1
ABERCORN FUNERAL SERVICES LIMITED
- now SC037223EDINBURGH EASTERN CEMETERY COMPANY LIMITED
- 2022-09-05
SC037223 204 Piersfield Terrace, Edinburgh, Midlothian
Active Corporate (8 parents)
Officer
2022-06-21 ~ now
IIF 33 - Director → ME
2
ABERCORN FUNERAL SERVICES MUSSELBURGH LIMITED
- now SC692038 3 Gateway Court, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-03-12 ~ now
IIF 32 - Director → ME
3
C/o Parkhill Mackie & Co, 60 Wellington Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1991-06-18 ~ 1994-06-06
IIF 2 - Secretary → ME
4
C/o Parkhill Mackie & Co, 60 Wellington Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1991-06-18 ~ 1994-06-06
IIF 1 - Secretary → ME
5
ASSAB (U.K.) LIMITED - 1988-11-08
54 Helen Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1996-10-02 ~ dissolved
IIF 39 - Director → ME
1996-10-02 ~ 1997-04-03
IIF 5 - Secretary → ME
6
KELIS LIMITED - 1987-11-23
54 Helen Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1996-10-02 ~ dissolved
IIF 38 - Director → ME
1996-10-02 ~ 1997-09-30
IIF 8 - Secretary → ME
7
C/o 10th Floor, 133 Finnieston Street, Glasgow
Dissolved Corporate (8 parents)
Equity (Company account)
218,967 GBP2021-08-31
Officer
~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Gateway Court, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2021-10-06 ~ now
IIF 28 - Director → ME
9
COMSTOCK (KILMARNOCK) LTD.
- now SC166157MARVELMINT LIMITED
- 1996-07-17
SC166157 Bto Solicitors, 48 St. Vincent Street, Glasgow
Active Corporate (13 parents)
Officer
1996-06-20 ~ 2012-05-04
IIF 14 - Director → ME
1996-06-20 ~ 1996-09-20
IIF 4 - Secretary → ME
10
Exchange House, 50 Drymen Road, Bearsden, Glasgow, Lanarkshire
Active Corporate (4 parents)
Equity (Company account)
-406,274 GBP2024-09-30
Officer
2000-09-01 ~ 2014-06-30
IIF 12 - Director → ME
11
50, Drymen Road, Bearsden, Glasgow
Active Corporate (4 parents)
Equity (Company account)
-56,050 GBP2024-04-30
Officer
2004-04-07 ~ 2004-04-13
IIF 11 - Director → ME
12
COMSTOCK KILMARNOCK (NORTH WEST) LIMITED
SC238276 Exchange House, 50 Drymen Road, Bearsden
Active Corporate (6 parents)
Equity (Company account)
-246,317 GBP2024-03-31
Officer
2002-10-17 ~ 2022-07-12
IIF 10 - Director → ME
13
Exchange House, 50 Drymen Road, Bearsden, Glasgow
Active Corporate (4 parents)
Equity (Company account)
-3,411 GBP2024-04-30
Officer
2004-04-16 ~ 2014-06-30
IIF 15 - Director → ME
14
50 Drymen Road, Bearsden, Glasgow, Lanarkshire
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
1999-04-23 ~ 2022-07-12
IIF 16 - Director → ME
15
GREEN DOOR ECOFIT LIMITED
- 2023-10-30
SC671137 3 Gateway Court, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-08-17 ~ now
IIF 36 - Director → ME
16
CROSBIE DEVELOPMENTS LIMITED
- now SC109099M. & S. HOMES (SCOTLAND) LIMITED
- 2017-03-22
SC109099 3 Gateway Court, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
1996-10-02 ~ now
IIF 17 - Director → ME
1996-10-02 ~ 1997-09-30
IIF 7 - Secretary → ME
17
CROSBIE HOMES BARGEDDIE LIMITED
SC714573 3 Gateway Court, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-11-09 ~ now
IIF 22 - Director → ME
18
CROSBIE HOMES BLANEFIELD LIMITED
SC714575 3 Gateway Court, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-11-09 ~ now
IIF 23 - Director → ME
19
3 Gateway Court, Glasgow, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2018-07-23 ~ now
IIF 29 - Director → ME
20
3 Gateway Court, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-11-09 ~ now
IIF 25 - Director → ME
21
3 Gateway Court, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,418,300 GBP2024-12-31
Officer
2016-01-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
22
FAMILY FUNERAL GROUP LIMITED
- now SC691566 3 Gateway Court, Dalmarnock, Glasgow, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2021-03-08 ~ now
IIF 30 - Director → ME
23
FINSBAY FISHING & HOLIDAY CO LIMITED
SC711520 3 Gateway Court, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-10-06 ~ now
IIF 21 - Director → ME
24
INSPIRE SPACES (FF&E) LIMITED
- now SC810020SPACES BY MORRIS & SPOTTISWOOD LIMITED
- 2024-08-12
SC810020 3 Gateway Court, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2024-05-09 ~ now
IIF 35 - Director → ME
25
Unit 17, Armadale Industrial, Estate, Armadale, Bathgate, West Lothian
Active Corporate (8 parents)
Equity (Company account)
396,982 GBP2023-12-31
Officer
2024-10-25 ~ now
IIF 19 - Director → ME
26
JAMES DONALDSON GROUP LTD
- now SC010528JAMES DONALDSON & SONS LIMITED
- 2022-03-25
SC010528 Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
Active Corporate (20 parents, 13 offsprings)
Officer
2015-04-01 ~ 2022-03-31
IIF 42 - Director → ME
27
CATCHVITAL LIMITED - 1992-10-05
Nettlehill Road, Houstoun Industrial Estate, Livingston, West Lothian
Active Corporate (13 parents, 1 offspring)
Officer
2018-05-23 ~ now
IIF 37 - Director → ME
28
Unit F5 Dukes Drive, Kingmoor Park North, Carlisle
Active Corporate (12 parents)
Equity (Company account)
156,910 GBP2016-12-31
Officer
2016-08-31 ~ now
IIF 20 - Director → ME
29
MACDONALDS TRUSTEE SERVICES LIMITED
SC066850 C/o Morton Fraser Llp, 145 St Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
~ 1991-10-08
IIF 9 - Director → ME
30
MANOR COURT (MORETONHAMPSTEAD) LIMITED
- now 01651257DFDS TIMESHARE (MORETONHAMPSTEAD) LIMITED - 1984-07-16
4 Edmondson Close, Brampton, Cumbria, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,000 GBP2024-12-31
Officer
1996-10-14 ~ 2023-12-15
IIF 45 - Director → ME
31
MANOR COURT MANAGEMENT LIMITED
- now 01681017RAMBLEWAY PROPERTY MANAGEMENT LIMITED - 1983-03-01
4 Edmondson Close, Brampton, Cumbria, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
Officer
1996-10-14 ~ 2023-12-14
IIF 44 - Director → ME
32
MORRIS & SPOTTISWOOD GROUP LIMITED
SC795685 3 Gateway Court, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-18 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
33
3 Gateway Court, Glasgow, Scotland
Active Corporate (26 parents, 10 offsprings)
Officer
1989-06-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-05
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
34
3 Gateway Court, Glasgow, Scotland
Active Corporate (6 parents, 6 offsprings)
Officer
2018-02-26 ~ now
IIF 27 - Director → ME
Person with significant control
2018-05-15 ~ 2020-06-24
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
35
3 Gateway Court, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-03-12 ~ now
IIF 31 - Director → ME
36
SCOTTISH FAMILY BUSINESS ASSOCIATION
SC288469 C/o Wright Johnston & Mackenzie Llp St Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2005-08-24 ~ 2011-12-13
IIF 43 - Director → ME
37
ST. COLUMBA'S SCHOOL LIMITED
- now SC016856THE PARK AND ST. COLUMBA'S SCHOOL COMPANY LIMITED - 1991-02-01
GIRLS' SCHOOL COMPANY LIMITED - 1987-11-03
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (78 parents)
Officer
2005-01-25 ~ 2012-01-24
IIF 40 - Director → ME
38
STEWART MILNE HOLDINGS LIMITED
- now SC152943AMBION HOLDINGS LIMITED - 2002-01-17
Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
1991-06-18 ~ 1991-10-18
IIF 3 - Secretary → ME
39
THE FRUIT MARKET GALLERY - 2008-11-06
45 Market Street, Edinburgh
Active Corporate (61 parents)
Officer
2009-05-26 ~ 2013-09-23
IIF 41 - Director → ME
40
3 Gateway Court, Glasgow, Scotland
Active Corporate (10 parents)
Equity (Company account)
12,089 GBP2019-04-30
Officer
2019-09-02 ~ now
IIF 34 - Director → ME
41
THOMAS COULTER BUILDING SERVICES LIMITED
SC038266 54 Helen Street, Glasgow
Active Corporate (8 parents)
Officer
1996-10-02 ~ now
IIF 46 - Director → ME
1996-10-02 ~ 1997-04-03
IIF 6 - Secretary → ME