1
9 Royal Crescent, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2025-09-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
9/10 St. Andrew Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-05-22 ~ 2022-10-01
IIF 3 - Director → ME
Person with significant control
2019-05-22 ~ 2022-10-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
Unit 1 The Maxwell Building, 55 Nasmyth Avenue, East Kilbride, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-29 ~ 2021-02-26
IIF 6 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
48 Oswald Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2025-03-24 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
24238, Sc653830 - Companies House Default Address, Edinburgh
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
8 East High Street Airdrie, 8 East High Street, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
48-52 Oswald Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2020-04-10 ~ 2020-05-06
IIF 12 - Director → ME
8
Askari & Co. Limited, 162 Darnley Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ dissolved
IIF 5 - Director → ME
9
122 Darnley St, Pollokshields, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 11 - Director → ME
10
52 Oswald Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2025-03-21 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
Askari & Co Limited, 162 Darnley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-01-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
PETROSPEC ENERGY SOLUTIONS LIMITED
- 2020-07-29
SC658766 Unit 1 The Maxwell Building, 55 Nasmyth Avenue, East Kilbride, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-03 ~ 2020-07-20
IIF 7 - Director → ME
2021-11-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
2020-04-03 ~ 2020-07-15
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
58 Aurs Drive Barrhead, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-04-20 ~ 2020-04-20
IIF 13 - Director → ME
14
9 Royal Crescent, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2024-05-09 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
15
11 Gullane Drive, Coatbridge, North Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2018-03-27 ~ dissolved
IIF 8 - Director → ME
2018-03-27 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
66 Langhaul Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-09-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
48 Oswald Street, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2025-10-29 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
18
Volcano, 171 High Street, Irvine, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-20 ~ 2020-04-20
IIF 14 - Director → ME