1
Henderson Loggie Sinclair Wood &, Co, 90 Mitchell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-08-25 ~ 2008-01-18
IIF 12 - Director → ME
2
CREATIVE OFFICE INTERIORS SCOTLAND LIMITED
SC159689 C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (6 parents)
Officer
2000-01-31 ~ 2024-09-24
IIF 18 - Director → ME
3
Caputhall Road, Deans Industrial Estate, Livingston
Dissolved Corporate (1 parent)
Officer
2009-05-13 ~ dissolved
IIF 14 - Director → ME
4
140-142 St John Street Farringdon, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2020-01-31 ~ 2022-10-28
IIF 17 - Director → ME
Person with significant control
2020-01-31 ~ 2022-10-28
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
INTEGRATED POS SOLUTIONS LTD.
- now SC237195 Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2002-10-04 ~ 2006-08-07
IIF 9 - Director → ME
6
ISN SOLUTIONS GROUP LIMITED
- now SC464396PROMAV LIMITED - 2014-03-11
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
-6,085,469 GBP2020-12-31
Officer
2025-04-03 ~ now
IIF 3 - Director → ME
7
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-65,609 GBP2020-12-31
Officer
2025-04-03 ~ now
IIF 8 - Director → ME
8
Building 11000 Academy Park, Gower Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-12 ~ now
IIF 5 - Director → ME
9
Building 11000 Academy Park, Gower Street, Glasgow, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2025-02-12 ~ now
IIF 6 - Director → ME
10
Building 11000 Academy Park, Gower Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-12 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
KUBE UTILITIES LIMITED - 2011-07-04
Building 4000 Academy Park, Gower Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-11-13 ~ dissolved
IIF 11 - Director → ME
12
KUBE IT SOLUTIONS LIMITED
- now SC368468GET VIRTUALISED LIMITED - 2010-06-23
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-13 ~ dissolved
IIF 10 - Director → ME
13
KUBE NETWORK SERVICES LTD
- now 03736157BIG ARTICHOKE LIMITED
- 2004-09-10
03736157 Mha Macintyre Hudson New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-03-18 ~ dissolved
IIF 13 - Director → ME
14
Building 11000 Academy Park, Gower Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
938,884 GBP2024-05-31
Officer
2006-05-31 ~ now
IIF 7 - Director → ME
2006-05-31 ~ 2006-08-23
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-02-12
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
15
PEOPLE & PROPERTY SOLUTIONS LTD.
- 2011-07-06
SC250098RLK CAPITAL LTD. - 2004-09-10
Building 4000 Academy Park, Gower Street, Glasgow
Active Corporate (7 parents)
Equity (Company account)
-880 GBP2024-05-31
Officer
2005-03-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
NORTHERN RECRUITMENT GROUP LIMITED - now
NORTHERN RECRUITMENT GROUP PLC
- 2009-01-12
01756216 Galago House, 163 Brighton Road, Coulsdon, Surrey, England
Active Corporate (21 parents, 3 offsprings)
Officer
1998-06-26 ~ 1999-03-18
IIF 19 - Director → ME
17
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-11-30
Officer
2009-11-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
18
TRACKBYTE LIMITED - 2003-07-07
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (15 parents)
Equity (Company account)
51,795 GBP2017-02-28
Officer
2025-04-03 ~ now
IIF 2 - Director → ME
19
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Building 4000 Academy Park, Gower Street, Glasgow
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-06-30
Officer
2013-06-18 ~ dissolved
IIF 16 - Director → ME