1
A & A PROPERTIES (SCOTLAND) LTD.
SC275175 187 Tantallon Road, Shawlands, Glasgow
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,443 GBP2023-10-31
Officer
2004-10-26 ~ now
IIF 31 - Director → ME
2
BLACK AND BLACK RECRUITMENT LIMITED
SC220527 C/o Clyde Offices, 48 West George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2015-06-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
3
Mvn Associates Limited, 21 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
4
CAMARDO COFFEE(SCOTLAND) LIMITED
SC500544 Klm, 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
653,684 GBP2020-03-31
Officer
2015-03-16 ~ 2019-11-21
IIF 35 - Director → ME
5
C/o 10th Floor, 133 Finnieston Street, Glasgow
Liquidation Corporate (4 parents)
Equity (Company account)
68,937 GBP2020-04-30
Officer
2017-02-22 ~ 2021-09-13
IIF 16 - Director → ME
Person with significant control
2017-02-22 ~ 2021-04-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
93 Tabernacle Street, London
Dissolved Corporate (21 parents)
Officer
2016-12-20 ~ dissolved
IIF 18 - Director → ME
7
8 (0/2) Strathyre Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-5,242 GBP2018-12-31
Officer
2017-12-01 ~ 2020-05-21
IIF 17 - Director → ME
IIF 36 - Director → ME
Person with significant control
2017-12-01 ~ 2020-05-21
IIF 10 - Has significant influence or control → OE
IIF 8 - Has significant influence or control → OE
8
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,229 GBP2020-12-31
Officer
2020-05-01 ~ 2021-09-13
IIF 26 - Director → ME
Person with significant control
2020-05-01 ~ 2021-04-06
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
MONETAS BUSINESS SUPPORT LTD
- now SC477762MONETAS PAYROLL SERVICES LTD
- 2014-06-02
SC477762 H5 Newark Business Park, Newark Road South, Glenrothes
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
93,945 GBP2016-04-30
Officer
2014-05-16 ~ dissolved
IIF 19 - Director → ME
10
NJC RECRUITMENT LTD - now
MVN ASSOCIATES LIMITED
- 2024-02-02
SC448810 137 Shawbridge Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,542 GBP2024-10-31
Officer
2013-04-29 ~ 2020-09-01
IIF 21 - Director → ME
11
C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,991 GBP2020-10-31
Person with significant control
2019-10-17 ~ 2021-10-16
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
505 Great Western Road, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-09-16 ~ 2011-09-28
IIF 33 - Director → ME
13
4th Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2018-05-23 ~ dissolved
IIF 15 - Director → ME
14
4th Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-24 ~ dissolved
IIF 25 - Director → ME
15
PRIME STAFF SERVICES LIMITED
- now SC146863CASTLE VENTURES FIFTY FIVE LIMITED - 1994-06-30
C/o Clyde Offices, 48 West George Street, Glasgow
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2015-07-02 ~ dissolved
IIF 23 - Director → ME
16
C/o Clyde Offices, 48 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
137 Shawbridge St, Pollokshaws, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-03 ~ now
IIF 20 - Director → ME
18
Dunnock House Dunnock House, 63 Dunnock Road, Dunfermiline, Scotland
Active Corporate (4 parents)
Equity (Company account)
901,776 GBP2022-02-28
Officer
2015-03-10 ~ 2022-02-08
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-08
IIF 3 - Ownership of shares – 75% or more → OE
19
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-214,896 GBP2024-08-31
Officer
2022-03-01 ~ now
IIF 29 - Director → ME
20
137 Shawbridge Street, Glasgow, Scotland
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-36,415 GBP2024-09-30
Officer
2020-09-23 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
18,669 GBP2024-03-31
Officer
2026-01-20 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
137 Shawbridge Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
143,831 GBP2024-04-30
Officer
2021-04-13 ~ now
IIF 22 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
23
SOCCER CITY (SCOTLAND) LIMITED
- 2022-02-08
SC394744 187 Tantallon Road, Shawlands, Glasgow, Lanarkshire
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,826 GBP2024-03-31
Officer
2011-03-03 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE