1
14 Newton Place, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2023-02-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 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
IIF 33 - Right to appoint or remove directors → OE
2
BYRES ROAD INVESTMENT PROPERTY LTD
SC723520 14 Newton Place, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2022-02-17 ~ dissolved
IIF 16 - Director → ME
3
SMART SALES & LETTINGS LTD
- 2024-04-05
SC745287 9 Lithgow Way, Port Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-09-23 ~ 2024-04-16
IIF 14 - Director → ME
Person with significant control
2022-09-23 ~ 2024-04-16
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
14 Newton Place, Gallone And Co., Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-06-27 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
14 Newton Place, Gallone And Co., Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-02 ~ now
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
6
14 Newton Place, Gallone And Co., Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
DS MECHANICAL & CONSTRUCTION LIMITED
SC509740 26 Fulmar Court, Bishopbriggs, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2015-07-01 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2016-07-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
8
14 Newton Place, Gallone And Co., Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14 Newton Place, Gallone And Co., Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-09-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-09-04 ~ dissolved
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
10
14 Newton Place, C/o Gallone & Co, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-08-02 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
117 Balmuildy Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-08-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
SMART PROPERTY LET'S LTD
- 2024-08-06
SC720106SMART PROPERTY LETS LTD
- 2022-08-19
SC720106 11 Dellingburn Street, Greenock, Scotland
Active Corporate (3 parents)
Officer
2022-01-17 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SMART SALES & INVESTMENTS LTD
- now SC690025SMART PROPERTY SOURCING LTD
- 2024-03-18
SC690025DASS PROPERTY INVESTMENTS LTD
- 2022-03-21
SC690025 14 Newton Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-02-22 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
14 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-04-05 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
14 Newton Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-02-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-17 ~ 2022-07-26
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
SPIL ELECTRICAL SERVICES LTD
- now SC693738SPIL CONSTRUCTION LTD
- 2021-08-13
SC693738 14 Newton Place, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-29 ~ 2022-04-18
IIF 18 - Director → ME
Person with significant control
2021-03-29 ~ 2022-04-18
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
17
14 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
STRATHCLYDE PROPERTY INVESTORS LIMITED
- now 12801842DAVID ES PROPERTIES LIMITED
- 2020-10-14
12801842 29 Whitegate Drive 29 Whtegate Drive, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
14 Newton Place, Gallone And Co., Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
14 Newton Place, Gallone And Co., Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE