1
Dundas Court, 38-40 New City Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2017-12-20 ~ dissolved
IIF 24 - Director → ME
2
Ground Suite Right, 38-40 New City Road, Dundas Business Centre, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-05-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 67 - Has significant influence or control → OE
3
Jackson Mogul 2 Fitzroy Place, Glasgow, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-01-23 ~ dissolved
IIF 33 - Director → ME
2023-01-23 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors as a member of a firm → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
4
38-40 Dundas Business Centre, New City Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 64 - Has significant influence or control → OE
5
Dundas Business Centre New City Road, Ground Suite Right, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2016-08-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
6
PAYMENT PROTECTION REBATES LTD
- 2011-02-28
SC382928 Unit 4 380-382 Townmill Road, Alexandra Parade, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ dissolved
IIF 49 - Director → ME
7
ALG CAPITAL INVESTMENTS LIMITED
- now SC534455ALG CAPTIAL INVESTMENTS LIMITED
- 2016-05-13
SC534455 2 Fitzroy Place, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
275,200 GBP2024-05-31
Officer
2016-05-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 61 - Has significant influence or control → OE
8
38-40 Dundas Business Centre, New City Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2016-02-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Has significant influence or control → OE
9
Dundas Court, 38-40 New City Road, Glasgow, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-12-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 74 - Has significant influence or control → OE
10
38-40 Ground Right Suite, New City Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 66 - Has significant influence or control → OE
11
Dundas Business Centre Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Has significant influence or control over the trustees of a trust → OE
IIF 80 - Has significant influence or control → OE
12
ASHTON LLOYD ESTATE AGENTS LIMITED
SC531341 38 Dundas House, New City Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ dissolved
IIF 15 - Director → ME
13
ASHTON LLOYD GLOBAL FINANCIAL SERVICES LTD
SC513142 38/40 Dundas House, New City Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2016-05-01 ~ dissolved
IIF 16 - Director → ME
14
2 Fitzroy Place, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-08-31
Officer
2015-07-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 60 - Has significant influence or control → OE
15
ASHTON'S BAR AND KITCHEN LIMITED
SC535809 11a Dublin Street, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2017-05-31
Officer
2016-05-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 58 - Has significant influence or control → OE
16
Dundas Busienss Centre, Ground Suite Right, 38 - 40 New City Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-10-06 ~ dissolved
IIF 23 - Director → ME
2017-10-06 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 73 - Has significant influence or control → OE
17
C7 Church, 20 Kennedy Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-30 ~ dissolved
IIF 18 - Director → ME
2016-12-30 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-12-30 ~ dissolved
IIF 69 - Has significant influence or control → OE
18
8 Leslie Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ 2011-08-23
IIF 48 - Director → ME
2011-09-01 ~ dissolved
IIF 38 - Director → ME
19
BIRDHOUSE ESTATE AGENCY LIMITED
SC545164 38-40 Dundas House, New City Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2016-09-12 ~ dissolved
IIF 28 - Director → ME
2016-09-12 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 77 - Has significant influence or control → OE
20
Dundas Business Centre, Ground Right Suite , 38-40 New City Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 26 - Director → ME
2017-02-09 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 76 - Has significant influence or control → OE
21
Unit 2b, Somervell Trading, Estate, Somervell Street, Cambuslang, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-10-03 ~ dissolved
IIF 44 - Director → ME
2007-10-03 ~ dissolved
IIF 53 - Secretary → ME
22
CAMPUS 360 STUDENT ACCOMMODATION GROUP LTD
- now SC621836SCP NO2 LTD - 2023-10-09
2 Fitzroy Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,800,000 GBP2024-02-28
Officer
2024-03-18 ~ 2025-09-30
IIF 32 - Director → ME
23
COVARRUBIA ENERGY UK (COCKENZIE) LIMITED
- 2025-01-16
SC808001 2 Fitzroy Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
24
Jackson Moughal, 2 Fitzroy Place, Glasgow, Lanarkshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2025-06-05
Officer
2019-08-28 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-28 ~ 2024-12-31
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
25
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2008-05-08 ~ 2008-06-17
IIF 40 - Director → ME
2010-04-01 ~ 2010-07-27
IIF 50 - Director → ME
26
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-04-01 ~ dissolved
IIF 46 - Director → ME
2005-04-01 ~ dissolved
IIF 55 - Secretary → ME
27
* 8 Leslie Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2009-11-05 ~ dissolved
IIF 35 - Director → ME
28
ECOSSE WEALTH MANAGEMENT LTD - now
BETA GUARD HIRE LTD.
- 2013-02-08
SC412147 8 Leslie Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ 2013-02-07
IIF 39 - Director → ME
29
INVESTMENTS PLATFORM INTERNATIONAL LIMITED
SC543543 38-40 Dundas House, New City Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 68 - Has significant influence or control → OE
30
KEETS FUTURE DEVELOPMENTS LIMITED
SC253919 Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-08-07 ~ 2007-09-01
IIF 34 - Director → ME
31
LAND LIFE AND LEADERSHIP LIMITED
SC595402 C/o Active Corporate, Dundas Business Centre, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 22 - Director → ME
2018-04-25 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 72 - Has significant influence or control → OE
32
PENSION INVESTMENT PLATFORM LIMITED
SC540874 38-40 Dundas House, New City Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-07-31
Officer
2016-07-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 63 - Has significant influence or control → OE
33
Dundas Business Centre C/o Active Corportate, 38-40 New City Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-07 ~ dissolved
IIF 11 - Director → ME
34
C/o Active Corporate, Dundas Business Centre, 38 - 40 New City Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
35
2 Fitzroy Place, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-07 ~ 2020-08-20
IIF 10 - Director → ME
36
SCOTIA CAPITAL PARTNERS LTD.
- now SC584446SCOTIA MANAGEMENT GROUP LTD.
- 2023-08-30
SC584446SCOTIA CAPITAL PARTNERS LTD
- 2023-08-29
SC584446 C/o Azets, Titanium 1, Kings Inch Place, Renfrew
Liquidation Corporate (6 parents, 5 offsprings)
Equity (Company account)
1,360,000 GBP2023-12-31
Officer
2018-02-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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
37
2 Fitzroy Place, Finneston, Glasgow, Scotland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
38
525 Ferry Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2022-08-11 ~ dissolved
IIF 36 - Director → ME
2022-08-11 ~ dissolved
IIF 83 - Secretary → ME
39
525 Ferry Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-09-21 ~ dissolved
IIF 37 - Director → ME
2022-09-21 ~ dissolved
IIF 82 - Secretary → ME
40
2 Fitzroy Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-03-04 ~ now
IIF 30 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
41
Dundas Business Centre, Ground Right, 38-40 New City Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 75 - Has significant influence or control → OE
42
106 Hope Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 8 - Director → ME
43
C/o Active Corporate, Dundas Business Centre, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 21 - Director → ME
2018-07-04 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 71 - Has significant influence or control → OE
44
STEWART & MCKENNA (DALMARNOCK) LIMITED
SC292277 Unit 4 City Park Industrial Estate, Alexander Parade, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-10-26 ~ dissolved
IIF 51 - Director → ME
2005-10-26 ~ dissolved
IIF 56 - Secretary → ME
45
STEWART & MCKENNA (HOLDINGS) LIMITED
SC334538 Oakfield House, 378 Brandon Street, Motherwell
Dissolved Corporate (4 parents)
Officer
2007-11-27 ~ 2011-03-31
IIF 43 - Director → ME
46
Unit 2b, Somervell Trading, Estate, Somervell Street, Cambuslang, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-08-08 ~ dissolved
IIF 45 - Director → ME
2007-08-08 ~ dissolved
IIF 52 - Secretary → ME
47
Carrington Dean, 135 Buchanan Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-08-03 ~ dissolved
IIF 47 - Director → ME
48
STEWART & MCKENNA PROPERTY MANAGEMENT LTD
SC353837 Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2009-01-22 ~ dissolved
IIF 42 - Director → ME
49
THE STEWART & MCKENNA FOUNDATION
SC322645 Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2007-05-01 ~ dissolved
IIF 41 - Director → ME
2007-05-01 ~ dissolved
IIF 54 - Secretary → ME