1
ROSS BREEDERS LIMITED
- 2001-07-10
01610943GRIDDLEWOOD LIMITED - 1983-05-06
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (30 parents, 2 offsprings)
Officer
2000-11-01 ~ 2003-07-25
IIF 13 - Director → ME
2000-12-01 ~ 2003-07-25
IIF 19 - Secretary → ME
2
C.G.I. GROUP HOLDINGS LIMITED
- now 06518342PIMCO 2751 LIMITED - 2008-03-19
International House, Millfield Lane, Haydock, Merseyside
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2009-08-06 ~ 2015-09-01
IIF 3 - Director → ME
3
PINCO 2120 LIMITED - 2004-06-25
International House, Millfield, Lane, Haydock, Merseyside
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-08-06 ~ 2015-09-01
IIF 2 - Director → ME
4
CALEDONIAN ENVIRONMENTAL SERVICES PLC
- now SC156608RANDOTTE (NO.368) LIMITED - 1995-05-31
C/o Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, Fife
Active Corporate (34 parents)
Officer
1999-04-30 ~ 1999-08-05
IIF 16 - Director → ME
5
36 Churchill Tower, South Harbour Street, Ayr, Scotland
Dissolved Corporate (6 parents)
Officer
2016-11-18 ~ 2018-09-18
IIF 1 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2022-06-29
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2016-11-18 ~ 2018-09-18
IIF 6 - Director → ME
7
FORTH VALLEY CHAMBER OF COMMERCE
SC468056 Scion House, Stirling University Innovation Park, Stirling, Scotland
Active Corporate (28 parents)
Officer
2017-01-17 ~ 2018-01-26
IIF 7 - Director → ME
8
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-07 ~ now
IIF 17 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-03-11
Petition date on 2010-03-11
Conclusion of winding up on 2010-09-14
Dissolved on 2010-12-22
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-03-05 ~ dissolved
IIF 10 - Director → ME
10
Unit 1, Rosebank Park, Rosebank Road, Livingston, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-11-02 ~ 2022-01-27
IIF 5 - Director → ME
11
C.G.I. (UK) LIMITED
- 2011-03-24
04164606PINCO 1597 LIMITED - 2001-04-04
International House, Millfield, Lane, Haydock, Merseyside
Dissolved Corporate (12 parents)
Officer
2009-07-29 ~ 2015-09-01
IIF 8 - Director → ME
12
C.G.I. INTERNATIONAL LIMITED
- 2015-02-16
03648124PINCO 1116 LIMITED - 1998-12-02
International House, Millfield Lane, Haydock, Merseyside
Active Corporate (19 parents, 2 offsprings)
Officer
2009-08-06 ~ 2015-09-01
IIF 4 - Director → ME
13
RANGERS FINANCIAL SERVICES LIMITED
- now SC141225COMLAW NO. 307 LIMITED - 1993-01-06
Ibrox Stadium, Edmiston Drive, Glasgow
Dissolved Corporate (17 parents)
Officer
2003-12-01 ~ 2006-05-22
IIF 14 - Director → ME
2003-12-01 ~ 2006-05-22
IIF 22 - Secretary → ME
14
RANGERS MEDIA INVESTMENTS LIMITED
SC207784 Company Secretary, Rangers Media Investments Limited, Ibrox Stadium Argyle House, Edmiston Drive, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2003-12-02 ~ 2006-05-22
IIF 15 - Director → ME
2003-12-02 ~ 2006-05-22
IIF 20 - Secretary → ME
15
Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire
Dissolved Corporate (20 parents)
Officer
2005-03-23 ~ 2006-05-22
IIF 11 - Director → ME
2003-12-02 ~ 2006-05-22
IIF 21 - Secretary → ME
16
RESILIENCE CORPORATE ADVISORS LIMITED
SC596791 6a Earls Gate Earls Gate, Bothwell, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
RFC 2012 P.L.C. - now
Insolvency (Case 1) In administration
Administration ended on 2012-10-31
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-10-31
Commencement of winding up on 2012-10-31
Conclusion of winding up on 2024-06-07
Insolvency (Case 1) In administration
Administration started on 2012-02-14
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (37 parents)
Officer
2003-08-01 ~ 2006-05-22
IIF 12 - Director → ME
2003-12-01 ~ 2006-05-22
IIF 24 - Secretary → ME
18
TECHNICAL FIRE SEALS LIMITED - now
FIRE GLASS SOLUTIONS LTD
- 2021-06-23
04164611C.G.I. TRADING LIMITED
- 2011-03-24
04164611C.G.I. GROUP LIMITED - 2004-06-25
PINCO 1596 LIMITED - 2001-04-05
International House, Millfield, Lane, Haydock, Merseyside
Dissolved Corporate (12 parents)
Officer
2009-07-29 ~ 2015-09-01
IIF 9 - Director → ME
19
RANGERS CRESTS LIMITED - 1995-11-17
Ibrox Stadium, Edmiston Drive, Glasgow
Dissolved Corporate (17 parents)
Officer
2003-12-01 ~ 2006-05-22
IIF 23 - Secretary → ME