1
10 Dunbar Place, Kirkcaldy, Fife
Active Corporate (4 parents)
Officer
1999-03-15 ~ 2010-07-17
IIF 13 - Secretary → ME
2
CALLAN & CO (GLASGOW) LIMITED
- now SC332986CALLAN & COMPANY (GLASGOW) LIMITED - 2007-12-02
1a Helena House Busby Road, Clarkston, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2025-03-14 ~ now
IIF 4 - Director → ME
3
ENVIRONMENT & PLANNING SCOTLAND LTD - now
ADVOCATE MANAGEMENT SERVICES LIMITED
- 2014-01-17
SC293886 5 Straiton View Straiton View, Straiton, Loanhead, Midlothian
Active Corporate (4 parents)
Officer
2005-11-30 ~ 2013-12-27
IIF 1 - Director → ME
2005-11-30 ~ 2013-12-27
IIF 12 - Secretary → ME
4
1 Redburn Avenue, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
JC LEGAL SERVICES LIMITED
- now SC468487OMNIUM LEGAL SERVICES LIMITED
- 2015-03-31
SC468487LAW INNOVATION LIMITED - 2014-11-12
1 Redburn Avenue, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 8 - Director → ME
6
133 Cadzow Street, Hamilton, South Lanarkshire
Active Corporate (9 parents)
Officer
2026-01-23 ~ now
IIF 6 - Director → ME
7
12 Nelson Mandela Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-09-26 ~ dissolved
IIF 14 - Secretary → ME
8
1a Helena House Busby Road, Clarkston, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
C/o Saffrey Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-09-28 ~ dissolved
IIF 7 - Director → ME
10
1a Helena House Busby Road, Clarkston, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
1a Helena House Busby Road, Clarkston, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-09-06 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
1 Redburn Avenue, Giffnock, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolved
IIF 9 - Director → ME
13
JOHN CARRUTHERS LIMITED
- 2014-02-04
SC376004ORACLE LAW LIMITED
- 2012-12-17
SC376004 1a Helena House Busby Road, Clarkston, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2010-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE