1
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
2020-07-20 ~ 2024-10-21
IIF 29 - LLP Member → ME
2
5 Fitzroy Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-10-07 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
3
BRAIDHOLM GREEN PROPERTIES LIMITED
SC692886 1/2, 30 Calderwood Road, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-19 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
BRIDGE FINANCIAL SOLUTIONS LTD
- now SC410243ST JAMES FINANCIAL SOLUTIONS LIMITED
- 2014-03-19
SC410243MORTGAGE RECLAIMS (SCOTLAND) LTD
- 2014-02-17
SC410243 89 Seaward Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2011-10-31 ~ dissolved
IIF 7 - Director → ME
5
FINANCIAL RECLAIMS CONSULTANTS LIMITED
- now SC412207Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-17 during the appointment or period of control
Dissolved on 2017-10-12 during the appointment or period of control
ST JAMES FINANCIAL RECLAIMS LIMITED
- 2014-10-23
SC412207PAYMENT PROTECTION RECLAIMS (CONSULTANCY) LIMITED
- 2012-05-25
SC412207 Caledonia House, 89 Seaward Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2011-12-01 ~ dissolved
IIF 9 - Director → ME
6
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2021-03-31 ~ 2023-09-27
IIF 27 - LLP Member → ME
7
HINDLEY GLASGOW SOUTH LLP
- now SO306778HINDLEY (WEST EMBANKMENT) LLP - 2019-10-16
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (18 parents)
Officer
2020-07-20 ~ 2022-07-28
IIF 28 - LLP Member → ME
8
48 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2023-06-06 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2023-06-06 ~ 2024-08-13
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove members → OE
9
LANDA LEGAL CONSULTANCY LIMITED
SC779084 5 Fitzroy Place,glasgow G3 7rh, 5 Fitzroy Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-08-15 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-23 during the appointment or period of control
Dissolved on 2011-07-05 during the appointment or period of control
Abercorn House, 79 Renfrew Road, Paisley
Dissolved Corporate (4 parents)
Officer
1996-07-17 ~ dissolved
IIF 22 - Secretary → ME
11
Suite 1c1 International House 3 Stanley Boulevard, Hamilton International Technology Park, Blantyre, Scotland
Active Corporate (5 parents)
Officer
2010-05-19 ~ 2013-02-28
IIF 3 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-31 during the appointment or period of control
Dissolved on 2020-10-30 during the appointment or period of control
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2009-03-16 ~ dissolved
IIF 13 - Director → ME
2009-03-16 ~ dissolved
IIF 31 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-31 during the appointment or period of control
Dissolved on 2014-04-15 during the appointment or period of control
Caledonia House, 89 Seaward Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2010-09-13 ~ dissolved
IIF 1 - Director → ME
14
Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2015-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Has significant influence or control → OE
15
PAYMENT PROTECTION CENTRES LTD.
SC370753Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-31 during the appointment or period of control
Dissolved on 2020-10-30 during the appointment or period of control
Caledonia House, 89 Seaward Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2010-01-06 ~ dissolved
IIF 30 - Director → ME
2010-01-06 ~ dissolved
IIF 36 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01 during the appointment or period of control
Dissolved on 2017-10-13 during the appointment or period of control
Caledonia House, 89 Seaward Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2011-01-25 ~ dissolved
IIF 14 - Director → ME
17
PAYMENT PROTECTION SHOPPING CENTRES LIMITED
SC396863Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05 during the appointment or period of control
Dissolved on 2017-10-13 during the appointment or period of control
Caledonia House, 89 Seaward Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ dissolved
IIF 15 - Director → ME
18
PAYMENT PROTECTION SOLUTIONS LIMITED
SC440672 Caledonia House, 89 Seaward Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-01-18 ~ dissolved
IIF 8 - Director → ME
19
PENSION AND INVESTMENT RECLAIMS COMPANY LTD
SC518754 5 Fitzroy Place, Fitzroy Place, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2015-10-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
20
2nd Floor Suite 148 Central Chambers 11 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 26 - Has significant influence or control → OE
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-23
Due to be dissolved on 2022-11-09
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-10-27 ~ 2012-11-14
IIF 2 - Director → ME
2008-10-27 ~ 2012-11-14
IIF 23 - Secretary → ME
22
5 Fitzroy Place, Glasgow, Scotland
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 20 - Has significant influence or control → OE
23
5 Fitzroy Place, Glasgow, Scotland
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
24
THE BUSINESS LOAN RECLAIM CO LTD
SC478500 Caledonia House, Seaward Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2014-05-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
25
TYLER MORGAN FINANCIAL CLAIMS LIMITED
SC471496 Caledonia House, Seaward Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2014-03-04 ~ dissolved
IIF 10 - Director → ME