1
ALI & SONS HOLDING LIMITED
- now SC363948ALI + SONS HOLDING LIMITED
- 2011-05-11
SC363948PARENTCO NORTH LTD
- 2009-09-18
SC363948 25a High Street, Elgin, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2009-08-13 ~ 2015-04-29
IIF 20 - Director → ME
2
ALI & SONS PROPERTIES LIMITED
- now SC287381 Opus Restructuring Llp, 9 George Square, Glasgow
Liquidation Corporate (12 parents)
Officer
2010-04-06 ~ 2015-04-29
IIF 17 - Director → ME
3
9 Royal Crescent, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2010-03-18 ~ 2010-10-28
IIF 11 - Director → ME
4
33a Union Street, Nairn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
9 Royal Crescent, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 6 - Director → ME
6
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2008-12-04 ~ 2009-03-10
IIF 16 - Director → ME
7
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-06-23 ~ 2010-12-01
IIF 19 - Director → ME
2009-06-23 ~ 2009-11-19
IIF 32 - Secretary → ME
8
9 Royal Crescent, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2013-10-08 ~ 2014-04-30
IIF 13 - Director → ME
9
9 Royal Crescent, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-06-05 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
7 Inverlochy Place, Fort William, Scotland
Dissolved Corporate (2 parents)
Officer
2023-08-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
11
9 Royal Crescent, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-04-27 ~ dissolved
IIF 3 - Director → ME
2009-04-27 ~ 2009-11-19
IIF 30 - Secretary → ME
12
C/o Wri Associates Limited, Suite 5 3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-04-27 ~ 2010-11-01
IIF 2 - Director → ME
13
Acorn House, 49 Hydepark Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-07-01 ~ dissolved
IIF 9 - Director → ME
2008-03-04 ~ dissolved
IIF 31 - Secretary → ME
14
Unit 13c2 Balmakeith Industrial Estate, Nairn, Highland
Dissolved Corporate (4 parents)
Officer
2009-11-19 ~ 2010-02-08
IIF 10 - Director → ME
15
141 High Street, Fort William, Inverness-shire
Dissolved Corporate (2 parents)
Officer
2010-10-28 ~ dissolved
IIF 12 - Director → ME
16
33a Union Street, Nairn, Highland
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolved
IIF 1 - Director → ME
17
9 Royal Crescent, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2021-12-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
9 Royal Crescent, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ dissolved
IIF 8 - Director → ME
19
9 Royal Crescent, Glasgow
Active Corporate (2 parents)
Officer
2021-03-01 ~ 2021-11-11
IIF 14 - Director → ME
Person with significant control
2021-03-01 ~ 2021-10-11
IIF 23 - Has significant influence or control → OE
20
9 Royal Crescent, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-05-15 ~ now
IIF 5 - Director → ME
21
9 Royal Crescent, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2020-07-27 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-27 ~ 2022-04-22
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
22
33a Union Street, Nairn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE