1
22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire
Active Corporate (5 parents)
Person with significant control
2016-06-30 ~ 2025-10-06
IIF 13 - Has significant influence or control → OE
2
ENERGY SAVING ADVISORY SERVICE LTD
SC450271 38 Seres Road, Clarkston, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
3
OISIN PROPERTIES (SCOTLAND) LIMITED
SC260672Insolvency (Case 1) In administration
Administration started on 2015-06-18 during the appointment or period of control
Administration ended on 2017-06-17 during the appointment or period of control
7th Floor 90 St Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-02-21 ~ dissolved
IIF 10 - Director → ME
4
22 Backbrae Street, Kilsyth, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-08-06 ~ dissolved
IIF 1 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-04-05 during the appointment or period of control
Petition date on 2012-04-05 during the appointment or period of control
Conclusion of winding up on 2012-10-24 during the appointment or period of control
Dissolved on 2013-02-09 during the appointment or period of control
S & D CONTRACTS (NORTHERN) LIMITED
- 2008-09-04
SC323928 Pkf (uk) Llp, 78 Carlton Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-06-01 ~ 2009-12-31
IIF 7 - Director → ME
2010-01-01 ~ dissolved
IIF 9 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-05 during the appointment or period of control
Dissolved on 2015-12-16 during the appointment or period of control
S & D CONTRACTS (SOUTHERN) LIMITED
- 2010-11-03
SC323930 7th Floor 90 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ dissolved
IIF 8 - Director → ME
7
S & D CONTRACTS (SCOTLAND) LIMITED
SC202457Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-09-11 during the appointment or period of control
Petition date on 2008-09-11 during the appointment or period of control
Conclusion of winding up on 2008-10-27 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2008-10-27 during the appointment or period of control
Petition date on 2008-10-27 during the appointment or period of control
Conclusion of winding up on 2014-03-27 during the appointment or period of control
Dissolved on 2014-07-03 during the appointment or period of control
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2006-10-24 ~ dissolved
IIF 4 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-02-03 during the appointment or period of control
Conclusion of winding up on 2010-02-12 during the appointment or period of control
125 Boden Street, Dalmarnock, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-09-24 ~ 2010-10-31
IIF 5 - Director → ME
2008-09-24 ~ 2010-10-31
IIF 11 - Secretary → ME
9
ENERGY SAVING ADVISORY SOLUTIONS LTD
- 2019-12-16
SC450288 38 Seres Road, Clarkston, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-05-17 ~ 2022-07-14
IIF 6 - Director → ME
2022-07-15 ~ 2025-10-06
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
38 Seres Road, Clarkston, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-05-26 ~ 2025-10-06
IIF 3 - Director → ME
Person with significant control
2022-05-26 ~ 2025-10-31
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE