1
159 Mugdock Road, Milngavie, Glasgow, ScotlandDissolved Corporate (2 parents)
Person with significant control
2021-06-07 ~ dissolvedIIF 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
2
Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomActive Corporate (1 parent)
Officer
2024-11-06 ~ nowIIF 24 - Director → ME
Person with significant control
2024-11-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-64,546 GBP2024-07-31
Officer
2013-07-23 ~ nowIIF 30 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
NIXON BLUE (KELVIN HOUSE) LIMITED - 2022-01-28
NIXON BLUE (OGILVIE CLUB) LIMITED - 2020-04-30
Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
-213,143 GBP2024-02-29
Officer
2016-07-04 ~ nowIIF 27 - Director → ME
Person with significant control
2016-07-04 ~ 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
5
Radleigh House, 1 Golf Road, Clarkston, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,284,636 GBP2024-02-29
Officer
2018-04-20 ~ nowIIF 17 - Director → ME
Person with significant control
2018-04-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,496,854 GBP2024-02-29
Officer
2017-05-18 ~ nowIIF 25 - Director → ME
Person with significant control
2017-05-18 ~ nowIIF 7 - Has significant influence or control → OE
7
NIXON BLUE (BRIDGEND MILLS) LIMITED - 2020-09-21
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
55,121 GBP2024-06-30
Officer
2020-06-09 ~ nowIIF 23 - Director → ME
Person with significant control
2020-06-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
153,152 GBP2024-05-31
Officer
2018-05-22 ~ nowIIF 26 - Director → ME
Person with significant control
2018-05-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Radleigh House, 1 Golf Road, Clarkston, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-23 ~ nowIIF 16 - Director → ME
Person with significant control
2019-01-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Radleigh House, 1 Golf Road, Clarkston, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,704 GBP2024-02-29
Officer
2017-02-02 ~ nowIIF 19 - Director → ME
Person with significant control
2019-01-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Radleigh House, 1 Golf Road, Clarkston, United KingdomLiquidation Corporate (2 parents)
Equity (Company account)
-288,330 GBP2023-02-28
Officer
2018-01-11 ~ nowIIF 18 - Director → ME
Person with significant control
2018-01-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
C/o Begbies Traynor, 2 Bothwell Street, GlasgowLiquidation Corporate (3 parents)
Equity (Company account)
14,560 GBP2021-02-28
Officer
2011-02-25 ~ nowIIF 29 - Director → ME
Person with significant control
2016-07-01 ~ 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
13
Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
30,477 GBP2018-09-30
Person with significant control
2016-07-01 ~ 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
14
STRUCTURED HOUSE (MERCHANT) LIMITED - 2017-10-02
138 Hydepark Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2017-11-22 ~ dissolvedIIF 21 - Director → ME