1
Dundas Court, 38-40 New City Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2017-12-20 ~ dissolved
IIF 61 - Director → ME
2
Ground Suite Right, 38-40 New City Road, Dundas Business Centre, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-05-24 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 100 - Has significant influence or control → OE
3
Jackson Mogul 2 Fitzroy Place, Glasgow, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-01-23 ~ dissolved
IIF 19 - Director → ME
2023-01-23 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
4
38-40 Dundas Business Centre, New City Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 97 - Has significant influence or control → OE
5
Dundas Business Centre New City Road, Ground Suite Right, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
6
PAYMENT PROTECTION REBATES LTD
- 2011-02-28
SC382928 Unit 4 380-382 Townmill Road, Alexandra Parade, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ dissolved
IIF 35 - Director → ME
7
38-40 Dundas Business Centre, New City Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2016-02-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 98 - Has significant influence or control as a member of a firm → OE
IIF 98 - Has significant influence or control → OE
IIF 98 - Has significant influence or control over the trustees of a trust → OE
8
Dundas Court, 38-40 New City Road, Glasgow, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-12-20 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 107 - Has significant influence or control → OE
9
38-40 Ground Right Suite, New City Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 99 - Has significant influence or control → OE
10
Dundas Business Centre Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 113 - Has significant influence or control over the trustees of a trust → OE
IIF 113 - Has significant influence or control → OE
IIF 113 - Has significant influence or control as a member of a firm → OE
11
ASHTON LLOYD ESTATE AGENTS LIMITED
SC531341 38 Dundas House, New City Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ dissolved
IIF 52 - Director → ME
12
ASHTON LLOYD GLOBAL FINANCIAL SERVICES LTD
SC513142 38/40 Dundas House, New City Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2016-05-01 ~ dissolved
IIF 53 - Director → ME
13
2 Fitzroy Place, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 93 - Has significant influence or control → OE
14
ASHTON'S BAR AND KITCHEN LIMITED
SC535809Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-06-12 during the appointment or period of control
Petition date on 2018-06-12 during the appointment or period of control
Conclusion of winding up on 2021-02-11 during the appointment or period of control
Dissolved on 2021-06-02 during the appointment or period of control
11a Dublin Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 91 - Has significant influence or control → OE
15
ALG CAPITAL INVESTMENTS LIMITED
- 2026-02-09
SC534455ALG CAPTIAL INVESTMENTS LIMITED
- 2016-05-13
SC534455 2 Fitzroy Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-05-04 ~ now
IIF 38 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 94 - Has significant influence or control → OE
16
Dundas Busienss Centre, Ground Suite Right, 38 - 40 New City Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-10-06 ~ dissolved
IIF 60 - Director → ME
2017-10-06 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 106 - Has significant influence or control → OE
17
C7 Church, 20 Kennedy Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-30 ~ dissolved
IIF 55 - Director → ME
2016-12-30 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-12-30 ~ dissolved
IIF 102 - Has significant influence or control → OE
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-09 during the appointment or period of control
Commencement of winding up on 2013-07-09 during the appointment or period of control
Conclusion of winding up on 2013-08-08 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-09-26 during the appointment or period of control
Commencement of winding up on 2013-09-26 during the appointment or period of control
Conclusion of winding up on 2014-01-08 during the appointment or period of control
8 Leslie Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2010-10-15 ~ 2011-08-23
IIF 34 - Director → ME
2011-09-01 ~ dissolved
IIF 24 - Director → ME
19
BIRDHOUSE ESTATE AGENCY LIMITED
SC545164 38-40 Dundas House, New City Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2016-09-12 ~ dissolved
IIF 65 - Director → ME
2016-09-12 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 110 - Has significant influence or control → OE
20
Dundas Business Centre, Ground Right Suite , 38-40 New City Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 63 - Director → ME
2017-02-09 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 109 - Has significant influence or control → OE
21
Unit 2b, Somervell Trading, Estate, Somervell Street, Cambuslang, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-10-03 ~ dissolved
IIF 30 - Director → ME
2007-10-03 ~ dissolved
IIF 73 - Secretary → ME
22
CAMPUS 360 STUDENT ACCOMMODATION GROUP LTD
- now SC621836SCP NO2 LTD - 2023-10-09
2 Fitzroy Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-18 ~ 2025-09-30
IIF 69 - Director → ME
23
COVARRUBIA ENERGY UK (COCKENZIE) LIMITED
- 2025-01-16
SC808001 2 Fitzroy Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-04-23 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2024-04-23 ~ dissolved
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Jackson Moughal, 2 Fitzroy Place, Glasgow, Lanarkshire
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-28 ~ now
IIF 39 - Director → ME
Person with significant control
2019-08-28 ~ 2024-12-31
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-08
Due to be dissolved on 2015-07-07
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ 2010-07-27
IIF 36 - Director → ME
2008-05-08 ~ 2008-06-17
IIF 26 - Director → ME
26
CREEK PROPERTIES (CRAIGNEUK) LTD
SC314348 Unit 2b, Somervell Trading, Estate, Somervell Street, Cambuslang, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-01-09 ~ dissolved
IIF 1 - Director → ME
27
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-08 during the appointment or period of control
Commencement of winding up on 2009-12-08 during the appointment or period of control
Conclusion of winding up on 2011-05-16 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2011-05-16 during the appointment or period of control
Administration ended on 2013-11-15 during the appointment or period of control
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-04-01 ~ dissolved
IIF 32 - Director → ME
2005-04-01 ~ dissolved
IIF 79 - Secretary → ME
28
Unit 2b Somervell Trading Estate, Somervell Street, Cambuslang, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-23 ~ dissolved
IIF 9 - Director → ME
29
BLD INVESTMENTS LTD
- 2008-10-15
SC349658 C/o Wdm Accountants Oakfield House, 378 Brandon Street, Motherwell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-08 ~ dissolved
IIF 6 - Director → ME
30
Unit 2 B Somervell Trading Estate, Somervell Street, Cambuslang, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-16 ~ dissolved
IIF 17 - Director → ME
31
* 8 Leslie Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2009-11-05 ~ dissolved
IIF 21 - Director → ME
32
ECOSSE WEALTH MANAGEMENT LTD - now
BETA GUARD HIRE LTD.
- 2013-02-08
SC412147 8 Leslie Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ 2013-02-07
IIF 25 - Director → ME
33
INVESTMENTS PLATFORM INTERNATIONAL LIMITED
SC543543 38-40 Dundas House, New City Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-23 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 101 - Has significant influence or control → OE
34
KEETS FUTURE DEVELOPMENTS LIMITED
SC253919Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-05-15
Commencement of winding up on 2012-05-15
Conclusion of winding up on 2014-01-23
Dissolved on 2014-04-24
Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-08-07 ~ 2007-09-01
IIF 20 - Director → ME
35
LAND LIFE AND LEADERSHIP LIMITED
SC595402 C/o Active Corporate, Dundas Business Centre, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 59 - Director → ME
2018-04-25 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 105 - Has significant influence or control → OE
36
Unit 4 City Park Ind Estate, 378-380 Townmill Road, Glasgow, Glasgow City
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ dissolved
IIF 3 - Director → ME
2008-12-09 ~ dissolved
IIF 75 - Secretary → ME
37
PENSION INVESTMENT PLATFORM LIMITED
SC540874 38-40 Dundas House, New City Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 96 - Has significant influence or control → OE
38
Dundas Business Centre C/o Active Corportate, 38-40 New City Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-07 ~ dissolved
IIF 48 - Director → ME
39
C/o Active Corporate, Dundas Business Centre, 38 - 40 New City Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 103 - Has significant influence or control → OE
40
2 Fitzroy Place, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-07 ~ 2020-08-20
IIF 47 - Director → ME
41
SCOTIA CAPITAL PARTNERS LTD.
- now SC584446Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-03 during the appointment or period of control
Commencement of winding up on 2025-02-03 during the appointment or period of control
Conclusion of winding up on 2025-11-12 during the appointment or period of control
Dissolved on 2026-03-12 during the appointment or period of control
SCOTIA MANAGEMENT GROUP LTD.
- 2023-08-30
SC584446SCOTIA CAPITAL PARTNERS LTD
- 2023-08-29
SC584446 C/o Azets, Titanium 1, Kings Inch Place, Renfrew
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2018-02-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
2 Fitzroy Place, Finneston, Glasgow, Scotland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
43
525 Ferry Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2022-08-11 ~ dissolved
IIF 22 - Director → ME
2022-08-11 ~ dissolved
IIF 83 - Secretary → ME
44
525 Ferry Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-09-21 ~ dissolved
IIF 23 - Director → ME
2022-09-21 ~ dissolved
IIF 82 - Secretary → ME
45
2 Fitzroy Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-03-04 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2024-03-04 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
46
Dundas Business Centre, Ground Right, 38-40 New City Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 108 - Has significant influence or control → OE
47
106 Hope Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 45 - Director → ME
48
C/o Active Corporate, Dundas Business Centre, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 58 - Director → ME
2018-07-04 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 104 - Has significant influence or control → OE
49
STEWART & MCKENNA (BEECHGROVE) LTD.
SC312041 Unit 2b Somervell Street, Cambuslang, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-11-16 ~ dissolved
IIF 4 - Director → ME
2006-11-16 ~ dissolved
IIF 76 - Secretary → ME
50
STEWART & MCKENNA (CRAIGNETHAN) LIMITED
- now SC308083DALGLEN (NO. 1049) LIMITED
- 2006-09-15
SC308083 SC304932, SC353370, SC302210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2b Somervell Street, Cambuslang, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-09-14 ~ dissolved
IIF 5 - Director → ME
51
STEWART & MCKENNA (DALMARNOCK) LIMITED
SC292277 Unit 4 City Park Industrial Estate, Alexander Parade, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-10-26 ~ dissolved
IIF 37 - Director → ME
2005-10-26 ~ dissolved
IIF 80 - Secretary → ME
52
STEWART & MCKENNA (EAST KILBRIDE) LIMITED
- now SC308639DALGLEN (NO. 1055) LIMITED
- 2006-11-02
SC308639 SC309389, SC302197, SC319317Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2b Somervell Street, Cambuslang, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 2 - Director → ME
53
STEWART & MCKENNA (GARSCUBE ROAD) LTD.
SC312042 Unit 2b Somervell Street, Canbuslang, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-11-16 ~ dissolved
IIF 10 - Director → ME
2006-11-16 ~ dissolved
IIF 71 - Secretary → ME
54
STEWART & MCKENNA (HOLDINGS) LIMITED
SC334538 Oakfield House, 378 Brandon Street, Motherwell
Dissolved Corporate (4 parents)
Officer
2007-11-27 ~ 2011-03-31
IIF 29 - Director → ME
55
Unit 2b Somervell Trading Estate, Somervell Street, Cambuslang, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-22 ~ dissolved
IIF 14 - Director → ME
56
Unit 2b Somervell Street, Cambuslang, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-11-16 ~ dissolved
IIF 16 - Director → ME
2006-11-16 ~ dissolved
IIF 77 - Secretary → ME
57
Unit 2b, Somervell Trading, Estate, Somervell Street, Cambuslang, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-08-08 ~ dissolved
IIF 31 - Director → ME
2007-08-08 ~ dissolved
IIF 72 - Secretary → ME
58
STEWART & MCKENNA (RENFREW) LIMITED
- now SC290124DALGLEN (NO.1005) LIMITED
- 2006-01-05
SC290124 SC290121, SC290119, SC290123Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2b Somervell Street, Cambuslang, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ dissolved
IIF 8 - Director → ME
59
STEWART & MCKENNA CONSTRUCTION MANAGEMENT LTD
SC352548 Unit 2b Somervell Trading Estate, Somervell Street, Cambuslang, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-15 ~ dissolved
IIF 7 - Director → ME
60
STEWART & MCKENNA ENERGY SERVICES LTD
- now SC322223STEWART & MCKENNA (ANNIESLAND) LTD
- 2009-06-22
SC322223 Unit 2b, Somervell Trading, Estate, Somervell Street, Cambuslang, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-04-25 ~ dissolved
IIF 13 - Director → ME
2007-04-25 ~ dissolved
IIF 78 - Secretary → ME
61
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-24 during the appointment or period of control
Commencement of winding up on 2010-05-24 during the appointment or period of control
Conclusion of winding up on 2014-06-27 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of control
Carrington Dean, 135 Buchanan Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-08-03 ~ dissolved
IIF 33 - Director → ME
62
STEWART & MCKENNA PROPERTY MANAGEMENT LTD
SC353837 Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2009-01-22 ~ dissolved
IIF 28 - Director → ME
63
DELETEHOUSE LIMITED - 2003-06-19
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (8 parents)
Officer
2010-08-26 ~ 2010-08-26
IIF 18 - Director → ME
64
THE STEWART & MCKENNA FOUNDATION
SC322645 Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2007-05-01 ~ dissolved
IIF 27 - Director → ME
2007-05-01 ~ dissolved
IIF 74 - Secretary → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-08
Dissolved on 2010-10-12
Fountain Business Centre, Ellis Street, Coatbridge
Dissolved Corporate (6 parents)
Officer
1997-08-05 ~ 2007-02-26
IIF 11 - Director → ME
66
WHITECHURCH DEVELOPMENTS LIMITED
SC313272 Unit 2b Somervell Street, Cambuslang, Glasgow, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2006-12-11 ~ dissolved
IIF 15 - Director → ME
67
Oakfield House, 378 Brandon Street, Motherwell
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ 2007-02-26
IIF 12 - Director → ME