1
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-132,135 GBP2023-12-31
Officer
2022-05-18 ~ nowIIF 12 - director → ME
2
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
171,130 GBP2023-11-30
Officer
2019-11-06 ~ nowIIF 46 - director → ME
Person with significant control
2019-11-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
3
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandCorporate (2 parents)
Officer
2024-10-30 ~ nowIIF 14 - director → ME
4
KILMACOLM LTD - 2017-03-24
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
77,717 GBP2023-12-31
Officer
2016-07-27 ~ nowIIF 10 - director → ME
Person with significant control
2016-07-27 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
5
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandCorporate (1 parent, 1 offspring)
Equity (Company account)
-2,241 GBP2023-12-31
Officer
2015-08-03 ~ nowIIF 19 - director → ME
2015-08-03 ~ nowIIF 84 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
First Floor Templeback, 10 Temple Back, BristolDissolved corporate (1 parent)
Officer
2016-07-27 ~ dissolvedIIF 61 - director → ME
Person with significant control
2016-07-27 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
7
Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomCorporate (3 parents)
Officer
2024-07-02 ~ nowIIF 23 - director → ME
8
Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-07-02 ~ nowIIF 24 - director → ME
9
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandCorporate (3 parents)
Equity (Company account)
-223,377 GBP2023-10-31
Officer
2022-03-16 ~ nowIIF 54 - director → ME
Person with significant control
2022-03-16 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Abercorn House, Renfrew Road, Paisley, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-07-23 ~ nowIIF 60 - director → ME
Person with significant control
2021-12-13 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
META SPV LIMITED - 2010-05-27
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-260,601 GBP2023-12-31
Officer
2008-02-21 ~ nowIIF 7 - director → ME
12
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-7,049 GBP2017-12-31
Officer
2014-07-09 ~ dissolvedIIF 25 - director → ME
13
18 Woodside Place Woodside Place, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2017-02-24 ~ dissolvedIIF 66 - llp-designated-member → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 93 - Right to surplus assets - 75% or more → OE
IIF 93 - Right to appoint or remove members → OE
14
5 Naysmyth Bank, East Kilbride, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-499 GBP2020-04-30
Officer
2019-10-01 ~ dissolvedIIF 53 - director → ME
Person with significant control
2020-12-10 ~ dissolvedIIF 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
15
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-2,119 GBP2023-12-31
Officer
2013-02-20 ~ nowIIF 3 - director → ME
2013-02-20 ~ nowIIF 81 - secretary → ME
16
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
4,000 GBP2017-12-31
Officer
2014-07-09 ~ dissolvedIIF 26 - director → ME
17
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-159,354 GBP2023-12-31
Officer
2022-05-18 ~ nowIIF 8 - director → ME
18
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
13,306 GBP2023-12-31
Officer
2020-12-09 ~ nowIIF 50 - director → ME
Person with significant control
2020-12-09 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
19
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
24,906 GBP2024-01-31
Officer
2021-01-29 ~ nowIIF 5 - director → ME
Person with significant control
2021-01-29 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
18 Woodside Place, Glasgow, LanarkshireDissolved corporate (1 parent)
Officer
2012-03-06 ~ dissolvedIIF 21 - director → ME
2012-03-06 ~ dissolvedIIF 76 - secretary → ME
21
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved corporate (1 parent)
Officer
2020-10-30 ~ dissolvedIIF 57 - director → ME
2020-10-30 ~ dissolvedIIF 85 - secretary → ME
Person with significant control
2020-10-30 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
22
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved corporate (1 parent)
Officer
2020-10-30 ~ dissolvedIIF 59 - director → ME
2020-10-30 ~ dissolvedIIF 86 - secretary → ME
Person with significant control
2020-10-30 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
23
35 Rosyth Road, Glasgow, ScotlandDissolved corporate (3 parents)
Equity (Company account)
-676 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
24
ANDPAR (141) LIMITED - 2005-12-23
168 Bath Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
-229,041 GBP2016-12-31
Officer
2005-12-20 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandCorporate (2 parents)
Officer
2024-10-31 ~ nowIIF 15 - director → ME
26
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandCorporate (1 parent, 2 offsprings)
Officer
2024-10-28 ~ nowIIF 13 - director → ME
Person with significant control
2024-10-28 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
27
Top Floor, 18 Woodside Place, GlasgowDissolved corporate (1 parent)
Officer
2015-08-04 ~ dissolvedIIF 27 - director → ME
2015-08-04 ~ dissolvedIIF 87 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
28
PLUTUS DEVELOPMENTS BEARSDEN LTD - 2019-08-30
NATIONAL PROPERTY AGENTS LIMITED - 2019-02-04
PLUTUS DEVELOPMENTS BEARSDEN LTD - 2019-01-04
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-2,106 GBP2023-12-31
Officer
2017-10-19 ~ nowIIF 16 - director → ME
29
18 Woodside Place, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2015-11-20 ~ dissolvedIIF 65 - director → ME
2015-11-20 ~ dissolvedIIF 73 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 92 - Has significant influence or control → OE
30
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-1,275,047 GBP2023-12-31
Officer
2015-08-04 ~ nowIIF 17 - director → ME
2015-08-04 ~ nowIIF 79 - secretary → ME
31
100 Beith Street, Glasgow, Lanarkshire, ScotlandDissolved corporate (2 parents)
Officer
2021-02-24 ~ dissolvedIIF 42 - director → ME
32
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-1,234,449 GBP2023-12-31
Officer
2016-02-26 ~ nowIIF 1 - director → ME
2016-02-26 ~ nowIIF 83 - secretary → ME
33
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-232,939 GBP2023-08-31
Officer
2020-08-17 ~ nowIIF 49 - director → ME
Person with significant control
2020-08-17 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
34
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,332 GBP2023-07-31
Officer
2020-07-13 ~ nowIIF 48 - director → ME
Person with significant control
2020-07-13 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
35
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-4,063 GBP2023-12-31
Officer
2020-10-30 ~ nowIIF 11 - director → ME
2020-10-30 ~ nowIIF 80 - secretary → ME
Person with significant control
2020-10-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
36
Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-06-28 ~ nowIIF 22 - director → ME
Person with significant control
2024-06-28 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
37
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-139,445 GBP2023-12-31
Officer
2012-10-17 ~ nowIIF 4 - director → ME
2012-10-17 ~ nowIIF 78 - secretary → ME
38
GLASGOW PROPERTY AUCTIONS (SCOTLAND) LTD - 2012-08-15
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandCorporate (1 parent, 13 offsprings)
Equity (Company account)
-560,247 GBP2023-12-31
Officer
2011-10-21 ~ nowIIF 2 - director → ME
2011-10-21 ~ nowIIF 82 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
39
100 Beith Street, Glasgow, Lanarkshire, ScotlandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-8,747 GBP2020-12-31
Officer
2013-11-22 ~ dissolvedIIF 41 - director → ME
2013-11-22 ~ dissolvedIIF 71 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
40
ROSS HARPER - 2015-11-12
ROSS HARPER LTD. - 2013-07-17
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
1,427,951 GBP2023-12-31
Officer
2012-05-18 ~ nowIIF 18 - director → ME
2012-05-18 ~ nowIIF 77 - secretary → ME
41
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
652,087 GBP2023-12-31
Officer
2018-10-01 ~ nowIIF 6 - director → ME
42
79 Renfrew Road, Paisley, RenfrewshireDissolved corporate (2 parents)
Equity (Company account)
107,700 GBP2016-12-31
Officer
2016-04-22 ~ dissolvedIIF 45 - director → ME
43
META SCOTLAND LIMITED - 2011-01-25
100 Beith Street, Glasgow, Lanarkshire, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-795,215 GBP2018-12-31
Officer
2008-02-21 ~ dissolvedIIF 51 - director → ME
44
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-38,809 GBP2023-12-31
Officer
2022-05-18 ~ nowIIF 9 - director → ME