1
EMRICLANDS (INVESTMENTS) LIMITED - 2007-08-22
SC150702 C/o Quantuma Advisory Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
23,400,476 GBP2024-03-31
Officer
~ 2022-12-18
IIF 17 - Director → ME
~ 2011-01-27
IIF 1 - Secretary → ME
2
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1990-02-15
IIF 10 - Director → ME
2006-02-10 ~ 2022-12-18
IIF 18 - Director → ME
~ 1990-02-15
IIF 6 - Secretary → ME
2006-02-10 ~ 2022-12-18
IIF 7 - Secretary → ME
3
AYLETT CLOSE MANAGEMENT CO LTD - 2016-06-16
C/o Richards Solicitors Grosvenor House, 1 High Street, Edgware, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-17 ~ 2022-12-18
IIF 20 - Director → ME
Person with significant control
2021-05-17 ~ 2022-12-18
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
D M Mcnaught & Co, 3rd Floor, 166 Buchanan Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
1994-05-05 ~ 2022-12-18
IIF 21 - Director → ME
1994-05-05 ~ 2022-12-18
IIF 8 - Secretary → ME
5
C/o D M Mcnaught & Co Ltd Chartered Accountants, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
772,736 GBP2024-12-31
Officer
~ 2022-12-18
IIF 14 - Director → ME
~ 2022-12-18
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-18
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
463,107 GBP2024-03-31
Officer
~ 2000-03-28
IIF 11 - Director → ME
7
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
801,591 GBP2024-03-31
Officer
1996-09-09 ~ 2003-01-31
IIF 22 - Director → ME
8
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
527,080 GBP2024-03-31
Officer
~ 1993-01-19
IIF 9 - Director → ME
~ 1993-01-19
IIF 5 - Secretary → ME
9
COMMERCIAL LOANS LTD. - 2016-06-15
10189118 C/o Richards Solicitors 1st Floor Grosvenor House, 1 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
26,975 GBP2024-08-31
Officer
2009-07-15 ~ 2016-01-08
IIF 19 - Director → ME
10
C/o D M Mcnaugt & Co, 166 Buchanan Street, Glasgow
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
~ 2022-12-18
IIF 15 - Director → ME
~ 2022-12-18
IIF 3 - Secretary → ME
11
C/o D.m. Mcnaught & Co.ltd, 166 Buchanan Street, Glasgow, Lanarkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,730,319 GBP2024-12-31
Officer
~ 2022-12-18
IIF 16 - Director → ME
~ 2022-12-18
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-18
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE