1
48 Thomson Drive, Bearsden, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
1999-12-30 ~ dissolved
IIF 13 - Director → ME
1997-12-01 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
16 Robertson Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1995-02-08 ~ 1995-03-03
IIF 8 - Director → ME
3
GAP GROUP PROPERTIES LIMITED - now
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
1995-07-26 ~ 1995-10-02
IIF 6 - Director → ME
4
GLASGOW FRESH PRODUCE ASSOCIATION LIMITED - now
GLASGOW WHOLESALE FRUIT AND VEGETABLE TRADERS' ASSOCIATION LIMITED
- 2003-03-26
SC018800 302 St Vincent Street, Glasgow
Dissolved Corporate (35 parents)
Officer
1991-11-11 ~ 1999-06-30
IIF 10 - Secretary → ME
5
GLASGOW MEDIA ACCESS CENTRE LIMITED - now
GLASGOW FILM AND VIDEO WORKSHOP LIMITED
- 2000-04-06
SC155843 5th Floor 103 Trongate, Glasgow, Scotland
Active Corporate (80 parents, 1 offspring)
Officer
1995-02-02 ~ 1996-02-01
IIF 7 - Director → ME
6
GLASGOW SOLICITORS PROPERTY CENTRE LIMITED
SC142170 C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1995-01-01 ~ 1999-06-30
IIF 14 - Director → ME
7
HERMITAGE HOLDINGS LIMITED
- now SC194152WJM (TEVIOTEX) LIMITED - 1999-03-19
C/o Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
1999-04-29 ~ 1999-05-04
IIF 17 - Director → ME
8
INTER-TEC SERVICES LIMITED - now
F. R. GORRIE ENGINEERING CONSULTANT LIMITED - 1997-04-10
MARITIME SHELF (SIXTY FOUR) LIMITED
- 1992-02-17
SC133953 6 Dow Road, Prestwick International Aerospace Park, Prestwick, Ayrshire
Active Corporate (7 parents)
Officer
1991-09-11 ~ 1992-01-28
IIF 3 - Nominee Director → ME
9
MARITIME TRUSTEES LIMITED
- now SC033519MARITIME TRUSTEES (GLASGOW) LIMITED - 1986-01-30
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (79 parents, 36 offsprings)
Officer
1988-12-01 ~ 1999-06-30
IIF 16 - Director → ME
10
48 Thomson Drive, Bearsden, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2000-02-29 ~ dissolved
IIF 12 - Director → ME
~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
POLE TO WIN EUROPE GLASGOW LIMITED - now
E4E BUSINESS SOLUTIONS EUROPE LIMITED - 2013-09-02
ABSOLUTE QUALITY (EUROPE) LIMITED
- 2009-12-07
SC195806 Skypark One, 9th Floor, 8 Elliot Place, Glasgow
Dissolved Corporate (24 parents)
Officer
1999-04-29 ~ 1999-05-18
IIF 19 - Director → ME
12
RMK (SCOTLAND) LIMITED - now
LINENS FINE LIMITED - 2003-07-11
MARITIME SHELF (SIXTY SIX) LIMITED
- 1992-04-10
SC133955 C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
Liquidation Corporate (5 parents)
Officer
1991-09-11 ~ 1992-02-27
IIF 2 - Nominee Director → ME
13
ROGER BILLCLIFFE FINE ART LIMITED
- now SC133960MARITIME SHELF (SEVENTY ONE) LIMITED
- 1992-03-27
SC133960 185b Bath Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
1991-09-11 ~ 1992-05-07
IIF 1 - Nominee Director → ME
14
SIEBERT TELECOM SOLUTIONS LIMITED - now
SIEBERT INDUSTRIES LIMITED - 2019-04-08
MARITIME SHELF (FORTY SEVEN) LIMITED
- 1990-11-02
SC124948 Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
1990-05-10 ~ 1990-10-30
IIF 5 - Director → ME
15
STRATHAVEN ABATTOIR LIMITED - now
MARITIME SHELF (FIFTY FOUR) LIMITED
- 1991-02-08
SC128887 Munnieston, Thornhill, Stirling, Scotland
Active Corporate (11 parents)
Officer
1990-12-06 ~ 1991-02-06
IIF 4 - Director → ME
16
TAY-CITY PROPERTIES LIMITED - now
WJM (TAY COVE) LIMITED
- 1999-07-05
SC194861 Unit 4 F1 27 Distribution Road, Macmerry Industrial Estate, Tranent, East Lothian, Scotland
Active Corporate (8 parents)
Officer
1999-03-25 ~ 1999-03-31
IIF 15 - Director → ME
17
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (58 parents, 3 offsprings)
Officer
1994-03-17 ~ 1999-06-30
IIF 18 - Director → ME