1
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
1995-12-01 ~ 2002-02-28
IIF 12 - Director → ME
1995-12-01 ~ 1997-11-25
IIF 28 - Secretary → ME
2
CALTECH HOLDINGS LIMITED - 2008-08-11
LYCIDAS (235) LIMITED - 1995-06-01
28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk
Active Corporate (4 parents)
Officer
1996-02-14 ~ 2005-02-09
IIF 6 - Director → ME
3
20 Davaar Street, Glasgow
Active Corporate (7 parents)
Equity (Company account)
216,983 GBP2022-07-31
Officer
1994-04-22 ~ 1997-04-30
IIF 18 - Director → ME
1994-06-03 ~ 1997-04-30
IIF 24 - Secretary → ME
4
20 Davaar Street, Glasgow
Active Corporate (5 parents)
Equity (Company account)
180 GBP2022-07-31
Officer
1994-04-22 ~ 1997-04-30
IIF 17 - Director → ME
1994-06-03 ~ 1997-04-30
IIF 22 - Secretary → ME
5
THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
Celtic Park, Glasgow
Active Corporate (8 parents, 1 offspring)
Officer
1994-03-04 ~ 1994-12-19
IIF 1 - Director → ME
1994-03-11 ~ 1994-12-19
IIF 21 - Secretary → ME
6
BANDMERGE LIMITED - 1990-05-10
Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1991-04-05 ~ 1994-09-21
IIF 3 - Director → ME
1991-04-05 ~ 1994-09-21
IIF 26 - Secretary → ME
7
SPORTING CHOICE LIMITED - 2000-11-10
PELICAN LEISURE LIMITED - 1996-11-08
HOBFOX LIMITED - 1995-12-18
12 Newton Terrace, Glasgow
Dissolved Corporate (2 parents)
Officer
1995-11-27 ~ 2004-12-31
IIF 5 - Director → ME
8
MEADOWBANK THISTLE FOOTBALL CLUB LIMITED - 2002-06-21
VERIMAC (NO.59) LIMITED - 1993-04-02
The Tony Macaroni Arena, Alderstone Road, Livingston, West Lothian, Scotland
Active Corporate (7 parents)
Equity (Company account)
-907,432 GBP2024-06-30
Officer
1998-04-24 ~ 2004-08-18
IIF 31 - Director → ME
9
LIVI NITE SPOT LIMITED - 2001-02-26
LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (3 parents)
Officer
1998-04-24 ~ 2004-05-06
IIF 32 - Director → ME
10
MCKEOWN FLOORING SERVICES LIMITED - 1996-07-05
Riversleigh, 9 Kilwinning Road, Irvine, Ayrshire
Dissolved Corporate (2 parents)
Officer
1996-04-26 ~ 2005-08-11
IIF 11 - Director → ME
11
MCLAYS PLAYGROUND SUPPLIES LIMITED - 2000-10-16
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
1992-03-01 ~ 1997-04-11
IIF 14 - Director → ME
12
SIMPLEPARK LIMITED - 1993-01-14
Ambassador Taxis, 29 Douglas Street, Milngavie, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
189,142 GBP2023-12-31
Officer
1994-06-01 ~ 1998-01-16
IIF 2 - Director → ME
13
INFOSTAFF LIMITED - 2001-03-14
ROCKSEA LIMITED - 2000-08-15
Orion House, Castleheather, Inverness
Dissolved Corporate (3 parents)
Officer
2001-04-02 ~ 2003-07-02
IIF 7 - Director → ME
14
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
1997-12-12 ~ 2002-02-28
IIF 8 - Director → ME
15
Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1991-12-30 ~ 1994-09-21
IIF 13 - Director → ME
1992-09-30 ~ 1994-09-21
IIF 25 - Secretary → ME
16
Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1996-02-08 ~ 2004-08-27
IIF 16 - Director → ME
2000-06-05 ~ 2002-04-25
IIF 23 - Secretary → ME
17
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
1996-02-23 ~ 2002-02-28
IIF 15 - Director → ME
18
PACIFIC SHELF 595 LIMITED - 1994-12-15
Celtic Park, Glasgow
Active Corporate (5 parents)
Equity (Company account)
50,955 GBP2024-06-30
Officer
1994-12-15 ~ 1997-04-30
IIF 10 - Director → ME
1994-12-15 ~ 1997-04-30
IIF 27 - Secretary → ME
19
THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
DUNWILCO (597) LIMITED - 1998-04-09
Hampden Park, Glasgow
Active Corporate (11 parents, 3 offsprings)
Officer
2003-02-01 ~ 2004-02-04
IIF 9 - Director → ME
20
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
128,645 GBP2024-02-29
Officer
2015-11-19 ~ 2018-11-22
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-17
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE