1
1257 Shettleston Road Shettleston Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2017-04-01 ~ 2018-07-24
IIF 17 - Director → ME
2015-05-01 ~ 2015-12-16
IIF 13 - Director → ME
Person with significant control
2017-05-01 ~ 2018-07-24
IIF 28 - Ownership of shares – 75% or more → OE
2
Clydesdale House, 300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 4 - Director → ME
3
1257 Shettleston Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-04-01 ~ 2018-07-24
IIF 16 - Director → ME
2015-05-01 ~ 2015-11-16
IIF 12 - Director → ME
Person with significant control
2017-05-01 ~ 2018-07-24
IIF 27 - Ownership of shares – 75% or more → OE
4
CASA PRIVATE DEVELOPMENTS LIMITED
SC616735 21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-12-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
CITY TRADESMEN (SCOTLAND) LIMITED - now
LANARKSHIRE MAINTENANCE LIMITED
- 2013-02-05
SC404309 209 Block 6 Unit 15, Mossend Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2011-07-28 ~ 2012-01-25
IIF 6 - Director → ME
6
2 Parklands Way, Eurocentral, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ 2012-01-25
IIF 7 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-02
Dissolved on 2022-01-28
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (2 parents)
Officer
2015-06-22 ~ 2018-05-04
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-18
Dissolved on 2015-03-04
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ 2012-01-25
IIF 8 - Director → ME
9
LOCAL GREEN DEAL COMPANY LIMITED
SC435675Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-09
Commencement of winding up on 2015-06-09
Conclusion of winding up on 2021-06-03
Dissolved on 2021-10-16
319 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-10-29 ~ 2014-09-15
IIF 3 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-07 during the appointment or period of control
Dissolved on 2025-01-07 during the appointment or period of control
1 Union Street, Saltcoats, North Ayrshire
Dissolved Corporate (4 parents)
Person with significant control
2020-06-09 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
OBG CONSTRUCTION LIMITED
- 2019-11-04
SC616733 153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-20 ~ 2022-06-21
IIF 10 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
ONLINE MARKETING (SCOTLAND) LTD
SC379306 21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2010-05-26 ~ 2022-06-21
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-20
Dissolved on 2025-02-19
C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2014-11-23
IIF 5 - Director → ME
14
River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (7 parents)
Officer
2016-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
PROPERTY IMPROVEMENT CENTRE LIMITED
- now 06226194PRINCIPLE ESTATES (UK) LIMITED
- 2015-03-04
06226194 2nd Floor, 43 Broomfield Road, Chelmsford, Essex
Active Corporate (9 parents)
Officer
2015-03-04 ~ 2015-11-16
IIF 11 - Director → ME
2017-04-01 ~ 2018-07-24
IIF 9 - Director → ME
Person with significant control
2017-04-08 ~ 2018-07-24
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
SCOTIA FACILITIES MANAGEMENT LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-08
Due to be dissolved on 2021-12-24
HOME WARM SCOTLAND LIMITED
- 2017-01-25
SC450159 First Floor Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2014-12-23
IIF 2 - Director → ME
17
Room 6, First Floor, 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ 2015-11-12
IIF 19 - Director → ME