1
BRIDGING LOANS REALISATIONS LTD - now
C/o Quantuma Advisory Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (8 parents, 1 offspring)
Officer
(before 1988-12-31) ~ 2022-12-18
IIF 6 - Director → ME
(before 1988-12-31) ~ 2011-01-27
IIF 18 - Secretary → ME
2
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2006-02-10 ~ 2022-12-18
IIF 7 - Director → ME
(before 1988-12-31) ~ 1990-02-15
IIF 13 - Director → ME
2006-02-10 ~ 2022-12-18
IIF 24 - Secretary → ME
(before 1988-12-31) ~ 1990-02-15
IIF 23 - Secretary → ME
3
AYLETT CLOSE MANAGEMENT CO LTD - 2016-06-16
C/o Richards Solicitors Grosvenor House, 1 High Street, Edgware, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-17 ~ 2022-12-18
IIF 9 - Director → ME
Person with significant control
2021-05-17 ~ 2022-12-18
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
D M Mcnaught & Co, 3rd Floor, 166 Buchanan Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1994-05-05 ~ 2022-12-18
IIF 10 - Director → ME
1994-05-05 ~ 2022-12-18
IIF 25 - Secretary → ME
5
Penthouse Suite, 10 Elvira Mendez Street, Panama, Republic Of Panama
Active Corporate (7 parents)
Officer
1983-06-23 ~ now
IIF 2 - Director → ME
6
C/o D M Mcnaught & Co Ltd Chartered Accountants, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
~ 2022-12-18
IIF 3 - Director → ME
~ 2022-12-18
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-18
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
~ 2000-03-28
IIF 14 - Director → ME
8
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
1996-09-09 ~ 2003-01-31
IIF 11 - Director → ME
9
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow
Active Corporate (6 parents)
Officer
(before 1988-12-31) ~ 1993-01-19
IIF 12 - Director → ME
(before 1988-12-31) ~ 1993-01-19
IIF 22 - Secretary → ME
10
TOWER HOUSE INVESTMENTS LTD - now
C/o Richards Solicitors 1st Floor Grosvenor House, 1 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2009-07-15 ~ 2016-01-08
IIF 8 - Director → ME
11
C/o D M Mcnaugt & Co, 166 Buchanan Street, Glasgow
Active Corporate (8 parents)
Officer
(before 1988-12-31) ~ 2022-12-18
IIF 4 - Director → ME
(before 1988-12-31) ~ 2022-12-18
IIF 20 - Secretary → ME
12
Penthouse Suite, 10 Elvira Mendez Street, Panama, Republic Of Panama
Active Corporate (7 parents)
Officer
1983-06-23 ~ now
IIF 1 - Director → ME
13
C/o D.m. Mcnaught & Co.ltd, 166 Buchanan Street, Glasgow, Lanarkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
(before 1988-12-31) ~ 2022-12-18
IIF 5 - Director → ME
(before 1988-12-31) ~ 2022-12-18
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-18
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE