1
6th Floor 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Active Corporate (1 parent)
Equity (Company account)
2,704,976 GBP2024-03-31
Officer
2012-01-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (1 parent)
Equity (Company account)
2,903,812 GBP2017-05-31
Officer
2014-05-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
4
18 Hillview Terrace, Cults, Aberdeen, Scotland
Active Corporate (5 parents)
Current Assets (Company account)
129,304 GBP2024-03-31
Officer
2007-05-18 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
5
18 Hillview Terrace, Cults, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
-444,333 GBP2025-06-30
Officer
2014-11-07 ~ now
IIF 31 - Director → ME
6
ASSURED CARE AT HOME SERVICES LTD - 2010-09-10
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
1,906 GBP2024-03-31
Officer
2010-11-18 ~ now
IIF 64 - Secretary → ME
7
C&K RESIDENTIAL PROPERTY LTD - 2025-03-27
117-119 Byres Road Byres Road, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-42,459 GBP2025-03-31
Officer
2025-04-07 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
8
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (42 parents)
Net Assets/Liabilities (Company account)
455,085 EUR2024-04-05
Officer
2008-02-28 ~ now
IIF 35 - LLP Member → ME
9
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (26 parents)
Net Assets/Liabilities (Company account)
1,382,385 GBP2024-04-05
Officer
2013-12-10 ~ now
IIF 36 - LLP Member → ME
10
Gordon Chambers, 90 Mitchell Street, Glasgow, Glasgow City, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-09 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 63 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
11
KELVIN PROPERTIES (CANNONMILLS) LTD - 2021-06-04
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,550 GBP2024-05-31
Officer
2021-05-27 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 55 - Has significant influence or control → OE
12
KELVIN RIVER (KELBOURNE) LTD - 2019-02-06
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-10,958 GBP2024-02-28
Officer
2019-02-05 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
13
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
14
KELVIN RIVER (BROOMHILL) LIMITED - 2017-09-20
KELVIN RIVER (LETTINGS) LIMITED - 2015-08-20
C/o Wri Associates Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
-925 GBP2018-03-31
Officer
2005-03-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
15
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
99 GBP2024-08-31
Officer
2021-08-19 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
3,271 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-01-20 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Equity (Company account)
775,406 GBP2023-08-31
Officer
2019-02-22 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
19
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
62,946 GBP2024-06-30
Officer
2022-03-30 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
22,611 GBP2024-07-31
Officer
2019-07-18 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
21
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,688,720 GBP2024-03-31
Officer
2018-11-15 ~ now
IIF 9 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
22
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
21,953 GBP2021-03-31
Officer
2018-11-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
23
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
3,567,086 GBP2024-03-31
Officer
2003-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 39 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
24
3rd Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2000-08-18 ~ dissolved
IIF 33 - Director → ME
25
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
16,459,207 GBP2024-03-31
Officer
2015-01-26 ~ now
IIF 13 - Director → ME
26
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
31,046 GBP2024-03-31
Officer
2015-01-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
27
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
6,597,846 GBP2024-03-31
Officer
2015-11-12 ~ now
IIF 3 - Director → ME
28
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-25 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2024-04-11 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
30
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
27,920 GBP2024-09-30
Officer
2022-09-15 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
31
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
19,477,011 GBP2024-03-31
Officer
2016-05-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
32
Oakfield House, 378 Brandon Street, Motherwell, Scotland
Active Corporate (6 parents)
Equity (Company account)
-200 GBP2024-07-31
Officer
2023-07-11 ~ now
IIF 2 - Director → ME
33
RIVER KELVIN PROPERTIES LIMITED - 2015-08-20
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
1,608,463 GBP2018-03-30
Officer
2005-03-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
34
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
547,081 GBP2017-04-30
Officer
2011-10-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
35
18 Hillview Terrace, Cults, Aberdeen, Scotland
Active Corporate (5 parents)
Current Assets (Company account)
30,506 GBP2024-03-31
Officer
2007-05-15 ~ now
IIF 30 - LLP Designated Member → ME
36
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
128,452 GBP2024-06-29
Officer
2017-06-01 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE