1
ANGEL LETS LIMITED - 2016-07-05
1-3 Main Street, East Kilbride, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
1,562 GBP2024-06-30
Officer
2025-04-04 ~ nowIIF 28 - director → ME
2
86-90 Paul Street, London, England, United KingdomCorporate (2 parents)
Equity (Company account)
74,100 GBP2024-01-31
Officer
2021-03-22 ~ nowIIF 30 - director → ME
3
CALEDONIAN RESIDENTIAL LETTING LIMITED - 2015-11-13
BROKER OPTIONS LIMITED - 2015-08-10
23a St James Avenue, St James Retail Centre, East Kilbride, ScotlandCorporate (1 parent)
Equity (Company account)
-102,645 GBP2023-12-31
Officer
2016-04-06 ~ nowIIF 27 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
11 Somerset Place, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2017-01-11 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-01-11 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
St James Retail Centre 23a St James Avenue, East Kilbride, Glasgow, ScotlandCorporate (3 parents)
Officer
2024-07-14 ~ nowIIF 26 - director → ME
6
St James Retail Centre 23a St James Avenue, East Kilbride, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2022-08-31 ~ dissolvedIIF 25 - director → ME
Person with significant control
2022-08-31 ~ dissolvedIIF 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
7
11 Somerset Place, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2017-10-12 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-10-12 ~ dissolvedIIF 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
8
23a Saint James Retail Centre, St James Avenue, East Kilbride, Glasgow, Lanarkshire, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-06-15 ~ nowIIF 20 - director → ME
Person with significant control
2022-06-15 ~ 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
9
2 Church Street, Dumbarton, ScotlandCorporate (3 parents)
Officer
2023-08-16 ~ nowIIF 24 - director → ME
10
GIANT LIZZARD PROPERTY LTD - 2022-05-19
23a St. James Avenue, East Kilbride, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
13,500 GBP2023-05-31
Officer
2022-05-19 ~ nowIIF 29 - director → ME
Person with significant control
2022-05-19 ~ 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
11
MWD PROPERTY HOLDINGS LIMITED - 2018-12-05
23a St James Avenue, St James Retail Centre, East Kilbride, ScotlandCorporate (1 parent)
Equity (Company account)
-7,618 GBP2023-12-31
Officer
2017-01-11 ~ nowIIF 14 - director → ME
Person with significant control
2017-01-11 ~ 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
12
DEMBECK PROPERTY SERVICES LIMITED - 2023-11-17
MAINTAIN PROPERTY SERVICES (GLASGOW) LIMITED - 2022-03-15
23a St James Avenue, St James Retail Centre, East Kilbride, ScotlandCorporate (2 parents)
Equity (Company account)
-12,228 GBP2024-02-28
Officer
2018-02-08 ~ nowIIF 15 - director → ME
Person with significant control
2018-02-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
23a St James Avenue, St James Retail Centre, East Kilbride, ScotlandCorporate (1 parent)
Equity (Company account)
-46,618 GBP2023-11-30
Officer
2019-11-26 ~ nowIIF 16 - director → ME
Person with significant control
2019-11-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
Office 23a St. James Avenue, St. James Retail Centre, East Kilbride, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-8,165 GBP2023-05-31
Officer
2020-05-19 ~ nowIIF 17 - director → ME
Person with significant control
2020-05-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
23a St James Avenue, St James Retail Centre, East Kilbride, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
14,060 GBP2024-02-29
Officer
2020-02-04 ~ nowIIF 23 - director → ME
Person with significant control
2020-02-04 ~ 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
16
M W D Letting, 23a St. James Avenue, East Kilbride, Glasgow, Lanarkshire, ScotlandCorporate (3 parents)
Officer
2024-02-21 ~ nowIIF 31 - director → ME
Person with significant control
2024-02-21 ~ 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