1
Unit 15 29 Gordon Avenue, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-12-23 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
Stanley House, 69/71 Hamilton Road, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2021-03-23 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
CASTLECHURCH MANAGEMENT LIMITED
SC372348 33 Laird Street, Coatbridge, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-04 ~ 2011-02-01
IIF 37 - Director → ME
4
1 Auchingramont Road, Hamilton
Dissolved Corporate (2 parents)
Officer
2009-03-05 ~ 2010-05-22
IIF 40 - Director → ME
5
1-3 Church Street, Coatbridge
Dissolved Corporate (3 parents)
Officer
2009-09-01 ~ 2011-09-01
IIF 39 - Director → ME
2009-01-28 ~ 2009-07-01
IIF 38 - Director → ME
6
DEVON CAPITAL MANAGEMENT LTD
C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland
Liquidation Corporate (4 parents)
Officer
2018-10-24 ~ 2021-08-19
IIF 27 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
DG CORPORATE INVESTMENTS LIMITED
SC695416 33 Laird Street, Coatbridge, Scotland
Dissolved Corporate (2 parents)
Officer
2021-04-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Revolution Rti Limited, Suite 341, 4th Floor, Glasgow, Scotland
Liquidation Corporate (1 parent)
Officer
2019-01-22 ~ 2021-07-08
IIF 33 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
3 Church Street, Coatbridge, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
Oakfield House 376-378 Brandon Street, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2022-03-25 ~ now
IIF 43 - Secretary → ME
Person with significant control
2022-03-25 ~ now
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
11
13 Keith Street, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2017-05-16 ~ dissolved
IIF 29 - Director → ME
12
13 Keith Street, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2017-05-16 ~ 2018-02-01
IIF 28 - Director → ME
13
245 Brandon Street, Motherwell, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
INDNT MANAGEMENT LIMITED - now
HERITAGE NURSERY LTD.
- 2011-02-21
SC367390STRATHCLYDE HOUSING SUPPORT LTD.
- 2010-04-26
SC367390 33 Laird Street, Coatbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ 2011-02-01
IIF 42 - Director → ME
15
KNIGHTSBRIDGE CORPORATE MANAGEMENT LLP - now
DRAM CONSULTANTS LLP - 2011-11-08
33 Laird Street, Coatbridge, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2009-12-14 ~ 2011-02-01
IIF 41 - LLP Designated Member → ME
16
Jon Connolly, 80 Monkland View Crescent, Bargeddie, Baillieston, Glasgow, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2008-06-01 ~ 2010-05-05
IIF 36 - Director → ME
17
3 Church Street, Coatbridge, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
13 Keith Street, Hamilton, Scotland
Active Corporate (1 parent)
Officer
2016-10-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
11 Keith Street, Hamilton, Scotland
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 21 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
11 Keith Street, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2021-09-27 ~ now
IIF 20 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
21
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 24 - Director → ME
22
C/o Revolution Rti Limited, Suite 341, 4th Floor, Glasgow, Scotland
Liquidation Corporate (2 parents)
Officer
2016-06-26 ~ 2016-08-01
IIF 26 - Director → ME
2018-07-01 ~ now
IIF 18 - Director → ME
23
107 Hanover Street, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2025-06-05 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
140 Woodlands Road, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2025-09-11 ~ now
IIF 9 - Right to appoint or remove directors → OE
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
25
2a Cedar Crescent, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 30 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
26
140 Woodlands Road, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2025-08-10 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
27
11 Keith Street, Hamilton, Scotland
Active Corporate (1 parent)
Officer
2022-05-05 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-05 ~ now
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