1
300 Bath Street 1st Floor West, Glasgow, United KingdomActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
6,711,599 GBP2024-03-30
Officer
2022-11-03 ~ nowIIF 39 - Director → ME
Person with significant control
2022-11-03 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HAYMARKET CV LIMITED - 2023-05-04
300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-24
Officer
2020-09-17 ~ nowIIF 28 - Director → ME
3
C/o Interpath Ltd, 130 St. Vincent Street, GlasgowDissolved Corporate (3 parents, 1 offspring)
Officer
2020-08-24 ~ dissolvedIIF 30 - Director → ME
4
CREDENTIAL (CLYDEBANK) LIMITED - 2007-12-12
8 Elmbank Gardens, GlasgowDissolved Corporate (4 parents)
Officer
2007-10-18 ~ dissolvedIIF 25 - Director → ME
5
Venlaw, 349 Bath Street, Glasgow, ScotlandDissolved Corporate (5 parents)
Officer
2015-02-05 ~ dissolvedIIF 13 - Director → ME
6
8 Elmbank Gardens, Glasgow, United KingdomDissolved Corporate (5 parents)
Officer
2011-05-11 ~ dissolvedIIF 15 - Director → ME
7
LSPIM DEVCO LIMITED - 2024-10-21
300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)
Officer
2023-05-19 ~ nowIIF 4 - Director → ME
8
LSPIM HOLDINGS LIMITED - 2024-10-21
300 Bath Street 1st Floor West, Glasgow, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-11-03 ~ nowIIF 40 - Director → ME
9
LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - 2024-10-21
300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (10 parents, 4 offsprings)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-11-19 ~ nowIIF 17 - Director → ME
10
ARA EUROPE REIT MANAGER LIMITED - 2024-06-14
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2023-05-19 ~ nowIIF 26 - Director → ME
11
300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (6 parents)
Person with significant control
2018-06-18 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
13
Venlaw, 349 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2015-10-19 ~ dissolvedIIF 11 - Director → ME
14
300 Bath Street 1st Floor West, Glasgow, ScotlandDissolved Corporate (8 parents)
Officer
2015-10-19 ~ dissolvedIIF 5 - Director → ME
15
300 Bath Street 1st Floor West, Glasgow, ScotlandDissolved Corporate (8 parents)
Officer
2015-08-20 ~ dissolvedIIF 7 - Director → ME
16
Venlaw, 349 Bath Street, Glasgow, ScotlandDissolved Corporate (5 parents)
Officer
2015-02-05 ~ dissolvedIIF 14 - Director → ME
17
Venlaw, 349 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
2015-11-26 ~ dissolvedIIF 10 - Director → ME
18
130 St. Vincent Street, GlasgowDissolved Corporate (6 parents, 1 offspring)
Officer
2015-05-29 ~ dissolvedIIF 9 - Director → ME
19
300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-09-24 ~ nowIIF 29 - Director → ME
20
Unit A 1 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
187,632 GBP2024-05-31
Officer
2005-05-03 ~ nowIIF 24 - Director → ME
21
First Floor, 227 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-11-19 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-11-19 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
22
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
564,275 GBP2024-09-30
Officer
2018-11-19 ~ nowIIF 41 - Director → ME
Person with significant control
2018-11-19 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
23
REGIONAL REIT FUNDING PLC - 2018-11-05
Beaufort House 51 New North Road, Beaufort House, Exeter, EnglandDissolved Corporate (5 parents)
Officer
2018-04-26 ~ dissolvedIIF 27 - Director → ME
24
CONYGAR ZDP PLC - 2017-03-24
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2017-03-24 ~ dissolvedIIF 16 - Director → ME
25
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-06 ~ nowIIF 31 - Director → ME
Person with significant control
2020-07-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
300 Bath Street, 1st Floor West, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
30 GBP2024-03-31
Person with significant control
2022-02-07 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
27
227 West George Street, GlasgowDissolved Corporate (1 parent)
Equity (Company account)
-68,024 GBP2023-05-31
Officer
2011-05-31 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
28
300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (4 parents, 5 offsprings)
Officer
2008-07-16 ~ nowIIF 8 - Director → ME
29
CREDENTIAL INVESTMENT HOLDINGS LIMITED - 2018-03-21
SQUEEZE NEWCO 349 LIMITED - 2010-08-04
CREDENTIAL HOLDINGS LIMITED - 2010-04-08
SQUEEZE NEWCO 3 LIMITED - 2009-04-08
300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (3 parents, 19 offsprings)
Officer
2008-07-16 ~ nowIIF 3 - Director → ME
30
19 Rutland Square, Edinburgh, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-11,614 GBP2023-03-31
Officer
2021-04-14 ~ nowIIF 35 - Director → ME
Person with significant control
2021-04-14 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
19 Rutland Square, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,307 GBP2024-03-31
Officer
2021-10-22 ~ nowIIF 37 - Director → ME
32
19 Rutland Square, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
20,344 GBP2024-03-31
Officer
2021-10-22 ~ nowIIF 34 - Director → ME
33
19 Rutland Square, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
158,304 GBP2024-03-31
Officer
2022-06-29 ~ nowIIF 38 - Director → ME
34
FULL CIRCLE PROPERTY CONSULTANTS LIMITED - 2021-10-20
BURNS AND PARTNERS LIMITED - 2013-03-12
19 Rutland Square, EdinburghActive Corporate (3 parents)
Equity (Company account)
-2,311 GBP2024-03-31
Officer
2021-10-20 ~ nowIIF 33 - Director → ME
35
19 Rutland Square, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,270 GBP2024-03-31
Officer
2022-03-30 ~ nowIIF 36 - Director → ME