1
HUB SOUTH WEST SCOTLAND LIMITED
SC431389 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (34 parents, 3 offsprings)
Officer
2013-02-04 ~ 2020-08-31
IIF 12 - Director → ME
2
HUB SW AYR DBFM CO LIMITED
- now SC506011HUB SW AYR SUB HUB CO LIMITED
- 2015-12-02
SC506011 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (29 parents)
Officer
2015-08-01 ~ 2015-12-17
IIF 8 - Director → ME
3
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2015-08-01 ~ 2015-12-17
IIF 7 - Director → ME
4
HUB SW DALBEATTIE DBFM CO LIMITED
- now SC506019HUB SW DALBEATTIE SUB HUB CO LIMITED
- 2015-12-02
SC506019 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (26 parents)
Officer
2015-08-01 ~ 2016-01-15
IIF 6 - Director → ME
5
HUB SW DALBEATTIE HOLDCO LIMITED
SC506012 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (26 parents, 1 offspring)
Officer
2015-08-01 ~ 2016-01-15
IIF 9 - Director → ME
6
HUB SW GREENFAULDS HOLDCO LIMITED
SC487951 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2014-10-01 ~ 2016-09-19
IIF 5 - Director → ME
7
HUB SW GREENFAULDS SUB HUB CO LIMITED
- now SC478291PACIFIC SHELF 1775 LIMITED - 2014-07-24
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (30 parents)
Officer
2014-10-23 ~ 2016-09-19
IIF 4 - Director → ME
8
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (26 parents)
Officer
2013-11-27 ~ 2020-08-31
IIF 11 - Director → ME
9
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (26 parents)
Officer
2013-11-27 ~ 2020-08-31
IIF 10 - Director → ME
10
IBM UNITED KINGDOM HOLDINGS LIMITED
00122953 Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (64 parents, 9 offsprings)
Officer
~ 1995-05-31
IIF 23 - Director → ME
11
IBM UNITED KINGDOM PENSIONS TRUST LIMITED
01523741 Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England
Active Corporate (85 parents, 1 offspring)
Officer
~ 1995-01-26
IIF 24 - Director → ME
12
JOHNSON CONTROLS FACILITIES LIMITED - now
JOHNSON CONTROLS LIMITED - 2005-04-01
00661449PROPERTY AND FACILITIES MANAGEMENT LIMITED
- 1992-01-09
02609164 9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (28 parents)
Officer
1992-01-09 ~ 1993-12-31
IIF 14 - Director → ME
13
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-01-15 ~ 2018-08-31
IIF 25 - Director → ME
14
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-01-19 ~ 2018-08-31
IIF 26 - Director → ME
15
NQ CONSULTING LTD.
- 2008-04-22
04854362C3CG LIMITED - 2003-09-08
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (9 parents)
Equity (Company account)
3,142,786 GBP2024-08-31
Officer
2007-05-04 ~ 2018-08-31
IIF 17 - Director → ME
16
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (122 parents)
Officer
1994-03-23 ~ 1995-03-15
IIF 28 - Director → ME
17
QUALITY SCOTLAND FOUNDATION EDUCATIONAL TRUST
SC139244 11 Abercromby Place, Edinburgh
Dissolved Corporate (92 parents)
Officer
1994-03-23 ~ 1995-03-15
IIF 27 - Director → ME
18
Andrew Dickson, Ibrox Stadium, Edmiston Drive, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2003-11-18 ~ 2011-02-17
IIF 22 - Director → ME
19
RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED - now
RESPONSE HANDLING LIMITED
- 2010-06-14
SC129877COMLAW NO. 253 LIMITED - 1991-05-02
SC127774 Citypoint, 21 Tyndrum Street, Glasgow
Active Corporate (39 parents, 3 offsprings)
Officer
2003-01-17 ~ 2005-01-31
IIF 15 - Director → ME
20
RFC 2012 P.L.C. - now
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (33 parents)
Officer
2000-09-14 ~ 2011-10-16
IIF 13 - Director → ME
21
RISE SCOTLAND LIMITED - now
RHL RECRUITMENT SERVICES LIMITED
- 2006-03-17
SC254683 Lomond House, 9 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-03-11 ~ 2005-01-31
IIF 21 - Director → ME
22
SUFI COMMERCIAL LIMITED - 2000-07-25
Floor 1 Monteith House, 11 George Square, Glasgow
Dissolved Corporate (56 parents)
Officer
2010-08-16 ~ 2018-09-30
IIF 2 - Director → ME
23
Stripeband Limited, 154 Adamton Road South, Prestwick, Ayrshire
Dissolved Corporate (6 parents)
Officer
2002-12-18 ~ dissolved
IIF 18 - Director → ME
24
Woodacre, Porterfield Road, Kilmacolm, Scotland
Active Corporate (8 parents)
Equity (Company account)
31,268 GBP2024-05-31
Officer
1999-05-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
25
DUNWILCO (597) LIMITED - 1998-04-09
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hampden Park, Glasgow
Active Corporate (84 parents, 3 offsprings)
Officer
2002-09-03 ~ 2003-01-31
IIF 20 - Director → ME
2003-02-01 ~ 2005-09-23
IIF 19 - Director → ME
26
THE SKILLS DEVELOPMENT SCOTLAND CO. LIMITED
- now SC202659SCOTTISH UFI TRUST LIMITED - 2007-12-20
SCOTTISH UFI TRUST - 2004-10-01
SCOTTISH UFI LIMITED - 2000-07-25
SC204868 Floor 1 Monteith House, 11 George Square, Glasgow
Active Corporate (72 parents, 2 offsprings)
Officer
2010-08-16 ~ 2018-09-30
IIF 3 - Director → ME
27
C/o Paul Murray Flat 2, 8 Kirklee Gate, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2013-03-29 ~ 2016-12-07
IIF 1 - Director → ME