1
BHT SOLUTIONS LTD - now
RAIN OR SHINE ROOFING LTD
- 2022-08-24
SC691321 25 Daisy Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-03-05 ~ 2022-07-16
IIF 12 - Director → ME
Person with significant control
2021-03-05 ~ 2022-06-16
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
25 Daisy Street, Glasgow
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-11 ~ 2022-06-01
IIF 10 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
CUMBERNAULD RUGBY FOOTBALL AND SPORTS CLUB LIMITED
SC066470 10-11 Auchenkilns Holdings, Cumbernauld, Glasgow, Scotland
Active Corporate (62 parents)
Officer
2009-05-14 ~ 2012-05-17
IIF 18 - Director → ME
4
4 Charing Cross, Birkenhead, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
5
INDOOR OUTDOOR GARDEN ROOMS LTD
SC691314 Old Schoolhouse Gartshore, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MAHOME CONSTRUCTION LTD - now
BULLOCH CONSTRUCTION PROJECTS LTD
- 2022-07-05
SC691186BOILER GURU (SCOTLAND) LTD
- 2021-07-27
SC691186 25 Daisy Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2021-03-04 ~ 2022-06-16
IIF 16 - Director → ME
Person with significant control
2021-03-04 ~ 2022-06-16
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
25 Daisy Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-05 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
Unit 5 347 Orbiston Street, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
9
13 Hopepark Drive, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2021-03-16 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Mollins Court, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2020-12-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE