1
6th Floor 90 Mitchell Street, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-19 ~ dissolvedIIF 35 - director → ME
Person with significant control
2021-08-19 ~ dissolvedIIF 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
2
6th Floor, Gordon Chambers 90 Mitchell Street, GlasgowCorporate (1 parent)
Equity (Company account)
2,704,976 GBP2024-03-31
Officer
2012-01-27 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
6th Floor, Gordon Chambers 90 Mitchell Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
2,903,812 GBP2017-05-31
Officer
2014-05-12 ~ dissolvedIIF 51 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
18 Hillview Terrace, Cults, Aberdeen, ScotlandCorporate (5 parents)
Current Assets (Company account)
129,304 GBP2024-03-31
Officer
2007-05-18 ~ nowIIF 55 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
5
18 Hillview Terrace, Cults, Aberdeen, ScotlandCorporate (4 parents)
Equity (Company account)
-437,996 GBP2024-03-31
Officer
2014-11-07 ~ nowIIF 57 - director → ME
6
ASSURED CARE AT HOME SERVICES LTD - 2010-09-10
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowCorporate (2 parents)
Equity (Company account)
1,906 GBP2024-03-31
Officer
2010-11-18 ~ nowIIF 63 - secretary → ME
7
C&K RESIDENTIAL PROPERTY LTD - 2025-03-27
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2025-04-07 ~ nowIIF 27 - director → ME
Person with significant control
2025-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
8
2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (42 parents)
Net Assets/Liabilities (Company account)
455,085 EUR2024-04-05
Officer
2008-02-28 ~ nowIIF 61 - llp-member → ME
9
2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (26 parents)
Net Assets/Liabilities (Company account)
1,382,385 GBP2024-04-05
Officer
2013-12-10 ~ nowIIF 62 - llp-member → ME
10
KELVIN PROPERTIES (CANNONMILLS) LTD - 2021-06-04
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2021-05-27 ~ nowIIF 40 - director → ME
Person with significant control
2021-05-27 ~ nowIIF 19 - Has significant influence or control → OE
11
KELVIN RIVER (KELBOURNE) LTD - 2019-02-06
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-10,958 GBP2024-02-28
Officer
2019-02-05 ~ nowIIF 50 - director → ME
Person with significant control
2019-02-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
12
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-15 ~ dissolvedIIF 47 - director → ME
Person with significant control
2021-07-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
KELVIN RIVER (BROOMHILL) LIMITED - 2017-09-20
KELVIN RIVER (LETTINGS) LIMITED - 2015-08-20
C/o Wri Associates Limited Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
-925 GBP2018-03-31
Officer
2005-03-10 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
99 GBP2023-08-31
Officer
2021-08-19 ~ nowIIF 38 - director → ME
Person with significant control
2021-08-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
15
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
3,271 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 36 - director → ME
Person with significant control
2021-04-26 ~ nowIIF 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
IIF 20 - Right to appoint or remove directors → OE
16
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2022-01-20 ~ nowIIF 48 - director → ME
Person with significant control
2022-01-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
17
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, GlasgowCorporate (2 parents)
Equity (Company account)
775,406 GBP2023-08-31
Officer
2019-02-22 ~ nowIIF 49 - director → ME
Person with significant control
2019-02-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
18
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2022-03-30 ~ nowIIF 43 - director → ME
Person with significant control
2022-03-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
19
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
22,743 GBP2023-07-31
Officer
2019-07-18 ~ nowIIF 44 - director → ME
Person with significant control
2019-07-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
20
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1,688,720 GBP2024-03-31
Officer
2018-11-15 ~ nowIIF 37 - director → ME
Person with significant control
2018-11-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
21
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
21,953 GBP2021-03-31
Officer
2018-11-15 ~ dissolvedIIF 46 - director → ME
Person with significant control
2018-11-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
22
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowCorporate (2 parents)
Equity (Company account)
3,567,086 GBP2024-03-31
Officer
2003-08-13 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2016-09-14 ~ nowIIF 3 - Right to appoint or remove directors → OE
23
3rd Floor, Turnberry House, 175 West George Street, GlasgowDissolved corporate (1 parent)
Officer
2000-08-18 ~ dissolvedIIF 59 - director → ME
24
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
16,459,207 GBP2024-03-31
Officer
2015-01-26 ~ nowIIF 42 - director → ME
25
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowCorporate (1 parent, 3 offsprings)
Equity (Company account)
31,046 GBP2024-03-31
Officer
2015-01-21 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
26
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
6,597,846 GBP2024-03-31
Officer
2015-11-12 ~ nowIIF 28 - director → ME
27
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2022-05-25 ~ nowIIF 30 - director → ME
Person with significant control
2022-05-25 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
28
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents)
Person with significant control
2024-04-11 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
29
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
10,379 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 31 - director → ME
Person with significant control
2022-09-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
30
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
19,477,011 GBP2024-03-31
Officer
2016-05-20 ~ nowIIF 45 - director → ME
Person with significant control
2016-05-20 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
31
Oakfield House, 378 Brandon Street, Motherwell, ScotlandCorporate (6 parents)
Officer
2023-07-11 ~ nowIIF 53 - director → ME
32
RIVER KELVIN PROPERTIES LIMITED - 2015-08-20
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
1,608,463 GBP2018-03-30
Officer
2005-03-10 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
33
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
547,081 GBP2017-04-30
Officer
2011-10-19 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
34
18 Hillview Terrace, Cults, Aberdeen, ScotlandCorporate (5 parents)
Current Assets (Company account)
30,506 GBP2024-03-31
Officer
2007-05-15 ~ nowIIF 56 - llp-designated-member → ME
35
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
124,330 GBP2023-06-29
Officer
2017-06-01 ~ nowIIF 39 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE