1
BOSS COMPLETE HOME SOLUTIONS LIMITED
SC465450 O'hara's, 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ dissolved
IIF 7 - Director → ME
2
9 Spiersbridge Way, Thornliebank, Glasgow, East Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
9 Spiersbridge Way, Thornliebank, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
BOSS FIRE PROTECTION (SCOTLAND) LIMITED
SC462044 C/o Asm Recovery Limited Glenhead House, Port Of Menteith, Stirling
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
BOSS PLANT HIRE (SCOTLAND) LIMITED
SC366519 Radleigh House 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ dissolved
IIF 1 - Director → ME
6
9 Spiersbridge Way, Thornliebank, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-08-17 ~ dissolved
IIF 13 - Director → ME
7
9 Spiersbridge Way, Thornliebank, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
9 Spiersbridge Way, Thornliebank, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
9
9 Spiersbridge Way, Thornliebank, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2015-04-01 ~ now
IIF 6 - Director → ME
11
9 Spiersbridge Way, Thornliebank, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-08-17 ~ dissolved
IIF 11 - Director → ME
12
PASSIVE FIRE PROTECTION SPECIALISTS LIMITED
SC608475 9 Spiersbridge Way, Thornliebank, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-19 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
9 Spiersbridge Way, Thornliebank, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
SCOT WINDOW SPECIALISTS LIMITED
SC676783 9 Spiersbridge Way, Thornliebank, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
15
SPRAY PLASTER SOLUTIONS LIMITED
SC601216 9 Spiersbridge Way, Thornliebank, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-28 ~ now
IIF 5 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE