1
ALLIED HOLDINGS (PROPERTIES) LIMITED
SC472716 230 Balmore Road, Glasgow
Active Corporate (5 parents)
Officer
2014-03-17 ~ 2020-03-06
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
LEMAC HOLDCO LIMITED
- 2014-10-21
SC475987 230 Balmore Road, Glasgow
Active Corporate (4 parents, 3 offsprings)
Officer
2014-04-24 ~ 2020-03-06
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 5 - Has significant influence or control → OE
3
DUNBRITTON PROPERTIES LIMITED
- 2006-09-28
SC216298 230 Balmore Road, Glasgow
Active Corporate (3 parents, 2 offsprings)
Officer
2001-03-01 ~ 2020-03-06
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
4
ALLIED MEDICARE LIMITED - now
CARDIOTAXI LIMITED
- 2020-04-06
SC451433 230 Balmore Road, Glasgow
Dissolved Corporate (1 parent)
Equity (Company account)
1,147 GBP2022-04-30
Officer
2013-06-03 ~ 2020-03-06
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ALLIED PASSENGER VEHICLES LTD.
- now SC218959FORTY EIGHT SHELF (71) LIMITED
- 2001-05-25
SC218959 230 Balmore Road, Glasgow, Strathclyde
Dissolved Corporate (1 parent)
Officer
2001-05-23 ~ 2020-03-06
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
ALLIED VEHICLES CHARITABLE TRUST - now
ASHFIELD DEVELOPMENT TRUST
- 2022-01-12
SC521816 230 Balmore Road, Glasgow
Active Corporate (4 parents)
Officer
2015-12-04 ~ 2020-03-06
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
PARATUS (NO. 305) LIMITED - 1993-11-22
230 Balmore Road, Glasgow, Lanarkshire
Active Corporate (6 parents, 2 offsprings)
Officer
1997-06-30 ~ 2020-03-06
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ 2020-03-06
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
230 Balmore Road, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2015-05-05 ~ 2020-03-06
IIF 30 - Director → ME
9
AMJ WARRANTIES LIMITED
- 2004-04-07
SC265646 Lomond House, 23 Lomond Street, Glasgow
Active Corporate (6 parents)
Officer
2004-03-30 ~ 2020-03-06
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 12 - Has significant influence or control → OE
10
230 Balmore Road, Glasgow
Active Corporate (4 parents)
Equity (Company account)
166,355 GBP2024-11-30
Officer
2014-04-02 ~ 2020-03-06
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
BUMPERWORLD LIMITED - 2002-05-31
230 Balmore Road, Possilpark, Glasgow
Dissolved Corporate (1 parent)
Officer
2004-06-25 ~ 2020-03-06
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 11 - Has significant influence or control → OE
12
230 Balmore Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-02 ~ 2020-03-06
IIF 36 - Director → ME
13
230 Balmore Road, Glasgow, Lanarkshire
Active Corporate (1 parent)
Officer
2004-01-14 ~ 2020-03-06
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
230 Balmore Road, Glasgow, Lanarkshire
Active Corporate (1 parent)
Officer
2004-01-14 ~ 2020-03-06
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
230 Balmore Road, Glasgow
Active Corporate (1 parent)
Officer
2013-06-03 ~ 2020-03-06
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
34 Station Road Killearn, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-4,018 GBP2020-11-30
Officer
2017-11-06 ~ 2017-12-15
IIF 19 - Director → ME
Person with significant control
2017-11-06 ~ 2017-12-15
IIF 1 - Has significant influence or control → OE
17
GLASGOW TIGERS SPEEDWAY LIMITED
SC433403 Allied Vehicles, 230 Balmore Road, Glasgow
Active Corporate (4 parents)
Equity (Company account)
56,932 GBP2024-11-30
Officer
2015-01-20 ~ 2020-03-06
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
HOME CAR SALES LTD - now
MULTIVEHICLE FRANCHISE LIMITED
- 2021-01-18
SC245513 230 Balmore Road, Glasgow, Lanarkshire
Active Corporate (4 parents)
Officer
2003-03-12 ~ 2020-03-06
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
230 Balmore Road, Glasgow
Active Corporate (2 parents, 1 offspring)
Officer
2014-04-24 ~ 2020-03-06
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
230 Balmore Road, Glasgow
Active Corporate (5 parents)
Equity (Company account)
3,942,549 GBP2024-04-30
Officer
2014-04-24 ~ 2020-03-06
IIF 29 - Director → ME
21
230 Balmore Road, Glasgow, Lanarkshire
Active Corporate (4 parents)
Officer
2007-02-19 ~ 2020-03-06
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE