1
1/1, 15 North Claremont Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-111,683 GBP2023-09-30
Officer
2022-06-17 ~ nowIIF 30 - Director → ME
2
C/o Mazars Llp, Restructuring Services, Apex 2 97 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2021-03-09 ~ dissolvedIIF 31 - Director → ME
3
1/1 15 North Claremont Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-08 ~ nowIIF 34 - Director → ME
4
1/1 15 North Claremont Street, Glasgow, ScotlandActive Corporate (4 parents)
Profit/Loss (Company account)
2,334,458 GBP2022-09-08 ~ 2023-09-30
Officer
2022-09-08 ~ nowIIF 36 - Director → ME
5
C/o Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghLiquidation Corporate (4 parents)
Profit/Loss (Company account)
2,334,458 GBP2022-09-08 ~ 2023-09-30
Officer
2022-09-08 ~ nowIIF 33 - Director → ME
6
1/1 15 North Claremont Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-3,063,277 GBP2022-09-08 ~ 2023-09-30
Officer
2022-09-08 ~ nowIIF 35 - Director → ME
7
C/o Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghLiquidation Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-763,277 GBP2022-09-08 ~ 2023-09-30
Officer
2022-09-08 ~ nowIIF 32 - Director → ME
8
1/1, 15 North Claremont Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
2011-10-21 ~ dissolvedIIF 44 - Director → ME
9
1/1, 15 North Claremont Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-6,332,110 GBP2022-12-31
Officer
2012-02-03 ~ nowIIF 19 - Director → ME
10
30 C/o Mazars, Old Bailey, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,304,297 GBP2022-12-31
Officer
2016-04-06 ~ nowIIF 26 - Director → ME
11
30 C/o Mazars, Old Bailey, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,062,536 GBP2022-12-31
Officer
2013-10-30 ~ nowIIF 24 - Director → ME
12
30 C/o Mazars, Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2023-06-21 ~ nowIIF 27 - Director → ME
13
29 Warwick Road, LondonActive Corporate (2 parents)
Officer
2006-08-18 ~ nowIIF 7 - Director → ME
2006-08-18 ~ nowIIF 17 - Secretary → ME
14
29 Warwick Road, LondonActive Corporate (2 parents)
Officer
2006-08-18 ~ nowIIF 8 - Director → ME
2006-08-18 ~ nowIIF 5 - Secretary → ME
15
1/1 15 North Claremont Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
4,038,548 GBP2024-03-31
Officer
2020-07-14 ~ nowIIF 38 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
30 C/o Mazars, Old Bailey, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-748,374 GBP2023-12-31
Officer
2018-12-21 ~ nowIIF 40 - Director → ME
Person with significant control
2018-12-21 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
RENTOKIL INITIAL PROPERTIES LIMITED - 2006-08-23
BET PROPERTIES LIMITED - 2002-03-25
PSP LIMITED - 1993-06-14
HAT PROPERTY LIMITED - 1989-05-30
H.A.T. PROPERTY CO. LIMITED (THE) - 1984-11-02
30 C/o Mazars, Old Bailey, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,474 GBP2022-12-31
Officer
2006-08-18 ~ nowIIF 25 - Director → ME
18
LAKE DISTRICT DRYER COMPANY LIMITED - 2018-11-26
CORALPEAK LIMITED - 2016-02-12
ESKDALE PROPERTIES LTD - 2013-04-19
15 North Claremont Street, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
7,458,408 GBP2022-12-31
Officer
2013-03-14 ~ nowIIF 28 - Director → ME
19
53 Welbeck Street, London, EnglandDissolved Corporate (4 parents)
Officer
2015-09-11 ~ dissolvedIIF 29 - Director → ME
20
SURPLUS PROPERTY SOLUTIONS LIMITED - 2022-07-28
SPARKLESTONE LIMITED - 2008-09-09
SHELFCO (NO. 3226) LIMITED - 2006-05-02
30 C/o Mazars, Old Bailey, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-977,090 GBP2022-12-31
Officer
2006-05-04 ~ nowIIF 21 - Director → ME
21
1/1, 15 North Claremont Street, Glasgow, ScotlandActive Corporate (5 parents, 16 offsprings)
Profit/Loss (Company account)
421,277 GBP2022-01-01 ~ 2022-12-31
Officer
2015-11-11 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
22
1/1, 15 North Claremont Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-58,904 GBP2022-12-31
Officer
2022-03-29 ~ nowIIF 43 - Director → ME
23
1/1, 15 North Claremont Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,392,778 GBP2022-12-31
Officer
2022-03-29 ~ nowIIF 42 - Director → ME
24
1/1, 15 North Claremont Street, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-6,352 GBP2022-12-31
Officer
2022-03-29 ~ nowIIF 41 - Director → ME
25
FIRSTFORM (124) LIMITED - 2010-03-23
1/1, 15 North Claremont Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
1,413,206 GBP2022-12-31
Officer
2018-11-01 ~ nowIIF 23 - Director → ME
26
3rd Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (3 parents)
Officer
2006-06-08 ~ dissolvedIIF 6 - Secretary → ME