1
247 West George Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-21 ~ now
IIF 55 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
2
ARROL-JOHNSTON CAR COMPANY LTD.
SC463226 20 Ayr Road, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
3
247 West George Street, Glasgow
Active Corporate (1 parent)
Officer
2018-07-06 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
4
247 West George Street, Glasgow
Active Corporate (1 parent)
Officer
2016-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
5
247 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2010-10-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
6
BAKHSH TECHNOLOGIES LIMITED
- 2008-10-22
SC255201LEARNING SOLUTIONS PROVIDER LIMITED
- 2004-09-23
SC255201BAKHSH TECHNOLOGIES LIMITED
- 2004-08-10
SC255201FOLDERPACK LIMITED
- 2003-09-30
SC255201 247 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2003-09-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-03-31
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
7
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-29 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
8
60 Royal Gardens, Bothwell, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2013-10-14 ~ 2014-02-26
IIF 30 - Director → ME
9
247 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 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
10
247 West George Street, Glasgow
Active Corporate (2 parents)
Officer
2017-02-14 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
11
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-03-15 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
12
247 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-04-05 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
13
247 West George Street, Glasgow
Active Corporate (1 parent, 2 offsprings)
Officer
2019-08-30 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
14
247 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-10-15 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
EXCELSIOR ESTATES LIMITED
- 2014-01-28
SC389879EXCHANGELAW (477) LIMITED - 2013-12-05
247 West George St West George Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2014-01-15 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 81 - Has significant influence or control → OE
16
6 Southpark Terrace, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2009-03-05 ~ dissolved
IIF 36 - Director → ME
2009-03-05 ~ dissolved
IIF 58 - Secretary → ME
17
6 Southpark Terrace, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-10-11 ~ dissolved
IIF 43 - Director → ME
18
247 West George Street, Glasgow
Active Corporate (1 parent)
Officer
2013-09-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
19
4 Copland Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ 2013-03-18
IIF 23 - Director → ME
20
247 West George Street, Glasgow
Active Corporate (1 parent)
Officer
2018-06-22 ~ now
IIF 50 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
21
387 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-24 ~ 2008-10-01
IIF 33 - Director → ME
22
6 Southpark Terrace, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2007-03-30 ~ dissolved
IIF 35 - Director → ME
23
GEMLAND PROPERTIES (UK) LIMITED
SC620682 247 West George Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-08 ~ 2020-12-08
IIF 20 - Director → ME
24
247 West George Street, Glasgow
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-09 ~ now
IIF 49 - Director → ME
25
247 West George Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-20 ~ now
IIF 54 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
26
247 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2019-10-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-13 ~ dissolved
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
27
231 Nithsdale Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-04-24 ~ 2019-01-24
IIF 21 - Director → ME
Person with significant control
2018-04-24 ~ 2019-01-24
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
28
LOOKINGNG ENTERTAINMENT LIMITED
SC651014 247 West George Street, Glasgow
Active Corporate (2 parents)
Officer
2020-01-09 ~ now
IIF 53 - Director → ME
29
247 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2019-10-28 ~ dissolved
IIF 18 - Director → ME
30
247 West George Street, Glasgow
Active Corporate (2 parents, 2 offsprings)
Officer
2020-01-10 ~ now
IIF 51 - Director → ME
31
247 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2021-01-07 ~ dissolved
IIF 56 - Director → ME
32
247 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2021-01-07 ~ dissolved
IIF 57 - Director → ME
33
International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 46 - Has significant influence or control → OE
34
NEWTON MEARNS PROJECTS LIMITED
- now SC452749 Trident House, 175 Renfrew Road, Paisley, Renfrewshire
Active Corporate (6 parents)
Officer
2013-06-19 ~ 2023-05-15
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-18
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
175 Renfrew Road, Paisley, Scotland
Dissolved Corporate (8 parents)
Officer
2016-11-21 ~ 2021-09-07
IIF 22 - Director → ME
Person with significant control
2016-11-21 ~ 2021-09-07
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
36
247 West George Street, Glasgow
Active Corporate (1 parent)
Officer
2017-12-07 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
37
POSEIDON COMMERCIAL PROPERTY LTD
- now SC390677TRIDENT DIGITAL LIMITED
- 2017-03-21
SC390677 247 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2010-12-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
38
247 West George Street, Glasgow
Active Corporate (1 parent, 1 offspring)
Officer
2017-02-13 ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
39
6 Southpark Terrace, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-07-26 ~ dissolved
IIF 41 - Director → ME
40
247 West George Street, Glasgow
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 52 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 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
41
6 Southpark Terrace, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2009-03-05 ~ dissolved
IIF 34 - Director → ME
42
6 Southpark Terrace, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2009-03-05 ~ dissolved
IIF 37 - Director → ME
43
ROXY ART HOUSE LIMITED
- 2011-05-17
SC399618 6 Southpark Terrace, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 42 - Director → ME
44
SAUCHIEHALL COMMERCIAL INVESTMENTS LTD
SC500484 175 Renfrew Road, Paisley, Scotland
Dissolved Corporate (10 parents)
Officer
2016-05-09 ~ 2021-04-28
IIF 31 - Director → ME
Person with significant control
2016-05-09 ~ 2021-04-28
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
45
C/o Da Accountants 1 Spiersbridge Way, Thornliebank, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2015-09-15 ~ 2016-12-17
IIF 40 - Director → ME
46
175 Renfrew Road, Paisley, Scotland
Active Corporate (8 parents)
Officer
2016-03-18 ~ 2021-06-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-23
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
47
Trident House, Renfrew Road, Paisley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-04 ~ dissolved
IIF 39 - Director → ME
48
Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-10-04 ~ 2014-02-14
IIF 38 - Director → ME
49
247 West George Street, Glasgow
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-09-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
50
247 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2019-10-16 ~ dissolved
IIF 16 - Director → ME
51
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
52
U. K. OPEN LEARNING LIMITED
- now 04340036EZ SOLUTIONS LIMITED - 2004-02-25
69 Lowther Street, Whitehaven, Cumbria, England
Dissolved Corporate (8 parents)
Officer
2008-10-10 ~ 2014-02-14
IIF 29 - Director → ME
53
247 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2007-03-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE