1
BRAEHEAD DEVELOPMENTS LTD - 2012-09-20
1 Helensburgh Drive, Glasgow
Active Corporate (1 parent)
Equity (Company account)
-5,360 GBP2024-08-31
Officer
2010-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
8 Clober Road, Milngavie, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
83,722 GBP2018-11-30
Person with significant control
2018-06-11 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
24 Fairley Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-29,472 GBP2024-11-30
Officer
2021-11-30 ~ now
IIF 13 - Director → ME
IIF 55 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
4
Care Of Nrbs Solicitors, 14 Park Circus, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-20 ~ dissolved
IIF 5 - Director → ME
2009-03-20 ~ dissolved
IIF 67 - Secretary → ME
5
24 Fairley Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-12 ~ now
IIF 60 - Director → ME
IIF 18 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
6
24 Fairley Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2021-05-04 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
7
24 24 Fairley Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
24 Fairley Street, Glasgow
Active Corporate (1 parent)
Equity (Company account)
196,911 GBP2023-11-30
Officer
2012-11-16 ~ now
IIF 8 - Director → ME
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control → OE
9
Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire
Active Corporate (1 parent)
Equity (Company account)
2,079,741 GBP2024-11-30
Officer
2008-06-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
2020-01-25 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
10
24 Fairley Street, Glasgow
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2012-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
11
24 Fairley Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2018-04-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
12
24 Fairley Street Ibrox, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
426,678 GBP2024-11-30
Officer
2015-03-11 ~ now
IIF 4 - Director → ME
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
13
24 Fairley Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Person with significant control
2021-02-03 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
14
24 Fairley Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-367,112 GBP2024-12-31
Officer
2020-12-08 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
15
24 Fairley Street, Ibrox, Glasgow
Active Corporate (1 parent)
Equity (Company account)
138,286 GBP2024-11-30
Officer
2010-04-22 ~ now
IIF 22 - Director → ME
IIF 61 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2016-04-22 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
24 Fairley Street Ibrox, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,184,043 GBP2024-11-30
Officer
2015-01-28 ~ now
IIF 26 - Director → ME
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
17
24 Fairley Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
192,458 GBP2024-03-31
Officer
2021-01-25 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
18
24 Fairley Street Ibrox, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
19
MACNEWCO ONE HUNDRED LIMITED - 2003-10-16
24 Fairley Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
3,295,035 GBP2024-03-31
Officer
2003-10-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
20
24 Fairley Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-06 ~ now
IIF 12 - Director → ME
IIF 56 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
21
24 Fairley Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2020-10-29 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
1-3 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-07-27 ~ dissolved
IIF 62 - Director → ME
IIF 21 - Director → ME
23
24 Fairley Street, Glasgow
Active Corporate (1 parent)
Equity (Company account)
467,005 GBP2025-01-31
Officer
2004-08-13 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Has significant influence or control → OE
24
24 Fairley Street, Glasgow
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2007-05-04 ~ now
IIF 7 - Director → ME
IIF 54 - Director → ME
2007-05-04 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
25
24 Fairley Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2024-11-28 ~ now
IIF 57 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-11-28 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE