1
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
1991-10-01 ~ 1994-01-01
IIF 15 - Director → ME
2
C/o Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2009-01-12 ~ dissolved
IIF 11 - Director → ME
3
G R 8 POP LTD. - now
P D ESTATES (SCOTLAND) LTD.
- 2005-08-17
SC274623 C/o Henderson Loggie Sinclair Wo, Od, 90 Mitchell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-08-09 ~ 2005-08-10
IIF 14 - Director → ME
4
26 Muirpark Way, Drymen, Glasgow, Scotland
Active Corporate (4 parents)
Officer
1999-11-11 ~ 2009-06-04
IIF 16 - Director → ME
5
Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-07-26 ~ dissolved
IIF 6 - Director → ME
6
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2017-02-24 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-02-25 ~ dissolved
IIF 12 - Director → ME
8
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-02-27 ~ now
IIF 9 - Director → ME
9
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (6 parents)
Officer
1993-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-26
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
SMART GROUP (SCOTLAND) LTD - now
SMART SOLAR SYSTEMS LTD - 2016-02-23
Solar House, 121 Deerdykes View, Cumbernauld, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2014-01-07 ~ 2014-10-15
IIF 13 - Director → ME
11
THE BLINDS WAREHOUSE LTD.
- now SC281189THE BLIND WAREHOUSE LTD.
- 2006-03-09
SC281189 Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-03-08 ~ dissolved
IIF 5 - Director → ME
12
WINDOWBLINDS.TV LIMITED
- 2015-01-15
SC359669 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (4 parents)
Officer
2009-05-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2019-05-15 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE