1
82 Berkeley Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2015-06-01 ~ 2015-07-04
IIF 16 - Director → ME
2
CLARITY INTERNATIONAL MANAGEMENT LIMITED
SC427618Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-07-04 during the appointment or period of control
Commencement of winding up on 2016-07-04 during the appointment or period of control
Conclusion of winding up on 2017-11-29 during the appointment or period of control
Due to be dissolved on 2018-03-05 during the appointment or period of control
Grayson Corporate Limited, Clyde Offices 2nd Floor, 48 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ dissolved
IIF 17 - Director → ME
3
CONSULTING ACCESS LIMITED
- now SC337112 Northwood Lodge, Shielhill Road, Kirriemuir
Active Corporate (2 parents)
Officer
2008-02-01 ~ 2025-12-08
IIF 2 - Secretary → ME
4
DIRECT EUROPEAN MANAGEMENT LIMITED
SC301955 22 Lauder Green, Calderwood, East Kilbride
Dissolved Corporate (4 parents)
Officer
2006-05-08 ~ dissolved
IIF 14 - Director → ME
2006-05-08 ~ dissolved
IIF 5 - Secretary → ME
5
The Houston Partnership, 3 Somerset Place, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-12-20 ~ 2010-04-15
IIF 4 - Secretary → ME
6
FIRST EUROPEAN MANAGEMENT LIMITED
SC301954 22 Lauder Green, Calderwood, East Kilbride
Dissolved Corporate (7 parents)
Officer
2006-05-08 ~ 2006-11-01
IIF 13 - Director → ME
2006-05-08 ~ 2006-11-01
IIF 1 - Secretary → ME
7
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (5 parents)
Officer
2001-10-29 ~ dissolved
IIF 3 - Secretary → ME
8
Hattrick Farm, Quarries Village, Bridge Of Weir, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2006-11-16 ~ dissolved
IIF 6 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-03 during the appointment or period of control
Due to be dissolved on 2016-10-01 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2000-09-01 ~ dissolved
IIF 15 - Director → ME
10
Thames House, 7 Mount Mews, Hampton, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 11 - Secretary → ME
11
The International Club, Gamble Road, Thornton Cleveleys, Lancashire
Liquidation Corporate (6 parents)
Officer
1998-01-23 ~ now
IIF 9 - Director → ME
12
MANAGEMENT SUPPORT EUROPE LIMITED
SC341051 Hatrick Farm, Bridge Of Weir, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2009-06-01 ~ dissolved
IIF 8 - Secretary → ME
13
Blue Square, 272 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-01-09 ~ dissolved
IIF 12 - Director → ME
2008-01-09 ~ dissolved
IIF 7 - Secretary → ME
14
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-07-30 ~ 2022-10-30
IIF 18 - Director → ME
Person with significant control
2020-07-30 ~ 2022-10-30
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE HOUSTON PARTNERSHIP (CLARITY) LIMITED
- now 07062988CLARITY CONTRACTING LIMITED
- 2012-03-29
07062988 Unit F3 Kingsway Business Park, Oldfield Road, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2009-10-31 ~ dissolved
IIF 10 - Secretary → ME