1
STRUCTURED HOUSE (STUC) LIMITED - 2021-07-28
STRUCTURED HOUSE (KELVIN) LIMITED - 2020-02-11
STRUCTURED HOUSE (GVS) LIMITED - 2015-12-16
11 1st Floor, Park Circus, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-12-10 ~ dissolvedIIF 48 - director → ME
Person with significant control
2021-11-10 ~ dissolvedIIF 68 - Has significant influence or control → OE
IIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
2
Unit 1 Block D North Caldeen Road, 4 North Caldeen Road, Coatbridge, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Person with significant control
2021-09-22 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
Unit D North Caldeen Road North Caldeen Road, 4 North Caldeen Road, Coatbridge, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Person with significant control
2021-09-22 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
Unit 1 Block D, North Caldeen Road, Coatbridge, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Person with significant control
2021-09-21 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
11 Park Circus, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-04 ~ nowIIF 13 - director → ME
6
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved corporate (4 parents)
Officer
2021-05-04 ~ dissolvedIIF 46 - director → ME
7
STRUCTURED STUDENT LIVING LIMITED - 2017-09-14
11 Park Circus, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-6,420 GBP2020-11-30
Officer
2017-09-13 ~ dissolvedIIF 22 - director → ME
8
C/o Quantuma Advisory Limited Third Floor, Turnburry House, 175 West George Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
-1,396 GBP2020-05-31
Officer
2018-05-22 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-05-22 ~ dissolvedIIF 42 - Has significant influence or control → OE
9
TEXTRABET LTD - 2007-11-21
11 1st Floor, Park Circus, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1,018,813 GBP2022-05-31
Officer
2023-04-24 ~ nowIIF 29 - director → ME
Person with significant control
2023-04-24 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
10
11 1st Floor, Park Circus, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-08-08 ~ nowIIF 49 - director → ME
Person with significant control
2019-08-08 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove directors → OE
11
159 Mugdock Road, Milngavie, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2021-06-07 ~ dissolvedIIF 53 - director → ME
Person with significant control
2021-06-07 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Rockburn Barran, Kilmore, Oban, ArgyllCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2013-06-19 ~ nowIIF 28 - director → ME
2013-06-19 ~ nowIIF 66 - secretary → ME
Person with significant control
2016-06-19 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
13
Unit 1 Block D North Caldeen Road, 4 North Caldeen Road, Coatbridge, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-27 ~ nowIIF 25 - director → ME
Person with significant control
2020-02-27 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
14
LONDON & LANDMARK 1 LIMITED - 2021-07-29
11 Park Circus, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-11 ~ nowIIF 26 - director → ME
Person with significant control
2020-03-11 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
138 Hydepark Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2018-04-17 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-04-17 ~ dissolvedIIF 38 - Has significant influence or control → OE
16
BOHO HOTELS LIMITED - 2020-01-23
11 1st Floor, Park Circus, Glasgow, ScotlandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
150 GBP2021-12-31
Officer
2019-01-01 ~ dissolvedIIF 50 - director → ME
Person with significant control
2019-01-01 ~ dissolvedIIF 69 - Has significant influence or control → OE
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
17
C/o Quantuma Advisory Limited Third Floor, Turnburry House, 175 West George Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
2,550,004 GBP2021-02-28
Officer
2017-01-23 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-04-02 ~ dissolvedIIF 72 - Has significant influence or control → OE
18
138 Hydepark Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-10 ~ dissolvedIIF 17 - director → ME
19
1st Floor 11 Park Circus, Glasgow, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-19 ~ dissolvedIIF 54 - director → ME
20
STRUCTURED HOUSE (BROOMIELAW) LIMITED - 2018-02-22
11 1st Floor, Park Circus, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2017-01-30 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
21
11 Park Circus, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-19 ~ dissolvedIIF 51 - director → ME
22
138 Hydepark Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2018-09-07 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-09-07 ~ dissolvedIIF 39 - Has significant influence or control → OE
23
11 Park Circus, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-19 ~ dissolvedIIF 52 - director → ME
24
STRUCTURED HOUSE (PALL MALL) LTD - 2020-01-23
11 1st Floor, Park Circus, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2018-11-22 ~ nowIIF 1 - director → ME
Person with significant control
2018-11-22 ~ nowIIF 32 - Has significant influence or control → OE
25
Providence Yard, Ezra Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-01-16 ~ dissolvedIIF 2 - director → ME
Person with significant control
2018-01-16 ~ dissolvedIIF 37 - Has significant influence or control → OE
26
C/o Quantuma Advisory Limited Third Floor, Turnburry House, 175 West George Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2017-01-30 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
27
11 Park Circus, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2018-05-22 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-05-22 ~ dissolvedIIF 33 - Has significant influence or control → OE
28
STRUCTURED HOUSE (GREENMARKET) LIMITED - 2015-12-16
138 Hydepark Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2017-05-31 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
29
138 Hydepark Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2018-08-14 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-08-14 ~ dissolvedIIF 41 - Has significant influence or control → OE
30
138 Hydepark Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
4 GBP2017-12-31
Officer
2016-12-10 ~ dissolvedIIF 18 - director → ME
31
STRUCTURED HOUSE (MERCHANT) LIMITED - 2017-10-02
138 Hydepark Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2017-01-30 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
32
11 Park Circus, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-30 ~ nowIIF 27 - director → ME
Person with significant control
2020-01-30 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
C/o Johnston Carmichael, 227 West George Street, GlasgowCorporate (1 parent, 2 offsprings)
Equity (Company account)
21,702,578 GBP2021-03-31
Officer
2016-01-10 ~ nowIIF 9 - director → ME
Person with significant control
2017-01-16 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
34
Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireCorporate (3 parents, 4 offsprings)
Equity (Company account)
-625 GBP2021-11-30
Officer
2018-12-01 ~ nowIIF 30 - director → ME
35
16 Robertson Street, GlasgowDissolved corporate (2 parents)
Officer
2013-12-18 ~ dissolvedIIF 31 - llp-designated-member → ME