1
ACS PHYSICAL RISK CONTROL LIMITED
06018782 C/o Leonard Curtis Sophia House, 28 Cathedral Road, Cardiff
Liquidation Corporate (4 parents)
Officer
2007-03-15 ~ 2007-09-12
IIF 6 - Secretary → ME
2
ALBAWOOD DESIGN SERVICES LIMITED - now
11 Muirend Road, Glasgow
Dissolved Corporate (13 parents)
Officer
2001-07-31 ~ 2001-10-19
IIF 13 - Director → ME
3
INTELLIGENT IMAGES LIMITED
- 2004-02-26
SC232473 25 Alloway Street, Ayr, Scotland
Dissolved Corporate (8 parents)
Officer
2004-02-18 ~ 2009-10-14
IIF 8 - Secretary → ME
4
ARRAN LEARNING LIMITED
- 2013-11-19
SC402911LITTLE STARS (ALLOA) LIMITED
- 2013-08-07
SC402911 9 Arran Drive, Giffnock, Glasgow
Active Corporate (6 parents)
Officer
2013-08-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
BLACK APPOINTMENTS LIMITED - now
GET-A-LIFE LIMITED
- 2001-04-10
SC197411 104 Saint Stephen Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
1999-06-22 ~ 2001-03-26
IIF 15 - Director → ME
1999-06-22 ~ 2001-03-26
IIF 9 - Secretary → ME
6
CASA NOVA GRANDE LIMITED
- 2010-09-24
SC253713COMPUTER CONSUMABLES LIMITED
- 2004-04-16
SC253713 9 Arran Drive, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2009-07-20 ~ now
IIF 10 - Director → ME
2003-08-04 ~ 2011-09-01
IIF 5 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor Erskine House North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2021-12-01 ~ 2021-12-14
IIF 18 - Director → ME
Person with significant control
2021-12-01 ~ 2021-12-14
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
9 Arran Drive, Giffnock, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2016-08-16 ~ 2020-08-17
IIF 20 - Director → ME
Person with significant control
2016-08-16 ~ 2020-08-17
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Alleysbank Road, Rutherglen, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-03-10 ~ 2013-01-15
IIF 28 - Director → ME
10
GOVANHILL COMMUNITY DEVELOPMENT TRUST LIMITED
SC131381 Samaritan House, 79 Coplaw Street, Glasgow, Scotland
Active Corporate (43 parents)
Officer
2000-06-06 ~ 2004-05-26
IIF 14 - Director → ME
11
3rd Floor 26 Herbert Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2011-03-04 ~ 2015-09-18
IIF 27 - Director → ME
12
First Floor Erskine House North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (3 parents)
Officer
2021-11-24 ~ 2021-11-29
IIF 11 - Director → ME
Person with significant control
2021-11-24 ~ 2021-11-29
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
KJUS UK LIMITED - now
MPC EMBROIDERY LIMITED
- 2024-10-02
SC516831 1 Drumhead Road, Cambuslang, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-10-01 ~ 2023-03-08
IIF 3 - Secretary → ME
14
LITTLE STARS (STIRLING) LIMITED
SC396870 12 Bedford Place, Alloa, Clackmannanshire
Active Corporate (7 parents)
Officer
2016-04-20 ~ now
IIF 1 - Secretary → ME
15
LITTLE STARS PROPERTIES LIMITED
- now SC396869LITTLE STARS (GLASGOW) LIMITED - 2017-03-31
12 Bedford Place, Alloa, Clackmannanshire
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-29 ~ now
IIF 7 - Secretary → ME
16
61 Bridge Street, Kington, England
Active Corporate (7 parents)
Officer
2020-01-03 ~ 2023-09-01
IIF 4 - Secretary → ME
17
17 Hawbank Road, East Kilbride, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-15 ~ 2021-05-19
IIF 2 - Secretary → ME
18
9 Arran Drive, Giffnock, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ 2019-02-18
IIF 25 - Director → ME
19
C/o Mr Bernard 4 Spiersbridge Way, Thornliebank, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2012-06-29 ~ 2012-07-01
IIF 19 - Director → ME
20
9 Arran Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-04-21 ~ dissolved
IIF 24 - Director → ME
21
First Floor Erskine House North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (5 parents)
Officer
2018-01-12 ~ 2019-05-02
IIF 22 - Director → ME
22
9 Arran Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
23
THE TRIPLE GLAZED WINDOW COMPANY LIMITED
SC473494 42 Orchard Street, Renfrew, Scotland
Dissolved Corporate (6 parents)
Officer
2015-08-18 ~ 2016-11-16
IIF 16 - Director → ME
2016-11-17 ~ 2017-03-16
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2016-11-16
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – 75% or more → OE
24
9 Arran Drive, Giffnock, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 17 - Director → ME
25
MATCHED FUNDS LIMITED
- 2011-03-09
SC368208 The Ryat, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2009-11-09 ~ 2019-08-14
IIF 26 - Director → ME