during the appointment or period of control
Conclusion of winding up on 2026-01-08 during the appointment or period of control
Due to be dissolved on 2026-05-12 during the appointment or period of control
PHILLIPS COMPUTER CARE LIMITED
- 2020-09-29
SC354637PCC FRANCHISE LIMITED - 2010-06-11
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2016-09-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
4
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (1 parent)
Officer
2014-04-14 ~ now
IIF 9 - Director → ME
2014-04-14 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
5
Home Farm, Home Farm, Kelty, Fife, Scotland
Active Corporate (3 parents)
Officer
2003-08-01 ~ now
IIF 10 - Director → ME
2003-08-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2016-07-01
IIF 14 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-03-24 during the appointment or period of control
Petition date on 2025-03-24 during the appointment or period of control
Conclusion of winding up on 2026-01-08 during the appointment or period of control
Due to be dissolved on 2026-05-12 during the appointment or period of control
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (9 parents)
Officer
2020-05-15 ~ now
IIF 27 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
7
EDINBURGH BUSINESS SOLUTIONS LTD. - 1998-05-12
C/o Hastings & Co Suite G3a, The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (9 parents, 1 offspring)
Officer
2019-10-23 ~ now
IIF 22 - Director → ME
2019-10-23 ~ 2022-02-01
IIF 34 - Secretary → ME
Person with significant control
2019-10-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
8
Home Farmhouse, Kelty, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-26 ~ now
IIF 29 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
INSPIRED BY TECHNOLOGY LIMITED
- now SC200975Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-05-27 during the appointment or period of control
Petition date on 2025-05-27 during the appointment or period of control
Conclusion of winding up on 2026-01-08 during the appointment or period of control
Due to be dissolved on 2026-05-13 during the appointment or period of control
RESTON CONSULTING LIMITED - 2010-06-15
INTELLI ASSET MANAGEMENT LIMITED - 2004-03-30
HBJ 487 LIMITED - 2001-04-25
INTELLI PARTNERS LIMITED - 1999-11-05
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (7 parents)
Officer
2018-07-16 ~ now
IIF 28 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
Tayview Industrial Estate, Friarton Road, Perth
Dissolved Corporate (13 parents)
Officer
2008-05-01 ~ dissolved
IIF 6 - Director → ME
2008-05-01 ~ dissolved
IIF 23 - Secretary → ME
11
Home Farmhouse, Kelty, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 30 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
KENTALLEN LEISURE LIMITED
- now SC163110EAVENEST LIMITED - 1996-03-07
00e Holly Tree Hotel, Kentallen, By Appin, Argyle
Active Corporate (5 parents)
Officer
1996-04-06 ~ 1998-07-06
IIF 8 - Director → ME
13
Home Farm, Kelty, Fife, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
85 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-04-10 ~ dissolved
IIF 31 - Director → ME
2019-07-01 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
RODAIR SYSTEMS LIMITED - 2010-01-05
Home Farm, Kelty, Fife, Scotland
Dissolved Corporate (11 parents)
Officer
2016-06-09 ~ dissolved
IIF 12 - Director → ME
2016-06-09 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
16
7-11 Melville Street, Edinburgh
Liquidation Corporate (6 parents)
Officer
2016-06-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE