1
CLASSIC FINANCE LIMITED - 2008-01-31
C/o Dm Mcnaught & Co, 166 Buchanan Street, GlasgowDissolved Corporate (2 parents)
Officer
1988-03-17 ~ dissolvedIIF 5 - Director → ME
1988-03-17 ~ dissolvedIIF 1 - Secretary → ME
2
ECOBUILD FINANCE LIMITED - 2025-03-25
1st Floor Right, 65 Bath Street, GlasgowActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-01-04 ~ nowIIF 25 - Director → ME
3
BRIDGING LOANS LTD - 2025-03-25
EMRICLANDS (INVESTMENTS) LIMITED - 2007-08-22
C/o Quantuma Advisory Ltd, Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
23,400,476 GBP2024-03-31
Officer
~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
4
CHERRYTREE FINANCE LTD. - 2023-02-06
C/o D M Mcnaught & Co, 166 Buchanan Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2023-02-03 ~ nowIIF 16 - Director → ME
5
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-11 ~ nowIIF 15 - Director → ME
6
AYLETT CLOSE MANAGEMENT CO LTD - 2016-06-16
C/o Richards Solicitors Grosvenor House, 1 High Street, Edgware, United KingdomActive Corporate (2 parents)
Officer
2022-12-11 ~ nowIIF 13 - Director → ME
7
GREENHILL PROPERTY DEVELOPMENTS LIMITED - 2009-06-18
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, GlasgowActive Corporate (5 parents)
Equity (Company account)
162,255 GBP2023-08-31
Officer
2021-01-04 ~ nowIIF 27 - Director → ME
8
C/o D M Mcnaught & Co, 166 Buchanan Street, Glasgow, LanarkshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor Right, 65 Bath Street, GlasgowActive Corporate (3 parents)
Officer
2021-01-04 ~ nowIIF 26 - Director → ME
10
Penthouse Suite 10 Elvira Mendez Street, Panama, Panama City, PanamaActive Corporate (3 parents)
Beneficial owner
2022-12-18 ~ nowIIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 19 - Has significant influence over the entity as the trustees of a trust → OE
11
Penthouse Suite, 10 Elvira Mendez Street, Panama, Republic Of PanamaActive Corporate (4 parents)
Officer
2023-01-11 ~ nowIIF 10 - Director → ME
12
C/o D M Mcnaught & Co Ltd Chartered Accountants, 166 Buchanan Street, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
750,945 GBP2023-07-31
Officer
~ nowIIF 24 - Director → ME
13
65 C/o Cherrytree Group, 65 Bath Street, First Floor Right, Glasgow, ScotlandActive Corporate (5 parents)
Officer
2023-12-01 ~ nowIIF 17 - Director → ME
2015-02-08 ~ nowIIF 6 - Secretary → ME
14
C/o Richards Solicitors 1st Floor, Grosvenor House, 1 High Street, Edgware, MiddlesexActive Corporate (6 parents)
Equity (Company account)
11,425,693 GBP2024-03-31
Officer
2004-11-15 ~ nowIIF 21 - Director → ME
Person with significant control
2016-07-08 ~ nowIIF 31 - Has significant influence or control over the trustees of a trust → OE
15
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
527,080 GBP2024-03-31
Officer
1991-08-01 ~ nowIIF 28 - Director → ME
1993-01-19 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
COMMERCIAL LOANS LTD. - 2016-06-15
C/o Richards Solicitors 1st Floor Grosvenor House, 1 High Street, Edgware, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
27,507 GBP2023-08-31
Officer
1998-08-10 ~ nowIIF 22 - Director → ME
17
65 Bath Street First Floor Right, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2024-03-25 ~ nowIIF 8 - Director → ME
Person with significant control
2024-03-25 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o D M Mcnaugt & Co, 166 Buchanan Street, GlasgowActive Corporate (6 parents)
Equity (Company account)
3 GBP2023-07-31
Officer
2022-12-11 ~ nowIIF 14 - Director → ME
19
Penthouse Suite 10 Elvira Mendez Street, Panama, Panama City, PanamaActive Corporate (3 parents)
Beneficial owner
2022-12-18 ~ nowIIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 18 - Has significant influence over the entity as the trustees of a trust → OE
20
Penthouse Suite, 10 Elvira Mendez Street, Panama, Republic Of PanamaActive Corporate (5 parents)
Officer
2023-01-11 ~ nowIIF 9 - Director → ME
21
C/o D.m. Mcnaught & Co.ltd, 166 Buchanan Street, Glasgow, Lanarkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,530,540 GBP2023-07-31
Officer
2022-12-10 ~ nowIIF 12 - Director → ME
Person with significant control
2022-12-18 ~ nowIIF 36 - Has significant influence or control → OE