The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Moulsdale, David Charles
- British born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies - British chief executive born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companiesSt. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 27
- British company director born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies - British none born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies - British optician born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies - British company director born in November 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companiesSt. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 44
- born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies - British optician born in December 1968Registered addresses and corresponding companies
Moulsdale, David Charles
House, Prospect Road, Dullatur, Glasgow, G68 0AN
IIF 48
- British born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companiesDeerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 59
- British director born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British dispencing optician born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companiesDeerdykes Road Westfield, Cumbernauld, Glasgow, North Lanarkshire, G68 9HF, United Kingdom
IIF 66
- British dispensing optician born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companiesDeerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 67
- British opthalmic optician born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companiesDeerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 68
- British optician born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Moulsdale, David Charles
Cruach Lodge, Tarbet, G83 7DG
IIF 81
- British directorRegistered addresses and corresponding companies
Moulsdale, David Charles
House, Prospect Road, Dullatur, Glasgow, G68 0AN
IIF 82
- British born in December 1968
Mr David Charles Moulsdale
Resident in Scotland
Registered addresses and corresponding companiesSt. Vincent Street, Glasgow, G2 5SG
IIF 83St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 84 IIF 85 IIF 86 (more)Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 115Ca 'd' Oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 116Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 117Road, Wisbech, Cambridgeshire, PE14 0SN
IIF 118
- British born in December 1968
Mr David Charles Moulsdale
Resident in United Kingdom
Registered addresses and corresponding companiesMacleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
IIF 119
Related profiles found in government register
Offspring entities and appointments
81
- 1
SVP WIMBLEDON LIMITED
- 2017-07-26 SC372952The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (8 parents)Officer2010-03-05 ~ dissolvedIIF 63 - Director → ME - 2
120 PR LIMITED
SC556904200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2017-02-08 ~ nowIIF 1 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 3Bdo Llp 1 Bridgewater Place, Water Lane, LeedsActive Corporate (22 parents)Officer1997-01-13 ~ nowIIF 75 - Director → ME
- 4
200 CONFERENCE & EVENTS LIMITED
SC689848200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2021-02-22 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 5
SVP HARROW LIMITED
- 2017-07-21 SC363683HMS (792) LIMITED - 2010-01-06The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (8 parents)Officer2010-01-11 ~ dissolvedIIF 73 - Director → ME - 6
AMEH LIMITED
SC770587200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2023-05-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7WISBECH HEALTH LIMITED - 2009-07-02Cromwell Road, Wisbech, CambridgeshireActive Corporate (13 parents, 1 offspring)Officer2021-01-05 ~ nowIIF 26 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
BADENHEATH DEVELOPMENT HOLDING SPV LIMITED
SC690247200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2021-02-24 ~ nowIIF 21 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 9
BADENHEATH DEVELOPMENT SPV LIMITED
SC690348200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-02-25 ~ nowIIF 8 - Director → ME - 10
DEERDYKES PLACE SPV LIMITED
- 2024-04-02 SC801312200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2024-03-01 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 11
BLAIRANNAICH SPV LIMITED
SC805404200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-04-02 ~ nowIIF 12 - Director → ME - 12
BRIDGEWATER CLINIC LIMITED
SC506037The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-05-15 ~ dissolvedIIF 43 - Director → ME - 13
OPTICAL EXPRESS (BRIDGEWATER HOSPITAL) LIMITED
- 2007-01-15 SC31275225 Bothwell Street, GlasgowDissolved Corporate (6 parents)Officer2006-12-12 ~ dissolvedIIF 64 - Director → ME - 14GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (31 parents, 1 offspring)Officer2002-03-26 ~ dissolvedIIF 80 - LLP Member → ME
- 15
CALA CAP FALCO SPV LIMITED
SC710344200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-09-23 ~ nowIIF 5 - Director → MEPerson with significant control2021-09-23 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – More than 50% but less than 75% → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
CHARLES WHYTE SPV LIMITED
SC770477200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-05-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-05-24 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CLOBERFIELD HOLDINGS SPV LIMITED
SC726454200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2022-03-16 ~ nowIIF 15 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 18
CLOBERFIELD SPV LIMITED
SC726462200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-03-16 ~ nowIIF 11 - Director → ME - 19200 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2003-01-21 ~ nowIIF 51 - Director → ME
- 20The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2006-11-03 ~ dissolvedIIF 60 - Director → ME
- 21
DAVID MOULSDALE (HOLDINGS) LIMITED
- 2001-11-07 SC146610DAVID MOULSDALE LIMITED
- 1994-04-22 SC146610200 St. Vincent Street, Glasgow, ScotlandActive Corporate (12 parents, 12 offsprings)Officer1994-04-13 ~ nowIIF 54 - Director → ME - 22Ground Floor, 32 Park Cross Street, LeedsDissolved Corporate (6 parents)Officer2008-04-09 ~ dissolvedIIF 74 - Director → ME
- 23
DCM CLASSICS LIMITED
SC676724200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2020-10-06 ~ 2020-12-23IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 24200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2004-02-12 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 25The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2003-04-24 ~ dissolvedIIF 59 - Director → ME
- 26
MERITJASPER PUBLIC LIMITED COMPANY
- 2002-10-11 04488288340 Deansgate, ManchesterDissolved Corporate (7 parents)Officer2002-10-11 ~ dissolvedIIF 62 - Director → ME2002-10-11 ~ 2002-10-23IIF 82 - Secretary → ME - 27
NOTTINGHAM NG2 SPV LIMITED
- 2022-12-07 SC711790200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-10-08 ~ nowIIF 10 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 28
DEERDYKES SPV LIMITED
SC801334200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 14 - Director → ME - 29
CALEDONIAN RAIL WORKS LIMITED
- 2026-01-26 SC801283GLASGOW RAILWORKS LIMITED
- 2026-01-20 SC801283DM PROPERTIES HOLDING SPV LIMITED
- 2026-01-09 SC801283200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2024-03-01 ~ 2026-01-09IIF 25 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 305 Deerdykes Road, Cumbernauld, GlasgowDissolved Corporate (6 parents)Officer2020-02-06 ~ dissolvedIIF 41 - Director → ME1995-11-28 ~ 1999-05-19IIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 31GIBSON AND SONS MOTOR ENGINEERS LTD - 2022-12-1579 Charles Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2023-12-12 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
GRANADA INVESTMENTS LIMITED
SC506018The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2015-12-22 ~ dissolvedIIF 42 - Director → ME - 33
HEPBURN GARDENS HOLDINGS SPV LIMITED
SC735938200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2022-06-20 ~ nowIIF 2 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE - 34
HEPBURN GARDENS SPV LIMITED
SC736081200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-06-21 ~ nowIIF 20 - Director → ME - 35
HILLINGTON HOLDING SPV LIMITED
SC696678200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-04-23 ~ nowIIF 13 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 36
HILLINGTON SPV LIMITED
SC696672200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-04-23 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 37200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2006-07-05 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 38
ICLASSICS LIMITED
SC683771200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)Person with significant control2020-12-15 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 39KART REPUBLIC (UK & IRELAND) LIMITED - now
KART REPUBLIC (UK & IRELAND) LIMITED
- 2025-10-17 SC607948200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-09-12 ~ 2025-10-17IIF 39 - Director → ME - 40
LARKHALL TRACK LIMITED
- 2019-04-24 SC619288INTERNATIONAL CIRCUIT SCOTLAND LIMITED
- 2019-02-28 SC619288200 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2023-05-15 ~ 2024-10-31IIF 44 - Director → ME2019-01-25 ~ 2020-12-04IIF 65 - Director → MEPerson with significant control2019-01-25 ~ 2019-02-27IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 41
LES WEIR GARAGE SPV LIMITED
SC827523200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-10-31 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 50% but less than 75% → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE - 42
LORENA COSMETICS HOLDINGS SPV LIMITED
SC817369200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-07-24 ~ nowIIF 16 - Director → ME - 43
LORENA INVESTMENTS LIMITED
- 2025-08-28 SC491741200 St. Vincent Street, Glasgow, ScotlandActive Corporate (12 parents, 6 offsprings)Officer2015-09-10 ~ nowIIF 58 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 44
MALVEZZI SPV LIMITED
SC753520200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-12-20 ~ nowIIF 18 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 45
MATLAND LIMITED
00289933Ground Floor, 32 Park Cross Street, LeedsDissolved Corporate (16 parents)Officer2002-10-11 ~ 2013-10-04IIF 67 - Director → ME2015-11-17 ~ dissolvedIIF 66 - Director → ME - 46
200 SVS LTD
- 2021-02-19 SC442461200 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2020-09-02 ~ 2020-10-06IIF 37 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 47
SURFON LIMITED
- 2000-10-16 SC205381159 King Street, Rutherglen, GlasgowDissolved Corporate (7 parents)Officer2000-04-06 ~ 2001-12-11IIF 78 - Director → ME - 48
NOTTINGHAM NG2 HOLDINGS SPV LIMITED
SC711778200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2021-10-08 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 49
OLD BENDINAT SPV LIMITED
SC709445200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-09-14 ~ nowIIF 24 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 95 - Ownership of shares – More than 50% but less than 75% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE - 50
NATURALVITAL LIMITED
- 1988-01-12 SC107791The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 51
OPTICAL EXPRESS (GYLE) LIMITED
SC150432200 St. Vincent Street, Glasgow, ScotlandActive Corporate (8 parents)Officer1994-04-22 ~ nowIIF 55 - Director → ME - 52200 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents)Officer1996-11-21 ~ nowIIF 56 - Director → ME
- 53
OPTICAL EXPRESS (NORTHERN) LIMITED
SC172374The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer1997-02-11 ~ dissolvedIIF 71 - Director → ME - 54The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2004-03-26 ~ dissolvedIIF 69 - Director → ME
- 55
OPTICAL EXPRESS (WESTFIELD) LIMITED
SC161695200 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents)Officer1995-11-17 ~ nowIIF 49 - Director → ME - 56
OPTICAL EXPRESS (CENTRAL) LIMITED
- 2001-04-09 SC161469200 St. Vincent Street, Glasgow, ScotlandActive Corporate (8 parents, 3 offsprings)Officer1995-11-03 ~ nowIIF 52 - Director → ME - 57
OPTICAL EXPRESS OQR SPV LIMITED
SC697705200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-05-05 ~ nowIIF 7 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 58
OPTICAL INC. LIMITED
SC216100The Ca 'd' Oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer2001-02-23 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 59
OPTICAL EXPRESS (OUTSIDE CLINIC) LIMITED
- 2001-10-05 SC204977The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2000-03-14 ~ dissolvedIIF 70 - Director → ME - 60Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, GlasgowDissolved Corporate (9 parents)Officer2015-12-11 ~ dissolvedIIF 40 - Director → ME
- 61
PALAZZO MOSCONI SPV LIMITED
SC761167200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-03-06 ~ nowIIF 23 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 62
PALAZZO MOSCONI TWO SPV LIMITED
SC802077200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-07 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 63
PISCES FILMS LLP
OC304205Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (35 parents)Officer2004-04-05 ~ 2025-04-05IIF 79 - LLP Member → ME - 64
PORT WAY HOLDINGS SPV LIMITED
SC711761200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2021-10-08 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 65
ROSEMOUNT PLACE SPV LIMITED
SC801327200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 22 - Director → ME - 66The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer1997-05-30 ~ dissolvedIIF 76 - Director → ME
- 67
SPRINGBURN DEPOT HOLDING SPV LIMITED
SC694400200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2021-04-06 ~ 2021-04-26IIF 30 - Director → MEPerson with significant control2021-04-06 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 68
SPRINGBURN DEPOT SPV LIMITED
SC689383200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-02-17 ~ 2021-04-23IIF 32 - Director → MEPerson with significant control2021-02-17 ~ 2021-04-14IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 69HMS (791) LIMITED - 2009-12-30The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (9 parents)Officer2010-01-11 ~ dissolvedIIF 72 - Director → ME
- 70
THE EYE CLINIC (NORTHERN EUROPE) LIMITED
SC662316200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 38 - Director → ME - 71LENSAVERS LIMITED - 1999-08-12200 St. Vincent Street, Glasgow, ScotlandActive Corporate (10 parents)Officer2003-02-05 ~ nowIIF 53 - Director → ME2000-12-07 ~ 2003-02-05IIF 81 - Secretary → ME
- 7299 Kenton Road, Harrow, MiddlesexDissolved Corporate (112 parents)Officer2003-04-04 ~ 2020-03-25IIF 46 - LLP Member → ME
- 7399 Kenton Road, Harrow, MiddlesexDissolved Corporate (120 parents)Officer2005-04-04 ~ 2022-03-08IIF 45 - LLP Member → ME
- 7499 Kenton Road, Harrow, MiddlesexDissolved Corporate (86 parents)Officer2006-03-02 ~ 2023-04-03IIF 47 - LLP Member → ME
- 75THE SCORES ST ANDREWS HOLDING SPV LIMITED - nowTHE SCORES ST ANDREWS LIMITED - 2023-03-08
NAPIER DEVELOPMENT HOLDING SPV LIMITED
- 2021-12-09 SC690353200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2021-02-25 ~ 2021-12-09IIF 34 - Director → MEPerson with significant control2021-02-25 ~ 2021-12-09IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 76THE SCORES ST ANDREWS SPV LIMITED - nowST ANDREWS THE SCORE SPV LIMITED - 2023-03-08
NAPIER DEVELOPMENT SPV LIMITED
- 2021-12-09 SC690471200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-02-25 ~ 2021-12-09IIF 28 - Director → ME - 77
THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED
SC0777414th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (34 parents)Officer1999-11-30 ~ 2006-11-09IIF 48 - Director → ME - 78
WESTERHILL HOLDINGS SPV LIMITED
SC705743200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2021-08-04 ~ nowIIF 19 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 79
WESTERHILL SPV LIMITED
SC705836200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-08-04 ~ nowIIF 6 - Director → ME - 80WISHAW SPV LIMITED - now
PORT WAY SPV LIMITED
- 2022-10-19 SC711774200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2021-10-08 ~ 2022-10-19IIF 29 - Director → ME - 81
YOUR VISION CLINIC LIMITED
SC667586200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-07-15 ~ dissolvedIIF 27 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.