1
Thornton Lodge East Kilbride Road, Clarkston, Glasgow, ScotlandCorporate (3 parents)
Officer
2023-12-14 ~ 2024-01-11IIF 19 - director → ME
Person with significant control
2023-12-14 ~ 2024-01-11IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
2
DATASTORE (GLASGOW) LIMITED - 2012-07-23
PARKSAFE (GLASGOW) LIMITED - 2012-02-16
PARKSAFE LIMITED - 2010-06-29
Store First Limited West Avenue, Linwood Point, Paisley, RenfrewshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-06-30
Officer
2004-11-12 ~ 2006-12-31IIF 42 - secretary → ME
3
Laverockhall Cottage Old Glasgow Road, Stewarton, Kilmarnock, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-33,248 GBP2019-11-30
Officer
2013-11-29 ~ 2017-02-13IIF 33 - director → ME
Person with significant control
2016-11-28 ~ 2017-02-13IIF 88 - Has significant influence or control → OE
4
LANSVILLE LIMITED - 2014-03-06
7 Dunvegan Drive, Newton Mearns, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
16,370 GBP2023-07-31
Officer
1998-06-26 ~ 2005-11-30IIF 70 - secretary → ME
5
ASBESTOS REMOVAL TECHNOLOGY LIMITED - 2002-10-01
168 Bath Street, GlasgowDissolved corporate (2 parents)
Officer
1998-09-14 ~ 1998-12-20IIF 5 - director → ME
1998-09-14 ~ 2000-09-28IIF 76 - secretary → ME
6
40 40 High Street, Banff, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-04 ~ 2024-02-12IIF 17 - director → ME
Person with significant control
2023-04-04 ~ 2024-02-12IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
7
4 Romulus Court, Meridian Business Park, Leicester, EnglandCorporate (4 parents)
Equity (Company account)
5,244,343 GBP2022-02-13
Officer
2008-06-30 ~ 2013-08-30IIF 1 - director → ME
2008-06-30 ~ 2022-02-14IIF 74 - secretary → ME
8
7 Dunvegan Drive, Newton Mearns, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-1,000 GBP2024-01-31
Officer
2021-01-26 ~ 2021-05-14IIF 20 - director → ME
Person with significant control
2021-01-26 ~ 2021-05-14IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
9
14 Park Crescent, Inchinnan, RenfrewshireCorporate (2 parents)
Equity (Company account)
91,690 GBP2024-01-31
Officer
2017-01-24 ~ 2017-01-24IIF 15 - director → ME
Person with significant control
2017-01-24 ~ 2017-01-24IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
10
Drumcavel House 150 Drumcavel Road, Muirhead, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2010-09-21 ~ 2023-03-01IIF 72 - secretary → ME
11
CHARDON (GARSCUBE) LIMITED - 2014-02-19
58 Morrison Street, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
6,719,369 GBP2022-02-13
Officer
2007-02-06 ~ 2022-02-14IIF 62 - secretary → ME
12
CHARDON HOTELS LIMITED - 2022-03-08
JUNIPERGLEN LIMITED - 2018-06-21
Victoria Chambers, 142 West Nile Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
-671,254 GBP2024-04-30
Officer
2018-06-12 ~ 2021-06-14IIF 27 - director → ME
Person with significant control
2018-06-12 ~ 2018-06-12IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
13
THISTLE CAR PARKING LTD - 2020-08-05
Victoria Chambers 3rd Floor, 142 West Nile Street, Glasgow, United KingdomDissolved corporate (1 parent)
Equity (Company account)
3,926 GBP2021-04-30
Officer
2013-11-11 ~ 2020-03-13IIF 34 - director → ME
14
58 Morrison Street, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
13,449,773 GBP2021-04-30
Officer
1994-06-30 ~ 2022-02-14IIF 18 - director → ME
1994-06-30 ~ 2022-02-14IIF 77 - secretary → ME
15
BLP 947 LIMITED - 1994-11-25
58 Morrison Street, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
4,194,700 GBP2022-02-13
Officer
1994-11-18 ~ 2022-02-14IIF 24 - director → ME
1994-11-18 ~ 2022-02-14IIF 78 - secretary → ME
16
DORCHESTER COURT INVESTMENTS LIMITED - 2005-01-18
GARFIELD HOTEL (GLASGOW) LIMITED,THE - 1988-07-14
58 Morrison Street, Edinburgh, ScotlandCorporate (4 parents, 6 offsprings)
Officer
2005-03-31 ~ 2022-02-14IIF 50 - secretary → ME
17
Clyde Marina, The Harbour, Ardrossan, Ayrshire, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-03-24 ~ 2020-03-24IIF 31 - director → ME
Person with significant control
2020-03-24 ~ 2020-03-24IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
18
Clyde Marina, The Harbour, Ardrossan, Ayrshire, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-03-24 ~ 2020-03-24IIF 30 - director → ME
