1
FORBES PLACE PROFESSIONAL OFFICES LTD
- 2020-11-23
SC358920 21 Forbes Place, Paisley, Renfrewshire
Active Corporate (4 parents)
Officer
2020-01-13 ~ now
IIF 4 - Director → ME
2009-04-30 ~ 2014-05-01
IIF 12 - Director → ME
2009-04-30 ~ 2014-05-01
IIF 37 - Secretary → ME
2
21 Forbes Place, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2004-06-25 ~ dissolved
IIF 14 - Director → ME
3
DONN SHELDON RETAIL LTD
- 2023-04-03
SC664695 21 Forbes Place, Paisley, Scotland
Active Corporate (1 parent)
Officer
2020-06-19 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
4
21 Forbes Place, Paisley, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2017-10-20 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
BALLATER SERVICES LTD - now
AFFILIATE MARKETING SERVICES LTD.
- 2009-10-21
SC274474AFFILIATE BROADBAND SERVICES LTD.
- 2005-02-16
SC274474 Mlm Insolvency, 23 Nelson Mandela Place, Glasgow
Dissolved Corporate (7 parents)
Officer
2004-10-09 ~ 2009-10-01
IIF 30 - Secretary → ME
6
21 Forbes Place, Paisley
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 1 - Director → ME
7
400 Great Western Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ 2012-08-14
IIF 7 - Director → ME
8
21 Forbes Place, Paisley, Scotland
Dissolved Corporate (1 parent)
Officer
2023-06-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
DONN SHELDON ENTERPRISES LIMITED
- now SC288284ACTIVE CORPORATE (PAISLEY) LIMITED
- 2007-03-08
SC288284 21 Forbes Place, Paisley, Renfrewshire
Active Corporate (5 parents)
Officer
2013-05-01 ~ 2014-06-20
IIF 9 - Director → ME
2005-07-29 ~ 2012-02-29
IIF 18 - Director → ME
2019-07-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
10
21 Forbes Place, Paisley, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-07 ~ now
IIF 2 - Director → ME
11
21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (6 parents)
Officer
2004-10-28 ~ 2014-06-20
IIF 15 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
12
21 Forbes Place, Paisley, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-07 ~ now
IIF 3 - Director → ME
13
21 Forbes Place, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-08-03 ~ 2014-06-27
IIF 13 - Director → ME
14
P SQUARED RESOURCING (DUBAI) LIMITED
- 2009-03-23
SC344355 21 Forbes Place, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-13 ~ dissolved
IIF 19 - Director → ME
2008-06-13 ~ dissolved
IIF 27 - Secretary → ME
15
272 High Street, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2009-06-16 ~ 2010-06-01
IIF 34 - Secretary → ME
16
NEW CITY BUILDERS LIMITED - now
TAY CONSTRUCTION LTD.
- 2006-11-08
SC236531 The Knowe, 42 Auchinleck Road, Cumnock, Ayrshire
Dissolved Corporate (6 parents)
Officer
2002-09-09 ~ 2003-02-07
IIF 32 - Secretary → ME
17
21 Forbes Place, Paisley
Active Corporate (5 parents)
Officer
2009-02-10 ~ 2013-04-10
IIF 8 - Director → ME
2009-02-10 ~ 2014-01-01
IIF 36 - Secretary → ME
18
PAISLEY ABBEY COMPANY LIMITED
- now SC292856REDSS AT PAISLEY ABBEY LIMITED
- 2012-08-10
SC292856REDDS AT PAISLEY ABBEY LIMITED
- 2005-12-06
SC292856 21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (3 parents)
Officer
2005-11-08 ~ 2014-06-20
IIF 17 - Director → ME
2005-11-08 ~ 2014-06-20
IIF 28 - Secretary → ME
19
MILLER COACHES LIMITED
- 2004-06-09
SC257932 Anchor One Studio 16, 1st Floor, 7 Thread Street, Paisley, Scotland
Active Corporate (7 parents, 10 offsprings)
Officer
2003-10-21 ~ 2004-06-14
IIF 10 - Director → ME
20
21 Forbes Place, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2014-06-20
IIF 16 - Director → ME
2007-01-19 ~ 2014-06-20
IIF 29 - Secretary → ME
21
21 Forbes Place, Paisley, Renfrewshire
Active Corporate (2 parents)
Officer
2009-09-30 ~ 2014-06-20
IIF 26 - Secretary → ME
22
GRADY, KAVANAGH, MCPARLAND & CO LIMITED
- 2008-04-17
SC327052 40 St. Enoch Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-04-16 ~ 2010-03-29
IIF 31 - Secretary → ME
23
THE MARTIN PROPERTY COMPANY LIMITED
SC192298 Anchor One Studio 16, 1st Floor, 7 Thread Street, Paisley, United Kingdom
Active Corporate (8 parents)
Officer
2005-02-11 ~ 2007-12-01
IIF 25 - Secretary → ME
24
21 Forbes Place, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-08-15 ~ 2012-08-14
IIF 11 - Director → ME
2009-04-03 ~ 2012-08-14
IIF 33 - Secretary → ME