1
CLYDE MARITIME CENTRE LIMITED
- now SC141269CMT ENTERPRISES LIMITED - 2000-04-13
150 Pointhouse Place, Glasgow
Active Corporate (31 parents)
Officer
2021-03-01 ~ 2022-11-22
IIF 21 - Director → ME
2
C/o Robb Ferguson 3rd Floor, 70 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-02-06 ~ 2023-03-05
IIF 31 - Director → ME
Person with significant control
2023-02-06 ~ 2023-03-06
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-10-30 ~ 2024-01-05
IIF 15 - Director → ME
Person with significant control
2022-10-30 ~ 2024-01-05
IIF 7 - Has significant influence or control → OE
2022-10-30 ~ 2023-11-08
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Egale Myers Clark, 80 St. Albans Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2022-10-31 ~ 2024-01-05
IIF 16 - Director → ME
Person with significant control
2022-10-31 ~ 2024-01-05
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
Ogilvie Munro, 6 Park View House Woodside Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-03-27 ~ dissolved
IIF 10 - Director → ME
6
GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED
- now SC165395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-14
Due to be dissolved on 2017-10-03
CARLTON HAYWARD (CORPORATE CONSULTANTS) LIMITED - 1998-07-01
Gcrr Limited, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1999-05-04 ~ 2000-08-04
IIF 30 - Director → ME
7
HIRE CENTRE (FORT WILLIAM) LIMITED
SC285165 Unit 32, Ben Nevis Industrial Estate, Fort William, Highland
Active Corporate (9 parents)
Officer
2005-09-19 ~ 2009-10-15
IIF 35 - Secretary → ME
8
I-MATE UK LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-10-22
Commencement of winding up on 2010-10-22
Conclusion of winding up on 2012-02-23
Dissolved on 2012-06-08
CARRIER DEVICES AND SERVICES LIMITED
- 2005-07-18
SC231572 C/o Wylie & Bissett Llp, 168 Bath Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2002-05-20 ~ 2003-01-31
IIF 12 - Director → ME
2002-05-20 ~ 2003-01-31
IIF 32 - Secretary → ME
9
150 Pointhouse Place, Glasgow
Active Corporate (11 parents)
Officer
2021-03-01 ~ 2022-11-22
IIF 22 - Director → ME
10
OGILVIE MUNRO CORPORATE FINANCE LIMITED
- now SC226791OGILVIE MUNROE CORPORATE FINANCE LIMITED
- 2006-01-10
SC226791 Gallone & Co 14 14 Newton Place, Glasgow
Active Corporate (5 parents, 13 offsprings)
Officer
2002-01-20 ~ 2021-01-21
IIF 11 - Director → ME
Person with significant control
2016-04-15 ~ 2020-12-21
IIF 3 - Ownership of shares – 75% or more → OE
11
OGILVIE MUNRO COLIN BOTFIELD LTD
- 2021-01-08
SC682489 29 Dirleton, Gate, Bearsden, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
12
ONE BUSINESS SOLUTION LIMITED
- now SC225700ONE BUSINESS SOLUTIONS LIMITED
- 2002-11-15
SC225700 1 Blythswood Square, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2002-02-06 ~ 2004-08-09
IIF 17 - Director → ME
13
1 Blythswood Square, Glasgow, Lanarkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-02-06 ~ 2004-08-09
IIF 20 - Director → ME
14
ONE FINANCIAL PLANNING LTD.
- now SC249428ONE FINANCIAL MANAGEMENT LTD
- 2004-06-02
SC249428 Kollaborate House, 19-21 Gordon Street, Glasgow, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2004-01-12 ~ 2004-06-02
IIF 19 - Director → ME
15
ONE INTEGRATED SOLUTION LIMITED
- now SC224987Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25
Due to be dissolved on 2023-10-27
FORTY EIGHT SHELF (79) LIMITED - 2001-11-23
227 West George Street, Glasgow
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-02-06 ~ 2004-08-09
IIF 25 - Director → ME
2002-03-06 ~ 2004-08-09
IIF 34 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Due to be dissolved on 2018-11-16
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2002-02-06 ~ 2004-08-09
IIF 24 - Director → ME
17
ONE WEALTH MANAGEMENT LIMITED
- now SC105384Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Due to be dissolved on 2019-08-02
RAD YOUNG FINANCIAL SERVICES LIMITED
- 2002-12-30
SC105384ALBERT HOUSE (FINANCIAL SERVICES) LTD. - 2000-04-11
DUNN, JAKOBSEN, PAUL (INSURANCE BROKERS) LIMITED - 1989-05-16
C/o One Integrated Solution Limited Ailsa Court, 121 West Regent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2002-11-26 ~ 2004-08-09
IIF 26 - Director → ME
18
The Grosvenor Building, 72 Gordon Street, Glasgow
Liquidation Corporate (5 parents)
Officer
1998-12-03 ~ 1999-08-18
IIF 28 - Director → ME
1998-12-03 ~ 1999-08-18
IIF 37 - Secretary → ME
19
The Grosvenor Building, 72 Gordon Street, Glasgow
Liquidation Corporate (7 parents)
Officer
1998-07-31 ~ 1999-08-18
IIF 29 - Director → ME
1999-03-15 ~ 1999-08-18
IIF 36 - Secretary → ME
20
THE TALL SHIP GLENLEE TRUST
- now SC128338THE CLYDE MARITIME TRUST LIMITED
- 2022-03-07
SC128338THE CLYDE SHIP TRUST - 1991-01-04
150 Pointhouse Place, Glasgow
Active Corporate (50 parents, 2 offsprings)
Officer
2020-08-11 ~ 2023-03-02
IIF 23 - Director → ME
21
2 Braedale Avenue, Airdrie, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ 2010-02-28
IIF 9 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-04
Commencement of winding up on 2009-09-04
Conclusion of winding up on 2015-03-11
Dissolved on 2015-06-23
7th Floor 90 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2002-07-05 ~ 2004-03-12
IIF 18 - Director → ME
2002-07-05 ~ 2004-03-12
IIF 33 - Secretary → ME
23
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-11-02 ~ 2024-01-05
IIF 14 - Director → ME
Person with significant control
2022-11-02 ~ 2024-01-05
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
6 Woodside Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2023-01-16 ~ 2024-01-16
IIF 27 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE