1
Kirklea, St Fillans, Crieff, Perthshire
Active Corporate (2 parents)
Equity (Company account)
-8,838 GBP2024-01-31
Officer
2022-04-06 ~ now
IIF 9 - Director → ME
2
CALEDONIA FILM STUDIOS LIMITED
- now SC617049EDINBURGH CALEDONIA FILM STUDIOS LIMITED
- 2024-10-16
SC617049 C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
3,646,039 GBP2024-12-31
Officer
2020-01-07 ~ now
IIF 8 - Director → ME
2018-12-31 ~ now
IIF 24 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-07 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
3
94 Hope Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
12,720 GBP2024-06-30
Officer
2022-06-10 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
OPM MANAGEMENT SERVICES LIMITED
- now SC171300PRESTONMILL LIMITED - 1997-04-04
78 Carlton Place, Glasgow
Dissolved Corporate (2 parents)
Officer
1997-05-19 ~ dissolved
IIF 14 - Director → ME
6
David Morris, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2016-11-30
Officer
2013-11-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
7
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2016-11-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
8
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2016-11-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2016-08-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2016-11-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Kirklea Bothy, St. Fillans, Crieff, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-1,863,136 GBP2017-11-30
Officer
2014-11-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2016-11-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
PSL STUDENT ACCOMMODATION LIMITED
SC549851 227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2016-11-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SENATE (HAGGS ROAD) LIMITED
- now SC282542ANDPAR (132) LIMITED - 2005-12-12
SC267746, SC267753, SC272319, SC272323, SC272326, SC277259, SC277261, SC277262, SC277263, SC277266, SC282545, SC282546, SC282548, SC282549, SC282559, SC294064, SC294065, SC294067, SC294070, SC294072Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-02-27 ~ dissolved
IIF 1 - Director → ME
2005-12-08 ~ dissolved
IIF 4 - Director → ME
15
SENATE PROPERTY DEVELOPMENTS LIMITED
- now SC272326ANDPAR (120) LIMITED - 2005-02-18
SC267746, SC267753, SC272319, SC272323, SC277259, SC277261, SC277262, SC277263, SC277266, SC282542, SC282545, SC282546, SC282548, SC282549, SC282559, SC294064, SC294065, SC294067, SC294070, SC294072Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peterkins Robertson Paul Llp, 227 Sauchiehall Street, Glasgow, G2 3ex, Scotland
Dissolved Corporate (2 parents)
Officer
2007-02-27 ~ dissolved
IIF 2 - Director → ME
16
LEDGE 754 LIMITED - 2004-06-08
SC072725, SC124059, SC126952, SC127953, SC128608, SC129021, SC129232, SC129235, SC129581, SC129741, SC130519, SC131035, SC131249, SC131795, SC132940, SC133666, SC134098, SC134599, SC135411, SC135812Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2013-06-18 ~ dissolved
IIF 25 - Director → ME
17
89 Carron Place North Kelvin Industrial Estate, East Kilbride, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2007-06-14 ~ dissolved
IIF 12 - LLP Designated Member → ME
18
TAMAR ENGINEERING CONSULTANTS LIMITED
14408784 Parkes & Co Accountants Ltd The Coach House, Greensforge, Kingswinford, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
7,365 GBP2024-10-31
Officer
2022-10-10 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE