The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Jim O'donnell
- British born in March 1964
Mr Jim O'donnell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Mr Jim O'donnell
Resident in United Kingdom
Registered addresses and corresponding companies227 Sauchiehall Street, Glasgow, G2 3EX, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in August 1955
Mr James O'donnell
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
IIF 9
- British born in March 1964
O'donnell, Jim
Resident in United Kingdom
Registered addresses and corresponding companiesParkes & Co Accountants Ltd, The Coach House, Greensforge, Kingswinford, West Midlands, DY6 0AH, England
IIF 10
- British born in August 1955
Mr James O'donnell
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1968
Mr James O'donnell
Resident in Scotland
Registered addresses and corresponding companies3rd Floor Erskine House, 1 North Avenue, Clydebank Business Park, Clydebank, G81 2DR, Scotland
IIF 13 IIF 14C/0 Zoom 3rd Floor Erskine House, 1 North Avenue, Clydebank Business Park, Clydebank, G81 2DR, Scotland
IIF 15 IIF 16 IIF 17 (more)(less)1 Calderside Farm, Calderside Road, Blantyre, Glasgow, Lanarkshire, G72 0TN, United Kingdom
IIF 19 IIF 20216, West George Street, Glasgow, G2 2PQ
IIF 214 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 22Calderside Farm, Calderside Road, Blantyre, Glasgow, G72 0TN, Scotland
IIF 23 IIF 24
- British born in June 1985
Mr Keith O'donnell
Resident in Scotland
Registered addresses and corresponding companiesMillars House, 41a Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
IIF 25
- British born in August 1955
O'donnell, James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
IIF 26
- British company director born in August 1955
O'donnell, James
Resident in United Kingdom
Registered addresses and corresponding companies15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
IIF 27
- British company director born in August 1955
O'donnell, Jim
Resident in United Kingdom
Registered addresses and corresponding companies227 Sauchiehall Street, Glasgow, G2 3EX, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)
- born in June 1985
O'donnell, Keith
Resident in United Kingdom
Registered addresses and corresponding companies4/2, 2 Haggs Gate, Glasgow, G41 4BB
IIF 34
- Scottish born in June 1985
Mr Keith James O'donnell
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1955
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1955
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companies - British property manager born in August 1955
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companiesKirklea, St. Fillans, Crieff, Perthshire, PH6 2NF, Scotland
IIF 44
- British born in October 1968
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companies95 West Regent Street, Glasgow, G2 2BA
IIF 45Calderside Farm, Calderside Road, Auchentibber, Lanarkshire, G72 0TN
IIF 463rd Floor Erskine House, 1 North Avenue, Clydebank Business Park, Clydebank, G81 2DR, Scotland
IIF 47 IIF 48C/0 Zoom 3rd Floor Erskine House, 1 North Avenue, Clydebank Business Park, Clydebank, G81 2DR, Scotland
IIF 49 IIF 50 IIF 51 (more)(less)1 Calderside Farm, Calderside Road, Blantyre, Glasgow, Lanarkshire, G72 0TN, United Kingdom
IIF 55 IIF 56Calderside Farm, Calderside Road, Blantyre, Glasgow, G72 0TN, Scotland
IIF 57 IIF 58
- British chartered surveyor born in October 1968
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companiesCalderside Farm, Calderside Road, Auchentibber, Lanarkshire, G72 0TN
IIF 59
- British co director born in October 1968
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companiesCalderside Farm, Calderside Road, Auchentibber, Lanarkshire, G72 0TN
IIF 60
- British company director born in October 1968
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companiesCalderside Farm, Calderside Road, Auchentibber, Lanarkshire, G72 0TN
IIF 61
- British director born in October 1968
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companies - British property developer born in October 1968
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companiesCalderside Farm, Calderside Road, Auchentibber, Lanarkshire, G72 0TN
IIF 66
- British quantity surveyor born in October 1968
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companies - British surveyor born in October 1968
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companiesCalderside Farm, Calderside Road, Auchentibber, Lanarkshire, G72 0TN
IIF 69
- British born in June 1985
O'donnell, Keith
Resident in Scotland
Registered addresses and corresponding companiesFlat 1/1 140 Queens Drive, Glasgow, G42 8QN
IIF 70
- British director born in June 1985
O'donnell, Keith
Resident in Scotland
Registered addresses and corresponding companiesFlat 1/1 140 Queens Drive, Glasgow, G42 8QN
IIF 71
- British born in June 1985
Odonnell, Keith
Resident in Scotland
Registered addresses and corresponding companiesFlat 1/1, 140 Queens Drive, Queens Park, Glasgow, G42 8QN
IIF 72
- British born in August 1955Registered addresses and corresponding companies
O Donnell, James
Ardlui, 5 Old Coach Road, East Kilbride, South Lanarkshire, G74 4DS
IIF 73
- British chairman born in August 1955Registered addresses and corresponding companies
O'donnell, James
5 Old Coach Road, East Kilbride, Glasgow, Lanarkshire, G74 4DS
IIF 74
- British company director born in August 1955Registered addresses and corresponding companies
O'donnell, James
5 Old Coach Road, East Kilbride, Lanarkshire, G74 4DS
IIF 75
- British Registered addresses and corresponding companies
O'donnell, James
Calderside Farm, Calderside Road, Auchentibber, Lanarkshire, G72 0TN
IIF 76
- British co secretaryRegistered addresses and corresponding companies
O'donnell, James
Calderside Farm, Calderside Road, Auchentibber, Lanarkshire, G72 0TN
IIF 77
- British company directorRegistered addresses and corresponding companies
O'donnell, James
5 Old Coach Road, East Kilbride, Lanarkshire, G74 4DS
IIF 78
- British directorRegistered addresses and corresponding companies
O'donnell, James
216, West George Street, Glasgow, G2 2PQ
IIF 79
- British born in June 1985
O'donnell, Keith James
Resident in England
Registered addresses and corresponding companiesC/o, Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
IIF 80
- British director born in June 1985
O'donnell, Keith James
Resident in Scotland
Registered addresses and corresponding companies227, Sauchiehall Street, Glasgow, G2 3ex, G2 3EX, Scotland
IIF 81
- born in August 1955
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companies - born in October 1968
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companiesErskine House, 1 North Avenue, Clydebank, Dunbartonshire, G81 2DR, Scotland
IIF 84216, West George Street, Glasgow, G2 2PQ
IIF 8595, West Regent St, Glasgow, G2 2BA, Scotland
IIF 8695, West Regent Street, Glasgow, G2 2BA, Scotland
IIF 87Calderside Farm, Calderside Road, Blantyre, Glasgow, G72 0TN, Scotland
IIF 88Calderside Farm, Calderside Road, Auchentiber, High Blantyre, G72 0TN
IIF 89 IIF 90
- British born in June 1985Registered addresses and corresponding companies
O Donnell, Keith James
Ardlui, 5 Old Coach Road, East Kilbride, Strathclyde, G74 4DS
IIF 91
- Scottish born in June 1985
O'donnell, Keith James
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
57
- 1DMWS 618 LIMITED - 2003-05-13Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (12 parents)Officer2003-06-05 ~ 2012-10-01IIF 61 - Director → ME
- 2
- 3Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-11-09 during the appointment or period of control
Petition date on 2010-11-09 during the appointment or period of control
Conclusion of winding up on 2013-10-04 during the appointment or period of control
Dissolved on 2014-01-09 during the appointment or period of controlC/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (5 parents)Officer2002-06-01 ~ dissolvedIIF 62 - Director → ME - 4
- 5
BLUE SWAN LLP
SO301265Kirklea Bothy, St. Fillans, Crieff, PerthshireDissolved Corporate (3 parents)Officer2007-03-22 ~ 2009-09-01IIF 83 - LLP Designated Member → ME - 6
BLUE SWAN PROJECTS LIMITED
SC467022Kirklea, St Fillans, Crieff, PerthshireActive Corporate (3 parents)Officer2022-04-06 ~ nowIIF 92 - Director → ME - 7
- 8
EDINBURGH CALEDONIA FILM STUDIOS LIMITED
- 2024-10-16 SC617049C/o Cloch Solicitors, 94 Hope Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2018-12-31 ~ nowIIF 26 - Director → ME2020-01-07 ~ nowIIF 80 - Director → MEPerson with significant control2020-01-07 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE2018-12-31 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9Insolvency (Case 1) In administration
Administration started on 2011-05-26
Administration ended on 2016-05-25CLYDE OFFSHORE SUPPLY COMPANY LIMITED - 1988-05-04KINTERN LIMITED - 1985-07-16141 Bothwell Street, GlasgowDissolved Corporate (15 parents)Officer1995-06-01 ~ 2002-03-06IIF 63 - Director → ME - 10
- 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-11-06 during the appointment or period of control
Commencement of winding up on 2017-11-06 during the appointment or period of control
Conclusion of winding up on 2018-08-20 during the appointment or period of control
Dissolved on 2018-11-28 during the appointment or period of control4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer2015-09-24 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 12LINDALIN LIMITED - 2006-03-1589 Carron Place, East KilbrideDissolved Corporate (7 parents)Officer2008-11-17 ~ dissolvedIIF 72 - Director → ME
- 13
- 14
COPELAND WEDGE ASSOCIATES LTD
07709882Spring Lodge 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (13 parents)Person with significant control2016-07-22 ~ 2018-04-05IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 15
EAST SANQUHAR STRATEGIC LAND LLP
SO302865216 West George Street, GlasgowDissolved Corporate (2 parents)Officer2010-05-28 ~ dissolvedIIF 89 - LLP Designated Member → ME - 16
ERSKINE HOUSE CLYDEBANK LIMITED
SC445044C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, ScotlandActive Corporate (4 parents, 1 offspring)Officer2013-03-13 ~ nowIIF 53 - Director → ME - 17
FEYNIC HOLDINGS 1 LIMITED
SC82134394 Hope Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2024-09-02 ~ dissolvedIIF 93 - Director → MEPerson with significant control2024-09-02 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 18
FEYNIC TECHNOLOGY LTD
SC735148C/o Cloch Solicitors, 94 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 94 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 19
- 20
GLASGOW ROAD INVESTMENTS LLP
SO30226095 West Regent Street, GlasgowActive Corporate (3 parents)Officer2009-03-11 ~ 2012-06-28IIF 86 - LLP Designated Member → ME - 21
HEADS FARM LTD
SC5370393rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, ScotlandActive Corporate (3 parents)Officer2016-06-02 ~ nowIIF 47 - Director → MEPerson with significant control2016-06-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 22ST. VINCENT STREET (486) LIMITED - 2009-09-15Kensington House, 227 Sauchiehall Street, GlasgowDissolved Corporate (7 parents)Officer2010-05-17 ~ 2011-03-25IIF 44 - Director → ME
- 23HMS (236) LIMITED - 1996-01-22Redlands House, 11 Lancaster Crescent, GlasgowDissolved Corporate (7 parents)Officer2003-09-23 ~ 2005-03-02IIF 75 - Director → ME2003-11-13 ~ 2005-03-02IIF 78 - Secretary → ME
- 24
MAVOR AVENUE LTD
SC528563C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, ScotlandActive Corporate (1 parent)Officer2016-03-03 ~ nowIIF 50 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 25
MAVOR DEVELOPMENTS LIMITED
SC296550Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-21 during the appointment or period of control
Due to be dissolved on 2017-03-05 during the appointment or period of controlGcrr Limited, Third Floor, 65 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2006-02-03 ~ 2012-03-30IIF 66 - Director → ME2014-10-30 ~ dissolvedIIF 68 - Director → ME2006-02-03 ~ 2012-03-30IIF 76 - Secretary → ME - 26
OCTOBER RESIDENTIAL LLP
SO302103216 West George Street, GlasgowActive Corporate (2 parents)Officer2008-10-22 ~ nowIIF 85 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE - 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-01-20 during the appointment or period of control
Commencement of winding up on 2005-01-20 during the appointment or period of control
Conclusion of winding up on 2006-08-14 during the appointment or period of control
Dissolved on 2015-06-26 during the appointment or period of controlPRESTONMILL LIMITED - 1997-04-0478 Carlton Place, GlasgowDissolved Corporate (8 parents)Officer1997-05-19 ~ dissolvedIIF 74 - Director → ME - 28
OSCKA (SCOTLAND) LIMITED
- 2003-09-20 SC22522889 Carron Place, Kelvin Industrial Estate, East, Kilbride, Glasgow, South LanarkshireDissolved Corporate (6 parents)Officer2003-07-01 ~ 2004-01-31IIF 91 - Director → ME2001-11-13 ~ 2004-01-31IIF 73 - Director → ME2007-02-27 ~ dissolvedIIF 70 - Director → ME - 29
PENTLAND STUDIOS LIMITED
SC463392David Morris, 227 Sauchiehall Street, GlasgowDissolved Corporate (5 parents)Officer2013-11-08 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 30
PSL CAMPUS LIMITED
SC549843227 Sauchiehall Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 31
PSL DATA CENTRE LIMITED
SC549852227 Sauchiehall Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 32
PSL ENERGY LTD
SC543267227 Sauchiehall Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-08-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 33
PSL HOTELS LIMITED
SC549850227 Sauchiehall Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
PSL LAND LTD
SC491629Kirklea Bothy, St. Fillans, Crieff, ScotlandDissolved Corporate (5 parents)Officer2014-11-19 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-11-19 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 35
PSL REALITY LIMITED
SC549856227 Sauchiehall Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
PSL STUDENT ACCOMMODATION LIMITED
SC549851227 Sauchiehall Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 37
SENATE (CUMBERNAULD) LTD
SC32775789 Carron Place, Kelvin Industrial Estate, East KilbrideDissolved Corporate (6 parents)Officer2007-07-13 ~ dissolvedIIF 38 - Director → ME - 38
SENATE (GLASGOW) LIMITED
SC33299289 Carron Place, Kelvin Industrial Estate, East KilbrideDissolved Corporate (6 parents)Officer2007-10-26 ~ dissolvedIIF 37 - Director → ME - 39Insolvency (Case 1) In administration
Administration started on 2008-11-14 during the appointment or period of control
Administration ended on 2011-11-14 during the appointment or period of controlKpmg Llp, 191 West George Street, GlasgowDissolved Corporate (8 parents)Officer2007-02-27 ~ dissolvedIIF 71 - Director → ME2005-12-08 ~ dissolvedIIF 41 - Director → ME - 40ANDPAR (120) LIMITED - 2005-02-18Peterkins Robertson Paul Llp, 227 Sauchiehall Street, Glasgow, G2 3ex, ScotlandDissolved Corporate (6 parents)Officer2007-02-27 ~ dissolvedIIF 81 - Director → ME2005-04-13 ~ 2009-11-30IIF 42 - Director → ME
- 41
- 42
SPACE PRISON LLP
SO30139189 Carron Place North Kelvin Industrial Estate, East Kilbride, South LanarkshireDissolved Corporate (2 parents)Officer2007-06-14 ~ dissolvedIIF 34 - LLP Designated Member → ME - 43
STROUD DEVELOPMENTS LTD
SC617675C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, ScotlandActive Corporate (2 parents)Officer2019-01-09 ~ nowIIF 54 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 44
STROUD ESTATES LTD
SC551211C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, ScotlandActive Corporate (2 parents)Officer2016-11-25 ~ nowIIF 52 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 45
TAMAR ENGINEERING CONSULTANTS LIMITED
14408784Parkes & Co Accountants Ltd The Coach House, Greensforge, Kingswinford, West Midlands, EnglandActive Corporate (1 parent)Officer2022-10-10 ~ nowIIF 10 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 46
WEST SANQUHAR INVESTMENTS LLP
SO30214195 West Regent Street, GlasgowActive Corporate (3 parents)Officer2008-11-25 ~ 2012-06-28IIF 90 - LLP Designated Member → ME - 47
WHINHILL (GLENBRAE) LIMITED
SC35112395 West Regent Street, GlasgowDissolved Corporate (4 parents)Officer2008-11-11 ~ 2012-04-10IIF 69 - Director → ME - 48
WHINHILL DEVELOPMENTS LIMITED
SC330694Insolvency (Case 1) In administration
Administration started on 2011-02-28 during the appointment or period of control
Administration ended on 2012-06-19 during the appointment or period of controlC/o Sherwood House, 7 Glasgow Road, PaisleyDissolved Corporate (4 parents)Officer2007-09-10 ~ dissolvedIIF 59 - Director → ME - 49WILSON DEVELOPMENTS (LAW) LIMITED - now
BELTANE STREET DEVELOPMENT (2004) LIMITED
- 2007-10-18 SC26292929 Brandon Street, Hamilton, South LanarkshireActive Corporate (8 parents)Officer2004-03-08 ~ 2004-03-22IIF 60 - Director → ME2004-03-08 ~ 2004-03-22IIF 77 - Secretary → ME - 50
ZOOM ARDALZIEL LAND LTD
SC537833C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, ScotlandActive Corporate (3 parents)Officer2016-06-14 ~ nowIIF 49 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 51
CALDERSIDE PROPERTIES LLP
- 2015-09-30 SO301280Calderside Farm Calderside Road, Blantyre, Glasgow, ScotlandActive Corporate (4 parents)Officer2007-03-30 ~ 2012-10-01IIF 87 - LLP Designated Member → ME2015-03-17 ~ nowIIF 88 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
- 53
ELLONDON CONSULTING LIMITED
- 2019-05-21 SC155890ELLONDON CONSTRUCTION & DEVELOPMENT LIMITED
- 2012-08-29 SC155890KIMBERSTAT LIMITED
- 1995-03-01 SC155890Calderside Farm Calderside Road, Blantyre, Glasgow, ScotlandActive Corporate (7 parents)Officer2013-09-01 ~ nowIIF 57 - Director → ME1995-02-10 ~ 2012-03-30IIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 54
WEST REGENT ESTATES LTD
- 2025-03-07 SC4765013rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, ScotlandActive Corporate (2 parents)Officer2014-04-30 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 55
WILSON DEVELOPMENTS (STONEFIELD ROAD) LTD
- 2018-10-29 SC5252201 Calderside Farm Calderside Road, Blantyre, Glasgow, Lanarkshire, United KingdomActive Corporate (2 parents)Officer2016-01-26 ~ nowIIF 56 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 56
ZOOM INVESTMENTS LTD
SC519504Calderside Farm Calderside Road, Blantyre, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-11-04 ~ nowIIF 58 - Director → ME - 57
MAVOR DEVELOPMENTS (RESIDUAL) LIMITED
- 2016-01-22 SC472239PROPERTY COST CONSULTANCY LTD
- 2014-12-04 SC4722391 Calderside Farm Calderside Road, Blantyre, Glasgow, Lanarkshire, United KingdomActive Corporate (2 parents)Officer2014-11-01 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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