1
BLUEACRE RESIDENTIAL DEVELOPMENTS LIMITED
SC678903 Unit 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2020-10-27 ~ 2021-11-01
IIF 34 - Director → ME
Person with significant control
2020-10-27 ~ 2025-04-15
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
Unit 9000 Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-24 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2022-05-24 ~ 2022-06-06
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 9000 Academy Park, 51 Gower Street, Glasgow
Active Corporate (4 parents)
Person with significant control
2022-04-21 ~ 2022-06-06
IIF 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Wyre Stadium, 80 Firhill Road, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,507 GBP2024-08-31
Officer
2006-09-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (15 parents)
Equity (Company account)
-322,403 GBP2024-12-31
Officer
2020-08-18 ~ now
IIF 22 - Director → ME
2015-05-13 ~ 2018-10-20
IIF 49 - Director → ME
Person with significant control
2020-08-06 ~ 2020-08-18
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
6
11a Dublin Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2016-08-03
IIF 38 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
CONFEDERATION OF PASSENGER TRANSPORT UK
- now 01182437CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
D S House, 306 High Street, Croydon, Surrey, United Kingdom
Active Corporate (153 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
672,416 GBP2023-12-31
Officer
2007-05-01 ~ 2007-07-11
IIF 53 - Director → ME
8
Priory Park, Auchterarder, Perthshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2007-06-27 ~ now
IIF 56 - Secretary → ME
9
29 Ashiestiel Court, Cumbernauld, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
230 GBP2024-01-31
Officer
2024-10-08 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 46 - Director → ME
11
OUR CLUB HUB LIMITED
- 2018-06-07
10651676 Chynoweth House (10864) Trevissome Park, Blackwater, Truro, England
Dissolved Corporate (3 parents)
Officer
2017-03-04 ~ dissolved
IIF 16 - Director → ME
12
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2013-05-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
Myrtle Cottage, Greenbank Road, Glenfarg, Scotland
Active Corporate (4 parents)
Equity (Company account)
-169,043 GBP2023-12-31
Officer
2014-07-10 ~ now
IIF 27 - Director → ME
Person with significant control
2018-02-01 ~ 2018-02-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
J. DOCHERTY & SONS (AUCHTERARDER) LTD.
SC599716 Priory Park, Crown Wynd, Auchterarder, Perthshire, Scotland
Active Corporate (5 parents)
Equity (Company account)
-9,550 GBP2024-03-31
Officer
2018-06-12 ~ now
IIF 52 - Director → ME
2018-06-12 ~ now
IIF 57 - Secretary → ME
15
Priory Park, Auchterarder, Perthshire
Active Corporate (7 parents)
Equity (Company account)
3,676,569 GBP2024-03-31
Officer
2007-12-14 ~ now
IIF 51 - Director → ME
2007-12-14 ~ now
IIF 55 - Secretary → ME
16
63 Douglas Muir Drive, Milngavie, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 29 - Director → ME
17
LOCALISED MEDIA GROUP LIMITED
- now SC497855LOCALISED MEDIA LIMITED
- 2015-02-23
SC497855 The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 31 - Director → ME
18
Chynoweth House (5077) Trevissome Park, Blackwater, Truro, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-21 ~ dissolved
IIF 37 - Director → ME
19
The Exchange, 307 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-21 ~ dissolved
IIF 42 - Director → ME
20
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-30 ~ dissolved
IIF 50 - Director → ME
21
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-09 ~ dissolved
IIF 39 - Director → ME
22
PACIFIC SHELF (229) LIMITED
- 2021-03-19
10318612 4385, 10318612: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,505 GBP2021-03-31
Officer
2016-08-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-08-08 ~ 2021-03-18
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-05-22 ~ dissolved
IIF 45 - Director → ME
24
Chynoweth House 5076 Trevissome Park, Blackwater, Truro
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 36 - Director → ME
25
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-17 ~ dissolved
IIF 30 - Director → ME
26
7 Bell Yard, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
238 GBP2021-03-31
Officer
2018-07-24 ~ dissolved
IIF 17 - Director → ME
27
PACIFIC SHELF (OB) LIMITED
- now 09602767 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-05-21 ~ dissolved
IIF 44 - Director → ME
28
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-27 ~ dissolved
IIF 40 - Director → ME
29
The Studio, 5 Newton Terrace Lane, Glasgow, Strathclyde
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ dissolved
IIF 43 - Director → ME
30
The Studio, 5 Newton Terrace Lane, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ dissolved
IIF 28 - Director → ME
31
307 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 18 - Director → ME
32
63 Douglas Muir Drive, Milngavie, Glasgow
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
420,642 GBP2024-08-31
Officer
2002-05-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
33
RENEWABLES HOLDINGS LIMITED - now
BRAEMUIR HOLDINGS LIMITED - 2021-01-05
WDSH MEDIA LIMITED
- 2020-02-21
SC653397 11 Douglas Muir Gardens, Milngavie, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-02-04 ~ 2020-02-17
IIF 33 - Director → ME
34
RENEWABLES PARTNERS LIMITED - now
HYDRO PARTNERS LIMITED - 2021-01-19
ASTRAEA PARTNERS LIMITED - 2021-01-05
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
266,000 GBP2021-03-31
Officer
2018-06-07 ~ 2019-01-30
IIF 32 - Director → ME
Person with significant control
2018-06-07 ~ 2019-01-30
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
35
RINNOCH LIMITED - now
BRAEMUIR CORPORATE LIMITED - 2021-01-19
7 Bell Yard, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2016-08-10 ~ 2020-02-17
IIF 48 - Director → ME
36
683-693 Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2017-06-02 ~ 2018-04-17
IIF 41 - Director → ME
37
Chynoweth House (5075) Trevissome Park, Blackwater, Truro, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-20 ~ dissolved
IIF 35 - Director → ME
38
SKYE LUXURY LODGES LIMITED
- now SC521268RONCOL INVESTMENTS LIMITED
- 2016-03-10
SC521268 Unit 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
215,428 GBP2024-12-31
Officer
2015-11-26 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
39
SOVEREIGN PROPERTY DEVELOPMENTS LIMITED
SC672471 Unit 9000 Academy Park, Gower Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2025-08-20 ~ now
IIF 25 - Director → ME
40
SOVEREIGN RESIDENTIAL DEVELOPMENTS LIMITED
SC542916 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-04-05 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-04 ~ 2025-05-19
IIF 10 - Ownership of shares – 75% or more → OE
2018-04-05 ~ 2024-11-18
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE