1
1 Park Circus, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-09-13 ~ dissolved
IIF 28 - Director → ME
2007-09-13 ~ dissolved
IIF 44 - Secretary → ME
2
2 Royal Crescent, Lower Ground, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-09-20 ~ 2020-12-01
IIF 16 - Director → ME
2018-09-20 ~ 2020-12-01
IIF 58 - Secretary → ME
Person with significant control
2018-09-20 ~ 2020-12-01
IIF 39 - Has significant influence or control → OE
3
BLUE HARBOUR FINANCIAL LIMITED
- now 05133878Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-10
Dissolved on 2012-04-30
R M EDWARDS INSURANCE AND MORTGAGE SERVICES LIMITED
- 2006-06-20
05133878 Langley House Park Road, East Finchley, London
Dissolved Corporate (8 parents)
Officer
2005-06-21 ~ 2007-04-02
IIF 11 - Director → ME
4
83 Princes Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-08-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 30 - Has significant influence or control → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-21 during the appointment or period of control
8 Walker Street, Edinburgh
Liquidation Corporate (2 parents, 1 offspring)
Officer
2021-02-10 ~ now
IIF 1 - Director → ME
2017-12-05 ~ 2021-02-10
IIF 17 - Director → ME
2017-12-05 ~ 2021-02-10
IIF 57 - Secretary → ME
Person with significant control
2017-12-05 ~ 2021-02-10
IIF 40 - Has significant influence or control → OE
2021-02-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-17 during the appointment or period of control
8 Walker Street, Edinburgh
Liquidation Corporate (2 parents, 1 offspring)
Officer
2017-08-04 ~ now
IIF 14 - Director → ME
2017-08-04 ~ 2020-05-06
IIF 54 - Secretary → ME
Person with significant control
2017-08-04 ~ now
IIF 33 - Has significant influence or control → OE
7
Clyde Offices, 2/3, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-06-09 ~ now
IIF 3 - Director → ME
2017-06-09 ~ now
IIF 59 - Secretary → ME
Person with significant control
2017-06-09 ~ now
IIF 41 - Has significant influence or control → OE
8
CALEDONIA FINANCIAL PLANNING LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-01
Due to be dissolved on 2023-06-21
CITY GATE HAMILTON LTD.
- 2005-05-26
SC219494 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2001-05-24 ~ 2005-01-06
IIF 20 - Director → ME
9
51 Chapel Street, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2002-09-09 ~ 2005-07-31
IIF 22 - Director → ME
10
CITY GATE MONEY MANAGERS LIMITED
SC211326Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-11-02
Petition date on 2010-11-02
Conclusion of winding up on 2010-12-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-12-14
Commencement of winding up on 2010-12-14
Conclusion of winding up on 2014-01-30
Dissolved on 2014-04-30
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (11 parents)
Officer
2000-09-25 ~ 2010-09-10
IIF 23 - Director → ME
2003-09-10 ~ 2005-11-17
IIF 49 - Secretary → ME
11
CITY GATE ARGYLL LIMITED
- 2004-11-08
SC256169BLP 2003-51 LIMITED - 2003-10-16
1 Park Circus, Glasgow
Dissolved Corporate (9 parents)
Officer
2003-10-23 ~ 2010-09-15
IIF 5 - Director → ME
2003-10-23 ~ 2005-11-17
IIF 45 - Secretary → ME
12
The Bungalow, Barncluith, Hamilton, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2006-11-12 ~ dissolved
IIF 7 - Director → ME
2006-11-12 ~ dissolved
IIF 47 - Secretary → ME
13
1 North Claremont Street, Lower Ground, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-11-25 ~ 2023-09-01
IIF 19 - Director → ME
2023-06-01 ~ 2024-08-01
IIF 50 - Secretary → ME
Person with significant control
2020-11-25 ~ 2024-08-01
IIF 38 - Has significant influence or control → OE
14
SPANISH MORTGAGE ADVISOR LIMITED
- 2009-09-02
SC298675SMART ASSET MANAGEMENT LTD
- 2007-04-18
SC298675 The Bungalow, Barncluith, Hamilton, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2006-03-13 ~ dissolved
IIF 8 - Director → ME
2006-03-13 ~ dissolved
IIF 46 - Secretary → ME
15
3/1 12 Chesterfield Gardens, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-11-25 ~ dissolved
IIF 15 - Director → ME
2016-11-25 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 34 - Has significant influence or control → OE
16
Helvetia Asset Management Ltd, 7th Floor City Tower, 40 Basinghall Street, London
Dissolved Corporate (9 parents)
Officer
2009-08-18 ~ 2010-07-01
IIF 25 - Director → ME
17
FIRST SCOTTISH ASSET MANAGEMENT LTD
SC302272 1 Park Circus, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2006-05-12 ~ 2010-09-15
IIF 9 - Director → ME
18
FULWOOD LEGAL CONSULTANCY LIMITED
SC473873 4 St. Mirren Street, Suite C, Paisley, Scotland
Active Corporate (3 parents)
Officer
2021-06-25 ~ 2023-11-07
IIF 12 - Director → ME
Person with significant control
2021-06-25 ~ 2023-11-07
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED
- now 06574617SPA CORPORATE FINANCE LIMITED
- 2010-04-29
06574617 City Tower, 40 Basinghall Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-11-24 ~ 2010-07-01
IIF 24 - Director → ME
20
1 Park Circus, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-12-03 ~ dissolved
IIF 6 - Director → ME
2007-12-03 ~ dissolved
IIF 48 - Secretary → ME
21
KELVINDALE PROPERTY MANAGEMENT LTD
SC698835 3/1 12 Chesterfield Gardens, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-05-14 ~ 2023-09-01
IIF 2 - Director → ME
2021-05-14 ~ now
IIF 53 - Secretary → ME
Person with significant control
2021-05-14 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2021-05-14 ~ 2023-03-01
IIF 35 - Has significant influence or control → OE
22
335 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-24 ~ dissolved
IIF 21 - Director → ME
2015-09-24 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
KELVINDALE WEALTH MANAGEMENT LLP
- now SO302977UNIQUE WEALTH MANAGEMENT LLP
- 2010-09-13
SO302977 335 Baltic Chambers, 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2010-08-23 ~ dissolved
IIF 27 - LLP Designated Member → ME
24
M SQUARED EQUITIES LIMITED
- now 05699308Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-12
Dissolved on 2012-04-30
SQUARE MILE EQUITIES LIMITED - 2006-06-02
Langley House Park Road, East Finchley, London
Dissolved Corporate (9 parents)
Officer
2006-06-15 ~ 2007-07-11
IIF 10 - Director → ME
25
1 Park Circus, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-20 ~ dissolved
IIF 4 - Director → ME
2008-05-20 ~ dissolved
IIF 60 - Secretary → ME
26
1 Park Circus, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-19 ~ dissolved
IIF 43 - Secretary → ME
27
Clyde Offices, 48 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-10-28 ~ dissolved
IIF 26 - Director → ME
2013-10-28 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
28
3/1 12 Chesterfield Gardens, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-06 ~ dissolved
IIF 18 - Director → ME
2020-03-06 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 36 - Has significant influence or control → OE