1
12 Southview Road, Strathblane, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 3 - Director → ME
2
1598 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 16 - Director → ME
3
CARDONALD (SCOTLAND) LIMITED
- now SC376921PREMIER BLANTYRE LIMITED
- 2011-03-25
SC376921 1598 Dumbarton Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ dissolved
IIF 18 - Director → ME
4
CHURCHILLS (SCOTLAND) LTD.
- now SC234382OCEAN DEVELOPMENTS (SCOTLAND) LIMITED - 2008-11-06
1598 Dumbarton Road, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-11-28 ~ dissolved
IIF 12 - Director → ME
5
1598 Dumbarton Road, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ dissolved
IIF 19 - Director → ME
6
RIDDRIE LICENSED GROCERS LTD. - 2013-11-11
78 Longtown Road, Dundee, Scotland
Active Corporate (11 parents)
Officer
2013-12-02 ~ 2023-10-06
IIF 10 - Director → ME
7
12 Southview Road, Strathblane, Glasgow, Scotland
Active Corporate (1 parent, 4 offsprings)
Officer
2019-04-26 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-26 ~ now
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
8
MERCHANT DEVELOPMENTS SCOTLAND LIMITED
SC645099 12 Southview Road, Strathblane, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-10-22 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-22 ~ now
IIF 26 - Has significant influence or control → OE
9
MERCHANT PROPERTY HOLDINGS LIMITED
SC614115 12 Southview Road, Strathblane, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2018-11-20 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-20 ~ 2025-11-01
IIF 22 - Has significant influence or control → OE
10
12 Southview Road, Strathblane, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2018-11-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-11-21 ~ 2025-11-01
IIF 24 - Has significant influence or control → OE
11
50 Allanton Drive, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-07-05 ~ dissolved
IIF 8 - Director → ME
12
17 Farnborough Street, Farnborough, Hampshire
Active Corporate (73 parents)
Officer
2015-06-17 ~ 2021-04-01
IIF 13 - Director → ME
13
12 Southview Road, Strathblane, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-01-27 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
14
1598 Dumbarton Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolved
IIF 14 - Director → ME
15
DYNAMIC RETAIL GROUP LTD
- 2015-10-15
SC181159EXCEL HOLDINGS LTD.
- 2013-12-24
SC181159 78 Longtown Road, Dundee, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2013-11-28 ~ 2023-10-06
IIF 11 - Director → ME
Person with significant control
2017-01-12 ~ 2023-10-06
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
16
78 Longtown Road, Dundee, Scotland
Active Corporate (5 parents)
Officer
2014-03-27 ~ 2023-10-06
IIF 9 - Director → ME
17
CHURCHILLS COMMERCIAL LIMITED
- 2011-04-13
SC381656 12 Southview Road, Strathblane, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2010-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 25 - Ownership of shares – 75% or more → OE
18
EXCEL HOLDINGS BLANTYRE LIMITED
- 2011-04-07
SC376853 1598 Dumbarton Road, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-04-15 ~ dissolved
IIF 17 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-24 during the appointment or period of control
Due to be dissolved on 2023-10-11 during the appointment or period of control
1 Gilbert Road, Chafford Hundred, Grays, Essex
Dissolved Corporate (3 parents)
Officer
2013-11-18 ~ dissolved
IIF 15 - Director → ME