1
1834 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
76 South Bridge, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2026-03-22 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
31 Hallam Road, Stenhousemuir, Larbert, Scotland
Active Corporate (2 parents)
Officer
2024-05-31 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
44 Upper Belgrave Road, Clifton, Bristol
Dissolved Corporate (8 parents)
Officer
2006-02-09 ~ 2007-05-17
IIF 23 - Director → ME
5
547 Maryhill Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ dissolved
IIF 17 - Director → ME
6
64 Netherhill Road, Paisley, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2013-06-13 ~ dissolved
IIF 28 - Director → ME
7
64 Netherhill Road, Paisley, Renfrewshire, Scotland
Dissolved Corporate (1 parent)
Officer
2015-08-12 ~ dissolved
IIF 25 - Director → ME
8
31 Hallam Road, Stenhousemuir, Larbert, Scotland
Active Corporate (1 parent)
Officer
2025-05-17 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-17 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
76 South Bridge, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
55 Nicolson Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-11-13 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
55 Nicolson Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2023-12-18 ~ dissolved
IIF 16 - Director → ME
2023-12-18 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
NETVERSAL COMMUNICATIONS LIMITED
SC309099 76 South Bridge, Edinburgh
Active Corporate (3 parents)
Officer
2021-04-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
PURE GLEAMING CLEANING SERVICES LIMITED
- now SC640812CALLANDER MOBILES LTD
- 2020-10-05
SC640812 24072, Sc640812: Companies House Default Address, Edinburgh
Dissolved Corporate (2 parents)
Officer
2019-09-05 ~ 2020-08-24
IIF 19 - Director → ME
2020-09-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
64 Netherhill Road, Paisley, Scotland
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ dissolved
IIF 27 - Director → ME
15
61 High Street, Paisley, Scotland
Dissolved Corporate (1 parent)
Officer
2015-08-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
16
25 Byres Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-08-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE