1
ELITE JOINERY AND FIRE PROTECTION LTD
SC827691 Block 2 Unit 4 Dundyvan Industrial Estate, Coatbridge, Scotland
Active Corporate (2 parents)
Officer
2024-11-01 ~ 2025-09-08
IIF 14 - Director → ME
Person with significant control
2024-11-01 ~ 2025-09-08
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
ELITE SCOTLAND DEVELOPMENTS LTD
SC849084 Block 2 Unit 4 Dundyvan Industrial Estate, Coatbridge, Scotland
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
3
64 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
2005-07-21 ~ dissolved
IIF 17 - LLP Designated Member → ME
4
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1990-12-22 during the appointment or period of control
CRAIGSUDDEN LIMITED - 1986-01-15
24238, Sc095114 - Companies House Default Address, Edinburgh
Receiver Action Corporate (11 parents)
Officer
1990-07-02 ~ 1991-06-26
IIF 12 - Director → ME
5
KLR CONSULTANCY SERVICES (SCOTLAND) LTD
SC439057 Radleigh House 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-07-04 during the appointment or period of control
Petition date on 2013-07-04 during the appointment or period of control
Conclusion of winding up on 2016-01-19 during the appointment or period of control
Dissolved on 2016-04-21 during the appointment or period of control
BOWMORE HOMES LIMITED
- 2001-04-26
SC163442 89 North Orchard Street, Motherwell
Dissolved Corporate (10 parents)
Officer
2001-03-23 ~ dissolved
IIF 13 - Director → ME
7
1 Linn Gardens, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2000-04-03 ~ dissolved
IIF 19 - Secretary → ME
8
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-10-09 during the appointment or period of control
Petition date on 2024-10-09 during the appointment or period of control
C/o Grainger Corporate Rescue And Recovery Third Floor, 65 Bath Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2023-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-07 during the appointment or period of control
Commencement of winding up on 2023-08-07 during the appointment or period of control
Conclusion of winding up on 2025-11-13 during the appointment or period of control
Dissolved on 2026-03-22 during the appointment or period of control
C/o Frp Trading Advisory Level 2 The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2002-03-25 ~ dissolved
IIF 3 - Director → ME
2002-03-25 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
10
MAGUIRE REID HOSPITALITY LIMITED
SC765606 Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-04-11 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
MERCHANT CITY DEVELOPMENTS LIMITED
- now 03040002EVANMARKET LIMITED
- 1995-07-12
03040002 64 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
1995-05-05 ~ 2015-11-01
IIF 8 - Director → ME
12
MERCHANT CITY PROPERTIES LIMITED
- now 02883508M M & S (2194) LIMITED - 1994-03-10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1995-06-07 ~ 2015-04-02
IIF 16 - Director → ME
13
MERCHANT CITY TOURISM AND MARKETING COOPERATIVE LIMITED
SC341479 2 Orchard Grove, Kilmacolm, Renfrewshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-05-09 ~ 2014-08-11
IIF 6 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-27 during the appointment or period of control
Dissolved on 2012-02-29 during the appointment or period of control
Moore & Co, 65 Bath Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2003-08-25 ~ dissolved
IIF 2 - Director → ME
15
0/1 3 Carrickvale Court, Cumbernauld, Scotland
Dissolved Corporate (3 parents)
Officer
2021-03-26 ~ 2021-03-29
IIF 10 - Director → ME
2020-09-09 ~ 2021-03-24
IIF 11 - Director → ME
Person with significant control
2020-09-09 ~ 2021-03-29
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Woodside Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-05-10 ~ 2024-09-17
IIF 15 - Director → ME
Person with significant control
2023-05-10 ~ 2024-09-17
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TULLOCH VENTURELINE LIMITED
- now SC148420Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-17 during the appointment or period of control
Due to be dissolved on 2023-09-01 during the appointment or period of control
HAYDEN HIGHLAND DEVELOPMENTS LIMITED - 1994-08-23
BLP 943 LIMITED - 1994-03-10
C/0 Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (17 parents)
Officer
1994-12-06 ~ dissolved
IIF 9 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-01-31) ~ 2015-11-01
IIF 7 - Director → ME