1
48 Clyde Offices, Suite 2/3, 2nd Floor, West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2010-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
4TH DEVELOPMENTS (BUTE) LIMITED
SC436958 168 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 11 - Director → ME
3
4TH DEVELOPMENTS (JOHNSTONE) LIMITED
SC395766 168 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-03-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
48 Clyde Offices, 2nd Floor, Suite 2/3, West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-05-15 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
5
168 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-10-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
48 Clyde Offices, 2nd Floor, Suite 2/3, West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2011-11-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
FERGUSON STREET DEVELOPMENTS LIMITED
- now SC3835974TH DEVELOPMENTS (HOLDINGS) LIMITED
- 2022-06-22
SC383597ELEMENTAL PROPERTY SERVICES LTD
- 2017-04-13
SC383597 48 West George Street, 2nd Floor, Suite 2/3, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
8
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
03433410 Leeds House, Central Park, Leeds, England
Active Corporate (36 parents)
Officer
2024-09-01 ~ 2025-03-23
IIF 12 - Director → ME
9
168 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-02-11 ~ dissolved
IIF 13 - Director → ME
10
4TH DEVELOPMENTS (PM RIVERSIDE) LIMITED
- 2020-06-08
SC597188 168 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
48 Clyde Offices, Suite 2/3 2nd Floor, West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2010-02-01 ~ 2012-04-23
IIF 6 - Director → ME
12
NEPTISMEDIA LTD - 2018-02-23
NEPTISROSE LTD - 2017-03-13
2 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2019-02-27 ~ 2019-10-29
IIF 7 - Director → ME
13
MCKENZIE GROUNDCARE LTD
- 2022-04-14
SC496337 48 Clyde Offices, 2nd Floor, Suite 2/3, West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE