1
AIRTEC INTERNATIONAL LIMITED
- now SC135384 Unit 5 Inner City Trading Estate, 40 Couper Street, Glasgow
Active Corporate (3 parents)
Officer
1991-12-04 ~ 1992-02-26
IIF 16 - Nominee Director → ME
1991-12-04 ~ 1992-02-26
IIF 53 - Nominee Secretary → ME
2
ALBION AUTOMOTIVE LIMITED - now
COMLAW NO. 331 LIMITED
- 1993-07-13
SC144986 4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1993-06-16 ~ 1993-07-02
IIF 5 - Nominee Director → ME
1993-06-16 ~ 1993-07-02
IIF 51 - Nominee Secretary → ME
3
BLAIRS LIMITED - now
BLAIRS OF SCOTLAND LIMITED - 2007-05-09
BLAIR JOINERY LIMITED - 2001-03-21
COMLAW NO. 269 LIMITED
- 1991-11-18
SC132926 SC083253, SC085798, SC088077, SC091421, SC091424, SC092847, SC095417, SC101060, SC102538, SC102638, SC105570, SC108151, SC112860, SC116986, SC118768, SC122260, SC131230, SC131231, SC136266, SC136269Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
1991-07-16 ~ 1991-11-06
IIF 27 - Nominee Director → ME
1991-07-16 ~ 1991-11-06
IIF 39 - Nominee Secretary → ME
4
BRINTEL HELICOPTERS LIMITED - now
BRITISH INTERNATIONAL HELICOPTERS (NORTH SEA) LIMITED - 1992-10-29
COMLAW NO. 287 LIMITED
- 1992-04-09
SC137022 SC083253, SC085798, SC088077, SC091421, SC091424, SC092847, SC095417, SC101060, SC102538, SC102638, SC105570, SC108151, SC112860, SC116986, SC118768, SC122260, SC131230, SC131231, SC132926, SC136266Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1992-03-09 ~ 1992-04-03
IIF 14 - Nominee Director → ME
1992-03-09 ~ 1992-04-03
IIF 47 - Nominee Secretary → ME
5
BURNET (FAIRFIELD LICENCE) LIMITED - now
1 Glaisnock Street, Glaisnock Street, Cumnock, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
1993-03-05 ~ 1993-06-07
IIF 15 - Nominee Director → ME
1993-03-05 ~ 1993-06-07
IIF 46 - Nominee Secretary → ME
6
CES WHISKY LIMITED - now
6 Newton Place, Glasgow
Active Corporate (4 parents, 4 offsprings)
Officer
1991-12-04 ~ 1991-12-16
IIF 19 - Nominee Director → ME
1991-12-04 ~ 1991-12-16
IIF 61 - Nominee Secretary → ME
7
COMLAW NO. 311 LIMITED
- 1993-04-02
SC141228 SC083253, SC085798, SC088077, SC091421, SC091424, SC092847, SC095417, SC101060, SC102538, SC102638, SC105570, SC108151, SC112860, SC116986, SC118768, SC122260, SC131230, SC131231, SC132926, SC136266Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1024 Maryhill Road, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
397,341 GBP2024-08-31
Officer
1992-11-13 ~ 1993-02-04
IIF 9 - Nominee Director → ME
1992-11-13 ~ 1993-02-04
IIF 55 - Nominee Secretary → ME
8
CAIRN HOTELS LIMITED - 2005-04-01
02801639COMLAW NO.304 LIMITED - 1993-07-16
SC083253, SC085798, SC088077, SC091421, SC091424, SC092847, SC095417, SC101060, SC102538, SC102638, SC105570, SC108151, SC112860, SC116986, SC118768, SC122260, SC131230, SC131231, SC132926, SC136266Warning The number of records might exceed displayable range of browser, please consider
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... (more)CAIRN HOTELS LIMITED - 1993-05-05
02801639COMLAW NO. 304 LIMITED
- 1993-04-26
SC141222 SC083253, SC085798, SC088077, SC091421, SC091424, SC092847, SC095417, SC101060, SC102538, SC102638, SC105570, SC108151, SC112860, SC116986, SC118768, SC122260, SC131230, SC131231, SC132926, SC136266Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
1992-11-13 ~ 1992-11-27
IIF 30 - Nominee Director → ME
1992-11-13 ~ 1992-11-27
IIF 54 - Nominee Secretary → ME
9
Cannon Place, 78 Cannon Street, London
Active Corporate (394 parents, 24 offsprings)
Officer
2014-05-01 ~ 2023-04-30
IIF 65 - LLP Member → ME
10
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents, 84 offsprings)
Officer
2000-12-21 ~ 2002-06-27
IIF 83 - Director → ME
11
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2004-08-31 ~ 2014-04-30
IIF 62 - LLP Member → ME
12
Cannon Place, 78 Cannon Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2004-09-22 ~ 2014-04-30
IIF 63 - LLP Member → ME
13
E.C.G. BUILDING MAINTENANCE LTD.
- now SC147376 11 First Road, Blantyre Industrial Estate, Blantyre, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
1993-11-08 ~ 1994-04-04
IIF 23 - Nominee Director → ME
1993-11-08 ~ 1994-04-04
IIF 68 - Nominee Secretary → ME
14
EPR SCOTLAND LIMITED - now
COMLAW NO. 344 LIMITED
- 1994-04-22
SC147994 1 West Regent Street, Glasgow
Active Corporate (5 parents)
Officer
1993-12-10 ~ 1994-03-15
IIF 11 - Nominee Director → ME
1993-12-10 ~ 1994-03-15
IIF 67 - Nominee Secretary → ME
15
FIRST GLASGOW LIMITED - now
SB HOLDINGS LIMITED - 1998-05-29
STRATHCLYDE BUSES (HOLDINGS) LIMITED
- 1993-04-21
SC129033 100 Cathcart Road, Glasgow
Dissolved Corporate (4 parents)
Officer
1990-12-14 ~ 1992-08-21
IIF 2 - Nominee Director → ME
1990-12-14 ~ 1992-08-21
IIF 56 - Nominee Secretary → ME
16
FRASERS (BROWN STREET) LIMITED - now
FAIRBRIAR ASCOT LTD. - 2008-02-09
ILFORD DEVELOPMENTS LIMITED - 2001-06-18
COMLAW NO. 321 LIMITED
- 1993-09-16
SC143073 SC083253, SC085798, SC088077, SC091421, SC091424, SC092847, SC095417, SC101060, SC102538, SC102638, SC105570, SC108151, SC112860, SC116986, SC118768, SC122260, SC131230, SC131231, SC132926, SC136266Warning The number of records might exceed displayable range of browser, please consider
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... (more) 101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Officer
1993-03-05 ~ 1993-05-28
IIF 22 - Nominee Director → ME
1993-03-05 ~ 1993-05-28
IIF 75 - Nominee Secretary → ME
17
11 Academy Street, Coatbridge, Lanarkshire
Active Corporate (3 parents)
Equity (Company account)
393,948 GBP2024-03-31
Officer
1990-12-24 ~ 1991-01-22
IIF 8 - Nominee Director → ME
1990-12-24 ~ 1991-06-17
IIF 74 - Nominee Secretary → ME
18
Suite 2-04 Savoy Tower, 77 Renfrew Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ 2021-10-19
IIF 77 - Secretary → ME
19
HORIZON RESIDENTIAL DEVELOPMENTS LIMITED
- now SC155137FETTES DEVELOPMENTS LIMITED - 2002-02-11
10 George Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
1993-12-10 ~ 1993-04-09
IIF 24 - Nominee Director → ME
1993-12-10 ~ 1993-04-09
IIF 43 - Nominee Secretary → ME
20
MACDUFF ( SCOTCH WHISKY ) LIMITED - 2025-04-22
MACDUFF INTERNATIONAL LIMITED - 2012-05-30
SPEYSIDE INTERNATIONAL LIMITED - 1992-01-27
6 Newton Place, Glasgow
Active Corporate (4 parents)
Officer
1991-07-16 ~ 1991-12-16
IIF 33 - Nominee Director → ME
1991-07-16 ~ 1991-12-16
IIF 71 - Nominee Secretary → ME
21
INITIATIVE SOFTWARE LIMITED - now
10 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
1990-10-05 ~ 1990-12-14
IIF 31 - Nominee Director → ME
1990-10-05 ~ 1990-12-14
IIF 44 - Nominee Secretary → ME
22
L S J PROPERTIES LIMITED - now
COMLAW NO. 316 LIMITED
- 1993-04-27
SC142528 SC083253, SC085798, SC088077, SC091421, SC091424, SC092847, SC095417, SC101060, SC102538, SC102638, SC105570, SC108151, SC112860, SC116986, SC118768, SC122260, SC131230, SC131231, SC132926, SC136266Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 8 110 Queen Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
1993-02-09 ~ 1993-03-17
IIF 26 - Nominee Director → ME
1993-02-09 ~ 1993-03-17
IIF 37 - Nominee Secretary → ME
23
LINKVIEW HOUSING ASSOCIATION LIMITED - now
COMLAW NO. 314 LIMITED
- 1993-05-18
SC142532 SC083253, SC085798, SC088077, SC091421, SC091424, SC092847, SC095417, SC101060, SC102538, SC102638, SC105570, SC108151, SC112860, SC116986, SC118768, SC122260, SC131230, SC131231, SC132926, SC136266Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13 Melville Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1993-02-09 ~ 1993-02-11
IIF 6 - Nominee Director → ME
1993-02-09 ~ 1993-02-11
IIF 38 - Nominee Secretary → ME
24
MACDUFF & COMPANY LIMITED - now
6 Newton Place, Glasgow
Active Corporate (4 parents)
Officer
1991-12-04 ~ 1992-01-24
IIF 17 - Nominee Director → ME
1991-12-04 ~ 1992-01-24
IIF 69 - Nominee Secretary → ME
25
MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED - now
CES HOLDINGS (SCOTLAND) LIMITED - 2012-06-07
6 Newton Place, Glasgow
Active Corporate (4 parents)
Officer
1991-07-16 ~ 1991-12-16
IIF 29 - Nominee Director → ME
1991-07-16 ~ 1991-12-16
IIF 73 - Nominee Secretary → ME
26
C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (5 parents)
Profit/Loss (Company account)
-743,473 GBP2021-06-30 ~ 2022-09-30
Officer
1993-11-08 ~ 1993-12-23
IIF 20 - Nominee Director → ME
1993-11-08 ~ 1993-12-23
IIF 72 - Nominee Secretary → ME
27
C/o Touche Ross & Co, 39 St Vincent Street, Glasgow
RECEIVERSHIP Corporate (2 parents)
Officer
1990-07-02 ~ 1990-09-13
IIF 21 - Nominee Director → ME
1990-07-02 ~ 1990-09-13
IIF 70 - Nominee Secretary → ME
28
NEWLANDS JUNIOR COLLEGE LIMITED
SC405964 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2015-03-18 ~ 2021-11-04
IIF 64 - Director → ME
29
PRINT CLOTHS LIMITED - now
PRINTCLOTH LIMITED
- 1991-09-25
SC129873COMLAW NO. 248 LIMITED
- 1991-04-09
SC129873 53 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
1991-02-08 ~ 1991-04-19
IIF 18 - Nominee Director → ME
1991-02-08 ~ 1991-04-19
IIF 48 - Nominee Secretary → ME
30
RANGERS FINANCIAL SERVICES LIMITED
- now SC141225COMLAW NO. 307 LIMITED
- 1993-01-06
SC141225 Ibrox Stadium, Edmiston Drive, Glasgow
Dissolved Corporate (2 parents)
Officer
1992-11-13 ~ 1993-02-01
IIF 7 - Nominee Director → ME
1992-11-13 ~ 1993-02-01
IIF 40 - Nominee Secretary → ME
31
RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED - now
RESPONSE HANDLING LIMITED - 2010-06-14
Citypoint, 21 Tyndrum Street, Glasgow
Active Corporate (3 parents, 3 offsprings)
Officer
1991-02-08 ~ 1991-05-01
IIF 25 - Nominee Director → ME
1991-02-08 ~ 1991-05-01
IIF 52 - Nominee Secretary → ME
32
SCOTTISH RUGBY LIMITED - now
SCOTTISH RUGBY UNION LIMITED - 2022-11-02
SC748672COMLAW NO. 261 LIMITED
- 1991-07-02
SC132061 Murrayfield, Edinburgh
Active Corporate (12 parents, 5 offsprings)
Officer
1991-05-29 ~ 1991-09-20
IIF 34 - Nominee Director → ME
1991-05-29 ~ 1991-09-20
IIF 50 - Nominee Secretary → ME
33
SHIELDHALL PROPERTIES LIMITED - now
COMLAW NO. 282 LIMITED
- 1993-01-08
SC136269 SC083253, SC085798, SC088077, SC091421, SC091424, SC092847, SC095417, SC101060, SC102538, SC102638, SC105570, SC108151, SC112860, SC116986, SC118768, SC122260, SC131230, SC131231, SC132926, SC136266Warning The number of records might exceed displayable range of browser, please consider
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... (more) Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (1 parent)
Officer
1992-01-29 ~ 1992-12-30
IIF 12 - Nominee Director → ME
1992-01-29 ~ 1992-12-30
IIF 59 - Nominee Secretary → ME
34
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-595,722 GBP2024-03-31
Officer
2018-01-29 ~ 2021-10-19
IIF 80 - Secretary → ME
Person with significant control
2019-12-23 ~ 2021-10-19
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE MALMAISON HOTEL (GLASGOW) LIMITED - now
THE MALMAISON HOTEL LIMITED - 1994-03-02
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
1993-03-05 ~ 1993-05-11
IIF 28 - Nominee Director → ME
1993-03-05 ~ 1993-05-11
IIF 58 - Nominee Secretary → ME
36
THE RANGERS SHOP LIMITED - now
RANGERS CRESTS LIMITED
- 1995-11-17
SC132239 Ibrox Stadium, Edmiston Drive, Glasgow
Dissolved Corporate (2 parents)
Officer
1991-06-04 ~ 1991-06-11
IIF 3 - Nominee Director → ME
1991-06-04 ~ 1991-06-11
IIF 42 - Nominee Secretary → ME
37
TOURISM RESOURCES COMPANY LIMITED - now
COMLAW NO. 270 LIMITED
- 1991-12-06
SC132927 20 Fintry Crescent, Bishopbriggs, Glasgow, Scotland
Active Corporate (1 parent)
Profit/Loss (Company account)
-991 GBP2024-01-01 ~ 2024-12-31
Officer
1991-07-16 ~ 1991-11-28
IIF 10 - Nominee Director → ME
1991-07-16 ~ 1991-11-28
IIF 45 - Nominee Secretary → ME
38
TOWERGATE FINANCIAL (SCOTLAND) LIMITED
- now SC209706TOWERGATE FINANCIAL (GLASGOW) LIMITED - 2011-04-11
MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02
REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
150 St. Vincent Street, Glasgow
Active Corporate (4 parents)
Officer
1990-09-06 ~ 1990-10-12
IIF 35 - Nominee Director → ME
1990-09-06 ~ 1990-10-12
IIF 49 - Nominee Secretary → ME
39
TULLOCH HOMES (WEST) LIMITED
- now SC136266COMLAW NO. 279 LIMITED
- 1992-02-19
SC136266 SC083253, SC085798, SC088077, SC091421, SC091424, SC092847, SC095417, SC101060, SC102538, SC102638, SC105570, SC108151, SC112860, SC116986, SC118768, SC122260, SC131230, SC131231, SC132926, SC136269Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1992-01-29 ~ 1992-03-06
IIF 32 - Nominee Director → ME
1992-01-29 ~ 1992-03-06
IIF 57 - Nominee Secretary → ME
40
VENTURE FORTH LIMITED - now
VENTURE FORTH INVESTMENTS LTD.
- 1993-03-26
SC142533COMLAW NO. 315 LIMITED
- 1993-03-05
SC142533 Stirling Council, Viewforth, Stirling
Dissolved Corporate (2 parents)
Officer
1993-02-09 ~ 1993-03-10
IIF 4 - Nominee Director → ME
1993-02-09 ~ 1993-03-10
IIF 60 - Nominee Secretary → ME
41
WINTON FAITH & COMPANY LIMITED - now
COMLAW NO. 337 LIMITED
- 1994-01-06
SC147371 SC083253, SC085798, SC088077, SC091421, SC091424, SC092847, SC095417, SC101060, SC102538, SC102638, SC105570, SC108151, SC112860, SC116986, SC118768, SC122260, SC131230, SC131231, SC132926, SC136266Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pavillion 1 Finnieston Business Park, Minerva Way, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
1993-11-08 ~ 1993-11-12
IIF 1 - Nominee Director → ME
1993-11-08 ~ 1993-11-12
IIF 36 - Nominee Secretary → ME
42
WYSDOM INFORMATION TECHNOLOGY LIMITED
- now SC129963COMLAW NO. 252 LIMITED
- 1991-04-24
SC129963 2 Lancaster Crescent, Glasgow, Strathclyde
Dissolved Corporate (2 parents)
Officer
1991-02-13 ~ 1991-06-28
IIF 13 - Nominee Director → ME
1991-02-13 ~ 1992-06-28
IIF 41 - Nominee Secretary → ME