1
6 Blair Road, Crossford, Carluke, Scotland
Active Corporate (1 parent)
Equity (Company account)
104 GBP2020-02-28
Officer
2019-02-20 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 15 - Has significant influence or control → OE
2
6 Blair Road, Crossford, Carluke, Scotland
Active Corporate (2 parents)
Equity (Company account)
4,184 GBP2023-11-30
Officer
2016-11-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 22 - Has significant influence or control → OE
3
737 Pollockshaws Road, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
11 GBP2020-02-28
Officer
2019-02-20 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 16 - Has significant influence or control → OE
4
6 Blair Road, Crossford, Carluke, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2019-02-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 20 - Has significant influence or control → OE
5
BEY MANAGEMENT LTD
- 2019-06-12
SC621830 6 Blair Road, Crossford, Carluke, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2019-02-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 14 - Has significant influence or control → OE
6
CENTRALCOMPLIANCE LTD
- 2023-07-06
SC621826 6 Blair Road, Crossford, Carluke, Scotland
Active Corporate (1 parent)
Equity (Company account)
12 GBP2021-02-28
Officer
2019-02-20 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 19 - Has significant influence or control → OE
7
GLASGOW LETTING EXPERTS LTD
- now SC596484CLS (GLASGOW UK) LTD
- 2023-11-16
SC596484 6 Blair Road, Crossford, Carluke, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2018-05-08 ~ now
IIF 10 - Director → ME
2023-07-31 ~ now
IIF 25 - Secretary → ME
Person with significant control
2018-05-08 ~ now
IIF 21 - Has significant influence or control → OE
8
18 Langlook Crescent, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2019-06-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 18 - Has significant influence or control → OE
9
737 Pollokshaws Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 24 - Has significant influence or control → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
272 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,403 GBP2016-10-31
Officer
2012-10-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
THE LETTING EXPERTS GLASGOW LTD.
- now SC808213THE LETTING EXPERTS GLASGOW UK LTD
- 2024-05-15
SC808213 1 Ainslie Road, Hillington Park, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-04-24 ~ 2025-12-02
IIF 4 - Director → ME
2025-12-03 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 17 - Ownership of shares – 75% or more → OE