1
39 SVP FLEXIBLE WORKING LTD
- now SC576952BRACKEN CAPITAL LIMITED
- 2019-09-19
SC576952 6th Floor 7 Buchanan Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-09-22 ~ now
IIF 21 - Director → ME
Person with significant control
2017-09-22 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
80 SVS FLEXIBLE WORKING LIMITED
SC745062 7 Buchanan Street, 6th Floor, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-09-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 8 - Has significant influence or control → OE
3
Fleming House, 134 Renfrew Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-10-05 ~ dissolved
IIF 19 - Director → ME
4
6th Floor 7 Buchanan Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
GREATER POLLOK ENTERPRISE TRUST
SC249115 140 Woodhead Road, Unit 13, Glasgow
Active Corporate (19 parents)
Officer
2023-06-01 ~ now
IIF 22 - Director → ME
6
HELENSBURGH RESIDENTIAL LIMITED
SC563723 6th Floor 7 Buchanan Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-04-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
6th Floor 7 Buchanan Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
6th Floor 7 Buchanan Street, Buchanan Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2012-10-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
L B P Offices Ltd, 7 Buchanan Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-09-01 ~ now
IIF 14 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
6th Floor, 7 Buchanan Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-11-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
6th Floor 7 Buchanan Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-12-23 ~ dissolved
IIF 16 - Director → ME
12
6th Floor 7 Buchanan Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-04-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 4 - Has significant influence or control → OE
13
320 Firecrest Court Centre Park, Warrington, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-18 ~ now
IIF 28 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
6th Floor 7 Buchanan Street, Buchanan Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
ST VINCENT OFFICE MANAGEMENT LTD
SC798802 Kirkstane House, 139 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-02-12 ~ now
IIF 25 - Director → ME
16
YOOSEFUL TECHNOLOGY LIMITED
- now SC297316CLOSING DATE LIMITED
- 2008-06-19
SC297316 Brain Hay Associates, Fleming House, 134 Renfrew Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2006-02-17 ~ dissolved
IIF 15 - Director → ME
2006-02-17 ~ dissolved
IIF 27 - Secretary → ME