1
1 Cambuslang Court, Cambuslang, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-11-13 ~ dissolved
IIF 11 - Director → ME
1998-11-13 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASSOCIATION OF BRITISH INDEPENDENT ACCOUNTING FIRMS LIMITED
- now 02483794ABIAF LIMITED - 1996-09-19
SOURCEAID LIMITED - 1990-10-23
Park Farm Barn, Brabourne, Kent
Dissolved Corporate (27 parents)
Officer
2007-11-15 ~ 2013-10-16
IIF 6 - Director → ME
3
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (8 parents)
Officer
2007-08-28 ~ 2018-10-31
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 21 - Right to appoint or remove members → OE
4
DIGITAL ACCOUNTS & BOOKKEEPING LIMITED
SC562410 1 Cambuslang Court, Glasgow, Strathclyde, Scotland
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
5
DIGITAL ACCOUNTS & BOOKS LIMITED
SC562416 1 Cambuslang Court, Glasgow, Strathclyde, Scotland
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
6
1 Cambuslang Court, Glasgow, Strathclyde, Scotland
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
7
HAML SCOTLAND LTD - now
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde
Active Corporate (8 parents, 2 offsprings)
Officer
2010-10-01 ~ 2011-04-06
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-20
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
HOLYROOD ASSET MANAGEMENT LIMITED
SC196766 1 Cambuslang Court, Glasgow
Active Corporate (12 parents, 1 offspring)
Officer
2001-05-21 ~ 2020-09-02
IIF 8 - Director → ME
1999-06-01 ~ 1999-10-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-02
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, Scotland
Active Corporate (2 parents)
Officer
2019-05-07 ~ now
IIF 3 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
1 Cambuslang Court, Cambuslang, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2000-07-04 ~ dissolved
IIF 7 - Director → ME
11
1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire
Active Corporate (2 parents)
Officer
2013-11-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
12
RAER SCOTCH WHISKY LTD - now
PHILIPSHILL RETIREMENT VILLAGE LTD
- 2018-07-05
08021995COBELNIEOLA LIMITED
- 2013-02-05
08021995 12 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, England
Active Corporate (6 parents)
Officer
2012-04-06 ~ 2015-11-17
IIF 10 - Director → ME
13
ST. ANDREW'S HOSPICE (LANARKSHIRE)
SC299663 1 Henderson Street, Airdrie
Active Corporate (35 parents)
Officer
2011-03-04 ~ 2025-09-10
IIF 5 - Director → ME