1
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2004-09-18 ~ 2005-12-19
IIF 1 - Director → ME
2002-02-22 ~ 2004-09-18
IIF 24 - Secretary → ME
2
BROWN'S HEALTH AND LEISURE CLUB HOLDINGS LIMITED
- now SC161504BROWN'S HEALTH AND LEISURE CLUB LIMITED - 1997-04-24
SC165970GILGRACRAFT LIMITED - 1996-02-01
67 Main Street, Bothwell, Glasgow
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
403,902 GBP2015-12-31
Officer
2004-09-18 ~ 2005-12-19
IIF 7 - Director → ME
2002-02-22 ~ 2004-09-18
IIF 27 - Secretary → ME
3
DIGRAGLOW LIMITED - 1997-04-24
67 Main Street, Bothwell, Glasgow
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-1,100 GBP2015-12-31
Officer
2004-09-18 ~ 2005-12-19
IIF 3 - Director → ME
2002-02-22 ~ 2004-09-18
IIF 26 - Secretary → ME
4
DIGRASCRIPT LIMITED - 1997-04-24
67 Main Street, Bothwell, Glasgow
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
32,254 GBP2015-12-31
Officer
2004-09-18 ~ 2005-12-19
IIF 6 - Director → ME
2002-02-22 ~ 2004-09-18
IIF 28 - Secretary → ME
5
Caledonia House, Lawmoor Street, Glasgow, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
-24,999 GBP2021-04-30
Person with significant control
2021-05-04 ~ now
IIF 35 - Has significant influence or control → OE
6
CITY AIR CONDITIONING COMPANY (U.K.) LIMITED
- now SC127089THE GLASGOW AIR CONDITIONING COMPANY LIMITED - 1998-04-02
Caledonia House Lawmoor Street, Gorbals, Glasgow
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-2,400,073 GBP2020-12-31
Officer
2007-12-21 ~ now
IIF 15 - Director → ME
7
Caledonia House, Lawmoor Street, Glasgow
Active Corporate (17 parents)
Officer
~ 1994-08-01
IIF 8 - Director → ME
~ 1998-06-05
IIF 22 - Secretary → ME
8
Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
Active Corporate (16 parents, 13 offsprings)
Officer
1999-06-23 ~ 2005-12-19
IIF 4 - Director → ME
1994-07-13 ~ 1998-06-05
IIF 21 - Secretary → ME
9
Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
Active Corporate (18 parents, 6 offsprings)
Officer
1999-09-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
10
CITY REFRIGERATION (UK) LIMITED - now
CITY REFRIGERATION RENTALS LIMITED
- 2005-01-29
SC161511GILGRALINK LIMITED
- 1996-01-23
SC161511 Caledonia House, Lawmoor Street, Glasgow, Strathclyde
Dissolved Corporate (15 parents)
Officer
1996-01-16 ~ 1998-06-05
IIF 29 - Secretary → ME
11
CRAIGHEAD PROPERTIES LIMITED
- now SC292254MILSAMCO (NO.109) LIMITED - 2006-01-18
SC314133, SC299265, SC371767, SC285114, SC308444, SC299264, SC305863, SC404227, SC285116, SC314135, SC291769, SC280050, SC285117... (more) Caledonia House, Lawmoor Street, Glasgow, Scotland
Active Corporate (16 parents)
Person with significant control
2021-07-13 ~ now
IIF 34 - Has significant influence or control → OE
12
Caledonia House, Lawmoor Street, Glasgow
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-2,451,346 GBP2020-12-31
Officer
2007-11-07 ~ now
IIF 14 - Director → ME
13
Caledonia House, Lawmoor Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-04-28 ~ dissolved
IIF 12 - LLP Designated Member → ME
14
MM&S (2943) LIMITED
- 2003-02-07
SC239940 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-02-07 ~ 2003-02-17
IIF 11 - Director → ME
2003-02-07 ~ 2003-02-17
IIF 32 - Secretary → ME
15
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
1997-07-28 ~ 2005-12-19
IIF 5 - Director → ME
1997-07-28 ~ 2004-09-18
IIF 25 - Secretary → ME
16
SCOTTISH NATIONAL MEMORIAL TO DAVID LIVINGSTONE TRUST
SC016172 David Livingstone Centre 165 Station Road, Blantyre, Glasgow, Scotland
Active Corporate (73 parents)
Officer
2018-09-26 ~ now
IIF 17 - Director → ME
17
43 Middlesex Street, Glasgow
Active Corporate (52 parents, 3 offsprings)
Officer
2023-10-04 ~ now
IIF 16 - Director → ME
18
STEVENS PROPERTY DEVELOPMENT CO. LTD.
SC181581 Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (9 parents)
Equity (Company account)
-1,184,389 GBP2020-12-31
Officer
2007-12-21 ~ now
IIF 20 - Director → ME
1997-12-17 ~ 2005-12-19
IIF 10 - Director → ME
1997-12-17 ~ 2004-09-18
IIF 31 - Secretary → ME
19
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2004-09-18 ~ 2005-12-19
IIF 2 - Director → ME
2002-02-28 ~ 2004-09-18
IIF 23 - Secretary → ME
20
THE 1&7 PUB COMPANY LIMITED
- now SC238106MM&S (2940) LIMITED
- 2003-02-07
SC238106 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (11 parents)
Equity (Company account)
-565,221 GBP2020-12-31
Officer
2007-12-21 ~ now
IIF 19 - Director → ME
2003-02-07 ~ 2005-12-01
IIF 9 - Director → ME
2003-02-07 ~ 2004-09-18
IIF 30 - Secretary → ME
21
Kilbryde Hospice Mcguinness Way, East Kilbride, Glasgow, Scotland
Active Corporate (28 parents)
Officer
2010-12-17 ~ now
IIF 18 - Director → ME