1
48 West George Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2025-04-22 ~ nowIIF 17 - director → ME
Person with significant control
2025-04-22 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
Unit 1, 166 Park Street Park Street, Motherwell, ScotlandCorporate (1 parent)
Equity (Company account)
-382 GBP2024-05-31
Officer
2021-05-21 ~ nowIIF 33 - director → ME
Person with significant control
2021-05-21 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
3
Unit 1, 166 Park Street Park Street, Motherwell, ScotlandCorporate (1 parent)
Equity (Company account)
-381 GBP2024-05-31
Officer
2021-05-21 ~ nowIIF 36 - director → ME
Person with significant control
2021-05-21 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
4
Unit 1, 166 Park Street, Motherwell, United KingdomCorporate (1 parent)
Equity (Company account)
-45,899 GBP2024-05-31
Officer
2021-07-27 ~ nowIIF 31 - director → ME
Person with significant control
2021-07-27 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2020-06-17 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
6
280 Moston Lane, Manchester, Greater Manchester, United KingdomDissolved corporate (1 parent)
Officer
2019-05-29 ~ dissolvedIIF 39 - director → ME
Person with significant control
2019-05-29 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
7
EWD MARKETING LIMITED - 2019-10-24
65 Bath Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2019-10-21 ~ nowIIF 19 - director → ME
Person with significant control
2019-10-18 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
8
216 West George Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-477 GBP2021-07-31
Officer
2016-12-19 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-12-19 ~ dissolvedIIF 50 - Has significant influence or control → OE
9
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)
Officer
2021-06-25 ~ dissolvedIIF 40 - director → ME
Person with significant control
2021-06-25 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
10
216 West George Street, GlasgowCorporate (3 parents)
Equity (Company account)
441,980 GBP2023-07-31
Officer
2001-04-25 ~ nowIIF 8 - director → ME
2013-06-24 ~ nowIIF 26 - director → ME
11
216 West George Street, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
78,796 GBP2019-04-30
Officer
2020-01-16 ~ dissolvedIIF 25 - director → ME
Person with significant control
2018-08-20 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
166 Park Street, Motherwell, ScotlandCorporate (2 parents)
Equity (Company account)
72 GBP2019-07-31
Officer
2014-11-07 ~ nowIIF 24 - director → ME
2014-11-07 ~ nowIIF 4 - secretary → ME
13
Unit 1, 166 Park Street Park Street, Motherwell, ScotlandCorporate (1 parent)
Equity (Company account)
-4,592 GBP2023-07-31
Officer
2021-05-21 ~ nowIIF 37 - director → ME
Person with significant control
2021-05-21 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
14
216 West George Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-7,675 GBP2023-07-31
Officer
2016-01-29 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
15
166 Park Street, Motherwell, ScotlandCorporate (1 parent)
Officer
2022-05-10 ~ nowIIF 9 - director → ME
Person with significant control
2022-05-10 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
16
216 West George Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-477 GBP2021-07-31
Officer
2016-12-19 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-12-19 ~ dissolvedIIF 49 - Has significant influence or control → OE
17
Unit 1, 166 Park Street Park Street, Motherwell, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2021-05-21 ~ nowIIF 32 - director → ME
Person with significant control
2021-05-21 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
18
216 West George Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-04-20 ~ nowIIF 23 - director → ME
IIF 30 - director → ME
Person with significant control
2023-04-20 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
19
216 West George Street, GlasgowCorporate (2 parents, 6 offsprings)
Equity (Company account)
5,879,368 GBP2023-07-31
Officer
~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
DRYBURGH GARDENS DEVELOPMENTS LIMITED - 2013-10-17
216 West George Street, GlasgowCorporate (2 parents)
Equity (Company account)
175,496 GBP2023-07-31
Officer
2015-05-12 ~ nowIIF 12 - director → ME
21
Unit 1, 166 Park Street Park Street, Motherwell, ScotlandCorporate (1 parent)
Equity (Company account)
-25 GBP2023-07-31
Officer
2021-05-21 ~ nowIIF 35 - director → ME
Person with significant control
2021-05-21 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
22
Gcrr Third Floor, 65 Bath Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
150,380 GBP2017-01-31
Officer
2014-04-09 ~ dissolvedIIF 3 - secretary → ME
23
25 Auchinleck Road Auchinleck Road, Rob Royston, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2018-01-23 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-01-23 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
Unit 1, 166 Park Street Park Street, Motherwell, ScotlandCorporate (1 parent)
Equity (Company account)
-380 GBP2024-05-31
Officer
2021-05-21 ~ nowIIF 34 - director → ME
Person with significant control
2021-05-21 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
25
15 Slievenaboley Road, Dromara, Dromore, County DownCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-17 ~ nowIIF 48 - director → ME
Person with significant control
2016-12-17 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
26
1 Kenilworth Avenue, WishawDissolved corporate (1 parent)
Officer
2011-04-20 ~ dissolvedIIF 29 - director → ME
2011-04-20 ~ dissolvedIIF 1 - secretary → ME
27
MODERN HOUSING NEW HOMES CONTRACTS LIMITED - 2024-07-08
216 West George Street, GlasgowCorporate (3 parents)
Equity (Company account)
712,101 GBP2023-07-31
Officer
2014-04-07 ~ nowIIF 2 - secretary → ME
28
187 Mcgregor Road, Cumbernauld, ScotlandDissolved corporate (1 parent)
Officer
2015-02-18 ~ dissolvedIIF 14 - director → ME
29
187 Mcgregor Road, Cumbernauld, North Lanarkshire, ScotlandDissolved corporate (1 parent)
Officer
2011-08-25 ~ dissolvedIIF 13 - director → ME
30
Begbies Traynor, Finlay House 10-14, West Nile Street, GlasgowCorporate (1 parent)
Officer
2010-11-10 ~ nowIIF 16 - director → ME