1
Prp, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 46 - Director → ME
2
227 Sauchiehall Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ 2012-03-23
IIF 35 - Director → ME
3
Abercorn House, 79 Renfrew Road, Paisly, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2006-12-08 ~ 2010-01-30
IIF 73 - Director → ME
2010-01-30 ~ dissolved
IIF 100 - Secretary → ME
4
ASSURED ASSET HYDRO LIMITED
- now SC425129PRP SHELF 105 LIMITED
- 2012-06-26
SC425129 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-05-29 ~ dissolved
IIF 41 - Director → ME
5
ASSURED ASSET POWER LIMITED
- now SC425126PRP SHELF 104 LIMITED
- 2012-06-26
SC425126 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-05-29 ~ dissolved
IIF 40 - Director → ME
6
Kensington House, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 90 - Director → ME
7
72 Lower Mortlake Road, Richmond, England
Dissolved Corporate (2 parents)
Officer
2020-01-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 3 - Ownership of shares â 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-05-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 15 - Ownership of shares â 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 13 - Ownership of shares â 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
Prp, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 61 - Director → ME
11
BROWN EYECARE (GLASGOW) LIMITED
SC395080 Kensington House, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-03-09 ~ dissolved
IIF 85 - Director → ME
12
CAIRNIEDROUTH APPLE FARMS LIMITED
SC506311 Prp, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 47 - Director → ME
13
Prp, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 67 - Director → ME
14
Prp, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 2 - Ownership of shares â 75% or more → OE
15
Lime Tree House, North Castle Street, Alloa, Scotland
Active Corporate (4 parents)
Officer
2004-03-30 ~ 2004-04-07
IIF 71 - Director → ME
16
11 Drakemyre, Dalry, Scotland
Active Corporate (3 parents)
Officer
2016-07-14 ~ 2017-02-27
IIF 65 - Director → ME
17
Prp, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-08-28 ~ dissolved
IIF 54 - Director → ME
18
Prp, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2014-02-19
IIF 64 - Director → ME
19
69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 7 - Ownership of shares â 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
20
CONAL DEVITT PRODUCTIONS LIMITED
SC422402 69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-04-20 ~ dissolved
IIF 81 - Director → ME
21
1088 Pollokshaws Road, Shawlands, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ 2012-05-17
IIF 49 - Director → ME
22
Prp, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 39 - Director → ME
23
DAC BEACHCROFT CLAIMS SCOTLAND LLP - now
DAC BEACHCROFT SCOTLAND LLP - 2024-02-29
ANDERSONS SOLICITORS LLP
- 2012-08-31
SO301379ANDERSON PATON LLP
- 2007-06-20
SO301379 5th Floor Sutherland House, 149 St Vincent Street, Glasgow, Scotland
Active Corporate (24 parents, 4 offsprings)
Officer
2007-06-04 ~ 2010-01-29
IIF 95 - LLP Designated Member → ME
24
11 Drakemyre, Dalry, Scotland
Active Corporate (3 parents)
Officer
2016-07-18 ~ 2017-02-27
IIF 63 - Director → ME
25
EASTWOOD PHARMACY LIMITED - now
PRP SHELF 110 LIMITED
- 2014-04-29
SC459435 17 Fieldhead Square, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-18 ~ 2013-10-08
IIF 48 - Director → ME
26
Prp, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-18 ~ dissolved
IIF 38 - Director → ME
27
FINLAYSTONE COUNTRY ESTATE ENERGY LIMITED
SC700837 69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares â 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
28
FIRST MILK ENERGY LIMITED - now
PROJECT TRUMPTON LIMITED
- 2012-03-05
SC415060 1 George Square, Glasgow, Scotland
Active Corporate (22 parents)
Officer
2012-01-20 ~ 2012-02-09
IIF 93 - Director → ME
29
MACNEWCO ONE HUNDRED AND FORTY FIVE LIMITED - 2005-04-21
C/o Griffiths Wilcock & Co, 24 Sandyford Place, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-03-07 ~ 2013-08-15
IIF 24 - Director → ME
30
125 Cambuslang Road, Cambuslang Investment Park, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2008-07-08
IIF 72 - Director → ME
31
227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolved
IIF 53 - Director → ME
32
Prp, 227 Sauchiehall Street, Glasgow
Active Corporate (3 parents)
Officer
2013-01-04 ~ 2013-01-10
IIF 45 - Director → ME
33
Prp, 227 Sauchiehall Street, Glasgow
Active Corporate (3 parents)
Officer
2013-01-04 ~ 2013-01-10
IIF 69 - Director → ME
34
C/o Dupont Associates, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2015-05-30 ~ 2017-01-17
IIF 18 - Director → ME
35
Prp, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-07-29 ~ dissolved
IIF 58 - Director → ME
36
Kensington House, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 92 - Director → ME
37
Kensington House, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-08-18 ~ dissolved
IIF 89 - Director → ME
38
Prp, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-02-18 ~ dissolved
IIF 52 - Director → ME
39
Kensington House, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-03-09 ~ dissolved
IIF 33 - Director → ME
40
Prp, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolved
IIF 36 - Director → ME
41
KILMACOLM LOCH CONCEPTS LIMITED
SC556972 69 Laigh Road, Newton Mearns, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-02-08 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 8 - Ownership of shares â More than 25% but not more than 50% → OE
42
KILMACOLM LOCH DEVELOPMENTS LIMITED
SC395079 69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ dissolved
IIF 32 - Director → ME
43
Peterkins Robertson Paul Llp, Kensington House, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-11-03 ~ dissolved
IIF 87 - Director → ME
44
KILMACOLM LOCH PROPERTIES LIMITED
SC534190 69 Laigh Road, Newton Mearns, Glasgow
Dissolved Corporate (1 parent)
Officer
2016-05-03 ~ dissolved
IIF 75 - Director → ME
45
227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 59 - Director → ME
46
69 Laigh Road, Newton Mearns, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 76 - Director → ME
47
69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-26 ~ dissolved
IIF 78 - Director → ME
48
LAIGH PROPERTY CONSULTANTS LIMITED
SC457006 Prp, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 43 - Director → ME
49
69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-08-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares â 75% or more → OE
50
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Active Corporate (4 parents)
Officer
2007-12-13 ~ now
IIF 94 - LLP Designated Member → ME
51
33a New Sneddon Street, Paisley, Scotland
Active Corporate (4 parents)
Officer
2008-09-05 ~ 2024-03-11
IIF 98 - Secretary → ME
52
33a New Sneddon Street, Paisley, Scotland
Active Corporate (4 parents)
Officer
2008-06-10 ~ 2019-03-20
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of shares â More than 25% but not more than 50% → OE
53
MCCUSKER COCHRANE & GUNN LIMITED
SC387611 1 Orr Square, Paisley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-01 ~ dissolved
IIF 50 - Director → ME
54
BRIC TRAINING LIMITED
- 2013-07-30
SC414153 69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-01-09 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 14 - Ownership of shares â 75% or more → OE
55
33a New Sneddon Street, Paisley, Scotland
Active Corporate (5 parents)
Officer
2009-12-15 ~ 2024-03-11
IIF 84 - Director → ME
56
227 Sauchiehall Street, Glasgow, Lanarkshire
Active Corporate (9 parents, 8 offsprings)
Officer
2010-02-01 ~ now
IIF 96 - LLP Designated Member → ME
57
Prp, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-05-01 ~ dissolved
IIF 51 - Director → ME
58
227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 55 - Director → ME
59
Kensington House, 227 Sauchiehall Street, Glasgow
Active Corporate (9 parents, 4 offsprings)
Officer
2011-11-22 ~ 2016-11-15
IIF 23 - Director → ME
60
227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 60 - Director → ME
61
227 Sauchiehall Street, Glasgow
Active Corporate (15 parents)
Officer
2012-08-01 ~ 2016-12-14
IIF 34 - Director → ME
62
227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ 2012-12-20
IIF 42 - Director → ME
63
PRP SHELF 101 LIMITED
- 2012-04-11
SC421273 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 56 - Director → ME
64
227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 68 - Director → ME
65
Kensington House, 227 Sauchiehall Street, Glasgow
Active Corporate (21 parents)
Officer
2012-05-01 ~ 2016-12-14
IIF 86 - Director → ME
66
ROWANHILL DEVELOPMENTS LIMITED
- now SC316885ANDPAR (166) LIMITED
- 2007-12-17
SC316885 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2007-11-01 ~ now
IIF 19 - Director → ME
67
272 Bath Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2012-04-18 ~ 2012-05-18
IIF 44 - Director → ME
68
Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2004-03-22 ~ 2004-05-27
IIF 74 - Director → ME
69
Kensington House, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 91 - Director → ME
70
69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-12-31 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 9 - Ownership of shares â 75% or more → OE
71
Prp, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ dissolved
IIF 57 - Director → ME
72
Prp, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-14 ~ dissolved
IIF 37 - Director → ME
73
Kensington House, 227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 88 - Director → ME
74
STRATEGIC THINKING IRELAND LIMITED
NI626287 Ballyrobin Business Centre Suite 4k Karl Business Park, 92 Old Ballyrobin Road, Muckamore, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2014-08-21 ~ 2014-10-22
IIF 77 - Director → ME
75
STRATEGIC THINKING SERVICES LIMITED - now
ST THINKING LIMITED
- 2015-07-20
SC470235 Unit 5 Strategic House Springhill Parkway, Baillieston, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2014-02-18 ~ 2015-01-31
IIF 66 - Director → ME
76
STRUTH FINANCE AND INVESTMENTS LIMITED
SC497068 69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares â 75% or more → OE
77
69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 83 - Director → ME
78
THE BENRIACH DISTILLERY COMPANY LIMITED - now
ANDPAR NO. 100 LIMITED
- 2004-06-15
SC258480 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (22 parents, 4 offsprings)
Officer
2003-10-30 ~ 2003-12-18
IIF 70 - Director → ME
79
69 Laigh Road, Newton Mearns, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-01-13 ~ now
IIF 22 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 5 - Ownership of shares â More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
80
TPC GLOBAL LTD - now
TPC UK/IRL LIMITED
- 2010-08-27
SC260863 Kpmg Llp, 319 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2003-12-16 ~ 2005-06-01
IIF 99 - Secretary → ME
81
69 Laigh Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 6 - Ownership of shares â 75% or more → OE
82
WILD HARVEST PROJECTS LIMITED
- now SC669119WILD HARVEST LAND LIMITED
- 2021-04-08
SC669119 69 Laigh Road, Newton Mearns, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-07-29 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares â More than 25% but not more than 50% → OE
83
WILD HARVEST SOCIAL ENTERPRISE LIMITED
SC547749 69 Laigh Road, Newton Mearns, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-10-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE