1
Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
42 GBP2022-09-30
Officer
2014-03-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
SC128215, SC166269, SC204153, SC250793, SC261658, SC265604, SC265701, SC268786, SC272251, SC272252, SC275206, SC276947, SC285908, SC292679, SC297319, SC305530, SC309489, SC335652, SC342176, SC342177, SC342178, SC345967, SC350067, SC352342, SC352825, SC353872, SC353875, SC356196, SC356197, SC364887, SC364888, SC364889, SC374996, SC374998, SC377152, SC377812, SC386147, SC390843, SC390844, SC393980, SC395081, SC396628, SC396629, SC401004, SC402033, SC402036, SC407120, SC407121, SC411927, SC411929, SC411934, SC413299, SC418224, SC418230, SC422703, SC432786, SC432822, SC436775, SC436823, SC439426, SC476201, SC493893, SC495570, SC520316, SC524271, SC544102, SC576161, SC615553, SC639951, SC641463, SC687569, SC688302, SC688304, SC688319, SC776874, SO301980... (more) 16 Royal Terrace, Glasgow
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,825 GBP2016-06-30
Officer
2011-06-13 ~ dissolved
IIF 34 - Director → ME
3
16 Royal Terrace, Glasgow
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2004-03-15 ~ dissolved
IIF 30 - Director → ME
2004-03-15 ~ dissolved
IIF 51 - Secretary → ME
4
Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
43,335 GBP2021-03-01 ~ 2022-02-28
Officer
2019-02-27 ~ dissolved
IIF 38 - Director → ME
2019-02-27 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
5
LOMBARD INVERNESS PROPERTIES LIMITED - 2014-08-19
16 Royal Terrace, Glasgow
Active Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-62,242 GBP2023-10-01 ~ 2024-09-30
Officer
2012-03-08 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
6
ENVIORO AGGREGATES LTD - 2013-12-23
Res Associates Ltd, 5 Royal Exchnage Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-12-18 ~ dissolved
IIF 18 - Director → ME
7
Davidson & Workman, 16 Royal Terrace, Glasgow
Active Corporate (4 parents)
Equity (Company account)
37,049 GBP2024-09-30
Officer
2014-01-06 ~ now
IIF 8 - Director → ME
2014-01-06 ~ now
IIF 50 - Secretary → ME
8
16 Royal Terrace, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-27 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 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, Scotland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
5,557,672 GBP2024-06-30
Officer
2014-12-17 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 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
SC128215, SC166269, SC204153, SC250793, SC261658, SC265604, SC265701, SC268786, SC272251, SC272252, SC275206, SC276947, SC285908, SC292679, SC297319, SC305530, SC309489, SC335652, SC342176, SC342177, SC342178, SC345967, SC350067, SC352342, SC352825, SC353872, SC353875, SC356196, SC356197, SC364887, SC364888, SC364889, SC374996, SC374998, SC377152, SC377812, SC386147, SC390843, SC390844, SC393980, SC395081, SC396628, SC396629, SC401004, SC401005, SC402033, SC402036, SC407120, SC407121, SC411927, SC411929, SC411934, SC418224, SC418230, SC422703, SC432786, SC432822, SC436775, SC436823, SC439426, SC476201, SC493893, SC495570, SC520316, SC524271, SC544102, SC576161, SC615553, SC639951, SC641463, SC687569, SC688302, SC688304, SC688319, SC776874, SO301980... (more) 16 Royal Terrace, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-02-29 ~ dissolved
IIF 41 - Director → ME
11
SC128215, SC166269, SC204153, SC250793, SC261658, SC265604, SC265701, SC268786, SC272251, SC272252, SC275206, SC276947, SC285908, SC292679, SC297319, SC305530, SC309489, SC335652, SC342176, SC342177, SC342178, SC345967, SC350067, SC352342, SC352825, SC353872, SC353875, SC356196, SC356197, SC364887, SC364888, SC364889, SC374996, SC374998, SC377152, SC377812, SC386147, SC390843, SC390844, SC393980, SC395081, SC396628, SC396629, SC401004, SC401005, SC402033, SC402036, SC407120, SC407121, SC411927, SC411929, SC411934, SC413299, SC418224, SC418230, SC422703, SC432786, SC432822, SC436775, SC436823, SC439426, SC493893, SC495570, SC520316, SC524271, SC544102, SC576161, SC615553, SC639951, SC641463, SC687569, SC688302, SC688304, SC688319, SC776874, SO301980... (more) 48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 42 - Director → ME
12
16 Royal Terrace, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-11-28 ~ dissolved
IIF 31 - Director → ME
13
16 Royal Terrace, Glasgow
Active Corporate (2 parents)
Equity (Company account)
-348,340 GBP2024-09-30
Officer
2011-11-15 ~ now
IIF 3 - Director → ME
14
HEADWAY HEALTH CARE LIMITED - 1993-07-09
7 Queens Gardens, Aberdeen
Dissolved Corporate (2 parents)
Officer
2002-05-01 ~ dissolved
IIF 12 - Director → ME
15
16 Royal Terrace, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-08-15 ~ dissolved
IIF 28 - 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, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ dissolved
IIF 32 - Director → ME
2011-09-14 ~ dissolved
IIF 49 - Secretary → ME
17
21 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ dissolved
IIF 33 - Director → ME
2011-09-14 ~ dissolved
IIF 48 - Secretary → ME
18
16 Royal Terrace, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-10-08 ~ dissolved
IIF 36 - Director → ME
19
FORTY EIGHT SHELF (245) LIMITED - 2011-06-03
SC128215, SC166269, SC204153, SC250793, SC261658, SC265604, SC265701, SC268786, SC272251, SC272252, SC275206, SC276947, SC285908, SC292679, SC297319, SC305530, SC309489, SC335652, SC342176, SC342177, SC342178, SC345967, SC350067, SC352342, SC352825, SC353872, SC353875, SC356196, SC356197, SC364887, SC364888, SC364889, SC374996, SC374998, SC377152, SC377812, SC386147, SC390843, SC390844, SC393980, SC395081, SC396628, SC401004, SC401005, SC402033, SC402036, SC407120, SC407121, SC411927, SC411929, SC411934, SC413299, SC418224, SC418230, SC422703, SC432786, SC432822, SC436775, SC436823, SC439426, SC476201, SC493893, SC495570, SC520316, SC524271, SC544102, SC576161, SC615553, SC639951, SC641463, SC687569, SC688302, SC688304, SC688319, SC776874, SO301980... (more) 16 Royal Terrace, Glasgow
Active Corporate (3 parents)
Equity (Company account)
2,193,628 GBP2024-09-30
Officer
2011-05-31 ~ now
IIF 4 - Director → ME
20
JENBROOK LIMITED - 1987-03-09
16 Royal Terrace, Glasgow
Active Corporate (1 parent)
Equity (Company account)
147,567 GBP2024-09-30
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
21
16 Royal Terrace, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2004-01-29 ~ dissolved
IIF 11 - Director → ME
22
Standard Buildings, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
23
Davidson And Workman, Royal Terrace, Glasgow, Scotland
Active Corporate (2 parents)
Profit/Loss (Company account)
1,181,402 GBP2023-06-01 ~ 2024-05-31
Officer
2017-09-01 ~ now
IIF 26 - Director → ME
24
16 Royal Terrace, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-07-29 ~ dissolved
IIF 29 - Director → ME
25
16 Royal Terrace, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-04-25 ~ dissolved
IIF 35 - Director → ME
26
STANDARD REAL ESTATE (RUTHERGLEN) LIMITED - 2024-03-13
16 Davidson & Workman, 2/1, 16, Royal Terrace, Glasgow, Glasgow City, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-23 ~ now
IIF 17 - Director → ME
27
Davidson And Workman, Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
24,361 GBP2024-09-30
Officer
2016-08-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
28
16 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-891,571 GBP2018-11-02 ~ 2019-11-30
Officer
2018-11-02 ~ dissolved
IIF 37 - Director → ME
2018-11-02 ~ dissolved
IIF 57 - Secretary → ME
29
16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Profit/Loss (Company account)
411,466 GBP2022-11-18 ~ 2024-05-15
Officer
2022-11-18 ~ now
IIF 5 - Director → ME
30
STANDARD REAL ESTATE (THORNLIEBANK) LTD - 2021-04-13
16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Profit/Loss (Company account)
-69,258 GBP2022-12-01 ~ 2023-11-30
Officer
2018-11-15 ~ now
IIF 21 - Director → ME
31
Davidson & Workman, 16 Royal Terrace, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
212,238 GBP2024-01-31
Officer
2019-01-23 ~ now
IIF 23 - Director → ME
2019-01-23 ~ now
IIF 78 - Secretary → ME
Person with significant control
2019-01-23 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
32
16 Davidson & Workman, 2/1 16 Royal Terrace, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,819,618 GBP2023-09-30
Officer
2019-11-11 ~ now
IIF 2 - Director → ME
33
ELB SECURITIES LTD - 2021-04-15
C/o Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,482,669 GBP2023-09-30
Officer
2011-11-17 ~ now
IIF 19 - Director → ME
2011-11-17 ~ now
IIF 74 - Secretary → ME
34
Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Profit/Loss (Company account)
290,918 GBP2023-04-01 ~ 2024-03-31
Officer
2019-02-27 ~ now
IIF 25 - Director → ME
2019-02-27 ~ now
IIF 76 - Secretary → ME
35
Davidson & Workman, 16 Royal Terrace, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
263,805 GBP2024-09-30
Officer
2015-02-23 ~ now
IIF 24 - Director → ME
36
16 Royal Terrace, Glasgow
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
7,233,991 GBP2023-09-30
Officer
2013-04-05 ~ now
IIF 16 - Director → ME
2013-04-05 ~ now
IIF 75 - Secretary → ME
37
Standard Buildings, Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-23 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
38
FORTY EIGHT SHELF (224) LIMITED - 2009-12-02
SC128215, SC166269, SC204153, SC250793, SC261658, SC265604, SC265701, SC268786, SC272251, SC272252, SC275206, SC276947, SC285908, SC292679, SC297319, SC305530, SC309489, SC335652, SC342176, SC342177, SC342178, SC345967, SC350067, SC352342, SC352825, SC353872, SC353875, SC356196, SC356197, SC364887, SC364888, SC374996, SC374998, SC377152, SC377812, SC386147, SC390843, SC390844, SC393980, SC395081, SC396628, SC396629, SC401004, SC401005, SC402033, SC402036, SC407120, SC407121, SC411927, SC411929, SC411934, SC413299, SC418224, SC418230, SC422703, SC432786, SC432822, SC436775, SC436823, SC439426, SC476201, SC493893, SC495570, SC520316, SC524271, SC544102, SC576161, SC615553, SC639951, SC641463, SC687569, SC688302, SC688304, SC688319, SC776874, SO301980... (more) 16 Royal Terrace, Glasgow
Active Corporate (3 parents)
Profit/Loss (Company account)
-16,205 GBP2023-10-01 ~ 2024-09-30
Officer
2009-12-02 ~ now
IIF 22 - Director → ME