The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Harper, Ross Alexander
- British Registered addresses and corresponding companies
Harper, Ross Alexander
32 Rowallan Gardens, Glasgow, G11 7LJ
IIF 1
- Registered addresses and corresponding companies
Harper, Ross Alexander
100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 218 Woodside Place, Glasgow, G3 7QL, United Kingdom
IIF 3 IIF 4 IIF 5266, Dumbarton Road, Glasgow, G11 6TU, United Kingdom
IIF 6 IIF 7Building 3, 42-46, Munro Place, Glasgow, City Of Glasgow, G13 2UP, Scotland
IIF 8 IIF 9 IIF 10 (more)(less)Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 16 IIF 17Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
IIF 18
- born in March 1972
Harper, Ross Alexander
Resident in Scotland
Registered addresses and corresponding companies18 Woodside Place, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 19
- British born in March 1972
Harper, Ross Alexander
Resident in Scotland
Registered addresses and corresponding companies100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 20 IIF 21 IIF 2218 Woodside Place, Glasgow, G3 7QL, United Kingdom
IIF 23 IIF 24 IIF 2532 Rowallan Gardens, Glasgow, G11 7LJ
IIF 26 IIF 27 IIF 2835, Rosyth Road, Glasgow, G5 0YD, Scotland
IIF 29Dallifour, Barclaven Road, Kilmacolm, PA13 4DQ, Scotland
IIF 309a, High Street, Stewarton, Kilmarnock, KA3 5BP, Scotland
IIF 31Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 32 IIF 33 IIF 345, Riccartsbar Avenue, Paisley, PA2 6BQ, United Kingdom
IIF 3579, Renfrew Road, Paisley, Renfrewshire, PA3 4DA
IIF 36Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Abercorn House, Renfrew Road, Paisley, PA3 4DA, Scotland
IIF 42Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
IIF 43Titanium 1, King's Inch Place, Renfrew, PA4 8WF, Scotland
IIF 4463, Haslucks Green Road, Shirley, Solihull, B90 2ED, England
IIF 45 IIF 46 IIF 47 (more)(less)
- born in March 1972
Harper, Ross
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3, Midholm, 2 Hillview Drive, Glasgow, G76 7JD, United Kingdom
IIF 49
- British born in March 1972
Harper, Ross
Resident in Scotland
Registered addresses and corresponding companiesThe Sport Academy, 18, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 50
- British born in March 1972
Harper, Ross Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1972
Harper, Ross Alexander
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in March 1972
Ross Harper
Resident in Scotland
Registered addresses and corresponding companiesThe Sport Academy, 18, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 76
- British born in March 1972
Mr Ross Alexander Harper
Resident in Scotland
Registered addresses and corresponding companies100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 77 IIF 7818, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 7918 Woodside Place, Glasgow, Glasgow, G3 7QL, Scotland
IIF 80 IIF 8118 Woodside Place, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 8232 Rowallan Gardens, Glasgow, G11 7LJ, Scotland
IIF 83Dallifour, Barclaven Road, Kilmacolm, PA13 4DQ, Scotland
IIF 84Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 85 IIF 86Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 87 IIF 88 IIF 89Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
IIF 90Titanium 1, King's Inch Place, Renfrew, PA4 8WF, Scotland
IIF 9163, Haslucks Green Road, Shirley, Solihull, B90 2ED, England
IIF 92 IIF 93 IIF 94 (more)(less)
- Scottish born in March 1972
Mr Ross Alexander Harper
Resident in Scotland
Registered addresses and corresponding companiesAbercorn House, Renfrew Road, Paisley, PA3 4DA, Scotland
IIF 97
- British born in March 1972
Mr Ross Alexander Harper
Resident in United Kingdom
Registered addresses and corresponding companiesHill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 98
- British born in March 1972
Mr Ross Alexander Harper
Resident in United Arab Emirates
Registered addresses and corresponding companiesBuilding 3, 42-46, Munro Place, Glasgow, City Of Glasgow, G13 2UP, Scotland
IIF 99 IIF 100 IIF 101 (more)(less)Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 104Office 2, Craigs Business Centre, 2 Macdowall Street, Paisley, Renfrewshire, PA3 2NB, Scotland
IIF 105 IIF 106 IIF 107 (more)(less)
Related profiles found in government register
Offspring entities and appointments
57
- 1
78 BELMONT WEST LTD
SC732832Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2022-05-18 ~ nowIIF 71 - Director → MEPerson with significant control2022-05-18 ~ 2022-11-01IIF 105 - Right to appoint or remove directors → OE - 2
8888 CAPITAL GROUP LTD
1230032563 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Officer2019-11-06 ~ nowIIF 75 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE - 3
9TH LIFE WHISKY LIMITED
SC827351Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (2 parents)Officer2024-10-30 ~ dissolvedIIF 73 - Director → ME - 4
KILMACOLM LTD
- 2017-03-24 SC541262Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer2016-07-27 ~ nowIIF 65 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Has significant influence or control → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 5
APEX GROUP HOLDINGS LIMITED
SC512163Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2015-08-03 ~ nowIIF 70 - Director → ME2015-08-03 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 6
APEX NATIONAL LIMITED
10297867First Floor Templeback, 10 Temple Back, BristolDissolved Corporate (1 parent)Officer2016-07-27 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 7
AQUIREUK 1 (SPV) LIMITED
15814088Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2024-07-02 ~ dissolvedIIF 33 - Director → ME - 8
AQUIREUK HOLDINGS LIMITED
15813799Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2024-07-02 ~ dissolvedIIF 34 - Director → ME - 9
AQUIREUK LIMITED
SC726486Titanium 1 King's Inch Place, Renfrew, ScotlandActive Corporate (3 parents)Officer2022-03-16 ~ nowIIF 44 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BROOKFIELD HOMES LTD
SC704841Abercorn House, Renfrew Road, Paisley, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2021-07-23 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
CENTRAL COUNTY PROPERTIES LIMITED
0822318420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2014-07-09 ~ dissolvedIIF 53 - Director → ME - 13
CHALMERS MACKIE (GLASGOW) LLP
SO30598018 Woodside Place Woodside Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-02-24 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2017-02-24 ~ dissolvedIIF 82 - Right to surplus assets - 75% or more → OEIIF 82 - Right to appoint or remove members → OE - 14
CHALMERS MACKIE LLP
SO30373337 Rosyth Road, Glasgow, ScotlandActive Corporate (7 parents)Officer2012-01-09 ~ 2012-04-06IIF 49 - LLP Designated Member → ME - 15
ENTOURRAGE LIMITED
SC5951975 Naysmyth Bank, East Kilbride, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2019-10-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 16
FAST BUY PROPERTIES LIMITED
SC443262Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2013-02-20 ~ nowIIF 60 - Director → ME2013-02-20 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-11-08IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 17
FEC GENESIS SOCIAL ENTERPRISE LTD
1481228863 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2023-04-18 ~ 2023-06-01IIF 45 - Director → MEPerson with significant control2023-04-18 ~ 2023-06-01IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 18
FIFE COUNTIES PROPERTIES LIMITED
0822317620-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2014-07-09 ~ dissolvedIIF 54 - Director → ME - 19
- 20
FREDRICK STRATHEARN LTD
SC732867Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2022-05-18 ~ nowIIF 58 - Director → MEPerson with significant control2022-05-18 ~ 2022-11-07IIF 110 - Right to appoint or remove directors → OE - 2163 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2020-12-09 ~ nowIIF 48 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
GL PROPERTY COTTAGES LTD
SC687500Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer2021-01-29 ~ nowIIF 64 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 23MACNEWCO TWO HUNDRED AND FIFTY SEVEN LIMITED - 2008-11-12The Colin Hutton Group, 40 Stronend Street, Glasgow, United KingdomDissolved Corporate (6 parents)Officer2009-08-01 ~ dissolvedIIF 26 - Director → ME
- 2418 Woodside Place, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 52 - Director → ME2012-03-06 ~ dissolvedIIF 7 - Secretary → ME
- 25
GRAPHEX GROUP LIMITED
SC679318Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-30 ~ dissolvedIIF 39 - Director → ME2020-10-30 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2020-10-30 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 26
GRAPHEX LIMITED
SC679316Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-30 ~ dissolvedIIF 41 - Director → ME2020-10-30 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2020-10-30 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 27
GREENLEAF GLOBAL GROUP CO LIMITED
SC610600Office, 1 Park Lane, Dumfries, ScotlandActive Corporate (9 parents, 3 offsprings)Officer2019-02-01 ~ 2023-11-08IIF 37 - Director → MEPerson with significant control2019-02-01 ~ 2019-09-02IIF 88 - Ownership of shares – 75% or more → OE - 28
GREENLEAF HOUSE CO LIMITED
SC611002Office, 1 Park Lane, Dumfries, ScotlandActive Corporate (9 parents)Officer2019-02-01 ~ 2023-11-08IIF 38 - Director → ME - 29
GREENLEAF PROP CO LIMITED
SC611005Office, 1 Park Lane, Dumfries, ScotlandActive Corporate (9 parents, 1 offspring)Officer2019-02-01 ~ 2023-11-08IIF 40 - Director → ME - 3035 Rosyth Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-11-20 ~ 2021-04-06IIF 23 - Director → ME2015-11-20 ~ 2021-04-06IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-01-02IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 31
- 32168 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2005-12-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
- 34
LUCKY CAT DISTILLERY LIMITED
SC827476Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (2 parents)Officer2024-10-31 ~ dissolvedIIF 74 - Director → ME - 35
LUCKY CAT GROUP LIMITED
SC827210Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (1 parent, 2 offsprings)Officer2024-10-28 ~ dissolvedIIF 72 - Director → MEPerson with significant control2024-10-28 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 36
META HOLDINGS LIMITED
05617803Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2009-01-21 ~ 2009-11-03IIF 1 - Secretary → ME - 37
META PROPERTY (SCOTLAND) LIMITED
SC268294Abercorn House, 79 Renfrew Road, PaisleyDissolved Corporate (6 parents)Officer2005-05-24 ~ dissolvedIIF 27 - Director → ME - 38
NATIONAL ESTATE AGENTS LIMITED
SC512246Top Floor, 18 Woodside Place, GlasgowDissolved Corporate (1 parent)Officer2015-08-04 ~ dissolvedIIF 55 - Director → ME2015-08-04 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 39
PLUTUS DEVELOPMENTS BEARSDEN LTD
- 2019-08-30 SC579336NATIONAL PROPERTY AGENTS LIMITED
- 2019-02-04 SC579336PLUTUS DEVELOPMENTS BEARSDEN LTD
- 2019-01-04 SC579336Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2017-10-19 ~ nowIIF 69 - Director → MEPerson with significant control2017-10-19 ~ 2022-11-08IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 40
NATIONAL PROPERTY AUCTIONS (LONDON) LTD
SC52080718 Woodside Place, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2015-11-20 ~ dissolvedIIF 25 - Director → ME2015-11-20 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Has significant influence or control → OE - 41
NATIONAL PROPERTY AUCTIONS LIMITED
SC512252Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Officer2015-08-04 ~ nowIIF 61 - Director → ME2015-08-04 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 42
NATIONAL PROPERTY FRANCHISE LTD
SC690240100 Beith Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2021-02-24 ~ dissolvedIIF 21 - Director → ME - 43
THE SPORT ACADEMY LTD.
- 2018-02-15 SC581574Unit 2 Candymill Lane, Bothwell Bridge Business Park, Hamilton, ScotlandDissolved Corporate (3 parents)Officer2017-11-15 ~ 2018-09-27IIF 50 - Director → MEPerson with significant control2017-11-15 ~ 2018-09-27IIF 76 - Ownership of shares – More than 50% but less than 75% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE - 44
PLUTUS DEVELOPMENTS LIMITED
SC528050Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Officer2016-02-26 ~ nowIIF 57 - Director → ME2016-02-26 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-11-08IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 4563 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2020-08-17 ~ nowIIF 47 - Director → MEPerson with significant control2020-08-17 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 4663 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (6 parents)Officer2020-07-13 ~ nowIIF 46 - Director → MEPerson with significant control2020-07-13 ~ 2020-07-13IIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47
REVOLUTIONARY TECHNOLOGIES GROUP LIMITED
SC679322Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer2020-10-30 ~ nowIIF 68 - Director → ME2020-10-30 ~ nowIIF 11 - Secretary → MEPerson with significant control2020-10-30 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 48Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2024-06-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-06-28 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 49
ROBERT HOUSELY LIMITED
SC434930Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2012-10-17 ~ nowIIF 67 - Director → ME2012-10-17 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-11-08IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 50Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent, 16 offsprings)Officer2011-10-21 ~ nowIIF 59 - Director → ME2011-10-21 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 51
ROSS HARPER LETTINGS LTD
SC464360100 Beith Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2013-11-22 ~ dissolvedIIF 20 - Director → ME2013-11-22 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 52
- 53Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (5 parents)Officer2012-10-17 ~ 2016-01-25IIF 51 - Director → ME2018-10-01 ~ nowIIF 66 - Director → ME2012-10-17 ~ 2016-01-25IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-23IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 54
SPSL (HOLDINGS) LIMITED
SC487368Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-08 during the appointment or period of control
Due to be dissolved on 2020-03-23 during the appointment or period of control79 Renfrew Road, Paisley, RenfrewshireDissolved Corporate (4 parents)Officer2016-04-22 ~ dissolvedIIF 36 - Director → ME - 55
SPSL SCOTLAND LTD
SC4427049a High Street, Stewarton, Kilmarnock, ScotlandDissolved Corporate (5 parents)Officer2016-04-22 ~ 2016-07-31IIF 31 - Director → ME - 56
- 57
THOMAS STRATHEARN LTD
SC732842Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2022-05-18 ~ nowIIF 62 - Director → MEPerson with significant control2022-05-18 ~ 2022-11-07IIF 107 - Right to appoint or remove directors → OE
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