1
3 Park Gardens, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-28 ~ now
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
2
79 Mill Street, Rutherglen, Scotland
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-29 ~ 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
3
79 Mill Street, Rutherglen, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-07-06 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
79 Mill Street, Rutherglen, Scotland
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Park Gardens, Glasgow, City Of Glasgow, Scotland
Active Corporate (3 parents)
Officer
2026-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Park Gardens, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (2 parents)
Officer
2017-10-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
ROSS ESTATES (SCOTLAND) LIMITED
SC390672 116 Elderslie Street, Ground Left, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
116 Elderslie Street, Ground Left, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2010-12-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
116 Elderslie Street, Ground Left, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2017-06-25 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE