1
11 Ashley Street 1st Floor, Glasgow, Strathclyde
Dissolved Corporate (3 parents)
Officer
2005-09-08 ~ dissolved
IIF 84 - Director → ME
2
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2007-12-14 ~ dissolved
IIF 99 - LLP Designated Member → ME
3
8 John Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-13 ~ now
IIF 31 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
4
8 John Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 77 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
5
BELGATE (HYDE) LIMITED - 2022-05-30
8 John Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
348,381 GBP2023-10-31
Officer
2021-10-20 ~ now
IIF 32 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
6
8 John Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
2,380,586 GBP2024-07-31
Officer
2023-07-26 ~ now
IIF 66 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
7
8 John Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,124,228 GBP2023-11-30
Officer
2019-11-07 ~ now
IIF 35 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
8
8 John Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,207,294 GBP2024-09-30
Officer
2020-09-23 ~ now
IIF 34 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
9
8 John Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 78 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
10
BELGATE LIMITED - 2013-09-11
8 John Street, Glasgow, Lanarkshire
Active Corporate (1 parent)
Equity (Company account)
-36,569 GBP2023-12-31
Officer
2017-08-31 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
8 John Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 79 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
12
8 John Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
3,586,138 GBP2024-08-31
Officer
2022-08-30 ~ now
IIF 29 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
13
8 John Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
4,408,965 GBP2023-08-31
Officer
2019-08-07 ~ now
IIF 28 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
8 John Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
236,399 GBP2023-11-30
Officer
2020-02-21 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
15
CAIRNFAIR LIMTED LIMITED - 2018-01-17
8 John Street, Glasgow, Lanarkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
49,871 GBP2025-01-31
Officer
2018-01-09 ~ now
IIF 42 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 18 - Has significant influence or control → OE
16
11 Ashley Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-04-21 ~ dissolved
IIF 93 - Director → ME
17
BELGATE ESTATES LLP - 2013-09-10
CTCO42 LLP - 2013-01-11
8 John Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BARONSGATE FACILITIES MANAGEMENT LIMITED - 2012-12-07
8 John Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2006-09-19 ~ dissolved
IIF 50 - Director → ME
19
BARONSGATE ESTATES LIMITED - 2012-12-07
NEWCO (793) LIMITED - 2004-10-08
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-10-05 ~ dissolved
IIF 81 - Director → ME
20
BARONSGATE (ANTRIM) LIMITED - 2012-12-10
L&B (NO 37) LIMITED - 2003-10-01
Arnott House, 12-16 Bridge Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2003-09-19 ~ dissolved
IIF 91 - Director → ME
21
BARONSGATE (ANTRIM) PROPCO LIMITED - 2012-12-10
Arnott House, 12-16 Bridge Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2005-02-07 ~ dissolved
IIF 94 - Director → ME
22
8 John Street, Glasgow, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
23
BARONSGATE (GRANGEMOUTH) LIMITED - 2012-12-07
EASTHILL ESTATES (PERTH) LIMITED - 2002-11-28
NEWCO (714) LIMITED - 2002-03-01
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-02-28 ~ dissolved
IIF 80 - Director → ME
24
8 John Street, Glasgow, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
25
8 John Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-01-31 ~ now
IIF 36 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
26
NEWCO (715) LIMITED - 2002-03-22
203 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2002-03-18 ~ dissolved
IIF 85 - Director → ME
27
NEWCO (680) LIMITED - 2001-07-26
203 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2001-06-27 ~ dissolved
IIF 87 - Director → ME
28
8 John Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control over the trustees of a trust → OE
29
8 John Street, Glasgow, Lanarkshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-07-31 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
30
8 John Street, Glasgow
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2017-08-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
31
8 John Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-21 ~ now
IIF 30 - Director → ME
2017-11-21 ~ now
IIF 100 - Secretary → ME
Person with significant control
2017-11-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
32
8 John Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 71 - LLP Designated Member → ME
33
8 John Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
-164,986 GBP2024-12-31
Officer
2017-12-01 ~ now
IIF 41 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
34
8 John Street, Glasgow, Lanarkshire
Active Corporate (1 parent)
Equity (Company account)
51,148 GBP2023-12-31
Officer
2017-08-31 ~ now
IIF 38 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
35
8 John Street, Glasgow, Lanarkshire
Active Corporate (1 parent)
Equity (Company account)
55,333 GBP2023-12-31
Officer
2018-10-02 ~ now
IIF 40 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
36
8 John Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-13 GBP2024-06-30
Officer
2022-06-01 ~ now
IIF 33 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
37
8 John Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
2,610,551 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
38
8 John Street, Glasgow
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
77,571 GBP2024-03-31
Officer
2018-02-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
39
8 John Street, Glasgow
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,215,131 GBP2024-03-31
Officer
2018-02-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
40
ENSCO 379 LIMITED - 2012-06-26
8 John Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,258,509 GBP2015-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
41
ENSCO 476 LIMITED - 2014-11-27
8 John Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-05-19 ~ now
IIF 27 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
42
8 John Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2006-06-21 ~ dissolved
IIF 69 - LLP Designated Member → ME
43
ENSCO 115 LIMITED - 2006-08-01
8 John Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-09-18 ~ dissolved
IIF 56 - Director → ME
44
THORNHILL SECURITIES LIMITED - 2003-02-18
39 Castle Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2000-01-22 ~ dissolved
IIF 74 - Director → ME
45
BARONSGATE (NORTH SHIELDS) LIMITED - 2008-11-24
BARONSGATE ESTATES (NORTH SHIELDS) LIMITED - 2007-10-16
8 John Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ dissolved
IIF 51 - Director → ME
46
NEWCO (706) LIMITED - 2001-12-03
3 Clairmont Gardens, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-496,190 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
47
NEWCO (739) LIMITED - 2003-02-18
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-01-30 ~ dissolved
IIF 82 - Director → ME
48
8 John Street, Glasgow
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-62,360 GBP2024-12-31
Officer
2017-10-04 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
49
WEST STEWART STREET PROPERTIES LIMITED - 2002-04-10
MACROCOM (715) LIMITED - 2002-03-22
Related registrations:
SC067006,
SC134239,
SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330, SC269566, SC269567, SC269568, SC272139, SC275333, SC275336, SC275344, SC277323, SC277328, SC279302, SC280844, SC281989, SC281990, SC281993, SC281994, SC298532, SC298533, SC300216, SC300217, SC300218, SC300219, SC300220, SC300221, SC302349, SC302354, SC302355, SC303436, SC303440, SC307440, SC312124, SC312128, SC318140, SC321700, SC321707, SC329002, SC329004, SC329006, SC336557, SC336561, SC336565, SC339782, SC341169, SC356044, SC359360, SC381201, SC381202, SC410196, SC413643, SC415279, SC448954, SC461242, SC462050, SC464607, SC464661, SC472508, SC472654, SC496579, SC581189, SC591730, SC591736, SC613738, SC613824, SC624645, SC646147, SC646167... (more) 203 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2002-03-08 ~ dissolved
IIF 86 - Director → ME
50
PENN HOUSE (GREENOCK) LIMITED - 2002-04-19
WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24
WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2002-03-15 ~ dissolved
IIF 83 - Director → ME