1
BIGG REGENERATION (GENERAL PARTNER) LIMITED
SC433313 C/o Scottish Canals Canal House, 1 Applecross Street, Glasgow
Active Corporate (19 parents, 1 offspring)
Officer
2012-09-25 ~ 2018-05-04
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 18 - Has significant influence or control → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-06 during the appointment or period of control
Dissolved on 2012-08-28 during the appointment or period of control
FORCEHAND LIMITED - 1991-11-08
20 Farringdon Place Farringdon Road, London
Dissolved Corporate (55 parents)
Officer
2007-07-19 ~ dissolved
IIF 14 - Director → ME
3
CHARGEUK (TRADE ASSOCIATION) LIMITED
15532540 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2024-03-01 ~ 2025-04-02
IIF 6 - Director → ME
4
Edinburgh Airport, 2nd Floor, Terminal, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2021-07-19 ~ now
IIF 1 - Director → ME
5
EDINBURGH QUAY (QUEEN STREET) LIMITED
SC259049 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (15 parents)
Officer
2006-03-15 ~ dissolved
IIF 10 - Director → ME
6
EDINBURGH QUAY (THREE) LIMITED
- now SC280668MM&S (4057) LIMITED - 2005-03-14
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (20 parents)
Officer
2006-03-15 ~ 2018-04-30
IIF 7 - Director → ME
7
EDINBURGH QUAY CAR PARK MANAGEMENT LIMITED
- now SC228859M M & S (2854) LIMITED - 2002-03-22
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (16 parents)
Officer
2006-03-15 ~ dissolved
IIF 9 - Director → ME
8
HOPETOUN QUAY LIMITED - 2000-09-15
M M & S (2502) LIMITED - 1999-04-30
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (31 parents, 1 offspring)
Officer
2006-03-15 ~ 2018-04-30
IIF 8 - Director → ME
9
C/o Brodies Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2006-03-15 ~ 2011-06-08
IIF 11 - Director → ME
10
FALKIRK TOWNS LTD. - now
FALKIRK AND DISTRICT TOWN CENTRE MANAGEMENT LIMITED
- 2013-04-19
SC124478FALKIRK TOWN CENTRE MANAGEMENT LIMITED - 1994-03-11
104 High Street, Falkirk, Scotland
Active Corporate (53 parents)
Officer
2001-05-31 ~ 2003-07-22
IIF 17 - Director → ME
11
CHARGEPOINT SOLUTIONS LIMITED - 2018-02-13
CHARGE IT SOLUTIONS LIMITED - 2017-11-23
CHARGE IT SOLUTIONS LIMITED LIMITED - 2017-11-17
Suite 60 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2021-11-01 ~ now
IIF 2 - Director → ME
12
Hartsmailing Farm House Old Station Road, Fallin, Stirling, Stirlingshire, Scotland
Active Corporate (2 parents)
Officer
2021-12-02 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-02 ~ 2024-01-01
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
13
5 Ilex Close, Kings Worthy, Winchester, England
Dissolved Corporate (2 parents)
Person with significant control
2020-11-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
14
SCOTTISH ACTION FOR MENTAL HEALTH - now
SCOTTISH ASSOCIATION FOR MENTAL HEALTH
- 2023-11-14
SC082340 Brunswick House, 51 Wilson Street, Glasgow
Active Corporate (103 parents, 3 offsprings)
Officer
2022-09-22 ~ 2023-02-22
IIF 12 - Director → ME
15
THE HELIX TRUST LIMITED
- 2009-07-20
SC342680 Falkirk Community Stadium 4 Stadium Way, 1st Floor, Falkirk, Scotland
Dissolved Corporate (20 parents)
Officer
2010-11-03 ~ dissolved
IIF 13 - Director → ME
2009-06-22 ~ 2010-02-03
IIF 15 - Director → ME
16
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
Active Corporate (42 parents)
Officer
2009-11-26 ~ 2012-05-24
IIF 4 - Director → ME
17
Canal House, 1 Applecross Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2006-09-11 ~ dissolved
IIF 16 - Director → ME