1
DATASTORE (GLASGOW) LIMITED - 2013-02-04
AIRPORT PARK AND RIDE LIMITED - 2012-07-23
PARKING SCOTLAND LIMITED - 2006-01-05
Airlink First Floor, 16 Gordon Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2002-01-08 ~ dissolved
IIF 99 - Director → ME
2
Scotland House, North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-09-04 ~ now
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
3
Scotland House, North Quay, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2018-09-03 ~ now
IIF 16 - Ownership of shares - More than 25% → OE
4
DIRECT PARKING LIMITED - 2015-04-24
DP 123 LIMITED - 2014-03-06
Airlink 1st Floor, 16 Gordon Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-02-18 ~ dissolved
IIF 35 - Director → ME
5
DIRECT PARKING (GLASGOW) LTD. - 2012-04-11
AEROPARK DIRECT LIMITED - 1999-04-20
AEROPARK (SCOTLAND) LIMITED - 1999-03-16
Airlink, First Floor, 16, Gordon Street, Glasgow
Dissolved Corporate (1 parent)
Officer
1999-01-20 ~ dissolved
IIF 87 - Director → ME
6
DIRECT PARKING LIMITED - 2014-03-06
BURNSIDE 103 LIMITED - 2004-06-03
Airlink, First Floor, 16, Gordon Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-03-31 ~ dissolved
IIF 92 - Director → ME
7
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
10,400 GBP2024-03-31
Officer
2020-12-23 ~ now
IIF 24 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
Scotland House, North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-06-27 ~ now
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
9
16 Gordon Street (1st Floor), Glasgow
Dissolved Corporate (2 parents)
Officer
2013-08-15 ~ dissolved
IIF 37 - Director → ME
10
Airlink, First Floor,16, Gordon Street, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
11
DATASTORE LIMITED - 2012-02-16
Airlink,first Floor, 16, Gordon Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-01-25 ~ dissolved
IIF 93 - Director → ME
12
SPG ABBOTSINCH LLP - 2012-05-16
SPG PRESTWICK LLP - 2008-08-11
16 Gordon Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2008-06-27 ~ dissolved
IIF 44 - LLP Designated Member → ME
13
Airlink First Floor, 16 Gordon Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-02-02 ~ dissolved
IIF 46 - LLP Designated Member → ME
14
Airlink, First Floor, 16, Gordon Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-07-07 ~ dissolved
IIF 45 - LLP Designated Member → ME
15
Airlink, First Floor, 16, Gordon Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ dissolved
IIF 47 - LLP Designated Member → ME
16
PARKNFLY GLASGOW LLP - 2013-10-01
SPG GREENHILL ROAD LLP - 2012-07-02
Airlink First Floor, 16 Gordon Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-09-06 ~ dissolved
IIF 42 - LLP Designated Member → ME
17
Airlink 1st Floor, 16 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 27 - Director → ME
18
Scotland House, North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2022-03-31 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
19
Scotland House, North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2022-03-31 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
20
Scotland House, North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-11-24 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
21
Scotland House, North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2022-03-31 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
22
Scotland House, North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-09-05 ~ now
IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
23
Scotland House, North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-09-05 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
24
Scotland House, North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2022-06-15 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
25
Scotland House, North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-09-04 ~ now
IIF 13 - Ownership of shares - More than 25% → OE
26
Scotland House, North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2022-03-31 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
27
Scotland House, North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-09-03 ~ now
IIF 18 - Ownership of shares - More than 25% → OE
28
Scotland House, North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-09-03 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
29
Scotland House, North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-09-03 ~ now
IIF 22 - Ownership of shares - More than 25% → OE
30
Scotland House, North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2020-09-18 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
31
Scotland House, North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-11-24 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
32
Scotland House, North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2020-09-18 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
33
Scotland House, North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2022-03-31 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
34
Scotland House, North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-03-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
35
Scotland House, North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-06-04 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
36
Scotland House, North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-06-04 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
37
SPG (NO 1) LLP - 2011-05-24
SPG MURRAY LLP - 2010-06-22
Airlink First Floor, 16 Gordon Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-09-10 ~ dissolved
IIF 41 - LLP Designated Member → ME
38
1st Floor 16 Gordon Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 104 - Director → ME
2021-02-17 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE