1
3 Donaldson Crescent, Kirkintilloch, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-07-29 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
ALLIED WESTERN PROPERTY LTD - 2019-03-14
11 Stewart Street, Milngavie, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-21,950 GBP2024-05-31
Officer
2023-08-09 ~ nowIIF 3 - Director → ME
2020-02-01 ~ nowIIF 43 - Secretary → ME
Person with significant control
2021-10-15 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
3
Firegroup House, 5 Stenhouse Mill Wynd, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-29 ~ nowIIF 7 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
Firegroup House, 5 Stenhouse Mill Wynd, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-03 ~ nowIIF 8 - Director → ME
Person with significant control
2018-07-03 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
5 Stenhouse Mill Lane, EdinburghDissolved Corporate (2 parents)
Officer
2009-02-02 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
Firegroup House, 5 Stenhouse Mill Wynd, Edinburgh, ScotlandActive Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2023-10-31
Officer
2022-10-07 ~ nowIIF 10 - Director → ME
Person with significant control
2022-10-07 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
Firegroup House, 5 Stenhouse Mill Wynd, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,338 GBP2024-03-31
Officer
2022-10-07 ~ nowIIF 15 - Director → ME
Person with significant control
2022-10-07 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
5 Stenhouse Mill Wynd, Edinburgh, MidlothianDissolved Corporate (1 parent)
Officer
2012-09-28 ~ dissolvedIIF 2 - Director → ME
9
5 Stenhouse Mill Wynd, EdinburghDissolved Corporate (1 parent)
Officer
2012-05-11 ~ dissolvedIIF 6 - Director → ME
10
ACORN COVE LIMITED - 2019-06-11
Firegroup House, 5 Stenhouse Mill Wynd, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
-186,974 GBP2024-03-31
Officer
2018-02-22 ~ nowIIF 13 - Director → ME
Person with significant control
2018-02-22 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
Firegroup House, 5 Stenhouse Mill Wynd, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
388,822 GBP2024-03-31
Officer
2009-02-11 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
Firegroup House, 5 Stenhouse Mill Wynd, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-10-29 ~ nowIIF 14 - Director → ME
2024-10-29 ~ nowIIF 35 - Secretary → ME
Person with significant control
2024-10-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
Firegroup House, 5 Stenhouse Mill Wynd, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
-98,856 GBP2024-07-31
Officer
2017-07-17 ~ nowIIF 11 - Director → ME
Person with significant control
2017-07-17 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
MILLER STEWART LEGAL LIMITED - 2015-02-16
ESKBROOK LIMITED - 2011-10-14
3 Donaldson Crescent, Kirkintilloch, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
51,560 GBP2017-11-30
Officer
2018-02-12 ~ dissolvedIIF 36 - Secretary → ME
15
3 Mcgregor Macleod Solicitors, Donaldson Crescent, Kirkintilloch, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2018-02-27 ~ dissolvedIIF 17 - Director → ME
16
Firegroup House, 5 Stenhouse Mill Wynd, EdinburghActive Corporate (1 parent)
Equity (Company account)
-201,081 GBP2022-07-31
Officer
2017-07-17 ~ nowIIF 21 - Director → ME
Person with significant control
2017-07-17 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
20 Stenhouse Mill Wynd, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
255 GBP2017-06-30
Officer
2015-06-30 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
Firegroup House, 5 Stenhouse Mill Wynd, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-06-30 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
MCGREGOR MACLEOD LTD - 2024-06-28
MML (LEGAL) LTD - 2024-07-02
2 Broadcroft (office 1), Kirkintilloch, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
101,004 GBP2024-01-31
Officer
2025-01-13 ~ nowIIF 18 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
20
5 Stenhouse Mill Wynd, EdinburghDissolved Corporate (2 parents)
Officer
2006-03-28 ~ dissolvedIIF 1 - Director → ME
21
5 Stenhouse Mill Wynd, EdinburghDissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
22
ALC (ARRAN) LTD. - 2020-03-19
11 Stewart Street, Milngavie, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-24,640 GBP2024-05-31
Officer
2021-10-14 ~ nowIIF 16 - Director → ME
Person with significant control
2021-10-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OE