1
Kirklea Bothy, St. Fillans, Crieff, Perthshire
Dissolved Corporate (3 parents)
Officer
2007-03-22 ~ 2009-09-01
IIF 36 - LLP Designated Member → ME
2
Kirklea, St Fillans, Crieff, Perthshire
Active Corporate (3 parents)
Officer
2022-04-06 ~ now
IIF 37 - Director → ME
3
CALEDONIA FILM STUDIOS LIMITED
- now SC617049EDINBURGH CALEDONIA FILM STUDIOS LIMITED
- 2024-10-16
SC617049 C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2020-01-07 ~ now
IIF 34 - Director → ME
2018-12-31 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-07 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
4
Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (13 parents)
Person with significant control
2016-07-22 ~ 2018-04-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
94 Hope Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 38 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-06-10 ~ now
IIF 39 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
ST. VINCENT STREET (486) LIMITED - 2009-09-15
Kensington House, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2010-05-17 ~ 2011-03-25
IIF 29 - Director → ME
8
LAURIESTON DEVELOPMENTS LIMITED
- now SC147965HMS (236) LIMITED - 1996-01-22
Redlands House, 11 Lancaster Crescent, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-09-23 ~ 2005-03-02
IIF 32 - Director → ME
2003-11-13 ~ 2005-03-02
IIF 33 - Secretary → ME
9
OPM MANAGEMENT SERVICES LIMITED
- now SC171300PRESTONMILL LIMITED - 1997-04-04
78 Carlton Place, Glasgow
Dissolved Corporate (8 parents)
Officer
1997-05-19 ~ dissolved
IIF 31 - Director → ME
10
David Morris, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-11-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
11
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Kirklea Bothy, St. Fillans, Crieff, Scotland
Dissolved Corporate (5 parents)
Officer
2014-11-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
PSL STUDENT ACCOMMODATION LIMITED
SC549851 227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SENATE (HAGGS ROAD) LIMITED
- now SC282542ANDPAR (132) LIMITED
- 2005-12-12
SC282542 Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-02-27 ~ dissolved
IIF 30 - Director → ME
2005-12-08 ~ dissolved
IIF 26 - Director → ME
19
SENATE PROPERTY DEVELOPMENTS LIMITED
- now SC272326ANDPAR (120) LIMITED - 2005-02-18
Peterkins Robertson Paul Llp, 227 Sauchiehall Street, Glasgow, G2 3ex, Scotland
Dissolved Corporate (6 parents)
Officer
2005-04-13 ~ 2009-11-30
IIF 27 - Director → ME
2007-02-27 ~ dissolved
IIF 35 - Director → ME
20
PORTFOLIO PROPERTY SOLUTIONS LIMITED
- 2014-04-03
SC256378LEDGE 754 LIMITED - 2004-06-08
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2013-06-18 ~ dissolved
IIF 15 - Director → ME
21
89 Carron Place North Kelvin Industrial Estate, East Kilbride, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2007-06-14 ~ dissolved
IIF 22 - LLP Designated Member → ME
22
TAMAR ENGINEERING CONSULTANTS LIMITED
14408784 Parkes & Co Accountants Ltd The Coach House, Greensforge, Kingswinford, West Midlands, England
Active Corporate (1 parent)
Officer
2022-10-10 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE