1
J.M. ESTATES LINWOOD LIMITED - 2011-05-18
BURNSIDE 100 LIMITED - 2007-03-14
FLATSENSE LIMITED - 2004-03-12
Airlink First Floor, 16 Gordon Street, GlasgowDissolved corporate (2 parents)
Officer
2004-03-09 ~ 2007-03-21IIF 34 - secretary → ME
2
WELLMEADOW PROPERTIES LIMITED - 2021-06-30
BURNSIDE 108 LIMITED - 2006-06-28
Meikleriggs, Burnhouse, Beith, ScotlandCorporate (3 parents)
Equity (Company account)
21,374 GBP2023-06-30
Officer
2004-07-13 ~ 2006-05-31IIF 21 - nominee-director → ME
3
ANGLO CONCRETE LIMITED - 2014-01-30
ASC GARAGE SERVICES LIMITED - 2014-01-21
ANGLO SCOTTISH CONCRETE HOLDINGS LIMITED - 2014-01-16
BURNSIDE 115 LIMITED - 2006-04-12
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandCorporate (2 parents)
Equity (Company account)
852,468 GBP2023-06-30
Officer
2005-10-28 ~ 2005-12-23IIF 18 - nominee-director → ME
4
DATASTORE (GLASGOW) LIMITED - 2013-02-04
AIRPORT PARK AND RIDE LIMITED - 2012-07-23
PARKING SCOTLAND LIMITED - 2006-01-05
Airlink First Floor, 16 Gordon Street, GlasgowDissolved corporate (1 parent)
Officer
2002-01-08 ~ 2004-11-30IIF 53 - secretary → ME
5
A.S.C. - ANGLO SCOTTISH CONCRETE LTD - 2014-01-30
ECONOMIX CONCRETE LIMITED - 2008-01-14
BURNSIDE 101 LIMITED - 2004-06-09
Gcrr, Third Floor, 65 Bath Street, GlasgowDissolved corporate (1 parent)
Officer
2004-04-23 ~ 2005-11-01IIF 23 - nominee-director → ME
6
29 Brandon Street, Hamilton, South LanarkshireDissolved corporate (1 parent)
Officer
2004-04-27 ~ 2006-01-01IIF 45 - secretary → ME
7
Homelea House Faith Avenue, Quarriers Village, Bridge Of Weir, RenfrewshireDissolved corporate (1 parent)
Officer
2008-10-31 ~ 2010-01-31IIF 8 - director → ME
2008-06-25 ~ 2008-10-31IIF 7 - director → ME
8
272 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
33,810 GBP2016-11-30
Officer
2012-01-13 ~ 2012-01-16IIF 11 - director → ME
9
181 Swanston Street, GlasgowCorporate (1 parent)
Equity (Company account)
13,670 GBP2023-11-30
Officer
2014-11-24 ~ 2015-03-17IIF 16 - director → ME
10
Burnside Chambers, Port Glasgow Road, Kilmacolm, InverclydeDissolved corporate (3 parents)
Officer
2018-04-16 ~ 2018-04-17IIF 15 - director → ME
11
Kingsley Wood & Co Solicitors, Burnside Chambers, The Cross, KilmacolmCorporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-04-05 ~ 2024-10-31IIF 9 - director → ME
1996-04-05 ~ 2024-10-31IIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-31IIF 31 - Ownership of shares – 75% or more → OE
12
DIRECT PARKING LIMITED - 2014-03-06
BURNSIDE 103 LIMITED - 2004-06-03
Airlink, First Floor, 16, Gordon Street, GlasgowDissolved corporate (1 parent)
Officer
2004-04-28 ~ 2005-03-29IIF 22 - nominee-director → ME
13
505 Great Western Road, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2003-12-20 ~ 2004-02-02IIF 1 - director → ME
14
BURNSIDE 121 LIMITED - 2007-11-13
Lime Tree House, North Castle Street, Alloa, ScotlandDissolved corporate (4 parents)
Officer
2007-01-04 ~ 2007-01-19IIF 24 - nominee-director → ME
15
KELLY INTERNATIONAL PICTURES LTD. - 2007-11-05
GREAT BEAR (ASSETS) LIMITED - 2002-01-03
1 Cambuslang Court, Cambuslang, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2003-04-03 ~ 2006-09-12IIF 50 - secretary → ME
16
HOPE ASSETS LTD. - 2018-12-14
HOPE MEDIA LTD. - 2017-07-22
1 Cambuslang Court, Cambuslang, GlasgowCorporate (2 parents)
Equity (Company account)
-43,370 GBP2024-03-31
Officer
2003-11-11 ~ 2006-09-12IIF 54 - secretary → ME
17
Burnside Chambers Burnside Place, Port Glasgow Road, Kilmacolm, Renfrewshire, ScotlandCorporate (2 parents)
Equity (Company account)
60,750 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2021-01-18IIF 26 - Ownership of shares – 75% or more → OE
18
KINGSLEY WOOD & CO. SCOTLAND LIMITED - 2008-03-29
Burnside Chambers, Kilmacolm, InverclydeCorporate (1 parent)
Equity (Company account)
347,723 GBP2024-03-31
Officer
2008-03-18 ~ 2024-10-31IIF 5 - director → ME
2008-03-18 ~ 2024-10-31IIF 33 - secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-31IIF 28 - Ownership of shares – 75% or more → OE
19
Burnside Chambers Burnside Place, Port Glasgow Road, Kilmacolm, Renfrewshire, ScotlandCorporate (1 parent, 1 offspring)
Equity (Company account)
264,310 GBP2024-03-31
Officer
2016-02-03 ~ 2024-10-31IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2024-10-31IIF 27 - Ownership of shares – 75% or more → OE
20
BURNSIDE 119 LIMITED - 2006-12-15
61 Dublin Street, EdinburghDissolved corporate (2 parents)
Officer
2006-12-13 ~ 2006-12-19IIF 19 - nominee-director → ME
21
CORPORATE CHECKPOINTS LIMITED - 1998-01-22
ADVISEQUEST LIMITED - 1991-12-23
Burnside Chambers, Port Glasgow Road, Kilmacolm, RenfrewshireCorporate (2 parents)
Equity (Company account)
897 GBP2024-03-31
Officer
1991-11-26 ~ 1998-03-16IIF 4 - director → ME
22
Burnside Chambers, Kilmacolm, InverclydeCorporate (2 parents)
Equity (Company account)
-12,644 GBP2023-12-31
Officer
1999-02-18 ~ 2008-05-13IIF 49 - secretary → ME
23
EXTRABOX LIMITED - 2000-06-15
71 Lochhead Avenue, Lochwinnoch, Renfrewshire, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-19,506 GBP2021-10-29
Officer
2000-05-02 ~ 2000-08-24IIF 52 - secretary → ME
24
BURNSIDE 124 LIMITED - 2009-12-08
Airlink First Floor, 16 Gordon Street, GlasgowCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-09-28 ~ 2007-11-16IIF 20 - nominee-director → ME
25
BURNSIDE 123 LIMITED - 2007-09-10
Burnside Chambers, Kilmacolm, InverclydeDissolved corporate (3 parents)
Officer
2007-06-20 ~ 2007-09-11IIF 10 - director → ME
26
SOUTHERN VETERINARY SERVICES LIMITED - 2002-09-24
Spitfire House, Aviator Court, York, EnglandCorporate (3 parents)
Equity (Company account)
104,138 GBP2020-06-30
Officer
2008-01-10 ~ 2014-01-11IIF 40 - secretary → ME
27
Thainstone Agricultural Centre, Thainstone, Inverurie, ScotlandCorporate (15 parents)
Officer
1999-05-24 ~ 2000-05-01IIF 44 - secretary → ME
28
WESTPOINT VETERINARY PHARMACY LIMITED - 2013-03-19
171 Mayfield Road, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2003-09-17 ~ 2014-01-11IIF 38 - secretary → ME
29
171 Mayfield Road, Edinburgh, ScotlandCorporate (3 parents)
Officer
2012-11-21 ~ 2014-01-11IIF 58 - secretary → ME
30
WESTPOINT (NEW CO 1) LIMITED - 2013-08-05
171 Mayfield Road, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
300 GBP2020-06-30
Officer
2012-12-20 ~ 2014-01-11IIF 59 - secretary → ME
31
Burnside Chambers, Kilmacolm, InverclydeDissolved corporate (4 parents)
Officer
2009-09-14 ~ 2009-10-02IIF 17 - llp-designated-member → ME
32
WESTPOINT VETERINARY GROUP LIMITED - 2013-08-05
WESTPOINT ANIMAL SUPPLIES LIMITED - 2006-07-06
171 Mayfield Road, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
300 GBP2020-06-30
Officer
2004-12-07 ~ 2014-01-11IIF 32 - secretary → ME
33
171 Mayfield Road, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
1,200 GBP2020-06-30
Officer
2011-05-11 ~ 2014-01-11IIF 60 - secretary → ME
34
HAMMOND RECRUITING SPECIALISTS LIMITED - 2015-08-03
CLYDE RECRUITMENT LIMITED - 2009-11-17
BURNSIDE 127 LIMITED - 2009-02-02
Holmlea Faith Avenue, Quarrier's Village, Bridge Of Weir, RenfrewshireCorporate (3 parents)
Equity (Company account)
-254,985 GBP2024-01-31
Officer
2009-01-20 ~ 2009-01-21IIF 6 - director → ME