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
Mr David Charles Moulsdale
- British born in December 1968
Mr David Charles Moulsdale
Resident in Scotland
Registered addresses and corresponding companies200, St. Vincent Street, Glasgow, G2 5SG
IIF 1200, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 2 IIF 3 IIF 4 (more)5, Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 33The Ca 'd' Oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 34The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 35Cromwell Road, Wisbech, Cambridgeshire, PE14 0SN
IIF 36
- British born in December 1968
Mr David Charles Moulsdale
Resident in United Kingdom
Registered addresses and corresponding companiesHarper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
IIF 37
- 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 companies200, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 64
- 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 companies200, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 81
- 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
Fairhill House, Prospect Road, Dullatur, Glasgow, G68 0AN
IIF 85
- 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 companies5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 96
- 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 companies5, Deerdykes Road Westfield, Cumbernauld, Glasgow, North Lanarkshire, G68 9HF, United Kingdom
IIF 103
- British dispensing optician born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 104
- British opthalmic optician born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 105
- 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
Ben Cruach Lodge, Tarbet, G83 7DG
IIF 118
- British directorRegistered addresses and corresponding companies
Moulsdale, David Charles
Fairhill House, Prospect Road, Dullatur, Glasgow, G68 0AN
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 100 - Director → ME - 2
120 PR LIMITED
SC556904200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2017-02-08 ~ nowIIF 38 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3Insolvency (Case 1) In administration
Administration started on 2012-10-02 during the appointment or period of control
Administration ended on 2015-09-18 during the appointment or period of controlOPTICAL EXPRESS (SOUTHERN) LIMITED
- 2012-09-26 01873281SPECIALEYES PLC
- 1997-05-23 01873281SPECIALEYES PUBLIC LIMITED COMPANY - 1988-09-26TUDORTIME PUBLIC LIMITED COMPANY - 1985-01-31Bdo Llp 1 Bridgewater Place, Water Lane, LeedsActive Corporate (25 parents)Officer1997-01-13 ~ nowIIF 112 - Director → ME - 4
200 CONFERENCE & EVENTS LIMITED
SC689848200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2021-02-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → 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 110 - Director → ME - 6
AMEH LIMITED
SC770587200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2023-05-25 ~ dissolvedIIF 68 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 7WISBECH HEALTH LIMITED - 2009-07-02Cromwell Road, Wisbech, CambridgeshireActive Corporate (13 parents, 1 offspring)Officer2021-01-05 ~ nowIIF 63 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 36 - 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 58 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 9
BADENHEATH DEVELOPMENT SPV LIMITED
SC690348200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-02-25 ~ nowIIF 45 - 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 41 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 11
BLAIRANNAICH SPV LIMITED
SC805404200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-04-02 ~ nowIIF 49 - Director → ME - 12
BRIDGEWATER CLINIC LIMITED
SC506037The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-05-15 ~ dissolvedIIF 80 - Director → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-18 during the appointment or period of control
Commencement of winding up on 2015-06-18 during the appointment or period of control
Conclusion of winding up on 2017-08-24 during the appointment or period of control
Dissolved on 2017-12-01 during the appointment or period of controlOPTICAL EXPRESS (BRIDGEWATER HOSPITAL) LIMITED
- 2007-01-15 SC31275225 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2006-12-12 ~ dissolvedIIF 101 - 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 117 - LLP Member → ME
- 15
CALA CAP FALCO SPV LIMITED
SC710344200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-09-23 ~ nowIIF 42 - Director → MEPerson with significant control2021-09-23 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 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 70 - Director → MEPerson with significant control2023-05-24 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 52 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 48 - Director → ME - 19200 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2003-01-21 ~ nowIIF 88 - Director → ME
- 20The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2006-11-03 ~ dissolvedIIF 97 - 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 91 - Director → ME - 22Ground Floor, 32 Park Cross Street, LeedsDissolved Corporate (6 parents)Officer2008-04-09 ~ dissolvedIIF 111 - Director → ME
- 23
DCM CLASSICS LIMITED
SC676724200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2020-10-06 ~ 2020-12-23IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 24200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2004-02-12 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 25The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2003-04-24 ~ dissolvedIIF 96 - Director → ME
- 26Insolvency (Case 1) In administration
Administration started on 2013-10-10 during the appointment or period of control
Administration ended on 2018-05-23 during the appointment or period of controlMERITJASPER PUBLIC LIMITED COMPANY
- 2002-10-11 04488288340 Deansgate, ManchesterDissolved Corporate (9 parents)Officer2002-10-11 ~ dissolvedIIF 99 - Director → ME2002-10-11 ~ 2002-10-23IIF 119 - Secretary → ME - 27
NOTTINGHAM NG2 SPV LIMITED
- 2022-12-07 SC711790200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-10-08 ~ nowIIF 47 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 28
DEERDYKES SPV LIMITED
SC801334200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 51 - Director → ME - 29
KART REPUBLIC (UK & IRELAND) LIMITED
- 2025-10-17 SC607948200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-09-12 ~ 2025-10-17IIF 76 - Director → ME - 305 Deerdykes Road, Cumbernauld, GlasgowDissolved Corporate (6 parents)Officer2020-02-06 ~ dissolvedIIF 78 - Director → ME1995-11-28 ~ 1999-05-19IIF 114 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 79 - Director → ME - 33
HEPBURN GARDENS HOLDINGS SPV LIMITED
SC735938200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2022-06-20 ~ nowIIF 39 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 57 - Director → ME - 35
HILLINGTON HOLDING SPV LIMITED
SC696678200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-04-23 ~ nowIIF 50 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 36
HILLINGTON SPV LIMITED
SC696672200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-04-23 ~ nowIIF 46 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 37200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2006-07-05 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 39
LARKHALL TRACK LIMITED
- 2019-04-24 SC619288INTERNATIONAL CIRCUIT SCOTLAND LIMITED
- 2019-02-28 SC619288200 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2019-01-25 ~ 2020-12-04IIF 102 - Director → ME2023-05-15 ~ 2024-10-31IIF 81 - Director → MEPerson with significant control2019-01-25 ~ 2019-02-27IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 40
LES WEIR GARAGE SPV LIMITED
SC827523200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2024-10-31 ~ dissolvedIIF 54 - Director → MEPerson with significant control2024-10-31 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 41
LORENA COSMETICS HOLDINGS SPV LIMITED
SC817369200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-07-24 ~ nowIIF 53 - Director → ME - 42
MALVEZZI SPV LIMITED
SC753520200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-12-20 ~ nowIIF 55 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 43
MATLAND LIMITED
00289933Ground Floor, 32 Park Cross Street, LeedsDissolved Corporate (16 parents)Officer2015-11-17 ~ dissolvedIIF 103 - Director → ME2002-10-11 ~ 2013-10-04IIF 104 - Director → ME - 44
200 SVS LTD
- 2021-02-19 SC442461200 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2020-09-02 ~ 2020-10-06IIF 74 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 45
SURFON LIMITED
- 2000-10-16 SC205381159 King Street, Rutherglen, GlasgowDissolved Corporate (7 parents)Officer2000-04-06 ~ 2001-12-11IIF 115 - Director → ME - 46
LORENA INVESTMENTS LIMITED
- 2025-08-28 SC491741200 St. Vincent Street, Glasgow, ScotlandActive Corporate (12 parents, 6 offsprings)Officer2015-09-10 ~ nowIIF 95 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 47
NOTTINGHAM NG2 HOLDINGS SPV LIMITED
SC711778200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2021-10-08 ~ dissolvedIIF 73 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 48
OLD BENDINAT SPV LIMITED
SC709445200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-09-14 ~ nowIIF 61 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 49
NATURALVITAL LIMITED
- 1988-01-12 SC107791The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer(before 1990-04-30) ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 50
OPTICAL EXPRESS (GYLE) LIMITED
SC150432200 St. Vincent Street, Glasgow, ScotlandActive Corporate (8 parents)Officer1994-04-22 ~ nowIIF 92 - Director → ME - 51200 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents)Officer1996-11-21 ~ nowIIF 93 - Director → ME
- 52The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer1997-02-11 ~ dissolvedIIF 108 - Director → ME
- 53The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2004-03-26 ~ dissolvedIIF 106 - Director → ME
- 54
OPTICAL EXPRESS (WESTFIELD) LIMITED
SC161695200 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents)Officer1995-11-17 ~ nowIIF 86 - Director → ME - 55
OPTICAL EXPRESS (CENTRAL) LIMITED
- 2001-04-09 SC161469200 St. Vincent Street, Glasgow, ScotlandActive Corporate (8 parents, 3 offsprings)Officer1995-11-03 ~ nowIIF 89 - Director → ME - 56
OPTICAL EXPRESS OQR SPV LIMITED
SC697705200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-05-05 ~ nowIIF 44 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 57
OPTICAL INC. LIMITED
SC216100The Ca 'd' Oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer2001-02-23 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 58
OPTICAL EXPRESS (OUTSIDE CLINIC) LIMITED
- 2001-10-05 SC204977The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2000-03-14 ~ dissolvedIIF 107 - Director → ME - 59Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, GlasgowDissolved Corporate (9 parents)Officer2015-12-11 ~ dissolvedIIF 77 - Director → ME
- 60200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-03-06 ~ nowIIF 60 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 61200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-07 ~ nowIIF 40 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 62
PISCES FILMS LLP
OC304205Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (35 parents)Officer2004-04-05 ~ 2025-04-05IIF 116 - LLP Member → ME - 63
PORT WAY HOLDINGS SPV LIMITED
SC711761200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2021-10-08 ~ dissolvedIIF 72 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 64
ROSEMOUNT PLACE SPV LIMITED
SC801327200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 59 - Director → ME - 65The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer1997-05-30 ~ dissolvedIIF 113 - Director → ME
- 66
SPRINGBURN DEPOT HOLDING SPV LIMITED
SC694400200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2021-04-06 ~ 2021-04-26IIF 67 - Director → MEPerson with significant control2021-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 67
SPRINGBURN DEPOT SPV LIMITED
SC689383200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-02-17 ~ 2021-04-23IIF 69 - Director → MEPerson with significant control2021-02-17 ~ 2021-04-14IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 68
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 62 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 69HMS (791) LIMITED - 2009-12-30The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (9 parents)Officer2010-01-11 ~ dissolvedIIF 109 - Director → ME
- 70
THE EYE CLINIC (NORTHERN EUROPE) LIMITED
SC662316200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 75 - Director → ME - 71LENSAVERS LIMITED - 1999-08-12200 St. Vincent Street, Glasgow, ScotlandActive Corporate (10 parents)Officer2003-02-05 ~ nowIIF 90 - Director → ME2000-12-07 ~ 2003-02-05IIF 118 - Secretary → ME
- 7299 Kenton Road, Harrow, MiddlesexDissolved Corporate (112 parents)Officer2003-04-04 ~ 2020-03-25IIF 83 - LLP Member → ME
- 7399 Kenton Road, Harrow, MiddlesexDissolved Corporate (120 parents)Officer2005-04-04 ~ 2022-03-08IIF 82 - LLP Member → ME
- 7499 Kenton Road, Harrow, MiddlesexDissolved Corporate (86 parents)Officer2006-03-02 ~ 2023-04-03IIF 84 - LLP Member → ME
- 75THE SCORES ST ANDREWS HOLDING SPV LIMITED - now
THE SCORES ST ANDREWS LIMITED
- 2023-03-08 SC690353NAPIER DEVELOPMENT HOLDING SPV LIMITED
- 2021-12-09 SC690353200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2021-02-25 ~ 2021-12-09IIF 71 - Director → MEPerson with significant control2021-02-25 ~ 2021-12-09IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 76THE SCORES ST ANDREWS SPV LIMITED - now
ST ANDREWS THE SCORE SPV LIMITED
- 2023-03-08 SC690471NAPIER DEVELOPMENT SPV LIMITED
- 2021-12-09 SC690471200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-02-25 ~ 2021-12-09IIF 65 - 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 85 - Director → ME - 78
WESTERHILL HOLDINGS SPV LIMITED
SC705743200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2021-08-04 ~ nowIIF 56 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 79
WESTERHILL SPV LIMITED
SC705836200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-08-04 ~ nowIIF 43 - Director → ME - 80
PORT WAY SPV LIMITED
- 2022-10-19 SC711774200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2021-10-08 ~ 2022-10-19IIF 66 - Director → ME - 81
YOUR VISION CLINIC LIMITED
SC667586200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-07-15 ~ dissolvedIIF 64 - Director → ME
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