1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-07-17 during the appointment or period of control
Commencement of winding up on 2007-07-17 during the appointment or period of control
Conclusion of winding up on 2010-02-18 during the appointment or period of control
Dissolved on 2010-07-22 during the appointment or period of control
2 Blythswood Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-04-22 ~ dissolved
IIF 5 - Director → ME
2004-04-22 ~ dissolved
IIF 35 - Secretary → ME
2
BEE DIGITAL MARKETING LTD.
- now SC531317Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-05-18 during the appointment or period of control
Commencement of winding up on 2018-05-18 during the appointment or period of control
Conclusion of winding up on 2019-06-12 during the appointment or period of control
Dissolved on 2019-10-01 during the appointment or period of control
OPTIMIZE DIGITAL WEB MARKETING SOLUTIONS LIMITED
- 2017-01-04
SC531317 Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
3
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (3 parents)
Person with significant control
2018-02-19 ~ dissolved
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
4
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2009-11-13 during the appointment or period of control
Dissolved on 2011-08-06 during the appointment or period of control
353/357 Bank Street, Coatbridge, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2004-10-01 ~ dissolved
IIF 3 - Director → ME
5
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (5 parents)
Officer
2022-04-07 ~ 2024-03-06
IIF 18 - Director → ME
Person with significant control
2022-04-07 ~ 2024-03-06
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
14 Beith Drive, Airdrie, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2008-11-21 ~ 2009-06-23
IIF 1 - Director → ME
7
FOUNTAIN PROPERTY SOLUTIONS LLP - now
HOME GLOW (SCOTLAND) LLP
- 2010-05-20
SO302206 Block 8 Unit 4 Dundyvan Industrial Estate, Coatbridge, North Lanarkshire
Dissolved Corporate (4 parents)
Officer
2009-01-27 ~ 2009-05-01
IIF 27 - LLP Designated Member → ME
8
5 Hornock Road, Coatbridge, North Lanarkshire
Dissolved Corporate (3 parents)
Officer
2009-02-24 ~ 2009-03-01
IIF 4 - Director → ME
9
5 Hornock Road, Coatbridge, North Lanarkshire
Dissolved Corporate (3 parents)
Officer
2008-12-04 ~ 2009-03-01
IIF 2 - Director → ME
10
5 Hornock Road, Coatbridge, North Lanarkshire
Dissolved Corporate (3 parents)
Officer
2009-02-24 ~ 2009-03-01
IIF 6 - Director → ME
2009-02-24 ~ 2009-05-01
IIF 34 - Secretary → ME
11
HOME GLOW PROPERTY SOLUTIONS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-07-27
Petition date on 2011-07-27
Conclusion of winding up on 2011-08-17
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-08-17
Petition date on 2011-08-17
Conclusion of winding up on 2012-04-27
Dissolved on 2012-08-28
PROTEC HEATING & PLUMBING LIMITED
- 2010-05-25
SC355538 Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-02-24 ~ 2009-05-01
IIF 21 - Director → ME
12
33 Laird Street, Coatbridge, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolved
IIF 19 - Director → ME
13
Unit 45 Hagmill Road, Shawhead Industrial Estate, Coatbridge, North Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
14
KINGSTON RESIDENTIAL INVESTMENTS LIMITED
SC474262Insolvency (Case 1) In administration
Administration started on 2023-12-12 during the appointment or period of control
C/o S D Business Management, Suite 4.5 Turnberry House, 175 West George Street, Glasgow
In Administration Corporate (4 parents)
Officer
2018-05-01 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
15
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2023-01-17 ~ 2024-04-29
IIF 28 - Director → ME
Person with significant control
2023-08-23 ~ 2024-04-29
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 45 Shawhead Industrial Estate, Coatbridge, Scotland
Active Corporate (2 parents)
Officer
2020-04-15 ~ 2025-06-18
IIF 9 - Director → ME
Person with significant control
2020-04-15 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 45 Hagmill Road, Shawhead Industrial Estate, Coatbridge, North Lanarkshire
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
Insolvency (Case 1) In administration
Administration started on 2023-12-13 during the appointment or period of control
C/o S D Business Management, Suite 4.5 Turnberry House, 175 West George Street, Glasgow
In Administration Corporate (4 parents)
Officer
2020-02-19 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-19 ~ 2023-08-24
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
19
45 Hagmill Road, Coatbridge, North Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2019-11-05 ~ 2025-06-18
IIF 8 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
133 Finnieston Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2019-04-15 ~ now
IIF 30 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
21
Clyde Offices 2/3 48 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-11-05 ~ 2025-06-18
IIF 13 - Director → ME
Person with significant control
2019-11-05 ~ 2023-08-25
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
22
Unit 45 Hagmill Road, Shawhead Industrial Estate, Coatbridge, North Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-16 ~ 2025-06-18
IIF 23 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
23
Office 1, Technology House, 9 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-04-17 ~ 2019-07-06
IIF 29 - Director → ME
Person with significant control
2019-04-17 ~ 2019-05-07
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
24
Clyde Offices 2/3 48 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-08-16 ~ 2025-06-18
IIF 12 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
25
KR REAL ESTATE (SCOTLAND) LIMITED
SC674014 Unit 45 Shawhead Industrial Estate, Coatbridge, Scotland
Dissolved Corporate (3 parents)
Officer
2020-11-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
26
Unit 45 Hagmill Road, Shawhead Industrial Estate, Coatbridge, North Lanarkshire
Dissolved Corporate (2 parents)
Officer
2018-02-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 45 Shawhead Industrial Estate, Coatbridge, Scotland
Active Corporate (1 parent)
Officer
2021-01-13 ~ 2025-06-18
IIF 11 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
28
Insolvency (Case 1) In administration
Administration started on 2024-05-13 during the appointment or period of control
Unit 45 Shawhead Industrial Estate, Coatbridge, Scotland
In Administration Corporate (3 parents)
Officer
2020-09-21 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
29
Unit 45 Shawhead Industrial Estate, Coatbridge, Scotland
Active Corporate (2 parents)
Officer
2020-09-08 ~ 2025-06-18
IIF 25 - Director → ME
Person with significant control
2020-09-08 ~ 2023-08-24
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
30
NEW LOOKS HAIR & BEAUTY SALON LIMITED
SC290934 32a Wardie Road, Easterhouse, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 33 - Director → ME
2005-09-28 ~ 2009-06-01
IIF 7 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-20 during the appointment or period of control
Dissolved on 2025-02-19 during the appointment or period of control
C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm
Dissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolved
IIF 17 - Director → ME
32
Unit 45 Shawhead Industrial Estate, Coatbridge, Scotland
Dissolved Corporate (3 parents)
Officer
2021-05-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
33
180 Main Street, Barrhead, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-05-20 ~ 2024-10-28
IIF 32 - Director → ME
Person with significant control
2021-05-20 ~ 2025-01-14
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE