1
First Floor, 159 Broad Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 22 - Director → ME
2014-05-07 ~ 2024-04-29
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-29
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2024-04-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
9 Arran Drive, Giffnock, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-05-25 ~ 2022-10-31
IIF 66 - Director → ME
2014-01-31 ~ 2018-05-25
IIF 56 - Director → ME
Person with significant control
2017-04-05 ~ 2022-10-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-05-25
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AUTO CLEAN SHOWROOM SERVICES LTD
- now SC308884 Stuart Gallone & Son, 16 Fitzroy Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-09-20 ~ dissolved
IIF 45 - Director → ME
4
CARNEGIE'S LEISURE GROUP LIMITED
- now SC077311Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2004-12-31
Petition date on 2004-12-31
Conclusion of winding up on 2013-10-07
Dissolved on 2014-01-21
TWO BIT COMPANY LIMITED(THE) - 1993-01-26
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-04-25
C/o Begbies Traynor 4th Floor, 78 Saint Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2002-10-28 ~ 2003-05-30
IIF 54 - Director → ME
5
28 Main Street Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2023-09-28 ~ now
IIF 42 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
85 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 24 - Director → ME
2010-03-31 ~ 2024-04-29
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-29
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
2024-04-29 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
David Dale House, 159 Broad Street, Glasgow
Active Corporate (3 parents)
Officer
2018-07-13 ~ 2024-04-29
IIF 51 - Director → ME
2018-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2018-07-13 ~ 2024-04-29
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
159 Broad Street, Glasgow
Active Corporate (7 parents, 1 offspring)
Officer
2013-07-22 ~ now
IIF 17 - Director → ME
2005-08-22 ~ 2024-04-29
IIF 53 - Director → ME
2005-12-22 ~ 2013-05-05
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
DOMESTIC CLEANING SCOTLAND LIMITED
SC516042 First Floor, 159 Broad Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2015-09-22 ~ now
IIF 21 - Director → ME
2015-09-22 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
68 Alexander Street, Airdrie, Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-01 ~ dissolved
IIF 39 - Director → ME
2021-06-01 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 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
11
9 Arran Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ 2024-02-10
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-10
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
GLASGOW CITY CENTRE COMMUNITY SAFETY & CRIME REDUCTION INITIATIVE
SC236701 Westergate, 11 Hope Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2006-06-07 ~ 2011-01-07
IIF 43 - Director → ME
13
GROUP ADMINISTRATION SERVICES LTD
SC548431 159 Broad Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-10-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
GROUP SCOTLAND FACILITIES MANAGMENT LTD
SC518741 159 Broad Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-10-26 ~ 2024-04-29
IIF 57 - Director → ME
2024-04-29 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-04-29
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
11 Portland Road, Kilmarnock, Ayrshire
Active Corporate (4 parents)
Officer
2024-07-26 ~ now
IIF 23 - Director → ME
2006-08-30 ~ 2024-04-29
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-29
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control → OE
2024-04-29 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
UP FRONT LIMITED - 1998-04-01
300 Bath Street, Floor 5, Glasgow, United Kingdom
Active Corporate (11 parents)
Officer
2001-03-26 ~ 2005-10-31
IIF 46 - Director → ME
17
159 Broad Street, First Floor, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-12-11 ~ now
IIF 65 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
MANAGEMENT AGENCY PROMOTIONS LIMITED
SC366098 7 Burnfield Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ dissolved
IIF 44 - Director → ME
19
4 Strand Business Centre Locomotion Way, Camperdown Industrial Estate, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2016-11-01 ~ 2024-05-16
IIF 26 - Director → ME
20
PAISLEY, JOHNSTONE & RENFREW CCTV & RADIO LINK TRUST
SC210282 Renfrewshire Council (legal Services), Renfrewshire House Cotton Street, Paisley, Renfrewshire
Dissolved Corporate (15 parents)
Officer
2001-01-31 ~ 2004-06-01
IIF 63 - Director → ME
21
SECURIGROUP SERVICES LIMITED - now
300 Bath Street, Floor 5, Glasgow, United Kingdom
Active Corporate (15 parents)
Officer
2003-02-12 ~ 2005-10-31
IIF 48 - Director → ME
22
98 Park Avenue, Wrexham, Clwyd
Active Corporate (5 parents)
Officer
2007-05-29 ~ 2024-04-29
IIF 64 - Director → ME
2024-04-29 ~ now
IIF 25 - Director → ME
2007-05-29 ~ 2024-04-29
IIF 67 - Secretary → ME
Person with significant control
2024-04-29 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-04-29
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
159 Broad Street, Glasgow
Active Corporate (11 parents)
Officer
2014-11-01 ~ now
IIF 16 - Director → ME
2005-11-02 ~ 2024-04-29
IIF 49 - Director → ME
2006-09-18 ~ 2012-06-01
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-20
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
2023-11-20 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
24
SOCCER STARS ACADEMY - TAYSIDE & FIFE LIMITED
- now SC701873SOCCER STARS ACADEMY LEEDS LIMITED
- 2022-01-17
SC701873 41 Callander Road, Chapelhall, Airdrie, Scotland
Active Corporate (4 parents)
Officer
2021-06-17 ~ 2025-07-23
IIF 37 - Director → ME
2025-07-23 ~ 2025-07-31
IIF 38 - Director → ME
2021-06-17 ~ 2021-06-17
IIF 71 - Secretary → ME
Person with significant control
2021-06-17 ~ 2025-07-23
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2017-04-07 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 1 - Has significant influence or control → OE
26
11 Portland Road, Kilmarnock, Ayrshire, Scotland
Dissolved Corporate (3 parents)
Officer
2012-07-23 ~ 2012-12-03
IIF 59 - Director → ME
27
566-568 Dumbarton Road, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ 2012-08-16
IIF 61 - Director → ME
2012-04-19 ~ 2013-04-01
IIF 74 - Secretary → ME
28
MUSIC & ENTERTAINMENT SCOTLAND LTD.
- 2007-10-01
SC291249MUSIC & ENTERTAINMENT AGENCY LTD.
- 2005-10-26
SC291249 Evans Business Centre, Units 22/30 68-74 Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2005-10-04 ~ dissolved
IIF 52 - Director → ME
2007-12-17 ~ dissolved
IIF 70 - Secretary → ME
29
23 Hillside Drive, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2016-08-24 ~ 2017-03-31
IIF 50 - Director → ME
Person with significant control
2016-08-24 ~ 2017-03-31
IIF 30 - Right to appoint or remove directors → OE
30
300 Bath Street, Floor 5, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2002-01-16 ~ 2005-10-31
IIF 47 - Director → ME