1
2 Fitzroy Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-10-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
50 Darnley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-12-20 ~ now
IIF 12 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
RAPID REPAIR GLASGOW LTD
- 2016-12-21
SC503326 50 Darnley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2015-04-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
4
24238, Sc550676 - Companies House Default Address, Edinburgh
Active Corporate (1 parent)
Officer
2016-11-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
2/4, 50 Darnley Street, Glasgow
Active Corporate (1 parent)
Officer
2017-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
Unit 1 Carwash 15 Temple Road, Anniesland, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2021-01-27 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Fitzroy Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
8
Fx Pro Business, 50 Darnley Street, Pollokshields, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 28 - Director → ME
9
2 Fitzroy Place, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2025-01-16 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
32 St Andrews Road, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2020-04-29 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
11
Mccormick House, 50 Darnley Street, Glasgow, Strathclyde
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Fitzroy Place, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2018-08-02 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
32 St. Andrews Road, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-02-02
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
Old Filling Station, Thorn Brae, Johnstone, Scotland
Active Corporate (2 parents)
Officer
2024-09-01 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
15
WASH MEARNS LTD - 2017-09-05
JUDDIN LTD - 2016-10-11
50 Darnley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
16
50 Darnley Street, Glasgow, Strathclyde, Scotland
Dissolved Corporate (2 parents)
Officer
2015-01-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
50 Darnley Street, Glasgow
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
50 Darnley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-12-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-12-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
50 Darnley Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2015-03-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
20
31 Deaconsgrange, Thorneliebank, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-05-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 25 - Director → ME
2018-07-03 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
22
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 26 - Director → ME
2018-07-03 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
23
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 27 - Director → ME
2018-07-03 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
24
50 Darnley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
25
32 St. Andrews Road, Glasgow, Glasgow City Of
Active Corporate (2 parents)
Officer
2020-01-24 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
26
50 Darnley Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-04-01 ~ 2013-07-01
IIF 30 - Director → ME
27
50 Darnley Street, Glasgow
Active Corporate (2 parents)
Officer
2019-01-21 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 39 - Has significant influence or control → OE
28
84 Hamilton Road, Cambuslang, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-04-01 ~ 2013-07-01
IIF 29 - Director → ME
29
2 Fitzroy Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-04-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
30
50 Darnley Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 21 - Director → ME
31
Carspa Box, 50 Darnley Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-01-13 ~ 2019-11-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 46 - Ownership of shares – 75% or more → OE
32
32 St Andrews Road, Pollokshields, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
33
595 Nitshill Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ 2016-04-18
IIF 23 - Director → ME
34
50 Darnley Street, Glasgow, Strathclyde
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 22 - Director → ME
35
50 Darnley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE