1
23 Woodvale Avenue, Giffnock, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-04-10 ~ dissolved
IIF 37 - LLP Designated Member → ME
2
23W LIMITED - now
KPP WEALTH MANAGEMENT LTD - 2024-11-14
Unit 3 Morris Park 37 Rosyth Road, C/o Kpp Accountants, Glasgow, Scotland
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-04-01 ~ 2021-01-01
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2021-01-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
23w Chartered Accountants, 23 Woodvale Avenue, Giffnock, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ dissolved
IIF 30 - Director → ME
4
23w Ca 23 Woodvale Avenue, Giffnock, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-07-10 ~ dissolved
IIF 32 - Director → ME
5
BIG GREEN FEET COMMUNITY INTEREST COMPANY
SC473545 23 Woodvale Avenue, Giffnock, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2014-03-26 ~ now
IIF 22 - Director → ME
2014-03-26 ~ now
IIF 46 - Secretary → ME
6
23 Woodvale Avenue, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
4,367 GBP2024-05-31
Officer
2020-12-14 ~ now
IIF 24 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
23 Woodvale Avenue, Giffnock, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
12,643 GBP2024-08-31
Officer
2020-04-14 ~ now
IIF 23 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
9a Wellington Street, Dundee, Tayside
Dissolved Corporate (3 parents)
Officer
2007-05-22 ~ 2007-12-06
IIF 40 - Secretary → ME
9
C/o 23w 23 Woodvale Avenue, Giffnock, Glasgow, East Renfrewshire, Scotland
Dissolved Corporate (3 parents)
Officer
2009-10-20 ~ 2009-10-22
IIF 34 - Director → ME
10
1 Mccowan Crescent, Larbert, Stirlingshire
Active Corporate (2 parents)
Equity (Company account)
-124,101 GBP2023-12-31
Officer
2010-07-21 ~ 2010-07-22
IIF 27 - Director → ME
11
Communisis House, Manston Lane, Leeds
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
236,180 GBP2018-12-31
Officer
~ 1994-05-06
IIF 33 - Director → ME
12
EAST RENFREWSHIRE CHAMBER OF COMMERCE
SC374164 19 Prestwick Place, Newton Mearns, Glasgow, Scotland
Active Corporate (29 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,842 GBP2024-03-31
Officer
2014-05-06 ~ 2018-08-23
IIF 36 - Director → ME
13
EAST RENFREWSHIRE COMMUNITY ENTERPRISE TRUST COMMUNITY INTEREST COMPANY
SC363353 23w Ltd, 23 Woodvale Avenue, Giffnock, Glasgow
Dissolved Corporate (10 parents)
Officer
2009-08-03 ~ dissolved
IIF 25 - Director → ME
2009-08-03 ~ dissolved
IIF 39 - Secretary → ME
14
G15 SERVICE AND TYRE CENTRE LIMITED
SC641031 C/o Kpp Chartered Accountants Unit 3, Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
138 GBP2023-09-30
Officer
2019-09-09 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
114 Henderland Road, Bearsden, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-23 ~ 2019-09-06
IIF 7 - Director → ME
Person with significant control
2019-08-23 ~ 2019-09-06
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
23 Woodvale Avenue, Giffnock, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-07-10 ~ dissolved
IIF 35 - Director → ME
17
23 Woodvale Avenue, Giffnock, Glasgow
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-713 GBP2016-12-31
Officer
2010-12-16 ~ 2010-12-17
IIF 28 - Director → ME
18
HAMISH MACLEAN CONSULTANCY LIMITED
SC323641 31 Wright Street, Renfrew
Active Corporate (3 parents)
Equity (Company account)
10,562 GBP2025-05-31
Officer
2007-05-14 ~ 2007-06-15
IIF 45 - Secretary → ME
19
HUTCHESONS' SCHOOL, TRUST AND CLUB 1995 LIMITED
- now SC161016HUTCHESONS' SCHOOL AND FORMER PUPILS CLUB 1995 LIMITED - 1995-10-19
21 Beaton Road, Glasgow
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-10-09 ~ 2024-10-24
IIF 26 - Director → ME
20
23 23w Chartered Accountants, 23 Woodvale Avenue, Giffnock, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
21
8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Equity (Company account)
-4,303 GBP2022-08-31
Officer
2019-08-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
22
M.Y.E. LIMITED - now
ALEXANDER PETTIGREW, LIMITED
- 1994-05-06
SC007623 1 Rutland Court, Edinburgh
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
560,852 GBP2018-12-31
Officer
~ 1994-05-05
IIF 31 - Director → ME
23
6 Birchlea Drive, Giffnock, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
1,945 GBP2020-12-31
Officer
2007-12-18 ~ dissolved
IIF 44 - Secretary → ME
24
Hornbeam House Cliff Way, Compton, Winchester, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-17 ~ 2025-02-01
IIF 10 - Director → ME
25
MICHAEL LYON SOLICITORS LIMITED
SC339969 165 High Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
1,007,015 GBP2025-03-31
Officer
2008-03-20 ~ now
IIF 47 - Secretary → ME
26
C/o Kpp Chartered Accountants Unit 3/4 Morris Park, 37 Rosyth Road, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-24,438 GBP2022-11-30
Officer
2017-11-27 ~ 2017-12-12
IIF 8 - Director → ME
Person with significant control
2017-11-27 ~ 2017-12-12
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
27
PINE CORNER HAMPSHIRE ONE LIMITED
- now 09356556FLEX GYMS (SOUTHAMPTON) LIMITED
- 2015-11-11
09356556 City Court, Briton Street, Southampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-16 ~ dissolved
IIF 9 - Director → ME
28
QUEEN'S PARK FOOTBALL CLUB LIMITED (THE)
SC005382 Queen's Park Football Club Ltd J B Mcalpine Pavillion, Hampden Park, Glasgow, Scotland
Active Corporate (39 parents, 1 offspring)
Officer
2020-05-11 ~ now
IIF 20 - Director → ME
2021-09-07 ~ now
IIF 49 - Secretary → ME
29
SIMPLY SPARKLING CLEANING SERVICES LIMITED
SC541893 23w Chartered Accountants, 23 Woodvale Avenue, Giffnock, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
30
Queens Park Football Club Jb Mcalpine Pavilion, Hampden Park, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-15 ~ now
IIF 4 - Director → ME
31
THE BASE KILMARNOCK C.I.C.
- now SC453809THE BASE KILMARNOCK LIMITED - 2014-02-12
THE HUB KILMARNOCK LIMITED - 2013-07-29
The Base (old Grange Church Hall), Woodstock Street, Kilmarnock, East Ayrshire
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ 2015-06-01
IIF 29 - Director → ME
32
Queens Park Football Club Jb Mcalpine Pavilion, Hampden Park, Glasgow, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
14,216 GBP2024-06-30
Officer
2022-03-08 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-08 ~ 2024-01-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
CRAIGHALL INVESTMENT LIMITED - 2005-04-14
PREMIER INVESTMENT LIMITED - 2001-04-04
95 Douglas Street, Glasgow
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
526,008 GBP2024-06-30
Officer
2009-01-19 ~ 2020-07-01
IIF 42 - Secretary → ME
34
95 Douglas Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
182.69 GBP2019-06-30
Officer
2012-07-11 ~ 2020-06-01
IIF 48 - Secretary → ME
35
VWM INVESTMENT MANAGEMENT LIMITED
SC328868 95 Douglas Street, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2007-08-07 ~ 2020-06-01
IIF 43 - Secretary → ME
36
95 Douglas Street, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2007-08-07 ~ 2020-07-01
IIF 41 - Secretary → ME