1
Davidson And Workman, 16 Royal Terrace, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
42 GBP2022-09-30
Officer
2014-03-05 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
2
FORTY EIGHT SHELF (247) LIMITED - 2011-08-15
16 Royal Terrace, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,825 GBP2016-06-30
Officer
2011-06-13 ~ dissolvedIIF 26 - director → ME
3
16 Royal Terrace, GlasgowDissolved corporate (2 parents, 3 offsprings)
Officer
2004-03-15 ~ dissolvedIIF 21 - director → ME
2004-03-15 ~ dissolvedIIF 51 - secretary → ME
4
Davidson And Workman, 16 Royal Terrace, Glasgow, ScotlandDissolved corporate (2 parents)
Profit/Loss (Company account)
43,335 GBP2021-03-01 ~ 2022-02-28
Officer
2019-02-27 ~ dissolvedIIF 33 - director → ME
2019-02-27 ~ dissolvedIIF 77 - secretary → ME
Person with significant control
2019-02-27 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
5
LOMBARD INVERNESS PROPERTIES LIMITED - 2014-08-19
16 Royal Terrace, GlasgowCorporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-473,357 GBP2022-10-01 ~ 2023-09-30
Officer
2012-03-08 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
6
ENVIORO AGGREGATES LTD - 2013-12-23
Res Associates Ltd, 5 Royal Exchnage Square, GlasgowDissolved corporate (2 parents)
Officer
2013-12-18 ~ dissolvedIIF 18 - director → ME
7
Davidson & Workman, 16 Royal Terrace, GlasgowCorporate (4 parents)
Officer
2014-01-06 ~ nowIIF 15 - director → ME
2014-01-06 ~ nowIIF 50 - secretary → ME
8
16 Royal Terrace, Glasgow, United KingdomCorporate (2 parents)
Officer
2023-06-27 ~ nowIIF 11 - director → ME
Person with significant control
2023-06-27 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
9
C/o Davidson And Workman, 16 Royal Terrace, Glasgow, ScotlandCorporate (2 parents, 3 offsprings)
Equity (Company account)
6,078,089 GBP2023-06-30
Officer
2014-12-17 ~ nowIIF 13 - director → ME
Person with significant control
2017-05-24 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
10
FORTY EIGHT SHELF (256) LIMITED - 2012-02-29
16 Royal Terrace, GlasgowDissolved corporate (1 parent)
Officer
2012-02-29 ~ dissolvedIIF 39 - director → ME
11
48 St. Vincent Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2014-04-28 ~ dissolvedIIF 41 - director → ME
12
16 Royal Terrace, GlasgowDissolved corporate (2 parents)
Officer
2006-11-28 ~ dissolvedIIF 23 - director → ME
13
16 Royal Terrace, GlasgowCorporate (2 parents)
Equity (Company account)
-306,140 GBP2023-09-30
Officer
2011-11-15 ~ nowIIF 12 - director → ME
14
HEADWAY HEALTH CARE LIMITED - 1993-07-09
7 Queens Gardens, AberdeenDissolved corporate (2 parents)
Officer
2002-05-01 ~ dissolvedIIF 5 - director → ME
15
16 Royal Terrace, GlasgowDissolved corporate (1 parent)
Officer
2005-08-15 ~ dissolvedIIF 19 - director → ME
16
MACDONALD ESTATES (ARBROATH) LIMITED - 2007-09-18
MACDONALD ESTATES (INVERNESS) LIMITED - 2006-10-16
MACDONALD (INVERNESS) ESTATES LIMITED - 2006-06-26
MM&S (5091) LIMITED - 2006-06-09
16 Royal Terrace, GlasgowDissolved corporate (2 parents)
Officer
2011-09-13 ~ dissolvedIIF 24 - director → ME
2011-09-14 ~ dissolvedIIF 49 - secretary → ME
17
21 Botanic Avenue, Belfast, Northern IrelandDissolved corporate (2 parents)
Officer
2011-09-13 ~ dissolvedIIF 25 - director → ME
2011-09-14 ~ dissolvedIIF 48 - secretary → ME
18
16 Royal Terrace, GlasgowDissolved corporate (2 parents)
Officer
2009-10-08 ~ dissolvedIIF 29 - director → ME
19
FORTY EIGHT SHELF (245) LIMITED - 2011-06-03
16 Royal Terrace, GlasgowCorporate (3 parents)
Officer
2011-05-31 ~ nowIIF 2 - director → ME
20
JENBROOK LIMITED - 1987-03-09
16 Royal Terrace, GlasgowCorporate (1 parent)
Officer
~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
21
16 Royal Terrace, Glasgow, LanarkshireDissolved corporate (1 parent)
Officer
2004-01-29 ~ dissolvedIIF 4 - director → ME
22
Standard Buildings, 94 Hope Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2017-11-09 ~ dissolvedIIF 43 - director → ME
Person with significant control
2017-11-09 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
23
Davidson And Workman, Royal Terrace, Glasgow, ScotlandCorporate (2 parents)
Profit/Loss (Company account)
50,328 GBP2022-09-01 ~ 2023-05-31
Officer
2017-09-01 ~ nowIIF 42 - director → ME
24
16 Royal Terrace, GlasgowDissolved corporate (2 parents)
Officer
2008-07-29 ~ dissolvedIIF 20 - director → ME
25
16 Royal Terrace, GlasgowDissolved corporate (2 parents)
Officer
2008-04-25 ~ dissolvedIIF 28 - director → ME
26
STANDARD REAL ESTATE (RUTHERGLEN) LIMITED - 2024-03-13
Standard Buildings, 102 Hope Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2020-01-23 ~ nowIIF 17 - director → ME
27
Davidson And Workman, Royal Terrace, Glasgow, ScotlandCorporate (3 parents)
Officer
2016-08-16 ~ nowIIF 37 - director → ME
Person with significant control
2016-08-16 ~ nowIIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
28
16 Royal Terrace, Glasgow, ScotlandDissolved corporate (3 parents)
Profit/Loss (Company account)
-891,571 GBP2018-11-02 ~ 2019-11-30
Officer
2018-11-02 ~ dissolvedIIF 30 - director → ME
2018-11-02 ~ dissolvedIIF 57 - secretary → ME
29
16 Royal Terrace, Glasgow, ScotlandCorporate (3 parents)
Officer
2022-11-18 ~ nowIIF 10 - director → ME
30
STANDARD REAL ESTATE (THORNLIEBANK) LTD - 2021-04-13
16 Royal Terrace, Glasgow, ScotlandCorporate (3 parents)
Profit/Loss (Company account)
-69,258 GBP2022-12-01 ~ 2023-11-30
Officer
2018-11-15 ~ nowIIF 27 - director → ME
31
Davidson & Workman, 16 Royal Terrace, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
212,238 GBP2024-01-31
Officer
2019-01-23 ~ nowIIF 36 - director → ME
2019-01-23 ~ nowIIF 78 - secretary → ME
Person with significant control
2019-01-23 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
32
102 Hope Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
3,819,618 GBP2023-09-30
Officer
2019-11-11 ~ nowIIF 1 - director → ME
33
ELB SECURITIES LTD - 2021-04-15
C/o Davidson And Workman, 16 Royal Terrace, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
2,482,669 GBP2023-09-30
Officer
2011-11-17 ~ nowIIF 22 - director → ME
2011-11-17 ~ nowIIF 74 - secretary → ME
34
Davidson And Workman, 16 Royal Terrace, Glasgow, ScotlandCorporate (3 parents)
Profit/Loss (Company account)
836,976 GBP2022-04-01 ~ 2023-03-31
Officer
2019-02-27 ~ nowIIF 34 - director → ME
2019-02-27 ~ nowIIF 76 - secretary → ME
35
Davidson & Workman, 16 Royal Terrace, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
426,330 GBP2023-09-30
Officer
2015-02-23 ~ nowIIF 32 - director → ME
36
16 Royal Terrace, GlasgowCorporate (3 parents, 8 offsprings)
Equity (Company account)
7,233,991 GBP2023-09-30
Officer
2013-04-05 ~ nowIIF 16 - director → ME
2013-04-05 ~ nowIIF 75 - secretary → ME
37
Standard Buildings, Hope Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-23 ~ nowIIF 8 - director → ME
Person with significant control
2022-11-23 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
38
FORTY EIGHT SHELF (224) LIMITED - 2009-12-02
16 Royal Terrace, GlasgowCorporate (3 parents)
Officer
2009-12-02 ~ nowIIF 31 - director → ME