1
65 Bath Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2022-08-18 ~ 2023-09-19
IIF 32 - Secretary → ME
2022-05-18 ~ 2022-05-23
IIF 30 - Secretary → ME
Person with significant control
2022-09-01 ~ 2023-04-06
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
2023-04-06 ~ 2023-09-19
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-05-18 ~ 2022-05-23
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
52 St. Enoch Square, Suite 4/13, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-02-13 ~ 2018-12-06
IIF 5 - Director → ME
2022-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-13 ~ 2018-12-06
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
3
65 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
65 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-07-29 ~ now
IIF 3 - Director → ME
2020-02-04 ~ 2021-07-29
IIF 33 - Secretary → ME
Person with significant control
2019-11-04 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
3/4, 65 65 Bath Street, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2023-03-10 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
6
LS PROPERTIES (SCOTLAND) LIMITED
- now SC752575LS PROPERTIES (SCOTLAND) LIMITED
- 2025-10-20
SC752575 Atlantic Chambers 45 Hope Street, 7th Floor, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2022-12-07 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-11 ~ 2024-01-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2022-12-07 ~ 2023-09-04
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
7
175 Main Street, Prestwick, Ayrshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolved
IIF 12 - Director → ME
8
9 Royal Crescent, Glasgow
Active Corporate (7 parents)
Officer
2015-10-28 ~ 2016-09-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
PROPINVEST PORTFOLIO UK LIMITED
SC656820 3/4, 65 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-10-01 ~ 2024-04-15
IIF 14 - Director → ME
2020-03-09 ~ 2021-07-15
IIF 8 - Director → ME
2021-10-01 ~ 2021-10-01
IIF 31 - Secretary → ME
Person with significant control
2021-10-01 ~ 2024-03-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2020-03-09 ~ 2021-07-15
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
SC BUSINESS GATEWAY LTD - now
KNOWHERE LTD - 2023-09-01
SC BUSINESS GATEWAY LTD
- 2023-07-03
SC502058 3/4, 65 Bath Street, Glasgow, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2015-03-31 ~ 2020-12-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
11
9 Royal Crescent, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-01-01 ~ 2019-02-12
IIF 1 - Director → ME
12
51 Lister Heights 36 Drygate, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-02-01 ~ 2024-03-01
IIF 11 - Director → ME
Person with significant control
2024-02-01 ~ 2024-03-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
3b Morris Lane, Kilmarnock, Scotland
Dissolved Corporate (1 parent)
Officer
2023-11-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-11-08 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE