1
Suite 3 & 4 Orbital House 3 Redwood Crescent, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-08-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
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
IIF 22 - Right to appoint or remove directors → OE
2
AFTER SCHOOL ACTIVITIES PROGRAMME
SC305326 Stephen Koepplinger, 72 Duncruin Street, Glasgow
Active Corporate (12 parents)
Officer
2006-07-11 ~ 2009-10-12
IIF 3 - Director → ME
3
17 Rozelle Avenue, Newton Mearns, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 15 - Secretary → ME
4
Peugeot Paisley Saturn Avenue, Phoenix Retail Park, Paisley
Active Corporate (10 parents)
Officer
2012-01-30 ~ 2015-05-18
IIF 13 - Director → ME
5
FILM STUDIO FACILITY MANAGEMENT LIMITED
SC734362 Suite 3 & 4 Orbital House 3 Redwood Crescent, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
JARA CONSULTANCY LIMITED - now
JARA PROPERTY LIMITED
- 2023-11-23
SC693877 12 Pankhurst Place, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-03-29 ~ 2023-08-01
IIF 9 - Director → ME
Person with significant control
2021-03-29 ~ 2023-08-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
7 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-05 ~ now
IIF 5 - Director → ME
9
12 Pankhurst Place, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-08-26 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-26 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
Unit 1 43, Hepburn Road, Hillington Park, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2023-02-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-02-16 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
307 West George Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-06 ~ 2017-01-26
IIF 6 - Director → ME
12
PULMAN FLEET CONTRACTS LIMITED - 2017-09-29
Abbey Road, Abbey Road Industrial Estate, Durham, England
Active Corporate (6 parents)
Officer
2019-09-20 ~ now
IIF 1 - Director → ME
2019-10-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2019-10-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
13
THE R AND D CLAIM SPECIALISTS LTD
- now SC617625BUSINESS ENERGY ADVISORY SERVICE LIMITED
- 2020-04-27
SC617625 5 Redwood Crescent, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
14
900 Kennishead Road, Darnley, Glasgow, United Kingdom
Active Corporate (13 parents)
Officer
2002-08-08 ~ 2015-05-18
IIF 14 - Director → ME
15
12 Pankhurst Place, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-04-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE