1
FIRST ENGINEERING LIMITED - 2008-07-14
SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
33 Wigmore Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2005-02-15 ~ 2006-12-14IIF 9 - Director → ME
2
PROJECT WHITE LIMITED - 2008-04-08
MM&S (5281) LIMITED - 2007-10-30
Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, ScotlandActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-4,142,263 GBP2019-04-01 ~ 2020-03-31
Officer
2013-04-05 ~ 2017-10-06IIF 15 - Director → ME
3
INVERBAR LIMITED - 2007-12-04
Crown House, Prospect Road Arnhall Business Park, Westhill, AberdeenDissolved Corporate (7 parents, 3 offsprings)
Officer
2012-02-16 ~ 2014-02-28IIF 1 - Director → ME
4
CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 2001-01-19
DASFAIR LIMITED - 1997-08-14
Crown House, Prospect Road Arnhall Business, Park Westhill, AberdeenshireDissolved Corporate (2 parents)
Officer
2012-02-16 ~ 2014-02-28IIF 2 - Director → ME
5
CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED - 2010-05-18
CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 1997-08-14
33 Albyn Place, Aberdeen, ScotlandDissolved Corporate (3 parents)
Officer
2015-06-16 ~ 2021-07-23IIF 22 - Director → ME
6
CURIOSITY COLLECTIVE LIMITED - 2021-03-15
CU TRUST SCOTLAND - 2021-02-23
44 King Street, Stirling, ScotlandConverted / Closed Corporate (6 parents)
Officer
2013-06-07 ~ 2017-01-20IIF 16 - Director → ME
7
FUTURETEC LIMITED - 2010-02-03
ISANDCO THREE HUNDRED AND FORTY EIGHT LIMITED - 2000-01-17
Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, ScotlandActive Corporate (3 parents)
Equity (Company account)
1,364,755 GBP2020-03-31
Officer
2015-07-20 ~ 2017-10-06IIF 4 - Director → ME
8
1 More London Place, LondonActive Corporate (835 parents, 13 offsprings)
Officer
2001-06-28 ~ 2001-09-30IIF 30 - LLP Member → ME
9
TRACK ACTION LIMITED - 1999-12-07
ST. VINCENT STREET (231) LIMITED - 1994-12-23
C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents, 1 offspring)
Officer
2005-02-23 ~ 2006-12-14IIF 11 - Director → ME
10
LYCIDAS (413) LIMITED - 2004-12-03
8 Stephenson Place, Hamilton International Technology Park, Blantyre, Scotland, ScotlandActive Corporate (8 parents)
Equity (Company account)
325,737 GBP2024-03-31
Officer
2006-06-30 ~ 2006-11-28IIF 8 - Director → ME
11
PROJECT WHITE LIMITED - 2010-02-03
MM&S (5339) LIMITED - 2008-05-09
Unit 2 51, York Street, AberdeenDissolved Corporate (2 parents)
Officer
2017-05-25 ~ 2017-10-06IIF 5 - Director → ME
12
730 Great Western Road, Glasgow, LanarkshireActive Corporate (6 parents)
Equity (Company account)
54,169 GBP2023-12-31
Officer
2008-11-23 ~ 2013-10-07IIF 3 - Director → ME
13
DUNWILCO (1227) LIMITED - 2005-04-14
G1 5 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2007-03-05 ~ 2008-05-28IIF 31 - Secretary → ME
14
GRANT RESIDENTIAL PROPERTY NO. 2 LIMITED - 2007-01-26
DUNWILCO (1371) LIMITED - 2006-12-22
G1 5 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2007-11-08 ~ 2008-05-28IIF 32 - Secretary → ME
15
218 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
932,000 GBP2023-12-31
Officer
2019-09-20 ~ 2023-07-24IIF 21 - Director → ME
16
218 St. Vincent Street, GlasgowActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
683,664 GBP2023-12-31
Officer
2011-01-01 ~ 2023-07-24IIF 14 - Director → ME
17
NEWCO (726) LIMITED - 2002-07-08
Discovery Centre, 3 Fulton Road, DundeeDissolved Corporate (3 parents)
Officer
2010-01-20 ~ 2010-10-15IIF 18 - Director → ME
18
68-82 Boden Street, GlasgowDissolved Corporate (3 parents)
Officer
2005-07-20 ~ 2006-12-11IIF 19 - Director → ME
19
33 Albyn Place, Aberdeen, ScotlandDissolved Corporate (1 parent, 1 offspring)
Officer
2017-09-08 ~ 2021-07-23IIF 20 - Director → ME
20
GRANT ASSET MANAGEMENT LIMITED - 2021-04-16
DUNWILCO (1284) LIMITED - 2005-12-16
14a Coates Crescent, Edinburgh, ScotlandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
65,474 GBP2024-03-31
Officer
2007-03-07 ~ 2008-05-28IIF 10 - Director → ME
21
GRANT MANAGEMENT AND INTERIORS LIMITED - 2021-09-29
AC&H 116 LIMITED - 2001-05-08
14a Coates Crescent, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
232,018 GBP2024-03-31
Officer
2007-03-07 ~ 2008-05-28IIF 12 - Director → ME
22
GRANT PROPERTY SOLUTIONS LTD - 2021-09-29
GRANT MANAGEMENT UK LIMITED - 2011-05-04
GRANT DEVELOPMENT LIMITED - 2006-08-02
C/o Quantuma Advisory Limited, Third Floor, Turnberry House, GlasgowLiquidation Corporate (3 parents, 5 offsprings)
Officer
2007-03-07 ~ 2008-05-28IIF 7 - Director → ME
23
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2006-12-14IIF 13 - Director → ME
24
GLASGOW DEVELOPMENT AGENCY - 2000-04-12
Floor 4, Atrium Court 50 Waterloo Street, GlasgowActive Corporate (3 parents, 3 offsprings)
Officer
2001-10-26 ~ 2002-07-31IIF 35 - Director → ME
25
COMPOUND SEMICONDUCTOR TECHNOLOGIES GLOBAL LIMITED - 2020-10-21
M M & S (2717) LIMITED - 2000-12-08
Wright, Johnston & Mackenzie Llp, 12/13 The Capital Building St. Andrew Square, EdinburghActive Corporate (4 parents, 2 offsprings)
Officer
2011-01-01 ~ 2016-03-22IIF 6 - Director → ME
26
HUGH KING & CO HOLDINGS LIMITED - 2024-01-09
HUGH KING & CO HOLDINGS - 2018-09-04
Rwm House, Kilbagie, Alloa, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2018-05-23 ~ 2018-10-26IIF 24 - Director → ME
Person with significant control
2018-09-10 ~ 2018-11-26IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE