1
Davidson House C/o Effero Limited, 57 Queen Charlotte Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ dissolved
IIF 40 - Director → ME
2
Legal House, 101 Gorbals Street, Glasgow
Active Corporate (4 parents)
Officer
2022-04-29 ~ now
IIF 22 - Director → ME
3
AMT BUSINESS (NORTHUMBRIA) LIMITED
- now 05200131ABACUS 454 LTD - 2013-02-27
SANDCO 864 LIMITED - 2004-11-17
Ground Floor Lion House, Willowburn Trading Estate, Alnwick, Northumberland, England
Active Corporate (10 parents, 9 offsprings)
Officer
2025-04-01 ~ now
IIF 28 - Director → ME
4
ASHCOMBE HENSLEY CORPORATE SERVICES LTD
SC576651 28-30 North Street, Dalry, Scotland
Dissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 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
5
28-30 North Street, Dalry, Scotland
Dissolved Corporate (2 parents)
Officer
2017-07-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
BEYOND THE NUMBERS LIMITED
- now SC373402COUNT ON IT LIMITED - 2010-03-24
1a Torphichen Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-11-05 ~ now
IIF 18 - Director → ME
7
Gallone & Co, 14 Newton Place, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-11-30 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
28-30 North Street, Dalry, Ayrshire
Dissolved Corporate (4 parents)
Officer
2009-08-25 ~ 2021-05-27
IIF 44 - Director → ME
9
CLYDESDALE PROPERTIES (HAMILTON) LIMITED
SC029132 28-30 North Street, Dalry, Scotland
Active Corporate (6 parents)
Officer
1997-04-15 ~ now
IIF 34 - Director → ME
10
CONNECT CORPORATE MEDIA LIMITED
SC501842 28-30 North Street, Dalry, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
CORPORATE RATIONALISATION SPECIALISTS LIMITED
03226937 4385, 03226937 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2022-08-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2025-03-04 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
12
CPG (ST VINCENT ST) LIMITED
- now SC410811INSTANT CASH TRANSFERS LIMITED
- 2014-03-13
SC410811 28-30 North Street, Dalry
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ dissolved
IIF 35 - Director → ME
13
21 Forbes Place, Paisley, Renfrewshire, Scotland
Dissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
14
14 Newton Place, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2017-09-07 ~ 2025-11-05
IIF 19 - Director → ME
Person with significant control
2019-06-30 ~ 2024-09-30
IIF 4 - Ownership of shares – 75% or more → OE
15
11c Gatehead Road, Crosshouse, Kilmarnock, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-27 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 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
16
Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-02-01 ~ 2005-10-28
IIF 30 - Director → ME
17
28-30 North Street, Dalry, Scotland
Active Corporate (2 parents)
Officer
2016-09-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
18
Business First, Linwood Point, Paisley, Renfrewshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-10-28 ~ now
IIF 20 - Director → ME
19
Suite G.06 Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-19 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-19 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
3401 Bagshaw Building 1 Wards Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-21 ~ now
IIF 27 - Director → ME
21
3401 Bagshaw Building 1 Wards Place, Canary Wharf, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-19 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-19 ~ now
IIF 8 - Right to appoint or remove directors → OE
22
NIGHTINGALE CAPITAL (UK) LIMITED
SC411264 16 Brandon Street, Office 2/2, 2nd Floor, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2011-11-14 ~ dissolved
IIF 43 - Director → ME
23
OGILVIE MUNRO CORPORATE FINANCE LIMITED
- now SC226791OGILVIE MUNROE CORPORATE FINANCE LIMITED - 2006-01-10
Gallone & Co 14 14 Newton Place, Glasgow
Active Corporate (5 parents, 11 offsprings)
Officer
2020-12-21 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
Gallone & Co, 14 Newton Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-02-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
25
Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-10 ~ now
IIF 26 - Director → ME
26
PETER SAGGERS & CO LIMITED - 2014-03-20
Accountants, Strath Bay House, Gairloch, Ross-shire
Active Corporate (6 parents, 2 offsprings)
Officer
2020-07-17 ~ now
IIF 17 - Director → ME
27
28-30 North Street, Dalry
Dissolved Corporate (1 parent)
Officer
2016-11-04 ~ dissolved
IIF 37 - Director → ME
2016-11-04 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
28
3 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland
Active Corporate (7 parents)
Officer
2008-12-22 ~ 2009-11-01
IIF 33 - Director → ME
2008-12-22 ~ 2009-11-01
IIF 42 - Secretary → ME
29
2 Stowford Heights, Seaton Down Close, Seaton, England
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE