1
THE 15 MINUTE SERVICE COMPANY LTD
- 2021-03-01
SC689855 C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
2
C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,573 GBP2021-07-02
Officer
2018-04-04 ~ 2020-09-01
IIF 39 - Director → ME
Person with significant control
2018-04-04 ~ 2020-08-01
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
3
38-40 Dundas Business Centre, New City Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2016-02-16 ~ 2016-02-16
IIF 19 - Director → ME
4
Dundas Business Centre Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-16 ~ 2016-09-24
IIF 20 - Director → ME
5
Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,588 GBP2020-08-31
Officer
2016-05-17 ~ 2020-09-01
IIF 26 - Director → ME
Person with significant control
2016-05-17 ~ 2020-08-01
IIF 56 - Ownership of shares – 75% or more → OE
6
TOTAL WORKPLACE PENSIONS LTD
- 2016-10-03
SC516649 19a C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-917 GBP2022-09-30
Officer
2015-09-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
7
C/o Advance Accountancy Ltd, Suite H, 30 Newmarket Street, Falkirk, Central Region
Dissolved Corporate (1 parent)
Officer
2008-06-23 ~ 2008-08-18
IIF 45 - Director → ME
2008-06-23 ~ 2008-08-18
IIF 49 - Secretary → ME
8
John M Taylor & Co, 9 Glasgow Road, Paisley
Liquidation Corporate (2 parents)
Equity (Company account)
31,460 GBP2021-08-31
Officer
2020-08-11 ~ 2021-02-01
IIF 43 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
9
Springfield House, Laurelhill Business Park, Stirling, Scotland
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2021-02-01
IIF 17 - Director → ME
10
Springfield House, Laurelhill Business Park, Stirling, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ 2021-02-01
IIF 16 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 58 - Has significant influence or control → OE
11
Springfield House, Laurelhill Business Park, Stirling, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ 2021-02-01
IIF 40 - Director → ME
12
Springfield House, Laurelhill Business Park, Stirling, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ 2021-02-01
IIF 15 - Director → ME
13
Springfield House, Laurelhill Business Park, Stirling, Scotland
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2021-02-01
IIF 18 - Director → ME
14
COMPANY WELFARE SOLUTIONS LIMITED
SC464902 25 Lithgow Place, Denny, Stirlingshire
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ dissolved
IIF 31 - Director → ME
2013-11-29 ~ dissolved
IIF 76 - Secretary → ME
15
25 Lithgow Place, Denny, Scotland
Dissolved Corporate (1 parent)
Officer
2016-06-28 ~ dissolved
IIF 27 - Director → ME
16
ESTATE PLANNING FOR INTERMEDIARIES LTD
- now SC536727THE ONLINE WILL SERVICE LTD
- 2023-12-07
SC536727 Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,717 GBP2024-05-31
Officer
2016-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,844 GBP2024-08-31
Officer
2017-08-17 ~ 2020-09-01
IIF 14 - Director → ME
Person with significant control
2017-08-17 ~ 2020-08-01
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GREEN INVESTMENT PLANNING LIMITED
SC406397 25 Lithgow Place, Denny, Stirlingshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 12 - Director → ME
19
WILLING TO GIVE LTD
- 2022-06-29
SC611290 C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,157 GBP2024-10-31
Officer
2018-10-19 ~ 2024-06-23
IIF 38 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
GREYFRIARS FINANCIAL SERVICES LTD
SC636753 C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-360 GBP2021-07-31
Officer
2019-07-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
21
COMPANY WELLBEING SOLUTIONS LTD
- 2015-12-30
SC500669 25 Lithgow Place, Denny, Stirlingshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 34 - Director → ME
22
C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2021-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
23
The Studio, Leeds Street, Sunderland
Dissolved Corporate (3 parents)
Officer
2013-04-12 ~ 2014-06-23
IIF 21 - Director → ME
24
Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-23,601 GBP2017-06-30
Officer
2012-05-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
25
Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-38,659 GBP2024-06-30
Officer
2012-05-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
26
VIRTUAL PACKAGING SOFTWARE LIMITED
- 2006-01-05
SC285972 1 Cadzow Park, 82-100 Muir Street, Hamilton
Dissolved Corporate (1 parent)
Officer
2006-01-01 ~ dissolved
IIF 23 - Director → ME
2005-06-09 ~ 2007-12-17
IIF 22 - Director → ME
2007-06-30 ~ 2007-12-17
IIF 48 - Secretary → ME
27
25 Lithgow Place, Denny, Stirlingshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-09 ~ dissolved
IIF 47 - Director → ME
28
20 Myregormie Place, Kirkcaldy, Fife, Scotland
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ dissolved
IIF 28 - Director → ME
29
C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2018-01-31
Officer
2017-01-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
ASSIST EMPLOYEE BENEFITS LTD.
- 2016-07-08
SC508049 25 Lithgow Place, Denny, Stirlingshire, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 33 - Director → ME
31
C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 71 - Has significant influence or control → OE
32
SECURE MORTGAGES AND PROTECTION LTD
- now SC636756 C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-268,029 GBP2024-07-31
Officer
2022-05-03 ~ 2024-03-19
IIF 24 - Director → ME
2019-07-22 ~ 2022-05-01
IIF 41 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
33
Suite 204, Old Embroidery Building, Abbey Mill Business Centre, Paisley, Renfrewshire, Scotland
Active Corporate (3 parents)
Officer
2025-08-08 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
34
SHERLOCK MORTGAGES AND PROTECTION LTD
SC789874 Suite 204 Old Embroidery Mill, Abbey Mill Business Centre, Paisley, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,952 GBP2024-11-30
Officer
2024-03-19 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
35
SIMPLE EXECUTRY AND PROBATE LIMITED
SC495954 Sovereign House, 58 Elliot Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 44 - Director → ME
36
THE LOAN AND MORTGAGE PROCESSING CENTRE LTD.
- now SC245176THE MORTGAGE PLACEMENT COMPANY (SCOTLAND) LIMITED - 2003-09-03
C/o Campbell Dallas, 7 Glasgow Road, Paisley
Dissolved Corporate (6 parents)
Officer
2004-01-01 ~ dissolved
IIF 46 - Director → ME
2007-06-30 ~ dissolved
IIF 50 - Secretary → ME
37
Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
468 GBP2016-07-31
Officer
2015-07-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
11-15 Low Glencairn Street, Lm Accountancy Services, Kilmarnock, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-5,579 GBP2024-07-31
Officer
2022-07-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
39
WALKER THOMSON ASSOCIATES LIMITED
SC479376 25 Lithgow Place, Denny, Stirlingshire, Scotland
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 30 - Director → ME
40
C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-160,160 GBP2024-09-30
Officer
2021-09-27 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
41
C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2021-09-27 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
42
C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
Active Corporate (3 parents)
Officer
2024-06-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
43
C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-360 GBP2024-06-30
Officer
2019-06-12 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-12 ~ now
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
44
WHERE CAN I FIND A MORTGAGE LTD
- now SC843689BAKER STREET MORTGAGES LTD - 2025-04-22
SHERLOCK MORTGAGES LTD
- 2025-04-22
SC843689 Suite 204 Old Embroidery Mill, Abbey Mill Business Centre, Paisley, Scotland
Active Corporate (3 parents)
Officer
2025-04-02 ~ now
IIF 11 - Director → ME
45
WHERE CAN I FIND A WILL LTD
- now SC789876SHERLOCK ESTATE PLANNING LTD
- 2025-04-22
SC789876 C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-310 GBP2024-11-30
Officer
2023-11-20 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE