1
ABC 151 LIMITED - 2008-04-07
MM&S (5238) LIMITED - 2007-04-26
5 Carlaverock Road, Newlands, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2009-07-01 ~ 2016-03-07
IIF 9 - Director → ME
2
MM&S (5405) LIMITED - 2008-09-04
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2009-07-01 ~ 2016-03-07
IIF 7 - Director → ME
3
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-08-08 ~ 2014-02-25
IIF 18 - Secretary → ME
4
DAVID KELLY DESIGN OFFICE LIMITED
SC283196 Narplan House, 63 Main Street, Rutherglen, Glasgow
Active Corporate (5 parents)
Equity (Company account)
96,419 GBP2024-04-30
Officer
2005-04-13 ~ 2010-04-13
IIF 16 - Secretary → ME
5
EXECUTIVE PROPERTY SOLUTIONS LTD.
SC283106 Narplan House, 63 Main Street, Rutherglen, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 14 - Secretary → ME
6
FIVE SISTERS MANAGED SERVICES LIMITED
13698763 St Josephs Hospice Mare Street, Hackney, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-10-22 ~ now
IIF 3 - Director → ME
7
FORBES & HARPER BESPOKE TAILORING LTD.
SC295251 2nd Floor 4 West Regent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-01-10 ~ dissolved
IIF 13 - Secretary → ME
8
Narplan House, 63 Main Street, Rutherglen, Glasgow
Dissolved Corporate (6 parents)
Officer
1996-12-09 ~ 2012-12-06
IIF 22 - Secretary → ME
9
63 Main Street, Rutherglen, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
-600 GBP2020-02-29
Officer
~ dissolved
IIF 15 - Secretary → ME
10
HARLEQUIN FIXINGS AND SEALANTS LIMITED - now
HARLEQUIN SEALANTS LIMITED
- 1997-04-18
SC141616 Unit D Block 2, Caprington Business Park, Kilmarnock, Ayrshire
Active Corporate (9 parents)
Equity (Company account)
2,149,209 GBP2025-03-31
Officer
1992-12-07 ~ 1997-02-25
IIF 28 - Secretary → ME
11
HIGHLAND AERIALS & SATELLITE SYSTEMS LIMITED
SC124825 14 Bank Street, Aberfeldy, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
-8,123 GBP2023-03-31
Officer
1990-05-04 ~ 2009-05-28
IIF 17 - Secretary → ME
12
MOLLINSBURN INN ASSOCIATES LIMITED
- now SC112195STATEMOTION LIMITED
- 1988-09-29
SC112195 63 Main Street, Rutherglen, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-3,616 GBP2023-10-31
Officer
~ 2010-02-01
IIF 26 - Secretary → ME
13
C/o Narplan Accounting Services, 63 Main Street, Rutherglen, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
82,698 GBP2023-10-31
Officer
~ 2010-02-01
IIF 27 - Secretary → ME
14
NARPLAN (TECHNICAL SERVICES) LIMITED
SC082131 63 Main Street, Rutherglen, Glasgow
Dissolved Corporate (5 parents)
Officer
2000-04-01 ~ dissolved
IIF 5 - Director → ME
15
Narplan House 63 Main Street, Rutherglen, Glasgow, South Lanarkshire
Active Corporate (4 parents, 63 offsprings)
Total Assets Less Current Liabilities (Company account)
915,615 GBP2024-04-05
Officer
2009-10-01 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
16
Narplan House, 63 Main Street, Rutherglen, Glasgow
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-3,301 GBP2017-07-31
Officer
1997-08-06 ~ dissolved
IIF 19 - Secretary → ME
17
OPTIMUM MEDIA SOLUTIONS LTD
- now SC531068TRANSIT MEDIA INTERNATIONAL LTD. - 2016-04-05
Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ dissolved
IIF 6 - Director → ME
18
POLINOVA EMBROIDERY (SCOTLAND) LIMITED
SC136363 Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-12-24 ~ 2008-10-31
IIF 12 - Director → ME
1999-12-24 ~ 2008-10-31
IIF 21 - Secretary → ME
19
St Josephs Hospice, Mare Street, Hackney London
Active Corporate (40 parents, 1 offspring)
Officer
2016-09-20 ~ now
IIF 2 - Director → ME
2019-09-04 ~ now
IIF 29 - Secretary → ME
20
ST MARGARET OF SCOTLAND HOSPICE
SC280689 East Barns Street, Clydebank
Active Corporate (31 parents)
Officer
2005-04-28 ~ 2024-04-17
IIF 4 - Director → ME
21
ST MARGARET'S CHILDREN AND FAMILY CARE SOCIETY
SC192794 26 Newton Place, Glasgow
Active Corporate (24 parents)
Net Assets/Liabilities (Company account)
1,415,920 GBP2020-03-31
Officer
2022-02-02 ~ now
IIF 1 - Director → ME
22
ST. COLUMBKILLE'S TEA ROOM LIMITED
SC398860 Diocesan Centre, Coursington Road, Motherwell, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
-9,401 GBP2021-12-31
Officer
2011-05-04 ~ 2022-04-13
IIF 10 - Director → ME
Person with significant control
2017-05-04 ~ 2022-04-13
IIF 23 - Has significant influence or control → OE
23
Narplan House, 63 Main Street, Rutherglen, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
24
WILLIAM GRIFFITH (WHITBURN) LIMITED
SC029079 Byre Cottage Gilston Farm, Polmont, Falkirk
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
784,979 GBP2024-03-31
Officer
~ 1996-09-23
IIF 20 - Secretary → ME