1
404 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-05-16 ~ dissolved
IIF 24 - Director → ME
2
52 Renfield Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-05-16 ~ dissolved
IIF 26 - Director → ME
3
111 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
4
52 Renfield Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-02 ~ dissolved
IIF 25 - Director → ME
5
111 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-12-12 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-12 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
6
111 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
111 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-03-02 ~ 2020-03-19
IIF 8 - Director → ME
2019-08-22 ~ 2020-01-01
IIF 6 - Director → ME
Person with significant control
2019-08-22 ~ 2019-12-15
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2020-03-02 ~ 2020-03-19
IIF 35 - Ownership of shares – 75% or more → OE
8
111 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-12-12 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-12 ~ 2020-12-12
IIF 30 - Ownership of shares – 75% or more → OE
2020-12-12 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
9
111 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-02-27 ~ now
IIF 2 - Director → ME
2019-11-15 ~ 2020-01-01
IIF 29 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2019-11-15 ~ 2020-01-01
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
10
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2021-12-13 ~ now
IIF 19 - Director → ME
2021-12-13 ~ now
IIF 1 - Secretary → ME
Person with significant control
2021-12-13 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
11
111 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
111 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2021-11-04 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
111 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-03-02 ~ now
IIF 13 - Director → ME
2019-08-27 ~ 2020-01-01
IIF 5 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
15
53 West Regent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-02 ~ dissolved
IIF 27 - Director → ME
16
111 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-02-27 ~ now
IIF 11 - Director → ME
2019-08-22 ~ 2020-01-01
IIF 9 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
2019-08-22 ~ 2020-01-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
404 Sauchiehall Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ dissolved
IIF 28 - Director → ME
2014-04-02 ~ 2014-09-01
IIF 23 - Director → ME
18
SMARTER HEAT SCOT CONSULTANCY LTD
SC707693 111 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-08-25 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-12 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-12 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
20
111 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-12-21 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
111 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-12-12 ~ now
IIF 20 - Director → ME
Person with significant control
2020-12-12 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
22
C/o Hold Everything 3rd Floor, 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2020-12-12 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-12 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
23
111 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2021-10-04 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE