1
Glovers Farm, Reigate Hill, Reigate, England
Dissolved Corporate (1 parent)
Officer
2020-06-17 ~ dissolved
IIF 43 - Director → ME
2
Menteith House, 29 Park Circus, Glasgow, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-19 ~ dissolved
IIF 27 - Director → ME
3
ATHERTON CORPORATE LIMITED
- now SC384722NEVISGROVE LIMITED - 2011-03-02
11/12 Newton Terrace, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ 2011-04-30
IIF 32 - Director → ME
2011-09-20 ~ 2012-12-31
IIF 33 - Director → ME
4
BISHOP LOCH (MACDONALD) LIMITED
- now SC201993BISHOP LOCH HOMES LIMITED - 2000-09-06
DOTMOUSE LIMITED - 2000-04-10
13 Newton Place, Glasgow
Active Corporate (7 parents)
Officer
2007-09-27 ~ 2008-08-31
IIF 13 - Director → ME
2007-09-27 ~ 2008-08-31
IIF 53 - Secretary → ME
5
BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED
- now SC210182VISIONDALE LIMITED - 2000-09-06
13 Newton Place, Glasgow
Active Corporate (9 parents, 1 offspring)
Officer
2007-09-28 ~ 2008-08-31
IIF 8 - Director → ME
2007-09-28 ~ 2008-08-31
IIF 55 - Secretary → ME
6
BISHOP LOCH HOMES LIMITED
- now SC209804SERVDALE LIMITED - 2000-09-06
13 Newton Place, Glasgow
Active Corporate (7 parents, 1 offspring)
Officer
2007-09-26 ~ 2008-08-31
IIF 12 - Director → ME
2007-09-26 ~ 2008-08-31
IIF 48 - Secretary → ME
7
Mentieth House, 29 Park Circus, Glasgow, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-23 ~ 2014-01-09
IIF 1 - LLP Designated Member → ME
8
BOWMONT (TH) LIMITED
- 2014-07-21
SC471701 7 Sutherland Avenue, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-03-05 ~ 2014-09-18
IIF 29 - Director → ME
9
Menteith House, 29 Park Circus, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-10-27 ~ dissolved
IIF 45 - LLP Designated Member → ME
10
ENERGETICS DESIGN & BUILD LIMITED
- now SC234695MULTI UTILITY SOLUTIONS LIMITED
- 2007-01-11
SC234695INTEGRATED UTILITY SOLUTIONS LIMITED - 2003-07-07
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (24 parents)
Officer
2006-03-16 ~ 2010-09-17
IIF 18 - Director → ME
2006-07-13 ~ 2010-09-17
IIF 62 - Secretary → ME
11
Glovers Farm, Reigate Hill, Reigate, England
Dissolved Corporate (4 parents)
Officer
2019-01-08 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
13 Newton Place, Glasgow
Active Corporate (8 parents)
Officer
2007-12-05 ~ 2008-08-31
IIF 46 - Secretary → ME
13
103 Castle Street, Edgeley, Stcokport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-28 ~ dissolved
IIF 37 - Director → ME
14
Cairnknowe, Blairingone, Dollar, Scotland
Active Corporate (3 parents)
Officer
2025-11-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
15
Menteith House, 29 Park Circus, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-12-05 ~ 2014-12-01
IIF 28 - Director → ME
16
34 Waverley Drive, Camberley, Surrey
Active Corporate (2 parents)
Officer
2015-10-27 ~ 2022-09-30
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-06
IIF 68 - Ownership of shares – 75% or more → OE
17
Menteith House, 29 Park Circus, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
18
INTERNATIONAL CORPORATE LISTINGS LIMITED
07768529 6 Porter Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-08 ~ dissolved
IIF 30 - Director → ME
19
292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2013-03-07 ~ dissolved
IIF 3 - LLP Designated Member → ME
20
KINNING PARK DATA CENTRE LOAN LLP
SO304569 292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2013-08-27 ~ dissolved
IIF 2 - LLP Designated Member → ME
21
LAST MILE ELECTRICITY LIMITED - now
ENERGETICS ELECTRICITY LIMITED
- 2019-09-24
SC234694GLOBAL UTILITY CONNECTIONS (ELECTRIC) LIMITED
- 2007-01-11
SC234694GLOBAL UTILITY CONNECTIONS LIMITED
- 2006-06-27
SC234694 Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2006-03-16 ~ 2010-09-17
IIF 19 - Director → ME
2006-07-13 ~ 2010-09-17
IIF 60 - Secretary → ME
22
LAST MILE GAS LIMITED - now
ENERGETICS GAS LIMITED
- 2019-09-24
SC303150GLOBAL UTILITY CONNECTIONS (GAS) LIMITED
- 2007-01-11
SC303150 Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2006-05-31 ~ 2010-09-17
IIF 59 - Director → ME
2006-05-31 ~ 2010-09-17
IIF 66 - Secretary → ME
23
LAST MILE INFRASTRUCTURE LIMITED - now
ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
ENERGETICS NETWORKED ENERGY LTD.
- 2017-10-16
SC293480NEWTON SITE SERVICES LIMITED
- 2007-01-11
SC293480 Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (25 parents, 7 offsprings)
Officer
2005-11-21 ~ 2010-08-31
IIF 35 - Director → ME
2005-11-21 ~ 2010-09-17
IIF 61 - Secretary → ME
24
20 Harland Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2012-09-25 ~ 2014-01-22
IIF 65 - Director → ME
25
MAVEN CAPITAL (TELFER HOUSE) LLP - now
MAVEN (TELFER HOUSE LLP - 2014-03-06
MERCHANT CITY HOTELS LLP
- 2014-02-25
SO304751 Kintyre House, 205 West George Street, Glasgow, Glasgow
Active Corporate (29 parents, 1 offspring)
Officer
2014-01-24 ~ 2014-02-25
IIF 4 - LLP Designated Member → ME
26
Meghraj Capital Llp 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-21 ~ 2018-11-08
IIF 5 - LLP Designated Member → ME
27
MIDDLESEX STREET FINANCE LIMITED
SC414973 89 Middlesex Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-19 ~ dissolved
IIF 64 - Director → ME
28
MIDDLESEX STREET PROPERTIES LIMITED
- now SC354169 Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2014-01-25
IIF 40 - Director → ME
29
NEW CITY VISION (DRUMCHAPEL) LIMITED
SC297903 13 Newton Place, Glasgow
Active Corporate (10 parents)
Officer
2006-03-16 ~ 2008-08-31
IIF 15 - Director → ME
2007-01-16 ~ 2008-08-31
IIF 52 - Secretary → ME
30
NEW CITY VISION (LIVERPOOL) LIMITED
- now 04424029NEW CITY VISION LIMITED - 2007-01-18
SHELFCO (NO 2722) LIMITED - 2002-07-19
Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (15 parents)
Officer
2007-02-19 ~ 2008-08-31
IIF 10 - Director → ME
2007-10-01 ~ 2008-08-31
IIF 54 - Secretary → ME
31
NEW CITY VISION (MANCHESTER) LIMITED
- now 05597751NEW CITY VISION (NEM) LIMITED - 2005-11-01
Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2006-03-16 ~ 2008-08-31
IIF 16 - Director → ME
2007-02-20 ~ 2008-08-31
IIF 49 - Secretary → ME
32
NEW CITY VISION GROUP HOLDINGS LIMITED
- now SC296204 13 Newton Place, Glasgow
Active Corporate (6 parents)
Officer
2006-12-13 ~ 2008-08-31
IIF 9 - Director → ME
2006-12-13 ~ 2008-08-31
IIF 47 - Secretary → ME
33
NEW CITY VISION HOLDINGS LIMITED
SC291855 13 Newton Place, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2006-03-16 ~ 2008-08-31
IIF 11 - Director → ME
2006-09-19 ~ 2008-08-31
IIF 50 - Secretary → ME
34
NEW CITY VISION (LIVERPOOL) LIMITED
- 2007-01-18
SC279156 13 Newton Place, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-03-16 ~ 2008-08-31
IIF 20 - Director → ME
2007-09-28 ~ 2008-08-31
IIF 57 - Secretary → ME
35
OAK-NGATE LIMITED - now
NEW CITY VISION (GARTLOCH) LIMITED
- 2017-09-01
SC242834BISHOP LOCH (GARTLOCH) LIMITED
- 2008-02-08
SC242834FORTY EIGHT SHELF (104) LIMITED - 2003-10-08
13 Newton Place, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2006-03-16 ~ 2008-08-31
IIF 14 - Director → ME
2007-09-27 ~ 2008-08-31
IIF 51 - Secretary → ME
36
78 Queen Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ 2012-11-30
IIF 38 - Director → ME
37
124 City Road, London, England
Active Corporate (1 parent)
Officer
2021-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
38
77 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-11-11 ~ 2008-08-31
IIF 21 - Director → ME
2005-07-15 ~ 2005-11-11
IIF 58 - Secretary → ME
39
Q STREET CATERING LIMITED - now
OKO TRADING LIMITED
- 2011-08-31
SC354041ATM LEASING LIMITED
- 2009-12-10
SC354041 Begbies Traynor, 10-14 West Nile Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-01-26 ~ 2011-08-24
IIF 41 - Director → ME
2009-01-26 ~ 2011-08-24
IIF 56 - Secretary → ME
40
Cairnknowe, Blairingone, Dollar, Scotland
Active Corporate (2 parents)
Officer
2024-03-14 ~ now
IIF 31 - Director → ME
41
Menteith House, 29 Park Circus, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 22 - Director → ME
42
Menteith House, 29 Park Circus, Glasgow, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-10-09 ~ dissolved
IIF 39 - Director → ME
43
WEST COAST DEBT SOLUTIONS LIMITED
- now SC408003PHOTODEALS LIMITED - 2011-12-23
89 Middlesex Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ dissolved
IIF 36 - Director → ME
44
Glovers Farm, Reigate Hill, Reigate, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
WTEC ENGINEERING LTD. - now
STERLING PROJECTS DELIVERY LIMITED
- 2013-01-22
SC398555 5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-28 ~ 2012-10-31
IIF 24 - Director → ME
46
WTEC EQUIPMENT SYSTEMS LTD. - now
STERLING FACILITIES MANAGEMENT LIMITED
- 2013-01-22
SC398557 5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-28 ~ 2012-10-31
IIF 25 - Director → ME
47
WTEC GLOBAL LTD. - now
STERLING TECHNOLOGY LTD
- 2013-01-22
SC398499 5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ 2012-10-31
IIF 17 - Director → ME
48
WTEC NORTH WEST LTD. - now
STERLING THROSK LIMITED
- 2013-01-22
SC398594 5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-28 ~ 2012-10-31
IIF 26 - Director → ME
49
WTEC OEM LTD. - now
STERLING INTELLECTUAL ASSETS LIMITED
- 2013-01-22
SC398551 5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-28 ~ 2012-10-31
IIF 23 - Director → ME