1
C/o S D Business Managemeent Suite 4.5 Turnberry House, 175 West George Street, Glasgow
In Administration Corporate (2 parents)
Officer
2020-12-31 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AYRES WYND DEVELOPMENTS LIMITED
SC631437 Suite 011, Office 98g - 02 98 Commercial Street, Commercial Quay, Edinburgh
Liquidation Corporate (3 parents)
Officer
2019-05-24 ~ now
IIF 1 - Director → ME
2019-05-24 ~ now
IIF 21 - Secretary → ME
Person with significant control
2019-05-24 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
Clyde Offices, 46 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 8 - Director → ME
4
EDINBURGH CONSTRUCTION LTD
- now SC603404EDINBURGH CONSTRUCTION AND JOINERY LTD
- 2021-02-22
SC603404 81 George Street, Edinburgh, Midlothian
Liquidation Corporate (1 parent)
Officer
2018-07-24 ~ now
IIF 3 - Director → ME
2018-07-24 ~ now
IIF 26 - Secretary → ME
Person with significant control
2018-07-24 ~ 2024-10-15
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
Clyde Offices, 46 West George Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 4 - Director → ME
6
Clyde Offices, 46 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 2 - Director → ME
7
FITZ ALL (DEVELOPMENTS) LIMITED
SC763683 11-13 York Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-27 ~ dissolved
IIF 15 - Director → ME
8
11-13 York Lane, Edinburgh, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2023-03-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
11-13 York Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-03-27 ~ dissolved
IIF 14 - Director → ME
10
11-13 York Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-27 ~ dissolved
IIF 16 - Director → ME
11
11-13 York Lane, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolved
IIF 7 - Director → ME
2022-06-06 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
11-13 York Lane, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-12-19 ~ 2024-10-08
IIF 12 - Director → ME
2023-12-19 ~ 2024-10-08
IIF 24 - Secretary → ME
Person with significant control
2023-12-19 ~ dissolved
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
13
11-13 York Lane, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2022-09-29 ~ 2024-08-20
IIF 11 - Director → ME
2022-09-29 ~ 2024-08-20
IIF 23 - Secretary → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
FITZGIBBON HOLDINGS LTD
- 2025-09-16
SC797121 Clyde Offices, 46 West George Street, Glasgow, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2024-01-30 ~ now
IIF 9 - Director → ME
2024-01-30 ~ now
IIF 25 - Secretary → ME
Person with significant control
2024-01-30 ~ 2025-12-22
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
FUTURE WORLD DEVELOPMENTS LIMITED
SC588478 11 Seton Place, Port Seton, Prestonpans, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ dissolved
IIF 5 - Director → ME
2018-02-12 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Bankton House West, Bankton House, Tranent, Scotland
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ dissolved
IIF 6 - Director → ME
2018-04-09 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
PROPERTY ASSETS (SCOTLAND) LIMITED
SC776335 11-13 York Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-19 ~ 2024-08-20
IIF 17 - Director → ME
18
SERVICED APARTMENTS (SCOTLAND) LIMITED
SC776334 11-13 York Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-19 ~ 2024-08-20
IIF 13 - Director → ME