1
ASM PROCUREMENT & CONSULTANCY LTD
SC617265 200 Old Dalmarnock Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-01-04 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
45 Main Street, Dunlop, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-21 ~ now
IIF 27 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
200 Old Dalmarnock Road, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2019-10-07 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
55 Third Avenue, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
5
200 Old Dalmarnock Road, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-10 ~ now
IIF 19 - Director → ME
2006-07-10 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-17
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
200 Old Dalmarnock Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-01-31 ~ now
IIF 22 - Director → ME
7
Unit F 230 Parkway Point Springhill Parkway, Glasgow Business Park, Baillieston, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-06-05 ~ dissolved
IIF 25 - Director → ME
2007-06-05 ~ 2007-06-22
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
45 Main Street, Dunlop, Kilmarnock, Scotland
Active Corporate (2 parents)
Officer
2024-11-05 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
45 Main Street, Dunlop, Ayrshire
Active Corporate (2 parents)
Officer
2009-02-04 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
45 Main Street, Dunlop, Kilmarnock, Scotland
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
45 Main Street, Dunlop, Kilmarnock, Scotland
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
ROW PROPERTY DEVELOPMENT LIMITED
SC715866 12 Southview Road, Strathblane, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-11-23 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
55 Third Avenue, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 23 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
Unit F 230 Parkway Point, Springhill Parkway Glasgow Business Park, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ dissolved
IIF 24 - Director → ME
15
200 Old Dalmarnock Road, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-23 ~ now
IIF 21 - Director → ME