1
AQUASHIELD GLASGOW SOUTH LIMITED
SC290260Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-09 during the appointment or period of control
Commencement of winding up on 2010-11-09 during the appointment or period of control
Conclusion of winding up on 2010-12-01 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-12-01 during the appointment or period of control
Commencement of winding up on 2010-12-01 during the appointment or period of control
Conclusion of winding up on 2011-12-07 during the appointment or period of control
Dissolved on 2012-03-30 during the appointment or period of control
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-09-13 ~ dissolved
IIF 10 - Director → ME
2
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 6 - Director → ME
3
AQUASHIELD ROOF PROTECTION LIMITED
SC301289Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-12-01 during the appointment or period of control
Petition date on 2010-12-01 during the appointment or period of control
Conclusion of winding up on 2017-04-21 during the appointment or period of control
Dissolved on 2017-07-25 during the appointment or period of control
319 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ dissolved
IIF 13 - Director → ME
4
AQUASHIELD THERMAL COATINGS LIMITED
- now SC367518Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of control
Petition date on 2011-05-26 during the appointment or period of control
Conclusion of winding up on 2011-07-04 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-07-04 during the appointment or period of control
Commencement of winding up on 2011-07-04 during the appointment or period of control
Conclusion of winding up on 2012-08-08 during the appointment or period of control
Dissolved on 2012-12-10 during the appointment or period of control
MACNEWCO TWO HUNDRED AND EIGHTY THREE LIMITED
- 2009-11-23
SC367518 231-233 St. Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2009-11-23 ~ dissolved
IIF 14 - Director → ME
5
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-06-01 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
54 Cowgate, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-28 ~ dissolved
IIF 12 - Director → ME
7
CLYDE FACILITIES MANAGEMENT LIMITED
SC850374 54 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2020-05-11 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
HEELZ AND SOULZ LTD - 2017-07-14
54 Cowgate, Glasgow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-11-22 ~ 2021-01-07
IIF 1 - Ownership of shares – 75% or more → OE
10
131 Cambuslang Road, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2024-10-28 ~ now
IIF 7 - Director → ME
11
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-06-01
IIF 19 - Director → ME
Person with significant control
2016-08-09 ~ 2017-06-01
IIF 5 - Ownership of shares – 75% or more → OE
12
PROTECTAROOF (SCOTLAND) LIMITED
SC407541 54 Cowgate, Kirkintilloch, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 21 - Director → ME
13
24 Great King Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2008-08-22 ~ dissolved
IIF 20 - Director → ME
14
RENEWABLE INVESTMENT SOLUTIONS LIMITED
- now SC391223CLYDESTONE LIMITED
- 2011-03-04
SC391223 54 Cowgate, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2011-01-10 ~ dissolved
IIF 15 - Director → ME
15
THE AQUASHIELD GROUP LIMITED
- now SC367519MACNEWCO TWO HUNDRED AND EIGHTY FOUR LIMITED
- 2009-11-23
SC367519 2 St. Mungo Street, Bishopbriggs, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-13 ~ dissolved
IIF 11 - Director → ME
16
54 Cowgate, Kirkintilloch, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-04-18 ~ dissolved
IIF 16 - Director → ME
17
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-04 ~ dissolved
IIF 17 - Director → ME