Person with significant control
2020-03-24 ~ 2020-03-24IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
19
58 Morrison Street, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
1,437,375 GBP2022-02-13
Officer
2014-05-08 ~ 2022-02-14IIF 38 - secretary → ME
2005-01-10 ~ 2006-12-19IIF 58 - secretary → ME
20
Rhass, Ingliston House Royal Highland Centre, Ingliston, Newbridge, MidlothianCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2008-02-13 ~ 2019-07-31IIF 59 - secretary → ME
21
Unit 3 C/o Kemp Construction, 3c Burnside Lane, Hamilton, South Lanarkshire, United KingdomCorporate (2 parents)
Officer
2016-04-15 ~ 2018-04-13IIF 14 - director → ME
22
150 Drumcavel Road, Muirhead, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-08-02 ~ 2021-08-19IIF 11 - director → ME
Person with significant control
2021-08-02 ~ 2021-08-18IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
23
CARLTON HAYWARD (CORPORATE CONSULTANTS) LIMITED - 1998-07-01
Gcrr Limited, Third Floor, 65 Bath Street, GlasgowDissolved corporate (2 parents)
Officer
1996-05-03 ~ 1998-06-19IIF 22 - director → ME
1996-05-03 ~ 1998-06-19IIF 79 - secretary → ME
24
Royal Highland Centre, Ingliston, EdinburghCorporate (10 parents)
Equity (Company account)
60,847 GBP2018-11-30
Officer
2004-03-22 ~ 2018-01-30IIF 41 - secretary → ME
25
FORTHSUDDEN LIMITED - 1997-02-17
58 Morrison Street, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
9,407,416 GBP2022-02-13
Officer
2003-12-01 ~ 2022-02-14IIF 3 - director → ME
1999-02-24 ~ 2022-02-14IIF 65 - secretary → ME
26
CHARDON MANAGEMENT LIMITED - 2014-01-08
LA BONNE AUBERGE LIMITED - 2001-10-24
BLP 963 LIMITED - 1996-03-29
Turnberry House, 175 West George Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
-73,756 GBP2021-12-31
Officer
2001-08-31 ~ 2007-01-15IIF 7 - director → ME
2001-08-31 ~ 2007-01-15IIF 75 - secretary → ME
27
LUXURY HOME CLEANING LIMITED - 2024-01-18
L & J LAND & PROPERTY LTD - 2023-03-08
GLOBAL LUXURY RAFFLES LTD - 2019-07-01
JWEBDESIGNERS LTD - 2018-07-18
Highwood Cottage, Milngavie, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-6,126 GBP2023-06-30
Officer
2017-06-15 ~ 2017-06-15IIF 29 - director → ME
Person with significant control
2017-06-15 ~ 2017-06-15IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
28
Highwood Cottage Craigmaddie, Milngavie, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
111,226 GBP2023-10-31
Officer
2017-10-18 ~ 2017-10-18IIF 35 - director → ME
Person with significant control
2017-10-18 ~ 2017-10-18IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
29
21 Charlotte Street, Ayr, ScotlandCorporate (2 parents)
Equity (Company account)
76,057 GBP2024-01-31
Officer
2017-01-24 ~ 2017-01-24IIF 10 - director → ME
2017-01-24 ~ 2024-10-02IIF 111 - secretary → ME
Person with significant control
2017-01-24 ~ 2017-01-24IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
30
TURNKEY BUSINESS SOFTWARE LIMITED - 2022-11-01
JENNINGS COMPETITION SERVICES LIMITED - 2009-06-26
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2001-07-10 ~ 2021-08-05IIF 6 - director → ME
1999-05-10 ~ 2001-07-10IIF 49 - secretary → ME
31
TURNKEY INFRASTRUCTURE SOLUTIONS LIMITED - 2022-11-01
ABCD DEVELOPMENTS LTD. - 2009-06-26
MILLBRY 218 LTD. - 1999-05-10
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2001-07-10 ~ 2021-08-05IIF 8 - director → ME
1999-04-30 ~ 2001-07-10IIF 46 - secretary → ME
32
Bank Chambers, 31 The Square, Cumnock, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,206,084 GBP2023-09-30
Officer
~ 1998-06-19IIF 23 - director → ME
~ 1998-06-19IIF 44 - secretary → ME
33
Drumcavel House 150 Drumcavel Road, Muirhead, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
43 GBP2023-09-30
Officer
2017-09-22 ~ 2017-09-22IIF 32 - director → ME
Person with significant control
2017-09-22 ~ 2017-09-22IIF 96 - Has significant influence or control → OE
34
14 Park Crescent, Inchinnan, Renfrew, Renfrewshire, ScotlandCorporate (2 parents)
Equity (Company account)
64,375 GBP2024-01-31
Officer
2020-01-13 ~ 2020-01-13IIF 9 - director → ME
Person with significant control
2020-01-13 ~ 2020-01-13IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
35
Laigh Brownmuir House, Glassford, Strathaven, ScotlandCorporate (3 parents)
Officer
2023-08-01 ~ 2023-12-28IIF 16 - director → ME
Person with significant control
2023-08-01 ~ 2024-01-15IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
36
69 The Village, Archerfield, Dirleton, East Lothian, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,884 GBP2020-05-31
Officer
2018-05-29 ~ 2018-05-29IIF 25 - director → ME
Person with significant control
2018-05-29 ~ 2018-05-29IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
37
Eastfield House, Cleghorn, Lanark, ScotlandCorporate (3 parents)
Equity (Company account)
-206,323 GBP2023-10-31
Officer
2001-01-05 ~ 2003-09-15IIF 48 - secretary → ME
38
PDL PROJECTS (SCOTLAND) LIMITED - 2010-05-26
SRS PROJECTS (SCOTLAND) LIMITED - 2009-12-21
MICH LIMITED - 2005-03-04
C/o Prg, 8 Bridgewater Place, ErskineDissolved corporate (2 parents)
Equity (Company account)
-395,460 GBP2018-03-31
Officer
2003-06-09 ~ 2005-03-31IIF 57 - secretary → ME
39
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, GlasgowCorporate (4 parents)
Officer
2005-04-30 ~ 2012-12-01IIF 56 - secretary → ME
40
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South LanarkshireDissolved corporate (3 parents)
Officer
2005-04-30 ~ 2012-12-01IIF 53 - secretary → ME
41
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, GlasgowDissolved corporate (3 parents)
Officer
2005-04-30 ~ 2012-12-01IIF 63 - secretary → ME
42
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, GlasgowCorporate (4 parents)
Officer
2005-04-30 ~ 2012-12-01IIF 47 - secretary → ME
43
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, GlasgowCorporate (4 parents)
Officer
2005-04-30 ~ 2012-12-01IIF 43 - secretary → ME
44
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South LanarkshireDissolved corporate (3 parents)
Officer
2005-04-30 ~ 2012-12-01IIF 69 - secretary → ME
45
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, GlasgowCorporate (4 parents)
Officer
2005-04-30 ~ 2012-12-01IIF 68 - secretary → ME
46
IBIS (908) LIMITED - 2005-02-24
6 Snow Hill, LondonDissolved corporate (3 parents)
Officer
2006-12-15 ~ 2012-12-01IIF 66 - secretary → ME
47
TKY GROUP 2 LTD - 2023-07-20
TKY GROUP 2 LTD LTD - 2023-07-05
Thornton Lodge East Kilbride Road, Clarkston, Glasgow, ScotlandCorporate (3 parents)
Officer
2023-06-22 ~ 2024-07-17IIF 12 - director → ME
Person with significant control
2023-06-22 ~ 2023-07-10IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
48
THE TURNKEY GROUP LIMITED - 2023-07-20
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowDissolved corporate (3 parents)
Equity (Company account)
18,050,002 GBP2023-06-30
Officer
2001-07-10 ~ 2024-07-17IIF 4 - director → ME
1999-05-10 ~ 2001-07-10IIF 52 - secretary → ME
49
TURNKEY HOLDINGS (SCOTLAND) LTD - 2023-07-05
Thornton Lodge East Kilbride Road, Clarkston, Glasgow, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
15,729,884 GBP2023-06-30
Officer
2011-08-19 ~ 2024-07-17IIF 73 - secretary → ME
50
Thornton Lodge East Kilbride Road, Clarkston, GlasgowCorporate (3 parents)
Equity (Company account)
151,000 GBP2023-06-30
Officer
~ 2024-07-17IIF 21 - director → ME
~ 2024-07-17IIF 60 - secretary → ME
51
TURNKEY (GLOBAL) LIMITED - 2023-07-05
Thornton Lodge East Kilbride Road, Clarkston, Glasgow, ScotlandCorporate (3 parents)
Officer
2022-09-27 ~ 2024-07-17IIF 26 - director → ME
Person with significant control
2022-09-27 ~ 2023-06-28IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
52
Thornton Lodge East Kilbride Road, Clarkston, GlasgowCorporate (3 parents)
Officer
2011-12-16 ~ 2024-07-17IIF 36 - director → ME
2011-12-16 ~ 2024-07-17IIF 40 - secretary → ME
53
11 Marine Crescent, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
75,712 GBP2023-08-31
Officer
2018-11-21 ~ 2018-11-21IIF 28 - director → ME
Person with significant control
2018-11-21 ~ 2018-11-21IIF 82 - Ownership of shares – 75% or more → OE
54
CHARDON INDUSTRIALS LTD - 2020-10-01
CHARDON EDINBURGH AIRPORT LIMITED - 2019-07-19
COASTBROOK LIMITED - 2013-10-21
1 Little Drum Road, Cumbernauld, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
909,814 GBP2024-04-30
Officer
2013-10-01 ~ 2020-10-08IIF 71 - secretary → ME