1
Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-07-02 ~ dissolved
IIF 4 - Director → ME
2
Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-07-02 ~ dissolved
IIF 2 - Director → ME
3
Titanium 1 King's Inch Place, Renfrew, Scotland
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Abercorn House, Renfrew Road, Paisley, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-07-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
20 Anderson Street, Airdrie, Lanarkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-20 ~ dissolved
IIF 6 - Director → ME
2008-05-20 ~ dissolved
IIF 21 - Secretary → ME
6
GOLIATH PROPERTY SOLUTIONS (SCOTLAND) LIMITED
SC550539 C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2016-11-17 ~ dissolved
IIF 16 - Director → ME
2016-11-17 ~ dissolved
IIF 31 - Secretary → ME
7
GREENLEAF GLOBAL GROUP CO LIMITED
SC610600 Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2018-10-11 ~ 2023-11-08
IIF 11 - Director → ME
Person with significant control
2018-10-11 ~ 2023-11-08
IIF 26 - Has significant influence or control → OE
8
Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
Active Corporate (9 parents)
Officer
2018-10-16 ~ 2023-11-08
IIF 9 - Director → ME
Person with significant control
2018-10-16 ~ 2018-10-16
IIF 24 - Has significant influence or control → OE
9
Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-16 ~ 2023-11-08
IIF 10 - Director → ME
Person with significant control
2018-10-16 ~ 2018-10-16
IIF 27 - Has significant influence or control → OE
10
Unit 18 Laverock Road, Stirling Road Industrial Estate, Airdrie, North Lanarkshire
Active Corporate (8 parents)
Officer
2008-12-01 ~ 2015-01-31
IIF 8 - Director → ME
2011-10-01 ~ 2015-01-31
IIF 30 - Secretary → ME
11
Davlyn, Drumbathie Road, Airdrie, North Lanarkshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-11-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
ME PORTFOLIO CONSULTANCY LTD.
- 2015-12-14
SC492042 48 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2015-11-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE SPORT ACADEMY LTD.
- 2018-02-15
SC581574 Unit 2 Candymill Lane, Bothwell Bridge Business Park, Hamilton, Scotland
Dissolved Corporate (3 parents)
Officer
2017-11-15 ~ 2018-09-27
IIF 14 - Director → ME
2017-11-15 ~ 2018-09-27
IIF 32 - Secretary → ME
Person with significant control
2017-11-15 ~ 2018-09-27
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PREMIER COMPUTERS (SCOTLAND) LTD.
- now SC360318PLATINUM CABLES LTD.
- 2011-06-24
SC360318 20 Anderson Street, Airdrie
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2009-05-27 ~ dissolved
IIF 15 - Director → ME
2009-05-27 ~ dissolved
IIF 23 - Secretary → ME
15
PREMIER MOBILE SCOTLAND EAST LTD.
SC346818 20 Anderson Street, Airdrie
Dissolved Corporate (5 parents)
Officer
2008-08-08 ~ dissolved
IIF 7 - Director → ME
2008-08-08 ~ dissolved
IIF 22 - Secretary → ME
16
Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-06-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-06-28 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
17
THE LINKS GROUP LIMITED - now
Scottcourt House, West Princes Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-01-16 ~ 2015-07-03
IIF 12 - Director → ME