1
BEE DIGITAL MARKETING LTD.
- now SC531317OPTIMIZE DIGITAL WEB MARKETING SOLUTIONS LIMITED
- 2017-01-04
SC531317 Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
2
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (3 parents)
Person with significant control
2018-02-19 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
3
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (5 parents)
Officer
2022-04-07 ~ 2024-03-06
IIF 11 - Director → ME
Person with significant control
2022-04-07 ~ 2024-03-06
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
HOME GLOW PROPERTY SOLUTIONS LIMITED - now
PROTEC HEATING & PLUMBING LIMITED
- 2010-05-25
SC355538 Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-02-24 ~ 2009-05-01
IIF 14 - Director → ME
5
33 Laird Street, Coatbridge, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolved
IIF 12 - Director → ME
6
Unit 45 Hagmill Road, Shawhead Industrial Estate, Coatbridge, North Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
KINGSTON RESIDENTIAL INVESTMENTS LIMITED
SC474262 C/o S D Business Management, Suite 4.5 Turnberry House, 175 West George Street, Glasgow
In Administration Corporate (2 parents)
Officer
2018-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
8
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2023-01-17 ~ 2024-04-29
IIF 20 - Director → ME
Person with significant control
2023-08-23 ~ 2024-04-29
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 45 Shawhead Industrial Estate, Coatbridge, Scotland
Active Corporate (2 parents)
Officer
2020-04-15 ~ 2025-06-18
IIF 2 - Director → ME
Person with significant control
2020-04-15 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 45 Hagmill Road, Shawhead Industrial Estate, Coatbridge, North Lanarkshire
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
C/o S D Business Management, Suite 4.5 Turnberry House, 175 West George Street, Glasgow
In Administration Corporate (2 parents)
Officer
2020-02-19 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-19 ~ 2023-08-24
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
45 Hagmill Road, Coatbridge, North Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2019-11-05 ~ 2025-06-18
IIF 1 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
133 Finnieston Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2019-04-15 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
Clyde Offices 2/3 48 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-11-05 ~ 2025-06-18
IIF 6 - Director → ME
Person with significant control
2019-11-05 ~ 2023-08-25
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
Unit 45 Hagmill Road, Shawhead Industrial Estate, Coatbridge, North Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-16 ~ 2025-06-18
IIF 16 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
Office 1, Technology House, 9 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-04-17 ~ 2019-07-06
IIF 22 - Director → ME
Person with significant control
2019-04-17 ~ 2019-05-07
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
Clyde Offices 2/3 48 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-08-16 ~ 2025-06-18
IIF 5 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
KR REAL ESTATE (SCOTLAND) LIMITED
SC674014 Unit 45 Shawhead Industrial Estate, Coatbridge, Scotland
Dissolved Corporate (3 parents)
Officer
2020-11-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
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
19
Unit 45 Hagmill Road, Shawhead Industrial Estate, Coatbridge, North Lanarkshire
Dissolved Corporate (2 parents)
Officer
2018-02-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 45 Shawhead Industrial Estate, Coatbridge, Scotland
Active Corporate (1 parent)
Officer
2021-01-13 ~ 2025-06-18
IIF 4 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
Unit 45 Shawhead Industrial Estate, Coatbridge, Scotland
In Administration Corporate (1 parent)
Officer
2020-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
Unit 45 Shawhead Industrial Estate, Coatbridge, Scotland
Active Corporate (2 parents)
Officer
2020-09-08 ~ 2025-06-18
IIF 18 - Director → ME
Person with significant control
2020-09-08 ~ 2023-08-24
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
23
C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm
Dissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolved
IIF 10 - Director → ME
24
Unit 45 Shawhead Industrial Estate, Coatbridge, Scotland
Dissolved Corporate (3 parents)
Officer
2021-05-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
180 Main Street, Barrhead, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-05-20 ~ 2024-10-28
IIF 24 - Director → ME
Person with significant control
2021-05-20 ~ 2025-01-14
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE