1
63 Sunnylaw Drive, Paisley, Renfrewshire
Dissolved Corporate (3 parents)
Officer
2014-05-20 ~ 2014-05-22
IIF 32 - Director → ME
2
9 Seagrave Road, London, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-2,933 GBP2015-12-31
Officer
2017-10-01 ~ 2017-11-10
IIF 8 - Director → ME
3
16 Carnalea Court, Galston, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolved
IIF 39 - Director → ME
4
Ironworks Business Centre Castlelaurie Industrial Estate, Bankside, Falkirk, Stirlingshire, Scotland
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-12,518 GBP2024-03-31
Officer
2001-05-18 ~ 2001-10-24
IIF 43 - Director → ME
5
The Old Steam Mill, Lower Station Road, Henfield, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolved
IIF 45 - Director → ME
6
16 Carnalea Court, Galston, Ayrshire
Dissolved Corporate (1 parent)
Officer
2010-09-29 ~ dissolved
IIF 9 - Director → ME
7
270 Suite 1-09, Red Tree Magenta, 270 Glasgow Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-26,961 GBP2016-10-31
Officer
2008-10-29 ~ 2010-07-25
IIF 41 - Director → ME
2011-08-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
16 Carnalea Court, Galston, Ayrshire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2014-07-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
9
25 Auchencairn Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-07 ~ dissolved
IIF 36 - Director → ME
10
LUXE HOLDINGS EUROPE LIMITED
- now SC369214 272 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-11-26 ~ 2015-10-26
IIF 37 - Director → ME
11
Flat 2 Flat 2 22 Barrett Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
12
Flat 2 22 Barrett Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
13
22 Barrett Street, London
Dissolved Corporate (1 parent)
Officer
2014-10-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
14
272 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolved
IIF 10 - Director → ME
15
LUXUS DEVELOPMENTS LIMITED
- now SC336588GEMINAX DEVELOPMENTS LIMITED - 2008-04-25
HMS (726) LIMITED - 2008-02-13
272 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-06-22 ~ 2014-02-28
IIF 25 - Director → ME
16
LUXUS EUROPE CONSTRUCTION LIMITED
09301641 2/22 Barrett Street, London
Dissolved Corporate (1 parent)
Officer
2014-11-07 ~ dissolved
IIF 7 - Director → ME
17
272 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 6 - Director → ME
18
16 Carnalea Court, Galston, Ayrshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2011-11-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
19
16 Carnalea Court, Galston, Ayrshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
20
LUXX EUROPE DEVELOPMENTS LIMITED
SC485613 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (3 parents)
Equity (Company account)
32,451 GBP2017-09-30
Officer
2014-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-22 ~ now
IIF 11 - Has significant influence or control → OE
21
16 Carnalea Court, Galston, Ayrshire
Dissolved Corporate (1 parent)
Officer
2012-04-04 ~ dissolved
IIF 35 - Director → ME
22
16 Carnalea Court, Galston, Ayrshire
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 34 - Director → ME
23
Studio 4000 Mile End Mill, Seedhill Road, Paisley, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2014-03-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-07-22 ~ dissolved
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
24
LUXX LONDON RESIDENTIAL LIMITED
SC457081 Studio 4000 Mile End Mill, Seedhill Road, Paisley, Scotland
Dissolved Corporate (3 parents)
Officer
2014-02-10 ~ 2019-03-05
IIF 26 - Director → ME
2013-08-19 ~ 2013-08-20
IIF 38 - Director → ME
25
C/o Frp Advisory Trasing Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
728,838 GBP2016-10-31
Officer
2011-10-24 ~ 2012-10-24
IIF 29 - Director → ME
26
R D L DEVELOPMENTS LIMITED - now
RANSOM DEVELOPMENTS LTD.
- 2007-02-12
SC245818 Moore & Co, 65 Bath Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2003-03-17 ~ 2004-03-05
IIF 44 - Director → ME
27
RIETHAR CONSTRUCTION SERVICES LTD
12441502 10 Fitzroy Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
28
RIETHAR CONSULTING EUROPE LIMITED
13879401 94 Malvern Gardens, Lower Ground Flat, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-28 ~ now
IIF 24 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
29
270 Suite 1-09, Red Tree Magenta, 270 Glasgow Road, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-86,439 GBP2021-10-31
Officer
2020-01-31 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
30
16 Carnalea Court, Galston, Scotland
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE