1
ABODA GROUP LTD - now
STRUCTURED HOUSE (STUC) LIMITED - 2021-07-28
STRUCTURED HOUSE (KELVIN) LIMITED
- 2020-02-11
SC493176STRUCTURED HOUSE (GVS) LIMITED
- 2015-12-16
SC493176 11 1st Floor, Park Circus, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ 2017-02-28
IIF 58 - Director → ME
2
ABRDN INVESTMENTS LIMITED - now
ABERDEEN ASSET MANAGERS LIMITED
- 2022-11-25
SC108419ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2001-05-02 ~ 2001-11-30
IIF 68 - Director → ME
3
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-02-11 ~ 2008-09-26
IIF 66 - Director → ME
4
5th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-11-14 ~ 2008-09-05
IIF 65 - Director → ME
5
BEITH STREET PROPCO LIMITED - now
VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
STRUCTURED HOUSE (BEITH STREET) LIMITED
- 2014-11-10
SC463020 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2014-10-28 ~ 2014-10-31
IIF 70 - Director → ME
6
M.C. BRICK SERVICES LIMITED - 1999-04-28
Wellington House Wellington Road, Dunston, Gateshead, England
Active Corporate (20 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 22 - Director → ME
7
FILBUK 37 LIMITED - 1986-02-21
South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan.
Active Corporate (17 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 20 - Director → ME
8
TANQUICK LIMITED - 1988-05-12
South Road, Bridgend Industrial Estate, Bridgend
Active Corporate (19 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 19 - Director → ME
9
BRICKABILITY ENTERPRISES HOLDING LIMITED - now
BRCK GROUP LIMITED - 2026-02-04
BRICKABILITY ENTERPRISES HOLDING LIMITED
- 2025-10-23
10332050 C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (21 parents, 2 offsprings)
Officer
2019-06-10 ~ 2020-11-16
IIF 2 - Director → ME
10
BRICKABILITY ENTERPRISES INVESTMENTS LIMITED
10332505 C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (25 parents, 17 offsprings)
Officer
2019-06-10 ~ 2020-11-16
IIF 16 - Director → ME
11
BRICKABILITY GROUP LIMITED
- 2019-08-20
11123804BRICKABILITY ENTERPRISES SERVICES LIMITED
- 2019-05-02
11123804 C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2018-05-15 ~ 2020-11-16
IIF 1 - Director → ME
2019-08-20 ~ 2020-11-16
IIF 82 - Secretary → ME
12
BRICKABILITY UK HOLDINGS LIMITED
07805178 Brickability South Road, Bridgend Industrial Estate, Bridgend
Active Corporate (13 parents, 13 offsprings)
Officer
2019-06-10 ~ 2020-11-16
IIF 11 - Director → ME
13
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (13 parents)
Officer
2019-07-05 ~ 2020-11-16
IIF 32 - Director → ME
14
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (9 parents)
Officer
2019-06-10 ~ dissolved
IIF 17 - Director → ME
15
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Active Corporate (7 parents)
Officer
2012-05-01 ~ 2020-11-16
IIF 42 - Director → ME
16
CLYDEMORE PROPERTIES LIMITED
- now SC170524DUNWILCO (555) LIMITED - 1997-03-13
16 Robertson Street, Glasgow
Active Corporate (21 parents)
Officer
2000-06-09 ~ 2004-12-10
IIF 53 - Director → ME
17
5th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-11-14 ~ 2008-09-05
IIF 67 - Director → ME
18
7-11 Melville Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2005-12-12 ~ dissolved
IIF 35 - LLP Designated Member → ME
19
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (15 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 12 - Director → ME
20
CREST BRICK SLATE & TILE LIMITED
- now 03633185CREST INVESTMENTS LIMITED - 1999-05-07
Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-11-16
IIF 27 - Director → ME
21
Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2019-06-10 ~ 2020-11-16
IIF 28 - Director → ME
22
CROWN ROOFING (CENTRES) LIMITED
- now 02828966FOLLOWSOUND LIMITED - 1993-07-14
Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 29 - Director → ME
23
Queensgate House, Cookham Road, Bracknell, England
Active Corporate (14 parents)
Officer
2019-08-22 ~ 2020-11-16
IIF 33 - Director → ME
24
ELPHINSTONE HOLDINGS LIMITED
- now SC288235ELPHINSTONE 2006 LIMITED - 2007-03-02
MM&S (5001) LIMITED - 2006-04-26
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2008-01-01 ~ 2009-08-31
IIF 54 - Director → ME
25
10 Offington Gardens, Worthing, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2012-05-14 ~ dissolved
IIF 75 - Director → ME
26
5 Liverpool Terrace, Worthing, West Sussex
Active Corporate (8 parents)
Officer
2012-05-14 ~ 2020-11-16
IIF 39 - Director → ME
27
EXCEL ROOFING SERVICES LIMITED
- now 03595977WESSEX ROOFING SERVICES LIMITED - 1998-11-24
Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
Active Corporate (17 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 25 - Director → ME
28
T Bromley, 15 London Road, Bromley, Kent, England
Active Corporate (8 parents)
Officer
2019-02-28 ~ 2020-10-01
IIF 3 - Director → ME
29
Queensgate House, Cookham Road, Bracknell, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-11-16
IIF 6 - Director → ME
30
Queensgate House, Cookham Road, Bracknell, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-11-16
IIF 9 - Director → ME
31
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Active Corporate (10 parents)
Officer
2012-05-01 ~ 2020-11-16
IIF 41 - Director → ME
32
GLENALMOND ASSET MANAGEMENT LIMITED
SC388570 42 Deanwood Avenue, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-11-10 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
33
GREAT BEAR INVESTMENTS LIMITED
- now 02704011DESIGNBATCH LIMITED - 1992-05-28
124 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-10 ~ 2020-11-16
IIF 44 - Director → ME
34
GREAT BEAR PROPERTIES LIMITED
- now 02704008DEALENSURE LIMITED - 1992-05-28
124 Finchley Road, London
Active Corporate (8 parents)
Officer
2014-06-10 ~ 2020-11-16
IIF 43 - Director → ME
35
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2009-03-03 ~ 2010-10-01
IIF 36 - LLP Member → ME
36
Queensgate House, Cookham Road, Bracknell, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-06-10 ~ 2020-11-16
IIF 8 - Director → ME
37
HARRISON ADVISERS LIMITED
- now SC334276SJO INVESTMENTS LIMITED
- 2009-06-15
SC334276MM&S (5321) LIMITED
- 2007-12-27
SC334276 Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-12-20 ~ dissolved
IIF 51 - Director → ME
2009-07-01 ~ 2009-12-07
IIF 80 - Secretary → ME
38
3 Young Place, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
39
HARRISON CAPITAL CONSULTANCY LIMITED
SC555948 3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-03-01 ~ 2020-11-16
IIF 5 - Director → ME
40
HCP GENERAL PARTNER LIMITED
- now SC366383ENSCO 288 LIMITED - 2009-10-26
176 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2009-11-06 ~ 2010-10-01
IIF 77 - Director → ME
41
HEALTHCARE PHARMA HOLDINGS LIMITED
- now SC554700HEALTHCARE PHARMA LIMITED
- 2019-03-29
SC554700 3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-16 ~ 2020-11-16
IIF 23 - Director → ME
42
HEALTHCARE PHARMA LIMITED
- now 03870326CHANELLE MEDICAL U.K. LIMITED
- 2019-03-29
03870326 Longdene House, Hedgehog Lane, Haslemere, England
Active Corporate (8 parents)
Officer
2017-06-12 ~ 2020-11-16
IIF 30 - Director → ME
43
INVERNESS PROPERTY DEVELOPMENT LLP
- now SO300393HAMILTON INVERNESS LLP - 2004-07-27
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (39 parents)
Officer
2004-09-23 ~ 2008-03-31
IIF 37 - LLP Member → ME
44
LBT BRICK & FACADES LIMITED
- now 02545642LANCASHIRE BRICK AND TILE LIMITED - 2018-02-01
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (16 parents)
Officer
2019-05-15 ~ 2020-11-16
IIF 13 - Director → ME
45
OFFICEPROOF LIMITED - 1992-10-21
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2005-02-11 ~ 2008-09-26
IIF 64 - Director → ME
46
MUNRO HEALTHCARE GROUP LIMITED
- now SC417011 3 Young Place, East Kilbride, Glasgow
Active Corporate (8 parents, 12 offsprings)
Officer
2012-03-13 ~ 2020-11-16
IIF 72 - Director → ME
47
MUNRO HEALTHCARE PHARMA LIMITED
SC554620 3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-16 ~ 2020-11-16
IIF 24 - Director → ME
48
MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED
- now 02352929MURRAY JOHNSTONE SERVICES LIMITED - 1992-10-19
MURRAY JOHNSTONE STRATEGY VENTURES LIMITED - 1991-02-20
EIGHTY EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1989-06-01
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (10 parents)
Officer
2005-11-14 ~ 2008-09-26
IIF 69 - Director → ME
49
176 The Beacon, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-04-03 ~ 2019-11-22
IIF 34 - LLP Member → ME
50
ORIGINAL SHOE COMPANY LIMITED
- now SC191917THE ORIGINAL SHOE COMPANY LIMITED - 1999-05-24
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2000-11-21 ~ 2006-01-01
IIF 52 - Director → ME
51
CREST BUILDING PRODUCTS LIMITED - 1999-06-09
Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2019-06-10 ~ 2020-11-16
IIF 26 - Director → ME
52
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-11-25 ~ dissolved
IIF 73 - Director → ME
53
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2016-03-10 ~ dissolved
IIF 40 - Director → ME
54
PBF INTERNATIONAL LIMITED
- now 04374828 St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (11 parents)
Officer
2002-05-23 ~ 2006-01-01
IIF 50 - Director → ME
55
PLANSURE BUILDING PRODUCTS LIMITED
06016447 South Road, Bridgend Industrial Estate, Bridgend
Active Corporate (16 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 18 - Director → ME
56
Regina House, 124 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2015-03-03 ~ dissolved
IIF 45 - Director → ME
57
Queensgate House, Cookham Road, Bracknell, England
Active Corporate (9 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 7 - Director → ME
58
ROOFING DISTRIBUTION UK LIMITED - now
MCCANN ROOFING PRODUCTS LIMITED
- 2024-04-02
08732318MCCANN PRODUCTS LIMITED - 2018-01-11
C/o Crest Brick Slate & Tile Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire, United Kingdom
Active Corporate (14 parents)
Officer
2020-02-13 ~ 2020-11-16
IIF 4 - Director → ME
59
16 Robertson Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-05-29 ~ 2016-08-01
IIF 61 - Director → ME
60
STRUCTURED HOSPITALITY GROUP LTD - now
BOHO HOTELS LIMITED
- 2020-01-23
SC493180 11 1st Floor, Park Circus, Glasgow, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-12-11 ~ 2017-02-28
IIF 56 - Director → ME
61
STRUCTURED HOUSE (BARRACK ST) LIMITED
SC497767 C/o Quantuma Advisory Limited Third Floor, Turnburry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-02-13 ~ 2017-02-28
IIF 62 - Director → ME
62
STRUCTURED HOUSE (BEITH ST RESIDENTIAL) LIMITED
SC481873 138 Hydepark Street Hydepark Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ 2017-01-16
IIF 71 - Director → ME
63
STRUCTURED HOUSE (DERRYS CROSS) LIMITED
SC493177 138 Hydepark Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ 2017-02-28
IIF 57 - Director → ME
64
STRUCTURED HOUSE (EDINBURGH WEST) LIMITED - now
STRUCTURED HOUSE (BROOMIELAW) LIMITED
- 2018-02-22
SC520595 11 1st Floor, Park Circus, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ 2017-02-28
IIF 79 - Director → ME
65
STRUCTURED HOUSE (MERCHANT POINT) LIMITED
SC520593 C/o Quantuma Advisory Limited Third Floor, Turnburry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ 2017-02-28
IIF 78 - Director → ME
66
STRUCTURED HOUSE (SCOTWAY) LIMITED
- now SC493175STRUCTURED HOUSE (GREENMARKET) LIMITED
- 2015-12-16
SC493175 138 Hydepark Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ 2017-02-28
IIF 55 - Director → ME
67
STRUCTURED HOUSE (UNION STREET) LIMITED
SC493181 138 Hydepark Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ 2017-02-28
IIF 63 - Director → ME
68
STRUCTURED HOUSE ADVISORS LIMITED - now
STRUCTURED HOUSE (MERCHANT) LIMITED
- 2017-10-02
SC475414 138 Hydepark Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ 2017-01-30
IIF 59 - Director → ME
69
C/o Johnston Carmichael, 227 West George Street, Glasgow
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2014-03-27 ~ 2017-01-16
IIF 60 - Director → ME
70
Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2013-12-03 ~ 2017-01-16
IIF 46 - Director → ME
71
THE BESPOKE BRICK COMPANY LIMITED
08723889 C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (11 parents)
Officer
2019-05-17 ~ 2020-11-16
IIF 15 - Director → ME
72
THE BRICK SLIP BUSINESS LIMITED
09707800 C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (11 parents)
Officer
2019-05-17 ~ 2020-11-16
IIF 14 - Director → ME
73
Regina House, 124 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-06-10 ~ 2020-11-16
IIF 38 - Director → ME
74
THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATION
06625422 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2009-03-16 ~ dissolved
IIF 49 - Director → ME
75
THE MATCHING BRICK COMPANY LIMITED
- now 02530773THE BRISTOL BRICKYARD COMPANY LIMITED - 1992-06-16
BELGRAVE WINES LIMITED - 1991-02-22
South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Active Corporate (19 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 21 - Director → ME
76
AJ TOWEL RAILS LIMITED - 2006-04-26
OAKRING LIMITED - 2004-11-25
Queensgate House, Cookham Road, Bracknell, England
Active Corporate (17 parents, 3 offsprings)
Officer
2019-06-10 ~ 2020-11-16
IIF 10 - Director → ME
77
TRANSRENT TRAILER RENTAL LIMITED - now
TRANSENT PLC - 1998-12-02
ATE TRANSRENT PLC - 1998-11-25
Four Brindleyplace, Birmingham
Dissolved Corporate (17 parents)
Officer
2000-10-09 ~ 2001-07-12
IIF 76 - Director → ME
78
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (14 parents)
Officer
2020-03-10 ~ 2020-11-16
IIF 31 - Director → ME
79
DALGLEN (NO. 917) LIMITED
- 2005-10-12
SC265906 Kintyre House, 205 West George Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2004-11-20 ~ 2006-12-04
IIF 48 - Director → ME
2004-11-20 ~ 2006-12-04
IIF 81 - Secretary → ME