1
Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-04-30
Officer
2009-05-27 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2009-10-22 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2009-10-22 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2009-10-22 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-688 GBP2016-12-31
Officer
2007-08-17 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2007-10-24 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
LOTHIAN SHELF (653) LIMITED - 2008-02-08
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,281,078 GBP2015-12-31
Officer
2007-12-17 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
KINGDOM PROPERTY GROUP (BARRANCE FARM) LIMITED - 2008-09-18
Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-2,046 GBP2016-12-31
Officer
2008-04-04 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2016-12-31
Officer
2002-06-27 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
37 Torrance Wynd, East Kilbride, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2008-01-21 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HIGHPOLE LIMITED - 2003-03-27
Cheetham & Co, Homelea House, Faith Avenue, Quarriers Village, Bridge Of WeirDissolved corporate (2 parents)
Officer
2003-03-26 ~ dissolvedIIF 19 - director → ME
12
Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2017-09-25 ~ dissolvedIIF 25 - director → ME
13
KELF LIMITED - 1998-11-13
Cheetham & Co, Homelea House, Faith Avenue, Quarriers Village, Bridge Of WeirDissolved corporate (2 parents)
Officer
1998-11-13 ~ dissolvedIIF 21 - director → ME
14
LOTHIAN SHELF (654) LIMITED - 2017-05-02
Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2007-12-27 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-02-28
Officer
2011-02-23 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-10-31
Officer
2011-10-19 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-05-31
Officer
2011-05-06 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE