1
The Exchange, 307 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-15 ~ dissolved
IIF 25 - Director → ME
2
11 Douglas Muir Gardens, Milngavie, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-04-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
3
11 Douglas Muir Gardens, Milngavie, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
4
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
5
1/2 307 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-04-04 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2005-01-27 ~ 2006-01-31
IIF 1 - LLP Designated Member → ME
7
The Exchange, 307 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-10-06 ~ dissolved
IIF 28 - Director → ME
8
The Exchange, 307 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
9
The Exchange, 307 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
10
HYDRO PARTNERS (CS) LIMITED
- 2021-01-21
SC686186 The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2021-01-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-01-18 ~ 2021-03-05
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
11
272 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2022-07-31 ~ 2023-09-11
IIF 19 - Director → ME
2017-09-04 ~ 2021-07-02
IIF 9 - Director → ME
Person with significant control
2022-04-01 ~ 2023-09-11
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
12
11 Douglas Muir Gardens, Milngavie, Glasgow, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-01-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-01-27 ~ 2021-03-31
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
13
KERSLANDS SOLICITORS LLP - 2013-05-01
KERSLAND SOLICITORS LLP - 2011-05-10
The Exchange, 307 West George Street, Glasgow
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-09-01 ~ 2019-01-31
IIF 6 - LLP Designated Member → ME
14
11 Douglas Muir Gardens, Milngavie, Glasgow, Scotland
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2021-01-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
15
1/2, 307 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-02-01 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2021-02-01 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1/2 307 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-01-08 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2025-01-08 ~ now
IIF 41 - Right to surplus assets - 75% or more → OE
17
1/2, 307 West George Street, Glasgow, Scotland
Active Corporate (1 parent, 3 offsprings)
Officer
2017-06-27 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
18
11 Douglas Muir Gardens, Milngavie, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2021-07-02
IIF 17 - Director → ME
19
The Exchange, 307 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
20
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-02-01 ~ dissolved
IIF 21 - Director → ME
21
The Exchange, 307 West George Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-18 ~ 2021-05-31
IIF 27 - Director → ME
Person with significant control
2021-01-18 ~ 2021-03-16
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
22
OCH TECHNOLOGY LIMITED - now
PACIFIC SHELF (229) LIMITED - 2021-03-19
OUR COMMUNITY HUB LIMITED
- 2021-03-18
10318612 4385, 10318612: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2016-12-01 ~ 2021-01-25
IIF 22 - Director → ME
Person with significant control
2016-12-01 ~ 2021-03-18
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
23
OUR COMMUNITY HUB LIMITED
- now SC687297OUR COMMUNITY HUB (CS) LIMITED
- 2022-02-11
SC687297 The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-01-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-01-27 ~ 2021-03-18
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
24
PACIFIC SHELF (683) LIMITED
- now SC708987BRAEMUIR CORPORATE LIMITED
- 2022-03-16
SC708987 11 Douglas Muir Gardens, Milngavie, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-08 ~ dissolved
IIF 18 - Director → ME
25
PACIFIC SHELF 608 LIMITED
- now SC687061OUR COMMUNITY HUB LIMITED
- 2022-02-11
SC687061OUR COMMUNITY HUB HOLDINGS LIMITED
- 2021-03-18
SC687061 The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2021-01-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
26
PRG RECRUITMENT LLP - now
REGENESIS CONSULTING LLP
- 2012-10-01
SO301788 Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-03-10 ~ 2008-11-30
IIF 5 - LLP Designated Member → ME
27
RENEWABLES HOLDINGS LIMITED
- now SC653397BRAEMUIR HOLDINGS LIMITED
- 2021-01-05
SC653397WDSH MEDIA LIMITED
- 2020-02-21
SC653397 11 Douglas Muir Gardens, Milngavie, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
28
RENEWABLES PARTNERS LIMITED
- now 11403650HYDRO PARTNERS LIMITED - 2021-01-19
ASTRAEA PARTNERS LIMITED - 2021-01-05
LOCHYBURN LIMITED - 2019-02-01
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-22 ~ dissolved
IIF 32 - Director → ME
29
BRAEMUIR CORPORATE LIMITED
- 2021-01-19
10322639OUR COMMUNITY HUB (CS) LIMITED - 2018-07-13
7 Bell Yard, London, England
Dissolved Corporate (6 parents)
Officer
2020-02-17 ~ dissolved
IIF 26 - Director → ME
30
Chynoweth House (5075) Trevissome Park, Blackwater, Truro, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-04-07 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
7 Bell Yard, London, England
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2016-12-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
32
STAFFORD AND CLARK LLP - now
KERSLAND RESIDENTIAL LLP - 2011-04-12
KERSLAND CONSULTING LLP
- 2010-04-13
SO300565DIRECTORIES HOUSE LLP
- 2008-08-11
SO300565REGENESIS CONSULTING LLP
- 2008-03-05
SO300565DOUGLAS STREET CONSULTING LLP
- 2005-04-08
SO300565 4 Station Road, Milngavie, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-03-07 ~ 2005-05-15
IIF 4 - LLP Designated Member → ME
2005-08-16 ~ 2008-11-30
IIF 3 - LLP Designated Member → ME
33
BRAEMUIR CORPORATE LLP
- 2020-02-24
OC418340SPEYMUIR PROPERTY LLP
- 2017-09-23
OC418340 7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2017-07-26 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 61 - Right to surplus assets - 75% or more → OE
IIF 61 - Right to appoint or remove members → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
34
11 Douglas Muir Gardens, Milngavie, Glasgow, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-01-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-01-27 ~ 2021-03-05
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
35
11 Douglas Muir Gardens, Milngavie, Glasgow, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-28 ~ dissolved
IIF 15 - Director → ME
36
1/2 307 West George Street, Glasgow
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-04-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-04-04 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
37
11 Douglas Muir Gardens, Milngavie, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-19 ~ dissolved
IIF 11 - Director → ME