1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-19
Due to be dissolved on 2022-10-21
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ 2017-10-01
IIF 41 - Director → ME
2015-06-30 ~ 2017-10-01
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
2
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 33 - Has significant influence or control → OE
3
235 Alexandra Parade, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 26 - Director → ME
2015-02-02 ~ 2015-03-01
IIF 37 - Director → ME
2015-01-21 ~ 2015-02-01
IIF 25 - Director → ME
4
235 Alexandra Parade, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ dissolved
IIF 20 - Director → ME
5
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
272 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-06-25 ~ dissolved
IIF 36 - Director → ME
2008-06-25 ~ dissolved
IIF 43 - Secretary → ME
7
Richard Beattie & Co Accountants, 63 Carlton Place, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (6 parents)
Officer
2009-03-06 ~ dissolved
IIF 38 - Director → ME
2008-01-29 ~ dissolved
IIF 45 - Secretary → ME
8
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2010-10-07 ~ 2012-01-01
IIF 32 - Director → ME
2010-10-07 ~ 2012-01-01
IIF 47 - Secretary → ME
9
CLEAR PROPERTY INVESTMENT LIMITED
SC344923 272 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-06-25 ~ dissolved
IIF 35 - Director → ME
2008-06-25 ~ dissolved
IIF 42 - Secretary → ME
10
27 Old Gloucester Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-12-28 ~ now
IIF 29 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 3 - Has significant influence or control → OE
12
Herriet Leisure Ltd, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-07-20 ~ 2021-01-19
IIF 22 - Director → ME
13
Trident Chambers Po Box 146 Road Town, Tortola, British Virgin Islands, British Indian Ocean Territory
Active Corporate (1 parent)
Beneficial owner
2016-09-02 ~ now
IIF 34 - Ownership of shares - More than 25% → OE
14
KINGDOM PREMIER TRADING SERVICES LTD
- now SC244390Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-20
Commencement of winding up on 2013-03-20
Conclusion of winding up on 2013-10-30
Dissolved on 2014-02-07
KINGDOM LETTING SERVICES LIMITED
- 2010-10-06
SC244390 Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-12-04 ~ 2012-01-01
IIF 31 - Director → ME
2009-12-04 ~ 2012-04-22
IIF 46 - Secretary → ME
15
Belize Formation Services Limited Suite 102 Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize
Active Corporate (1 parent)
Beneficial owner
1979-09-28 ~ now
IIF 23 - Ownership of shares - More than 25% → OE
16
45 Herbertshire Street, Denny, Scotland
Active Corporate (5 parents)
Officer
2026-03-19 ~ now
IIF 24 - Director → ME
17
24238, Sc607090 - Companies House Default Address, Edinburgh
Active Corporate (4 parents)
Officer
2019-09-18 ~ 2020-05-20
IIF 13 - Director → ME
2020-08-24 ~ 2020-11-30
IIF 14 - Director → ME
Person with significant control
2019-09-18 ~ 2020-11-30
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2020-04-21 ~ now
IIF 16 - Director → ME
2020-04-21 ~ now
IIF 49 - Secretary → ME
Person with significant control
2020-04-21 ~ now
IIF 5 - Has significant influence or control → OE
19
MURRAY ADVISORY LTD - now
CARMICHAEL SECURITIES LIMITED
- 2024-04-29
08682392 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-01 ~ 2021-10-08
IIF 12 - Director → ME
2014-04-01 ~ 2021-10-08
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-08
IIF 10 - Ownership of shares – 75% or more → OE
20
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ 2024-10-01
IIF 18 - Director → ME
Person with significant control
2020-09-09 ~ 2024-10-01
IIF 4 - Has significant influence or control → OE
21
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-29 ~ 2019-09-09
IIF 15 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-04
C/o Revolution Rti Limited Suite 1 Heritage House, 9b Hoghton Street, Southport, Sefton
Liquidation Corporate (4 parents)
Officer
2023-03-02 ~ 2024-11-11
IIF 30 - Director → ME
2023-03-02 ~ 2024-11-11
IIF 48 - Secretary → ME
Person with significant control
2023-03-02 ~ 2024-11-07
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
23
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2022-12-28 ~ now
IIF 28 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-09 during the appointment or period of control
Due to be dissolved on 2023-09-01 during the appointment or period of control
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
25
TWIGG HOTELS LTD - now
TWIGG INVESTMENTS LIMITED
- 2015-07-01
SC499200 14c Inchinnan Road, Paisley, Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ 2015-04-10
IIF 21 - Director → ME
26
176 The Beacon, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2011-08-16 ~ 2012-01-01
IIF 39 - Director → ME