1
EAST FIFE HOLIDAY HOMES LIMITED
SC631121 51 High Street, Elie, Leven, Scotland
Active Corporate (4 parents)
Equity (Company account)
470,423 GBP2024-03-31
Officer
2019-05-22 ~ now
IIF 2 - Director → ME
2
EXOVA (UK) LIMITED - now
BODYCOTE TESTING LIMITED - 2009-05-13
BODYCOTE MATERIALS TESTING LIMITED
- 2006-02-13
SC070429MTS SCOTLAND LIMITED - 1997-01-01
METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (46 parents, 19 offsprings)
Officer
1998-01-01 ~ 2005-04-01
IIF 18 - Director → ME
3
GRANT & WILSON RESIDENTIAL FACTORS LIMITED
SC497222 32 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2015-03-03 ~ dissolved
IIF 4 - Director → ME
2015-03-03 ~ dissolved
IIF 22 - Secretary → ME
4
Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2023-06-21 ~ dissolved
IIF 10 - Director → ME
2023-06-21 ~ dissolved
IIF 32 - Secretary → ME
5
JAMES GIBB PROPERTY MANAGEMENT LIMITED
SC299465 3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
1,740,923 GBP2020-03-31
Officer
2012-02-16 ~ 2024-10-29
IIF 5 - Director → ME
2012-02-16 ~ 2024-10-29
IIF 21 - Secretary → ME
6
LIFE PROPERTY MANAGEMENT LIMITED
SC253869 3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
Dissolved Corporate (7 parents)
Equity (Company account)
200 GBP2020-03-31
Officer
2019-08-02 ~ 2024-10-29
IIF 3 - Director → ME
2019-08-02 ~ 2024-10-29
IIF 25 - Secretary → ME
7
1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2020-07-29 ~ 2021-08-03
IIF 6 - Director → ME
2020-07-29 ~ 2021-08-03
IIF 23 - Secretary → ME
8
SPEIRS GUMLEY (GLASGOW) LIMITED
- now SC419003SPEIRS GUMLEY LIMITED - 2020-02-13
SC654579 Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2023-06-21 ~ dissolved
IIF 16 - Director → ME
2023-06-21 ~ dissolved
IIF 33 - Secretary → ME
9
3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
Active Corporate (7 parents, 9 offsprings)
Profit/Loss (Company account)
203,846 GBP2022-07-01 ~ 2023-06-20
Officer
2023-06-21 ~ 2024-10-29
IIF 8 - Director → ME
2023-06-21 ~ 2024-10-29
IIF 26 - Secretary → ME
10
SPEIRS GUMLEY PROPERTY MANAGEMENT LIMITED
- now SC078921SPEIRS GUMLEY PROPERTY MANAGEMENT - 2020-05-05
SPEIRS PARNIE PROPERTY MANAGEMENT - 2006-04-25
SC419243SPEIRS PARNIE & ADAM PROPERTY MANAGEMENT - 1989-05-09
SC419243 3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
Active Corporate (26 parents)
Equity (Company account)
1,965,046 GBP2023-06-20
Officer
2023-06-21 ~ 2024-10-29
IIF 9 - Director → ME
2023-06-21 ~ 2024-10-29
IIF 24 - Secretary → ME
11
Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2023-06-21 ~ dissolved
IIF 13 - Director → ME
2023-06-21 ~ dissolved
IIF 27 - Secretary → ME
12
Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2023-06-21 ~ dissolved
IIF 14 - Director → ME
2023-06-21 ~ dissolved
IIF 28 - Secretary → ME
13
Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2023-06-21 ~ dissolved
IIF 17 - Director → ME
2023-06-21 ~ dissolved
IIF 34 - Secretary → ME
14
Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2023-06-21 ~ dissolved
IIF 15 - Director → ME
2023-06-21 ~ dissolved
IIF 29 - Secretary → ME
15
Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2023-06-21 ~ dissolved
IIF 12 - Director → ME
2023-06-21 ~ dissolved
IIF 30 - Secretary → ME
16
3rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, Scotland
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
38,330 GBP2020-03-31
Officer
2011-12-22 ~ 2024-10-29
IIF 7 - Director → ME
Person with significant control
2016-12-14 ~ 2024-10-29
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
STRATHSPEY DEVELOPMENTS LIMITED
SC675307 Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2020-09-23 ~ dissolved
IIF 11 - Director → ME
2020-09-23 ~ dissolved
IIF 31 - Secretary → ME
18
THE WEIR FAMILY INVESTMENT COMPANY LIMITED
SC598475 21 Paidmyre Road, Newton Mearns, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
454,074 GBP2025-03-31
Officer
2018-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-29 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE