1
C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (4 parents)
Officer
2015-07-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GLENIFFER (IRVINE) LIMITED
- now SC258926GLENIFFER WALKER (IRVINE) LIMITED
- 2011-07-15
SC258926RAEDENE LIMITED - 2003-12-29
Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2004-02-12 ~ dissolved
IIF 19 - Director → ME
3
C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2005-11-08 ~ now
IIF 3 - Director → ME
2024-01-16 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
WILSON PROPERTY CONSULTANCY LIMITED
- 2014-06-18
SC221312 C/o Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2002-12-20 ~ now
IIF 23 - Director → ME
2001-07-17 ~ 2003-08-01
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (10 parents)
Officer
2013-08-02 ~ dissolved
IIF 4 - Director → ME
6
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2017-01-09 ~ 2018-06-18
IIF 17 - Director → ME
7
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2015-10-02 ~ dissolved
IIF 13 - Director → ME
8
L&S KNIGHTSWOOD LIMITED - now
LONDON AND SCOTTISH DEVELOPMENTS LIMITED
- 2019-02-06
SC519533 One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-04 ~ 2019-02-05
IIF 1 - Director → ME
9
GLENIFFER DEVELOPMENTS LIMITED
- 2015-06-02
SC139858GLENIFFER ESTATES (EDINBURGH) LIMITED
- 2005-11-04
SC139858B W PROPERTY SERVICES LIMITED
- 2002-12-31
SC139858AMCOWS SEVEN LIMITED
- 1993-06-08
SC139858 C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
1993-04-12 ~ now
IIF 22 - Director → ME
2024-01-16 ~ now
IIF 30 - Secretary → ME
10
LONDON & SCOTTISH INVESTMENTS LIMITED
SC407794 One Lochrin Square, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
Active Corporate (14 parents, 32 offsprings)
Officer
2013-08-01 ~ 2016-02-04
IIF 2 - Director → ME
11
130 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ 2019-10-07
IIF 5 - Director → ME
12
130 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2015-07-20 ~ 2019-10-07
IIF 7 - Director → ME
13
130 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2015-07-20 ~ 2019-10-07
IIF 9 - Director → ME
14
130 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2015-07-20 ~ 2019-10-07
IIF 11 - Director → ME
15
130 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2015-07-20 ~ 2019-10-07
IIF 14 - Director → ME
16
130 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2015-07-20 ~ 2019-10-07
IIF 16 - Director → ME
17
130 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2015-07-20 ~ 2019-10-07
IIF 8 - Director → ME
18
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ 2019-10-07
IIF 15 - Director → ME
19
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ 2019-10-07
IIF 10 - Director → ME
20
130 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents, 10 offsprings)
Officer
2015-07-17 ~ 2019-10-07
IIF 6 - Director → ME
21
130 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2015-07-20 ~ 2022-11-30
IIF 12 - Director → ME
22
Midton Road, Howwood
Active Corporate (52 parents)
Officer
2008-12-15 ~ 2016-02-02
IIF 21 - Director → ME
23
STIRLING HOUSE MANAGEMENT LIMITED
SC316333 C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2007-02-12 ~ now
IIF 24 - Director → ME
24
Midton Road, Howwood
Active Corporate (33 parents)
Officer
2009-01-20 ~ 2016-02-02
IIF 20 - Director → ME