1
48 West George Street, 2/3, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-27 ~ 2025-02-19
IIF 1 - Director → ME
2026-01-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-27 ~ 2025-02-19
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2026-03-12 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
4 Fullarton Street, Ayr, Scotland
Dissolved Corporate (1 parent)
Officer
2023-07-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
311 Office 311, 145-149 Kilmarnock Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
G JASSAL AN ALL TRADE COMPANY LTD
SC635157Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-02-09 during the appointment or period of control
Petition date on 2022-02-09 during the appointment or period of control
Conclusion of winding up on 2025-07-14 during the appointment or period of control
Dissolved on 2025-10-17 during the appointment or period of control
Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
Dissolved Corporate (3 parents)
Officer
2019-07-04 ~ dissolved
IIF 21 - Secretary → ME
5
145-149 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
IN ALTO ATTREZZI CAR STORAGE SPECIALISTS LIMITED
SC611896 Box 311, 145-149 Kilmarnock Road, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
J&M PLUMBING & HEATING (SCOTLAND) LIMITED
SC502602Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-06-29 during the appointment or period of control
Petition date on 2018-06-29 during the appointment or period of control
Conclusion of winding up on 2019-04-17 during the appointment or period of control
Dissolved on 2019-07-29 during the appointment or period of control
C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-04-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
8
JASSAL AND MCCOLL HEATING AND PLUMBING LTD
SC624390 8 Chancellor Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
9
145-149 Kilmarnock Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
JASSAL ENTERPRISES LIMITED
- now SC554043JASSAL & MCCOLL ENTERPRISES LTD
- 2020-02-24
SC554043 2/3 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-01-09 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 23 - Has significant influence or control → OE
11
Mail Boxes Etc, 145-149 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-07-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 22 - Has significant influence or control → OE
12
145-149 Kilmarnock Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 14 - Director → ME
13
2/3 48 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-07-04 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
48 West George Street, 2/3, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-12-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-22 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE