1
11 Ashley Street 1st Floor, Glasgow, Strathclyde
Dissolved Corporate (3 parents)
Officer
2005-09-08 ~ dissolved
IIF 84 - Director → ME
2
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2007-12-14 ~ dissolved
IIF 99 - LLP Designated Member → ME
3
8 John Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-13 ~ now
IIF 31 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
4
8 John Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 77 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
5
BELGATE (HYDE) LIMITED - 2022-05-30
8 John Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
348,381 GBP2023-10-31
Officer
2021-10-20 ~ now
IIF 32 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
6
8 John Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
2,380,586 GBP2024-07-31
Officer
2023-07-26 ~ now
IIF 66 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
7
8 John Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,124,228 GBP2023-11-30
Officer
2019-11-07 ~ now
IIF 35 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
8
8 John Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,207,294 GBP2024-09-30
Officer
2020-09-23 ~ now
IIF 34 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
9
8 John Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 78 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
10
BELGATE LIMITED - 2013-09-11
8 John Street, Glasgow, Lanarkshire
Active Corporate (1 parent)
Equity (Company account)
-36,569 GBP2023-12-31
Officer
2017-08-31 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
8 John Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 79 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
12
8 John Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
3,586,138 GBP2024-08-31
Officer
2022-08-30 ~ now
IIF 29 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
13
8 John Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
4,408,965 GBP2023-08-31
Officer
2019-08-07 ~ now
IIF 28 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
8 John Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
236,399 GBP2023-11-30
Officer
2020-02-21 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
15
CAIRNFAIR LIMTED LIMITED - 2018-01-17
8 John Street, Glasgow, Lanarkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
49,871 GBP2025-01-31
Officer
2018-01-09 ~ now
IIF 42 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 18 - Has significant influence or control → OE
16
11 Ashley Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-04-21 ~ dissolved
IIF 93 - Director → ME
17
BELGATE ESTATES LLP - 2013-09-10
CTCO42 LLP - 2013-01-11
8 John Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BARONSGATE FACILITIES MANAGEMENT LIMITED - 2012-12-07
8 John Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2006-09-19 ~ dissolved
IIF 50 - Director → ME
19
BARONSGATE ESTATES LIMITED - 2012-12-07
NEWCO (793) LIMITED - 2004-10-08
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-10-05 ~ dissolved
IIF 81 - Director → ME
20
BARONSGATE (ANTRIM) LIMITED - 2012-12-10
L&B (NO 37) LIMITED - 2003-10-01
Arnott House, 12-16 Bridge Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2003-09-19 ~ dissolved
IIF 91 - Director → ME
21
BARONSGATE (ANTRIM) PROPCO LIMITED - 2012-12-10
Arnott House, 12-16 Bridge Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2005-02-07 ~ dissolved
IIF 94 - Director → ME
22
8 John Street, Glasgow, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
23
BARONSGATE (GRANGEMOUTH) LIMITED - 2012-12-07
EASTHILL ESTATES (PERTH) LIMITED - 2002-11-28
NEWCO (714) LIMITED - 2002-03-01
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-02-28 ~ dissolved
IIF 80 - Director → ME
24
8 John Street, Glasgow, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
25
8 John Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-01-31 ~ now
IIF 36 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
26
NEWCO (715) LIMITED - 2002-03-22
203 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2002-03-18 ~ dissolved
IIF 85 - Director → ME
27
NEWCO (680) LIMITED - 2001-07-26
203 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2001-06-27 ~ dissolved
IIF 87 - Director → ME
28
8 John Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control over the trustees of a trust → OE
29
8 John Street, Glasgow, Lanarkshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-07-31 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
30
8 John Street, Glasgow
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2017-08-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
31
8 John Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-21 ~ now
IIF 30 - Director → ME
2017-11-21 ~ now
IIF 100 - Secretary → ME
Person with significant control
2017-11-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
32
8 John Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 71 - LLP Designated Member → ME
33
8 John Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
-164,986 GBP2024-12-31
Officer
2017-12-01 ~ now
IIF 41 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
34
8 John Street, Glasgow, Lanarkshire
Active Corporate (1 parent)
Equity (Company account)
51,148 GBP2023-12-31
Officer
2017-08-31 ~ now
IIF 38 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
35
8 John Street, Glasgow, Lanarkshire
Active Corporate (1 parent)
Equity (Company account)
55,333 GBP2023-12-31
Officer
2018-10-02 ~ now
IIF 40 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
36
8 John Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-13 GBP2024-06-30
Officer
2022-06-01 ~ now
IIF 33 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
37
8 John Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
2,610,551 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
38
8 John Street, Glasgow
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
77,571 GBP2024-03-31
Officer
2018-02-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
39
8 John Street, Glasgow
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,215,131 GBP2024-03-31
Officer
2018-02-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
40
ENSCO 379 LIMITED - 2012-06-26
8 John Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,258,509 GBP2015-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
41
ENSCO 476 LIMITED - 2014-11-27
8 John Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-05-19 ~ now
IIF 27 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
42
8 John Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2006-06-21 ~ dissolved
IIF 69 - LLP Designated Member → ME
43
ENSCO 115 LIMITED - 2006-08-01
8 John Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-09-18 ~ dissolved
IIF 56 - Director → ME
44
THORNHILL SECURITIES LIMITED - 2003-02-18
39 Castle Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2000-01-22 ~ dissolved
IIF 74 - Director → ME
45
BARONSGATE (NORTH SHIELDS) LIMITED - 2008-11-24
BARONSGATE ESTATES (NORTH SHIELDS) LIMITED - 2007-10-16
8 John Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ dissolved
IIF 51 - Director → ME
46
NEWCO (706) LIMITED - 2001-12-03
3 Clairmont Gardens, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-496,190 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
47
NEWCO (739) LIMITED - 2003-02-18
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-01-30 ~ dissolved
IIF 82 - Director → ME
48
8 John Street, Glasgow
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-62,360 GBP2024-12-31
Officer
2017-10-04 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
49
WEST STEWART STREET PROPERTIES LIMITED - 2002-04-10
MACROCOM (715) LIMITED - 2002-03-22
203 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2002-03-08 ~ dissolved
IIF 86 - Director → ME
50
PENN HOUSE (GREENOCK) LIMITED - 2002-04-19
WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24
WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2002-03-15 ~ dissolved
IIF 83 - Director → ME