1
12 HS LLP - now
DAVIDSON CHALMERS LLP
- 2019-05-01
SO300143 12 Hope Street, Edinburgh, Midlothian
Active Corporate (33 parents, 5 offsprings)
Officer
2019-05-01 ~ 2024-04-30
IIF 159 - LLP Designated Member → ME
2
Fieldfare, Forrest Farm, East Cottingwith, York, East Yorkshire
Active Corporate (4 parents)
Equity (Company account)
248 GBP2024-05-31
Officer
2006-05-03 ~ now
IIF 26 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
5,020 GBP2020-10-31
Officer
2019-05-13 ~ 2019-05-14
IIF 62 - Director → ME
Person with significant control
2019-05-13 ~ 2019-05-14
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
ADC (GLASGOW) LIMITED - now
CLYDESDALE BANK EQUITY LIMITED
- 1999-11-11
SC074384CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
Ten, George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 119 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 138 - Secretary → ME
5
ADDLESHAW GODDARD (SCOTLAND) LLP - now
GATELEY (SCOTLAND) LLP
- 2017-06-01
SO300755HBJ GATELEY WAREING (SCOTLAND) LLP
- 2011-04-28
SO300755 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (100 parents, 7 offsprings)
Officer
2009-03-02 ~ 2012-04-30
IIF 156 - LLP Member → ME
6
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED
- 2017-06-01
SC131085HBJGW SECRETARIAL LIMITED
- 2011-04-28
SC131085HBJ SECRETARIAL LIMITED - 2006-03-09
HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1079 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-05-01 ~ 2012-04-30
IIF 125 - Director → ME
7
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
HENDERSON BOYD JACKSON LIMITED - 2006-03-09
HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (36 parents, 460 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2010-05-01 ~ 2012-04-30
IIF 51 - Director → ME
8
1a Bruce Road, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-03-08 ~ 2017-04-06
IIF 64 - Director → ME
Person with significant control
2017-03-08 ~ 2017-04-06
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
9
ANCHOR INTERNATIONAL LIMITED
- now SC103260PROFILELONE LIMITED - 1988-05-18
ANCHOR INTERNATIONAL LIMITED - 1988-03-08
PLACE D'OR 514 LIMITED - 1987-07-03
Head Office, Anchor Grounds, Blackhall Street, Paisley
Dissolved Corporate (23 parents)
Equity (Company account)
126,000 GBP2020-06-30
Officer
1999-04-16 ~ 1999-12-02
IIF 41 - Director → ME
10
163 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 158 - LLP Designated Member → ME
11
Unit 4 Lowmoss Industrial Estate, Lancaster Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,074,411 GBP2024-04-30
Officer
2017-06-08 ~ 2017-07-03
IIF 80 - Director → ME
Person with significant control
2017-06-08 ~ 2017-07-03
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
ARNOLD CLARK (VOLVO) LIMITED - now
JOHN R. WEIR INVERNESS LIMITED
- 2022-11-15
SC207165LOTHIAN FIFTY (652) LIMITED - 2000-05-24
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
Active Corporate (18 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2002-10-25 ~ 2012-08-31
IIF 46 - Director → ME
13
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-15 ~ 2017-12-16
IIF 95 - Director → ME
Person with significant control
2017-12-15 ~ 2017-12-16
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
163 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Equity (Company account)
6 GBP2019-07-31
Officer
2015-06-19 ~ dissolved
IIF 54 - Director → ME
2014-07-01 ~ 2014-07-04
IIF 94 - Director → ME
15
CORPROP NOMINEES LIMITED
- 1995-01-01
SC128548 C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (18 parents, 198 offsprings)
Officer
1994-05-17 ~ 1996-04-15
IIF 124 - Director → ME
16
BURNESS PAULL (NOMINEES) LIMITED - now
BURNESS (NOMINEES) LIMITED
- 2012-11-30
SC103840W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (71 parents, 53 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-04-03 ~ 2002-08-30
IIF 31 - Director → ME
17
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED - now
BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
BURNESS (TRUSTEES) LIMITED
- 2012-11-30
SC180268 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (106 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-04-03 ~ 2002-08-30
IIF 32 - Director → ME
18
177 Bothwell Street, Glasgow, Scotland
Active Corporate (42 parents)
Officer
1996-09-30 ~ 1998-07-23
IIF 114 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 152 - Secretary → ME
19
CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
NOONHELP LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 120 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 148 - Secretary → ME
20
CLYDESDALE BANK LEASING LIMITED - 1989-08-01
PLOYGAIN LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 108 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 141 - Secretary → ME
21
CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
NEATWEALTH LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 118 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 137 - Secretary → ME
22
CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
PASSMAIN LIMITED - 1988-06-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 35 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 134 - Secretary → ME
23
CITY RESIDENTIAL INVESTMENTS LIMITED
SC453405 163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 85 - Director → ME
24
CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED
SC026263 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (63 parents)
Officer
1996-09-30 ~ 1998-07-23
IIF 110 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 154 - Secretary → ME
25
CLYDESDALE BANK (LONDON) NOMINEES LIMITED
SC011800 Lomond House, 9 George Square, Glasgow
Dissolved Corporate (45 parents)
Officer
1996-09-30 ~ 1998-07-23
IIF 107 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 153 - Secretary → ME
26
CLYDESDALE BANK ASSET FINANCE LIMITED
- now SC113775CLYDE GENERAL FINANCE LIMITED
- 1998-02-23
SC113775MODERNMOTION LIMITED - 1989-02-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (50 parents, 1 offspring)
Officer
1998-01-19 ~ 1998-06-30
IIF 111 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 145 - Secretary → ME
27
CLYDESDALE BANK INSURANCE BROKERS LIMITED
- now SC047926CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 106 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 144 - Secretary → ME
28
CLYDESDALE BANK PLC - now
CLYDESDALE BANK PUBLIC LIMITED COMPANY
- 2005-12-16
SC001111 177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
1996-09-30 ~ 1998-06-15
IIF 131 - Secretary → ME
29
COFFEE SUBCO LIMITED - now
DALGLEN (NO. 1130) LIMITED
- 2011-02-14
SC334614 SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-01-30 ~ 2008-07-15
IIF 47 - Director → ME
30
Squareknot, 30 Gordon Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ 2013-01-09
IIF 97 - Director → ME
31
CULLIGRAN GP LIMITED - now
CULLIGRAN PROPERTIES LIMITED
- 2013-03-21
SC438457 163 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
-441 GBP2021-12-31
Officer
2012-12-07 ~ 2012-12-08
IIF 98 - Director → ME
32
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
- now SC201105DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
- 2019-05-01
SC201105 12 Hope Street, Edinburgh, Midlothian
Active Corporate (11 parents, 304 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-05-01 ~ 2025-01-15
IIF 57 - Director → ME
33
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
34
DEFENSOR TRUSTEES (2001) LIMITED - now
MONCRIEFF WARREN TRUSTEES LIMITED
- 1985-11-14
SC083874 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1994-05-06
IIF 143 - Secretary → ME
35
DEFENSOR TRUSTEES LIMITED - now
MCGRIGOR DONALD TRUSTEES LIMITED
- 2001-12-11
SC048240 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1994-05-06
IIF 147 - Secretary → ME
36
16 Kier Park, Ascot, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
6,319,559 GBP2024-02-29
Officer
2020-09-30 ~ 2022-03-03
IIF 160 - Secretary → ME
37
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-07-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
38
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-143 GBP2019-06-30
Officer
2018-06-07 ~ 2018-07-10
IIF 74 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
39
DUNDRENNAN MANAGEMENT LIMITED - now
BATH STREET (TWO) LIMITED
- 2009-06-26
SC288726LOTHIAN SHELF (309) LIMITED
- 2005-09-22
SC288726 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Oakfield House (wdm), 378 Brandon Street, Motherwell, North Lanarkshire
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ 2006-06-19
IIF 116 - Director → ME
2005-09-21 ~ 2006-06-19
IIF 155 - Secretary → ME
40
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
41
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 78 - Director → ME
42
EUROSTAMPA UK LTD - now
GILMOUR & DEAN. LIMITED
- 2024-01-03
SC024552 Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (22 parents)
Equity (Company account)
13,220,267 GBP2023-12-31
Officer
2005-05-19 ~ 2011-03-08
IIF 44 - Director → ME
43
20 Crimea Street, Glasgow
Active Corporate (44 parents)
Officer
1995-02-20 ~ 1996-03-25
IIF 105 - Director → ME
44
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (64 parents)
Officer
1989-02-13 ~ 1994-06-20
IIF 146 - Secretary → ME
45
GRANGEMOUTH MOTOR GROUP LIMITED
- now SC228615HOLMSTON HOLDINGS LIMITED
- 2012-06-19
SC228615LOTHIAN FIFTY (864) LIMITED - 2002-04-16
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2002-09-09 ~ 2012-08-31
IIF 33 - Director → ME
46
HARVEST FINANCE LIMITED - now
MATHON LIMITED - 2010-06-24
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2004-09-22 ~ 2006-06-19
IIF 48 - Director → ME
2004-09-22 ~ 2006-06-19
IIF 151 - Secretary → ME
47
168 Bath Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
26,230 GBP2024-08-31
Officer
2023-08-08 ~ now
IIF 30 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
48
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-13 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
49
13 Bailie Drive, Bearsden, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-79,576 GBP2025-02-28
Officer
2014-02-25 ~ 2014-03-07
IIF 84 - Director → ME
50
9 St. Thomas Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-12-24 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
51
168 Bath Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
519,363 GBP2025-03-31
Officer
2012-06-20 ~ 2012-06-22
IIF 29 - Director → ME
52
IMAGE & PRINT GROUP LIMITED
- now SC116914K.R. HOLDINGS LIMITED - 1992-05-29
C/o Milne Craig, Abercorn House 79 Renfrew Road, Paisley
Dissolved Corporate (14 parents)
Officer
1999-12-09 ~ 2001-02-01
IIF 49 - Director → ME
1998-11-25 ~ 1999-10-20
IIF 39 - Director → ME
53
LONDON MATCHED MARKETS EXCHANGE LIMITED - 2013-04-09
OFEX (LONDON) MARKETS LIMITED - 2012-04-05
101 Wigmore Street, 5th Floor, London, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
96,195 GBP2024-09-30
Officer
2025-12-12 ~ now
IIF 37 - Director → ME
54
83 New Street, Stevenston, Scotland
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
299,748 GBP2023-04-01 ~ 2024-03-31
Officer
2021-12-10 ~ now
IIF 38 - Director → ME
55
JAMES FREW & SON (PLUMBING & HEATING) LIMITED - 1986-05-16
83 New Street, Stevenston
Active Corporate (17 parents)
Equity (Company account)
6,557,803 GBP2024-03-31
Officer
2021-03-01 ~ now
IIF 27 - Director → ME
56
PACIFIC SHELF 348 LIMITED - 1991-10-02
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
Active Corporate (20 parents)
Officer
1998-08-17 ~ 2012-08-31
IIF 34 - Director → ME
57
JR CONSTRUCTION (SCOTLAND) LIMITED - now
Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
Active Corporate (7 parents)
Equity (Company account)
3,408,719 GBP2024-09-30
Officer
2016-05-10 ~ 2016-06-06
IIF 67 - Director → ME
58
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 83 - Director → ME
59
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 71 - Director → ME
60
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
61
163 Bath Street, Glasgow
Dissolved Corporate (7 parents, 32 offsprings)
Profit/Loss (Company account)
-799 GBP2021-05-01 ~ 2022-04-30
Officer
2012-05-22 ~ dissolved
IIF 157 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
62
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 93 - Director → ME
63
KUKOON LIVING LIMITED - now
PARTUM HOMES GROUP LIMITED
- 2019-01-23
SC604884 100 Brand Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2018-08-09 ~ 2018-10-30
IIF 65 - Director → ME
Person with significant control
2018-08-09 ~ 2018-10-30
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
64
LIVE INTERNATIONAL COLLEGE LIMITED
SC432951 15 Sandyford Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ 2012-09-19
IIF 53 - Director → ME
65
10 Somerset Place, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2014-04-28 ~ 2014-04-28
IIF 79 - Director → ME
66
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2,649 GBP2019-08-31
Officer
2015-08-05 ~ 2015-10-19
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
67
Unit 2 Lomond Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,634,916 GBP2024-03-30
Officer
2004-12-02 ~ 2004-12-13
IIF 36 - Director → ME
2004-12-13 ~ 2005-01-14
IIF 133 - Secretary → ME
68
M. G. D. PROPERTY COMPANY LIMITED
SC044097 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (15 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
1990-04-30 ~ 1994-05-06
IIF 117 - Director → ME
~ 1994-05-06
IIF 130 - Secretary → ME
69
193 Bath Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
563,168 GBP2024-01-31
Officer
2013-03-21 ~ 2013-03-22
IIF 101 - Director → ME
70
MCGRIGOR DONALD & MONCRIEFFS LIMITED
SC097695 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
~ 1994-05-06
IIF 104 - Director → ME
~ 1994-05-06
IIF 142 - Secretary → ME
71
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
~ 1994-05-06
IIF 121 - Director → ME
~ 1994-05-06
IIF 149 - Secretary → ME
72
MCGRIGORS PENSION TRUSTEES LIMITED - now
SCOTIA PACIFIC TRUSTEES LIMITED
- 2009-06-17
SC102952PACIFIC SHELF (EIGHTY-FOUR) LIMITED
- 1987-03-10
SC102952 141 Bothwell Street, Glasgow
Active Corporate (18 parents, 5 offsprings)
Officer
~ 1994-05-06
IIF 123 - Director → ME
~ 1994-05-06
IIF 136 - Secretary → ME
73
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Active Corporate (34 parents, 439 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1994-05-06
IIF 102 - Director → ME
~ 1994-05-06
IIF 135 - Secretary → ME
74
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Active Corporate (34 parents, 966 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1994-05-06
IIF 109 - Director → ME
~ 1994-05-06
IIF 132 - Secretary → ME
75
MONCRIEFF WARREN PATERSON LIMITED
SC097692 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
~ 1994-05-06
IIF 113 - Director → ME
~ 1994-05-06
IIF 140 - Secretary → ME
76
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (37 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1994-05-06
IIF 139 - Secretary → ME
77
MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (30 parents, 176 offsprings)
Equity (Company account)
1 GBP2025-01-31
Officer
2009-05-01 ~ 2009-05-01
IIF 52 - Director → ME
78
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 87 - Director → ME
79
MOULSCO ENERGY AND INVESTMENT COMPANY LIMITED
SC453155 163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 88 - Director → ME
80
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ 2017-11-14
IIF 66 - Director → ME
Person with significant control
2017-08-30 ~ 2017-11-14
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
81
Torridon House Torridon Lane, Rosyth, Dunfermline, Scotland
Active Corporate (3 parents)
Equity (Company account)
661,864 GBP2024-05-28
Officer
2012-10-23 ~ 2013-11-19
IIF 81 - Director → ME
82
163 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2012-08-08 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
83
PROJECT MORAY ONE LIMITED
- now SC657802SIMPSON & MARWICK LEGAL LIMITED
- 2020-08-04
SC657802 163 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
84
PROJECT MORAY TWO LIMITED
- now SC657950SIMPSON & MARWICK PROPERTY LIMITED
- 2020-08-04
SC657950 163 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-20 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
85
R & D MILLER LIMITED - now
11th Floor One Temple Row, Birmingham
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2017-06-09 ~ 2017-07-03
IIF 50 - Director → ME
Person with significant control
2017-06-09 ~ 2017-07-03
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
86
168 Bath Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,428,799 GBP2025-03-31
Officer
2013-08-07 ~ 2013-08-08
IIF 82 - Director → ME
87
SARACEN VALUE TRUST PUBLIC LIMITED COMPANY
SC147343 George House, 50 George Square, Glasgow
Liquidation Corporate (9 parents)
Officer
1993-11-01 ~ 1994-11-01
IIF 127 - Director → ME
1993-11-01 ~ 1993-11-09
IIF 161 - Secretary → ME
88
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2023-02-15 ~ 2024-03-13
IIF 42 - Director → ME
89
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
-10,349 GBP2020-02-28
Officer
2017-02-07 ~ 2017-11-30
IIF 63 - Director → ME
Person with significant control
2017-02-07 ~ 2018-01-31
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
90
SF FORMATIONS LIMITED - now
BLP FORMATIONS LIMITED
- 2004-11-08
SC128547CORPROP FORMATIONS LIMITED
- 1995-01-01
SC128547 C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 219 offsprings)
Officer
1994-05-17 ~ 1996-04-15
IIF 122 - Director → ME
91
SF SECRETARIES LIMITED - now
BLP SECRETARIES LIMITED
- 2004-11-08
SC128549CORPROP CORPORATE SERVICES LIMITED
- 1995-01-01
SC128549 C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 511 offsprings)
Officer
1994-05-17 ~ 1996-04-15
IIF 103 - Director → ME
92
SHAW’S LAW TRUSTEES LIMITED - now
DAVIDSON CHALMERS STEWART TRUSTEES LIMITED
- 2023-08-25
SC700635 Scottish Marine Institute, Dunbeg, Oban, Scotland
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-06-03 ~ 2023-08-18
IIF 126 - Director → ME
93
37 Hill Street North Lane, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-12 ~ 2018-01-31
IIF 73 - Director → ME
Person with significant control
2018-01-12 ~ 2025-10-20
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
94
20a Havelock Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
297 GBP2024-03-31
Officer
2018-11-12 ~ 2018-12-05
IIF 77 - Director → ME
Person with significant control
2018-11-12 ~ 2018-12-05
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
95
168 Bath Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
248,263 GBP2024-07-31
Officer
2012-07-11 ~ 2012-07-11
IIF 69 - Director → ME
96
SQUAREKNOT LIMITED - now
CROWD OF ANGELS LIMITED
- 2013-01-23
SC433505 30 Gordon Street, Glasgow
Dissolved Corporate (6 parents)
Equity (Company account)
-187,939 GBP2017-09-30
Officer
2012-09-27 ~ 2013-01-09
IIF 89 - Director → ME
97
STEVEN EAGELL (LETCHWORTH) LIMITED - now
EDEN BRIDGE CARRIAGE LIMITED
- 2014-06-11
03726254 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-03-05 ~ 2002-06-24
IIF 40 - Director → ME
1999-03-05 ~ 1999-10-18
IIF 150 - Secretary → ME
98
STEWART LAW CONSULTANCY LIMITED
SC420930 163 Bath Street, Glasgow
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2012-04-02 ~ dissolved
IIF 56 - Director → ME
99
THE JR GROUP HOLDINGS LIMITED - now
JR CONSTRUCTION HOLDINGS LIMITED
- 2017-05-25
SC534946 Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
293,487 GBP2024-09-30
Officer
2016-05-10 ~ 2016-06-06
IIF 91 - Director → ME
100
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-12 ~ 2017-06-27
IIF 68 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
101
163 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ 2012-12-14
IIF 96 - Director → ME
102
TROJAN SPARK LIMITED - now
MOULSCO CITY LIMITED
- 2014-02-06
SC453152 Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, Renfrewshire
Active Corporate (9 parents)
Officer
2013-06-26 ~ 2014-02-19
IIF 70 - Director → ME
103
163 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
-42,645 GBP2018-03-31
Officer
2014-11-10 ~ 2015-01-29
IIF 72 - Director → ME
104
PACIFIC SHELF 450 LIMITED - 1992-11-17
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1,047,059 GBP2023-12-31
Officer
2005-05-19 ~ 2011-03-08
IIF 43 - Director → ME
105
163 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ dissolved
IIF 100 - Director → ME
106
163 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ dissolved
IIF 92 - Director → ME
107
VINDEX NOMINEES LIMITED - now
PACIFIC HOUSE NOMINEES LIMITED
- 2002-04-08
SC081746SCRIBO NOMINEES LIMITED
- 1985-05-30
SC081746 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1994-05-06
IIF 129 - Secretary → ME
108
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-11-30 ~ 2008-07-01
IIF 45 - Director → ME
109
WILLIAM DUNCAN (ARGYLL) LTD - now
IAIN WEBSTER & ASSOCIATES LIMITED
- 2013-12-18
SC462096 The Old Surgery, School Road, Tarbert, Argyll, Scotland
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
352,545 GBP2024-12-31
Officer
2013-10-23 ~ 2013-10-30
IIF 28 - Director → ME
110
YCBPS PROPERTY NOMINEE COMPANY LIMITED - now
NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED
- 2012-12-14
02862777GERGERI LIMITED - 1994-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (60 parents)
Officer
1997-12-01 ~ 1998-06-30
IIF 115 - Director → ME
111
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED - now
CLYDESDALE BANK PENSION TRUSTEE LIMITED
- 2009-11-23
SC150005 177 Bothwell Street, Glasgow, Scotland
Active Corporate (86 parents)
Officer
1998-01-16 ~ 1998-06-30
IIF 112 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 128 - Secretary → ME