1
1 Merrylee Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
2
Aditi Holdings Ltd, 620 Shields Road, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2006-06-21 ~ 2010-11-02
IIF 7 - Secretary → ME
3
1 Merrylee Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2026-03-23 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
Trinity House, 31 Lynedoch Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2019-09-05 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
LITTLE EINSTEIN'S KINDERGARTEN LTD
SC308187Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-18
Due to be dissolved on 2017-08-30
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2006-09-07 ~ 2010-11-02
IIF 10 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-18
Due to be dissolved on 2017-08-30
EVEREST NURSING HOME SCOTLAND LIMITED
- 2009-11-30
SC132500 Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Lanarkshire
Dissolved Corporate (10 parents)
Officer
2005-04-01 ~ 2010-11-02
IIF 12 - Secretary → ME
7
1 Merrylee Road, Glasgow, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2024-04-30 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Merrylee Road, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-24 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
2023-08-24 ~ 2024-04-30
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Merrylee Road, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2024-05-24 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
10
620 Shields Road, Glasgow, Lanarkshire
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ 2010-11-02
IIF 3 - Director → ME
2007-08-31 ~ 2010-11-02
IIF 13 - Secretary → ME
11
Unit 15 Ladywell, 94 Duke Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2003-12-18 ~ dissolved
IIF 11 - Secretary → ME
12
Trinity House, 31 Lynedoch Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2019-06-05 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
THISTLE TRAINING SERVICES LIMITED
SC205132 Unit 15 Ladywell, 94 Duke Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-08-31 ~ dissolved
IIF 2 - Director → ME
2007-08-31 ~ dissolved
IIF 8 - Secretary → ME
14
TRANSCONTINENTAL TILES AND TOPS LIMITED
SC304879 27 Ingram Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2006-10-31 ~ dissolved
IIF 6 - Secretary → ME
15
WONDERLAND NURSERIES (PERTH) LIMITED
- now SC228467GSLP XV LIMITED - 2004-06-18
Unit 15 Ladywell, 94 Duke Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-08-31 ~ dissolved
IIF 1 - Director → ME
2007-08-31 ~ dissolved
IIF 9 - Secretary → ME