1
Laurie Duncan, 36 Canal Walk, Brightons, Falkirk, Stirlingshire, Scotland
Dissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolved
IIF 30 - Director → ME
2
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Afton House, First Floor, 26 West Nile Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
24,965 GBP2024-03-31
Officer
2017-05-16 ~ 2024-12-17
IIF 28 - Director → ME
Person with significant control
2017-05-16 ~ 2024-12-17
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
4
FAIRDEAL KITCHENS & BATHROOMS LIMITED
SC506306 C/o Frp Advisory Trading Limited, Level 2 The Beacon 176 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Equity (Company account)
55,721 GBP2022-02-28
Officer
2022-06-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-06-10 ~ 2022-06-11
IIF 48 - Has significant influence or control → OE
5
KOBI ENGINEERING SOLUTIONS LIMITED
SC468110 Ld Kesl, 2 Wester Newlands Drive, Wester Newlands Drive Reddingmuirhead, Falkirk, Stirlingshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 35 - Director → ME
6
Afton House, First Floor, 26 West Nile Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2024-03-06 ~ now
IIF 3 - Director → ME
7
Afton House, First Floor, 26 West Nile Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2024-03-06 ~ now
IIF 6 - Director → ME
8
REAL ESTATE WEALTH DEVELOPMENT HOLDINGS LIMITED
SC641228 Afton House, First Floor, 26 West Nile Street, Glasgow, Scotland
Active Corporate (2 parents, 16 offsprings)
Equity (Company account)
-262,477 GBP2024-03-31
Officer
2019-09-11 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
9
REAL ESTATE WEALTH DEVELOPMENT LIMITED
SC621494 Afton House, First Floor, 26 West Nile Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
953,026 GBP2024-03-31
Officer
2019-03-11 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-30 ~ 2021-02-25
IIF 42 - Has significant influence or control → OE
10
Afton House, First Floor, 26 West Nile Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-10 ~ now
IIF 13 - Director → ME
11
REAL PROPERTY INVESTMENTS HOLDINGS LIMITED
SC792545 Afton House, First Floor, 26 West Nile Street, Glasgow, Scotland
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
180 GBP2025-03-31
Officer
2023-12-15 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
REAL PROPERTY SCOTLAND LIMITED
- now SC583156REWD TRAINING LIMITED
- 2023-03-30
SC583156EMANDEL PROPERTY TRADING LIMITED
- 2020-12-07
SC583156 Afton House, First Floor, 26 West Nile Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
105,514 GBP2024-03-31
Officer
2017-12-05 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-05 ~ 2020-05-29
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
REWD BUILDING CO LIMITED
- 2023-05-09
SC685452 C/o Frp Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-308,810 GBP2023-03-31
Officer
2021-01-08 ~ dissolved
IIF 21 - Director → ME
14
Afton House, First Floor, 26 West Nile Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
59,474 GBP2024-03-31
Officer
2021-01-22 ~ now
IIF 5 - Director → ME
15
Afton House, First Floor, 26 West Nile Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
384,780 GBP2024-03-31
Officer
2020-07-27 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-27 ~ 2021-02-25
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
Afton House, First Floor, 26 West Nile Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-153,081 GBP2024-03-31
Officer
2022-01-17 ~ now
IIF 12 - Director → ME
17
4 Barons Court, Grangemouth, Falkirk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-22 ~ dissolved
IIF 26 - Director → ME
18
4 Barons Court, Falkirk, Falkirk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-17 ~ dissolved
IIF 27 - Director → ME
19
Afton House, First Floor, 26 West Nile Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-706,492 GBP2024-03-31
Officer
2019-11-04 ~ now
IIF 32 - Director → ME
20
Afton House, First Floor, 26 West Nile Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
240,380 GBP2024-03-31
Officer
2020-06-12 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-12 ~ 2021-02-25
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
6 Redheughs Rigg, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2020-01-22 ~ dissolved
IIF 33 - Director → ME
22
Afton House, First Floor, 26 West Nile Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
14,829 GBP2024-03-31
Officer
2022-01-26 ~ now
IIF 11 - Director → ME
23
Afton House, First Floor, 26 West Nile Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
230,993 GBP2024-03-31
Officer
2020-07-03 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-03 ~ 2021-02-25
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Afton House, First Floor, 26 West Nile Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
190,167 GBP2024-03-31
Officer
2021-01-11 ~ 2025-12-04
IIF 10 - Director → ME
25
4 Barons Court, Grangemouth, Falkirk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-29 ~ dissolved
IIF 23 - Director → ME
26
WE BUY PROPERTY SCOTLAND LIMITED
- 2020-10-16
SC595501 Afton House, First Floor, 26 West Nile Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-85,315 GBP2024-03-31
Officer
2018-10-25 ~ now
IIF 18 - Director → ME
Person with significant control
2018-10-25 ~ 2021-02-25
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
27
6 Redheughs Rigg, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2020-01-14 ~ dissolved
IIF 34 - Director → ME
28
Afton House, First Floor, 26 West Nile Street, Glasgow, Scotland
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
-46,904 GBP2024-03-31
Officer
2022-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
29
1/1 Afton House 26 West Nile Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2025-08-11 ~ 2025-09-02
IIF 24 - Director → ME
2026-01-30 ~ now
IIF 31 - Director → ME
30
16 Scobbie Place, Redding, Falkirk, Scotland
Dissolved Corporate (3 parents)
Officer
2019-10-15 ~ dissolved
IIF 22 - Director → ME
31
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-07-15 ~ now
IIF 14 - Director → ME
32
6 Redheughs Rigg, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-02-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
33
Afton House, First Floor, 26 West Nile Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-07-03 ~ now
IIF 15 - Director → ME
34
6 Redheughs Rigg, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE