1
C/o Brodies Llp, 110 Queen Street, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
C/o Brodies Llp, 110 Queen Street, Glasgow
Active Corporate (7 parents)
Officer
2025-12-18 ~ now
IIF 1 - Director → ME
3
137 Shawbridge Street, Glasgow
Active Corporate (5 parents)
Officer
1988-08-01 ~ 1991-06-14
IIF 26 - Director → ME
~ 1995-03-03
IIF 46 - Director → ME
1995-05-02 ~ now
IIF 25 - Director → ME
1991-06-14 ~ 1995-03-03
IIF 63 - Secretary → ME
~ 1991-06-14
IIF 66 - Secretary → ME
4
C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ dissolved
IIF 6 - Director → ME
IIF 34 - Director → ME
5
C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-11-27 ~ now
IIF 57 - Director → ME
IIF 12 - Director → ME
6
CENTURY PACIFIC CAPITAL LIMITED
SC521354 C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (1 parent, 4 offsprings)
Officer
2015-11-27 ~ now
IIF 8 - Director → ME
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-30 ~ dissolved
IIF 32 - Director → ME
IIF 10 - Director → ME
8
C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-30 ~ dissolved
IIF 9 - Director → ME
IIF 33 - Director → ME
9
C/o Brodies Llp, 110 Queen Street, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-22 ~ now
IIF 30 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
10
Abercorn House, 79 Renfrew Road, Paisley
Dissolved Corporate (1 parent)
Officer
2004-05-25 ~ dissolved
IIF 19 - Director → ME
2004-05-25 ~ dissolved
IIF 51 - Secretary → ME
11
J & B CONSTRUCTION (SCOTLAND) LIMITED
SC371676 Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-01-22 ~ dissolved
IIF 56 - Director → ME
IIF 14 - Director → ME
2010-01-22 ~ dissolved
IIF 78 - Secretary → ME
12
C/o Brodies Llp, 110 Queen Street, Glasgow
Active Corporate (4 parents)
Officer
2025-12-30 ~ now
IIF 31 - Director → ME
13
C/o Brodies Llp, 110 Queen Street, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-18 ~ now
IIF 29 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
14
C/o Brodies Llp, 110 Queen Street, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-07 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
NATA COMMUNITY INTEREST COMPANY
- now SC326375BALMORE TRANSPORT AND TRAINING GROUP LIMITED - 2009-03-26
59 Charles Street, Royston, Glasgow
Active Corporate (11 parents)
Officer
2017-08-23 ~ 2025-02-01
IIF 24 - Director → ME
16
NORTH AREA TRANSPORT ASSOCIATION
SC268642 59 Charles Street, Royston, Glasgow
Active Corporate (17 parents)
Officer
2017-07-03 ~ 2025-02-01
IIF 21 - Director → ME
17
C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2007-12-13 ~ now
IIF 73 - LLP Designated Member → ME
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
59 Charles Street, Glasgow, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
1997-04-02 ~ 2025-04-03
IIF 7 - Director → ME
1998-01-08 ~ 1998-09-24
IIF 27 - Director → ME
1997-04-02 ~ 2025-04-03
IIF 54 - Director → ME
1997-04-02 ~ 2025-04-03
IIF 47 - Secretary → ME
Person with significant control
2016-07-01 ~ 2025-04-03
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
19
Titanium 1 Kings Inch Place, Renfrew, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-15 ~ dissolved
IIF 38 - Director → ME
IIF 13 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 43 - Has significant influence or control → OE
20
C/o 10th Floor, 133 Finnieston Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ dissolved
IIF 15 - Director → ME
IIF 37 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 44 - Has significant influence or control → OE
21
C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ dissolved
IIF 36 - Director → ME
IIF 16 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 42 - Has significant influence or control → OE
22
C/o Brodies Llp, 110 Queen Street, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
23
Macfarlane Gray House, Castlecraig Business Park, Stirling, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ dissolved
IIF 22 - Director → ME
IIF 58 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Has significant influence or control → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Has significant influence or control → OE
24
49 Napier Road, Cumbernauld, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2016-01-11 ~ 2023-08-11
IIF 53 - Director → ME
2003-07-21 ~ 2004-07-30
IIF 17 - Director → ME
2016-01-11 ~ 2023-08-11
IIF 5 - Director → ME
2003-07-21 ~ 2004-07-30
IIF 52 - Director → ME
2006-08-14 ~ 2023-08-11
IIF 48 - Secretary → ME
2003-07-21 ~ 2004-07-30
IIF 50 - Secretary → ME
25
ROTH SPECIALIST SERVICES LIMITED
SC541052 Macfarlane Gray House, Castlecraig Business Park, Stirling, Fk7 7wt, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ dissolved
IIF 23 - Director → ME
IIF 59 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Has significant influence or control → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
26
SECOND RIVERSIDE SYNDICATE MANAGEMENT LIMITED
- now 02055732 Upper Rowley Wasperton Lane, Wasperton Hill, Barford, Warwickshire
Active Corporate (13 parents)
Officer
~ 2005-01-31
IIF 28 - Director → ME
27
59 Charles Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2008-03-26 ~ 2025-04-03
IIF 55 - Director → ME
1991-06-10 ~ 2008-03-26
IIF 64 - Director → ME
2008-03-26 ~ 2025-04-03
IIF 11 - Director → ME
2008-03-26 ~ 2025-04-03
IIF 49 - Secretary → ME
28
C/o Thomas A Moran, 25 Acacia Drive, Paisley
Dissolved Corporate (5 parents)
Officer
2008-07-09 ~ 2008-09-18
IIF 65 - Secretary → ME
29
STERLING PROJECT MANAGEMENT LIMITED
SC345497 C/o Thomas A Moran, 25 Acacia Drive, Paisley
Dissolved Corporate (5 parents)
Officer
2008-07-09 ~ 2008-09-18
IIF 67 - Secretary → ME
30
STERLING PROPERTY RENOVATION LIMITED - now
STERLING FACILITIES MANAGEMENT LIMITED
- 2010-06-07
SC345511 C/o Thomas A Moran, 25 Acacia Drive, Paisley
Dissolved Corporate (5 parents)
Officer
2008-07-09 ~ 2008-09-18
IIF 68 - Secretary → ME
31
25 Acacia Drive, Paisley, Renfrewshire
Dissolved Corporate (1 parent)
Officer
1998-05-28 ~ dissolved
IIF 18 - Director → ME