1
231 Nithsdale Road, Glasgow, Scotland, Scotland
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 24 - Director → ME
2025-02-24 ~ now
IIF 34 - Secretary → ME
Person with significant control
2025-02-24 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
24 2/1 24 Ibrox St, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolved
IIF 16 - Director → ME
3
231 Nithsdale Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 15 - Director → ME
2016-02-10 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 28 - Has significant influence or control → OE
4
GLASGOW WEST DEVELOPMENT COMPANY LIMITED
SC713993 C/o Robb Ferguson Regent Court, 70 West Regent, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,984 GBP2024-11-28
Officer
2022-06-29 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
231 Nithsdale Road, Glasgow
Active Corporate (2 parents)
Equity (Company account)
-253,907 GBP2023-10-31
Officer
2007-10-11 ~ now
IIF 3 - Director → ME
2007-10-11 ~ now
IIF 22 - Secretary → ME
Person with significant control
2019-05-15 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
21 Hinton Avenue, Hounslow, Middlesex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,997,295 GBP2024-08-31
Officer
2002-08-05 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
231 Nithsdale Road, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
-70,279 GBP2024-01-31
Officer
2010-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
EXCHANGELAW (428) LIMITED
- 2007-07-10
SC326521 SC371462, SC407508, SC511966, SC579629, SC559011, SC599838, SC308119, SC417232, SC559073, SC365969, SC365970, SC373428, SC373432, SC335382, SC326524, SC388037, SC359610, SC389883, SC315537, SC371460Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1/2 34, Midlock Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2007-07-06 ~ dissolved
IIF 6 - Director → ME
9
231 Nithsdale Road, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-7,999 GBP2024-04-30
Officer
2019-04-01 ~ 2019-04-01
IIF 14 - Director → ME
2019-01-24 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-32,379 GBP2024-09-30
Officer
2020-01-31 ~ now
IIF 10 - Director → ME
11
231 Nithsdale Road, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
116 GBP2024-02-28
Officer
2023-02-13 ~ now
IIF 9 - Director → ME
2023-02-13 ~ now
IIF 33 - Secretary → ME
Person with significant control
2023-02-13 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
EXCHANGELAW (411) LIMITED
- 2007-02-01
SC315531 SC371462, SC407508, SC511966, SC579629, SC559011, SC599838, SC308119, SC417232, SC559073, SC365969, SC365970, SC373428, SC373432, SC335382, SC326524, SC388037, SC359610, SC389883, SC315537, SC371460Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ dissolved
IIF 7 - Director → ME
2007-01-30 ~ 2009-12-20
IIF 21 - Secretary → ME
13
Kensington House, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ dissolved
IIF 5 - Director → ME
2008-10-28 ~ dissolved
IIF 20 - Secretary → ME
14
231 Nithsdale Road, Glasgow
Active Corporate (2 parents)
Equity (Company account)
4,132 GBP2024-04-30
Officer
2015-04-23 ~ now
IIF 23 - Director → ME
2015-04-23 ~ 2015-09-23
IIF 32 - Secretary → ME
Person with significant control
2016-12-21 ~ now
IIF 25 - Has significant influence or control → OE
15
231 Nithsdale Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,564 GBP2016-05-31
Officer
2015-05-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-05 ~ dissolved
IIF 27 - Has significant influence or control → OE
16
2/1 524 Paisley Road West Glasgow Paisley Road West, Flat 2/1, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
-33,823 GBP2020-03-31
Officer
2011-03-14 ~ dissolved
IIF 4 - Director → ME
17
231 Nithsdale Road, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
13,308 GBP2024-09-30
Officer
2010-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 18 - Has significant influence or control → OE
18
231 Nithsdale Road Nithsdale Road, Glasgow
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-11,034 GBP2015-07-31
Officer
2013-09-01 ~ dissolved
IIF 8 - Director → ME
2015-10-06 ~ dissolved
IIF 31 - Secretary → ME