1
1 Merrylee Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-04-30 ~ 2025-12-16
IIF 2 - Director → ME
2
Aditi Holdings Ltd, 620 Shields Road, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2006-06-21 ~ 2010-11-02
IIF 12 - Director → ME
3
1 Merrylee Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2025-05-12 ~ dissolved
IIF 3 - Director → ME
4
BUILD HUB PRESTIGE PROPERTIES LTD
- now SC837985MOIDAR REAL ESTATE LIMITED
- 2025-03-24
SC837985 1 Merrylee Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2025-02-17 ~ 2025-12-17
IIF 1 - Director → ME
5
Trinity House, 31 Lynedoch Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-09-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Merrylee Road, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2025-02-25 ~ 2025-10-27
IIF 5 - Director → ME
7
LITTLE EINSTEIN'S KINDERGARTEN LTD
SC308187 Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2006-09-07 ~ 2010-11-02
IIF 13 - Director → ME
8
LOTUS SENIOR LIVING (CAMBUSLANG) LIMITED
SC377599 27 Ingram Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ 2010-11-02
IIF 10 - Director → ME
9
EVEREST NURSING HOME SCOTLAND LIMITED
- 2009-11-30
SC132500 Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Lanarkshire
Dissolved Corporate (10 parents)
Officer
2004-11-10 ~ 2010-11-02
IIF 11 - Director → ME
10
OAKBRIDGE CARE LIMITED - now
LAMBHILL COURT CARE LIMITED
- 2016-09-07
SC299329PEACOCK MEDICARE (GLASGOW) LIMITED - 2010-02-24
40 Lambhill Street, Kining Park, Glasgow
Active Corporate (9 parents)
Officer
2014-03-03 ~ 2014-12-22
IIF 14 - Director → ME
11
OAKMINSTER HEALTHCARE LIMITED - now
LAMBHILL COURT LIMITED
- 2016-09-07
SC162036OVERMOUNT LIMITED - 1996-03-01
Head Office, 40 Lambhill Street, Kining Park, Glasgow
Active Corporate (9 parents)
Officer
2010-05-17 ~ 2010-11-01
IIF 15 - Director → ME
2014-03-03 ~ 2014-12-22
IIF 9 - Director → ME
12
1 Merrylee Road, Glasgow, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2024-04-30 ~ 2025-12-16
IIF 7 - Director → ME
Person with significant control
2024-04-30 ~ 2025-12-16
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Merrylee Road, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-24 ~ 2025-12-16
IIF 6 - Director → ME
Person with significant control
2023-08-24 ~ 2024-04-30
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
14
C/o Joohnston Carmichael, 7-11 Melville Street, Edinburgh, Scotland
Liquidation Corporate (2 parents)
Officer
2019-07-12 ~ now
IIF 16 - Director → ME
15
1 Merrylee Road, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2024-05-24 ~ 2025-12-16
IIF 4 - Director → ME
16
620 Shields Road, Glasgow, Lanarkshire
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ 2010-11-02
IIF 8 - Director → ME
17
Trinity House, 31 Lynedoch Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-06-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE