1
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
1 Cambuslang Court, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-29 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
3
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-26 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-26 ~ 2024-12-23
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COTTON NURSERY PAPILLON LIMITED
SC774011 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-28 ~ now
IIF 20 - Director → ME
5
21 Young Street, Edinburgh, Scotland
Liquidation Corporate (6 parents, 4 offsprings)
Officer
2021-04-21 ~ 2023-09-11
IIF 25 - Director → ME
Person with significant control
2021-04-21 ~ 2022-08-19
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2023-04-06 ~ 2023-09-11
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
64-66 Westwick Street, Norwich, Norfolk, United Kingdom
Dissolved Corporate (13 parents)
Officer
2022-05-17 ~ 2023-09-07
IIF 23 - Director → ME
9
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, Scotland
Active Corporate (2 parents)
Officer
2019-02-01 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Orchard Rock Ltd Unit 5a, Brookmill Industrial Estate, Station Road, Wrea Green, Preston, England
Active Corporate (11 parents)
Officer
2022-12-23 ~ now
IIF 24 - Director → ME
11
PAPILLON PRIVATE NURSERY LIMITED
SC298646 1 Cambuslang Court, Cambuslang, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2022-03-03 ~ now
IIF 14 - Director → ME
12
97 Hamilton Crescent, Cambuslang, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-07-25 ~ dissolved
IIF 30 - Director → ME
13
1 Cambuslang Court, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-09-08 ~ now
IIF 22 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
14
90 Mitchell Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2022-07-20 ~ 2023-08-21
IIF 28 - Director → ME
15
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-29 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
Suite 0289, 11 Glebe St, Glebe Street, Dumfries, Scotland
Dissolved Corporate (5 parents)
Officer
2020-05-26 ~ 2023-08-17
IIF 26 - Director → ME
Person with significant control
2020-05-26 ~ 2023-08-17
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
17
Office 10, 15a Market Street, Oakengates, Telford, England
Active Corporate (8 parents)
Officer
2022-03-01 ~ 2023-09-07
IIF 13 - Director → ME
18
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-07-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
19
WELDON ENGINEERING (SCOTLAND) LIMITED
SC120947 2 Old Edinburgh Road, Cleghorn, Lanark
Active Corporate (9 parents)
Officer
2025-04-02 ~ now
IIF 19 - Director → ME