1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-29 during the appointment or period of control
Dissolved on 2018-10-31 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2014-12-15 ~ dissolved
IIF 9 - Director → ME
2
24 Beresford Terrace, Ayr, Scotland
Dissolved Corporate (6 parents)
Officer
2017-04-02 ~ 2017-05-11
IIF 12 - Director → ME
Person with significant control
2017-04-02 ~ 2017-05-11
IIF 23 - Has significant influence or control → OE
3
24 Beresford Terrace, Ayr, Scotland
Dissolved Corporate (7 parents)
Officer
2016-10-08 ~ dissolved
IIF 10 - Director → ME
2016-02-09 ~ 2016-06-01
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
4
24 Beresford Terrace, Ayr, Scotland
Dissolved Corporate (5 parents)
Officer
2017-02-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 25 - Has significant influence or control → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-12 during the appointment or period of control
Due to be dissolved on 2017-05-06 during the appointment or period of control
The Prj Partnership, 12a Bridgewater Shopping Centre, Erskine
Dissolved Corporate (3 parents)
Officer
2012-09-28 ~ dissolved
IIF 13 - Director → ME
2013-02-05 ~ dissolved
IIF 29 - Secretary → ME
6
FUTURE ENERGY MARKETING 2018 LTD - 2018-01-12
36 South Harbour Street, Ayr, Scotland
Dissolved Corporate (5 parents)
Officer
2018-03-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 24 - Has significant influence or control → OE
2018-03-28 ~ 2018-03-28
IIF 19 - Has significant influence or control over the trustees of a trust → OE
7
LEDAIG PROPERTY LTD
- 2024-02-21
SC732345 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-13 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2019-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-26 ~ now
IIF 27 - Has significant influence or control → OE
9
2 Dalsholm Avenue, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolved
IIF 15 - LLP Designated Member → ME
10
32 Graffham Avenue, Giffnock, Glasgow, East Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolved
IIF 14 - Director → ME
11
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2016-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2025-12-12
IIF 22 - Has significant influence or control → OE
12
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2016-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2025-12-12
IIF 20 - Ownership of shares – 75% or more → OE
13
OCMS FINANCIAL LTD
- 2016-06-06
SC512521 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2016-06-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-01 ~ 2025-12-12
IIF 21 - Ownership of shares – 75% or more → OE
14
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (6 parents, 35 offsprings)
Officer
2019-12-06 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-06 ~ 2019-12-06
IIF 30 - Has significant influence or control → OE
2019-12-06 ~ now
IIF 28 - Has significant influence or control → OE
15
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2014-12-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2024-11-02
IIF 26 - Has significant influence or control → OE
16
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2019-12-10 ~ now
IIF 5 - Director → ME