The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
O'donnell, James
- British born in August 1955
O'donnell, James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
IIF 1
- British company director born in August 1955
O'donnell, James
Resident in United Kingdom
Registered addresses and corresponding companies15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
IIF 2
- British company director born in August 1955
O'donnell, Jim
Resident in United Kingdom
Registered addresses and corresponding companies227 Sauchiehall Street, Glasgow, G2 3EX, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in March 1964
O'donnell, Jim
Resident in United Kingdom
Registered addresses and corresponding companiesParkes & Co Accountants Ltd, The Coach House, Greensforge, Kingswinford, West Midlands, DY6 0AH, England
IIF 9
- British born in August 1955
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1955
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companies - British property manager born in August 1955
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companiesKirklea, St. Fillans, Crieff, Perthshire, PH6 2NF, Scotland
IIF 17
- British chairman born in August 1955Registered addresses and corresponding companies
O'donnell, James
5 Old Coach Road, East Kilbride, Glasgow, Lanarkshire, G74 4DS
IIF 18
- British company director born in August 1955Registered addresses and corresponding companies
O'donnell, James
5 Old Coach Road, East Kilbride, Lanarkshire, G74 4DS
IIF 19
- born in June 1985
O'donnell, Keith
Resident in United Kingdom
Registered addresses and corresponding companies4/2, 2 Haggs Gate, Glasgow, G41 4BB
IIF 20
- British born in August 1955Registered addresses and corresponding companies
O Donnell, James
Ardlui, 5 Old Coach Road, East Kilbride, South Lanarkshire, G74 4DS
IIF 21
- British born in October 1968
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companies95 West Regent Street, Glasgow, G2 2BA
IIF 22Calderside Farm, Calderside Road, Auchentibber, Lanarkshire, G72 0TN
IIF 233rd Floor Erskine House, 1 North Avenue, Clydebank Business Park, Clydebank, G81 2DR, Scotland
IIF 24 IIF 25C/0 Zoom 3rd Floor Erskine House, 1 North Avenue, Clydebank Business Park, Clydebank, G81 2DR, Scotland
IIF 26 IIF 27 IIF 28 (more)(less)1 Calderside Farm, Calderside Road, Blantyre, Glasgow, Lanarkshire, G72 0TN, United Kingdom
IIF 32 IIF 33Calderside Farm, Calderside Road, Blantyre, Glasgow, G72 0TN, Scotland
IIF 34 IIF 35
- British chartered surveyor born in October 1968
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companiesCalderside Farm, Calderside Road, Auchentibber, Lanarkshire, G72 0TN
IIF 36
- British co director born in October 1968
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companiesCalderside Farm, Calderside Road, Auchentibber, Lanarkshire, G72 0TN
IIF 37
- British company director born in October 1968
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companiesCalderside Farm, Calderside Road, Auchentibber, Lanarkshire, G72 0TN
IIF 38
- British director born in October 1968
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companies - British property developer born in October 1968
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companiesCalderside Farm, Calderside Road, Auchentibber, Lanarkshire, G72 0TN
IIF 43
- British quantity surveyor born in October 1968
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companies - British surveyor born in October 1968
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companiesCalderside Farm, Calderside Road, Auchentibber, Lanarkshire, G72 0TN
IIF 46
- British born in August 1955
Mr Jim O'donnell
Resident in United Kingdom
Registered addresses and corresponding companies227 Sauchiehall Street, Glasgow, G2 3EX, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)
- British born in August 1955
Mr James O'donnell
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
IIF 53
- born in August 1955
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1985
O'donnell, Keith
Resident in Scotland
Registered addresses and corresponding companiesFlat 1/1 140 Queens Drive, Glasgow, G42 8QN
IIF 56
- British director born in June 1985
O'donnell, Keith
Resident in Scotland
Registered addresses and corresponding companiesFlat 1/1 140 Queens Drive, Glasgow, G42 8QN
IIF 57
- British born in March 1964
Mr Jim O'donnell
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
O'donnell, James
Calderside Farm, Calderside Road, Auchentibber, Lanarkshire, G72 0TN
IIF 60
- British co secretaryRegistered addresses and corresponding companies
O'donnell, James
Calderside Farm, Calderside Road, Auchentibber, Lanarkshire, G72 0TN
IIF 61
- British company directorRegistered addresses and corresponding companies
O'donnell, James
5 Old Coach Road, East Kilbride, Lanarkshire, G74 4DS
IIF 62
- British directorRegistered addresses and corresponding companies
O'donnell, James
216, West George Street, Glasgow, G2 2PQ
IIF 63
- British born in June 1985
O'donnell, Keith James
Resident in England
Registered addresses and corresponding companiesC/o, Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
IIF 64
- British director born in June 1985
O'donnell, Keith James
Resident in Scotland
Registered addresses and corresponding companies227, Sauchiehall Street, Glasgow, G2 3ex, G2 3EX, Scotland
IIF 65
- British born in June 1985
Odonnell, Keith
Resident in Scotland
Registered addresses and corresponding companiesFlat 1/1, 140 Queens Drive, Queens Park, Glasgow, G42 8QN
IIF 66
- born in October 1968
O'donnell, James
Resident in Scotland
Registered addresses and corresponding companiesErskine House, 1 North Avenue, Clydebank, Dunbartonshire, G81 2DR, Scotland
IIF 67216, West George Street, Glasgow, G2 2PQ
IIF 6895, West Regent St, Glasgow, G2 2BA, Scotland
IIF 6995, West Regent Street, Glasgow, G2 2BA, Scotland
IIF 70Calderside Farm, Calderside Road, Blantyre, Glasgow, G72 0TN, Scotland
IIF 71Calderside Farm, Calderside Road, Auchentiber, High Blantyre, G72 0TN
IIF 72 IIF 73
- British born in June 1985Registered addresses and corresponding companies
O Donnell, Keith James
Ardlui, 5 Old Coach Road, East Kilbride, Strathclyde, G74 4DS
IIF 74
- Scottish born in June 1985
O'donnell, Keith James
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1955
Mr James O'donnell
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1985
Mr Keith O'donnell
Resident in Scotland
Registered addresses and corresponding companiesMillars House, 41a Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
IIF 80
- British born in October 1968
Mr James O'donnell
Resident in Scotland
Registered addresses and corresponding companies3rd Floor Erskine House, 1 North Avenue, Clydebank Business Park, Clydebank, G81 2DR, Scotland
IIF 81 IIF 82C/0 Zoom 3rd Floor Erskine House, 1 North Avenue, Clydebank Business Park, Clydebank, G81 2DR, Scotland
IIF 83 IIF 84 IIF 85 (more)(less)1 Calderside Farm, Calderside Road, Blantyre, Glasgow, Lanarkshire, G72 0TN, United Kingdom
IIF 87 IIF 88216, West George Street, Glasgow, G2 2PQ
IIF 894 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 90Calderside Farm, Calderside Road, Blantyre, Glasgow, G72 0TN, Scotland
IIF 91 IIF 92
- Scottish born in June 1985
Mr Keith James O'donnell
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
57
- 1DMWS 618 LIMITED - 2003-05-13Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (12 parents)Officer2003-06-05 ~ 2012-10-01IIF 38 - Director → ME
- 2
- 3Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-11-09 during the appointment or period of control
Petition date on 2010-11-09 during the appointment or period of control
Conclusion of winding up on 2013-10-04 during the appointment or period of control
Dissolved on 2014-01-09 during the appointment or period of controlC/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (5 parents)Officer2002-06-01 ~ dissolvedIIF 39 - Director → ME - 4
- 5
BLUE SWAN LLP
SO301265Kirklea Bothy, St. Fillans, Crieff, PerthshireDissolved Corporate (3 parents)Officer2007-03-22 ~ 2009-09-01IIF 55 - LLP Designated Member → ME - 6
BLUE SWAN PROJECTS LIMITED
SC467022Kirklea, St Fillans, Crieff, PerthshireActive Corporate (3 parents)Officer2022-04-06 ~ nowIIF 75 - Director → ME - 7
- 8
EDINBURGH CALEDONIA FILM STUDIOS LIMITED
- 2024-10-16 SC617049C/o Cloch Solicitors, 94 Hope Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2018-12-31 ~ nowIIF 1 - Director → ME2020-01-07 ~ nowIIF 64 - Director → MEPerson with significant control2020-01-07 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 80 - Ownership of shares – More than 50% but less than 75% → OE2018-12-31 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 9Insolvency (Case 1) In administration
Administration started on 2011-05-26
Administration ended on 2016-05-25CLYDE OFFSHORE SUPPLY COMPANY LIMITED - 1988-05-04KINTERN LIMITED - 1985-07-16141 Bothwell Street, GlasgowDissolved Corporate (15 parents)Officer1995-06-01 ~ 2002-03-06IIF 40 - Director → ME - 10
- 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-11-06 during the appointment or period of control
Commencement of winding up on 2017-11-06 during the appointment or period of control
Conclusion of winding up on 2018-08-20 during the appointment or period of control
Dissolved on 2018-11-28 during the appointment or period of control4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer2015-09-24 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 12LINDALIN LIMITED - 2006-03-1589 Carron Place, East KilbrideDissolved Corporate (7 parents)Officer2008-11-17 ~ dissolvedIIF 66 - Director → ME
- 13
- 14
COPELAND WEDGE ASSOCIATES LTD
07709882Spring Lodge 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (13 parents)Person with significant control2016-07-22 ~ 2018-04-05IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 15
EAST SANQUHAR STRATEGIC LAND LLP
SO302865216 West George Street, GlasgowDissolved Corporate (2 parents)Officer2010-05-28 ~ dissolvedIIF 72 - LLP Designated Member → ME - 16
ERSKINE HOUSE CLYDEBANK LIMITED
SC445044C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, ScotlandActive Corporate (4 parents, 1 offspring)Officer2013-03-13 ~ nowIIF 30 - Director → ME - 17
FEYNIC HOLDINGS 1 LIMITED
SC82134394 Hope Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2024-09-02 ~ dissolvedIIF 76 - Director → MEPerson with significant control2024-09-02 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 18
FEYNIC TECHNOLOGY LTD
SC735148C/o Cloch Solicitors, 94 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 77 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 19
- 20
GLASGOW ROAD INVESTMENTS LLP
SO30226095 West Regent Street, GlasgowActive Corporate (3 parents)Officer2009-03-11 ~ 2012-06-28IIF 69 - LLP Designated Member → ME - 21
HEADS FARM LTD
SC5370393rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, ScotlandActive Corporate (3 parents)Officer2016-06-02 ~ nowIIF 24 - Director → MEPerson with significant control2016-06-02 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 22ST. VINCENT STREET (486) LIMITED - 2009-09-15Kensington House, 227 Sauchiehall Street, GlasgowDissolved Corporate (7 parents)Officer2010-05-17 ~ 2011-03-25IIF 17 - Director → ME
- 23HMS (236) LIMITED - 1996-01-22Redlands House, 11 Lancaster Crescent, GlasgowDissolved Corporate (7 parents)Officer2003-09-23 ~ 2005-03-02IIF 19 - Director → ME2003-11-13 ~ 2005-03-02IIF 62 - Secretary → ME
- 24
MAVOR AVENUE LTD
SC528563C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, ScotlandActive Corporate (1 parent)Officer2016-03-03 ~ nowIIF 27 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 25
MAVOR DEVELOPMENTS LIMITED
SC296550Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-21 during the appointment or period of control
Due to be dissolved on 2017-03-05 during the appointment or period of controlGcrr Limited, Third Floor, 65 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2006-02-03 ~ 2012-03-30IIF 43 - Director → ME2014-10-30 ~ dissolvedIIF 45 - Director → ME2006-02-03 ~ 2012-03-30IIF 60 - Secretary → ME - 26
OCTOBER RESIDENTIAL LLP
SO302103216 West George Street, GlasgowActive Corporate (2 parents)Officer2008-10-22 ~ nowIIF 68 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Has significant influence or control → OE - 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-01-20 during the appointment or period of control
Commencement of winding up on 2005-01-20 during the appointment or period of control
Conclusion of winding up on 2006-08-14 during the appointment or period of control
Dissolved on 2015-06-26 during the appointment or period of controlPRESTONMILL LIMITED - 1997-04-0478 Carlton Place, GlasgowDissolved Corporate (8 parents)Officer1997-05-19 ~ dissolvedIIF 18 - Director → ME - 28
OSCKA (SCOTLAND) LIMITED
- 2003-09-20 SC22522889 Carron Place, Kelvin Industrial Estate, East, Kilbride, Glasgow, South LanarkshireDissolved Corporate (6 parents)Officer2003-07-01 ~ 2004-01-31IIF 74 - Director → ME2001-11-13 ~ 2004-01-31IIF 21 - Director → ME2007-02-27 ~ dissolvedIIF 56 - Director → ME - 29
PENTLAND STUDIOS LIMITED
SC463392David Morris, 227 Sauchiehall Street, GlasgowDissolved Corporate (5 parents)Officer2013-11-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 79 - Ownership of shares – More than 50% but less than 75% → OE - 30
PSL CAMPUS LIMITED
SC549843227 Sauchiehall Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 31
PSL DATA CENTRE LIMITED
SC549852227 Sauchiehall Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 32
PSL ENERGY LTD
SC543267227 Sauchiehall Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-08-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Has significant influence or control → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 33
PSL HOTELS LIMITED
SC549850227 Sauchiehall Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
PSL LAND LTD
SC491629Kirklea Bothy, St. Fillans, Crieff, ScotlandDissolved Corporate (5 parents)Officer2014-11-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-19 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 35
PSL REALITY LIMITED
SC549856227 Sauchiehall Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
PSL STUDENT ACCOMMODATION LIMITED
SC549851227 Sauchiehall Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 37
SENATE (CUMBERNAULD) LTD
SC32775789 Carron Place, Kelvin Industrial Estate, East KilbrideDissolved Corporate (6 parents)Officer2007-07-13 ~ dissolvedIIF 11 - Director → ME - 38
SENATE (GLASGOW) LIMITED
SC33299289 Carron Place, Kelvin Industrial Estate, East KilbrideDissolved Corporate (6 parents)Officer2007-10-26 ~ dissolvedIIF 10 - Director → ME - 39Insolvency (Case 1) In administration
Administration started on 2008-11-14 during the appointment or period of control
Administration ended on 2011-11-14 during the appointment or period of controlKpmg Llp, 191 West George Street, GlasgowDissolved Corporate (8 parents)Officer2007-02-27 ~ dissolvedIIF 57 - Director → ME2005-12-08 ~ dissolvedIIF 14 - Director → ME - 40ANDPAR (120) LIMITED - 2005-02-18Peterkins Robertson Paul Llp, 227 Sauchiehall Street, Glasgow, G2 3ex, ScotlandDissolved Corporate (6 parents)Officer2007-02-27 ~ dissolvedIIF 65 - Director → ME2005-04-13 ~ 2009-11-30IIF 15 - Director → ME
- 41
- 42
SPACE PRISON LLP
SO30139189 Carron Place North Kelvin Industrial Estate, East Kilbride, South LanarkshireDissolved Corporate (2 parents)Officer2007-06-14 ~ dissolvedIIF 20 - LLP Designated Member → ME - 43
STROUD DEVELOPMENTS LTD
SC617675C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, ScotlandActive Corporate (2 parents)Officer2019-01-09 ~ nowIIF 31 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 44
STROUD ESTATES LTD
SC551211C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, ScotlandActive Corporate (2 parents)Officer2016-11-25 ~ nowIIF 29 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 45
TAMAR ENGINEERING CONSULTANTS LIMITED
14408784Parkes & Co Accountants Ltd The Coach House, Greensforge, Kingswinford, West Midlands, EnglandActive Corporate (1 parent)Officer2022-10-10 ~ nowIIF 9 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 46
WEST SANQUHAR INVESTMENTS LLP
SO30214195 West Regent Street, GlasgowActive Corporate (3 parents)Officer2008-11-25 ~ 2012-06-28IIF 73 - LLP Designated Member → ME - 47
WHINHILL (GLENBRAE) LIMITED
SC35112395 West Regent Street, GlasgowDissolved Corporate (4 parents)Officer2008-11-11 ~ 2012-04-10IIF 46 - Director → ME - 48
WHINHILL DEVELOPMENTS LIMITED
SC330694Insolvency (Case 1) In administration
Administration started on 2011-02-28 during the appointment or period of control
Administration ended on 2012-06-19 during the appointment or period of controlC/o Sherwood House, 7 Glasgow Road, PaisleyDissolved Corporate (4 parents)Officer2007-09-10 ~ dissolvedIIF 36 - Director → ME - 49WILSON DEVELOPMENTS (LAW) LIMITED - now
BELTANE STREET DEVELOPMENT (2004) LIMITED
- 2007-10-18 SC26292929 Brandon Street, Hamilton, South LanarkshireActive Corporate (8 parents)Officer2004-03-08 ~ 2004-03-22IIF 37 - Director → ME2004-03-08 ~ 2004-03-22IIF 61 - Secretary → ME - 50
ZOOM ARDALZIEL LAND LTD
SC537833C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, ScotlandActive Corporate (3 parents)Officer2016-06-14 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 51
CALDERSIDE PROPERTIES LLP
- 2015-09-30 SO301280Calderside Farm Calderside Road, Blantyre, Glasgow, ScotlandActive Corporate (4 parents)Officer2007-03-30 ~ 2012-10-01IIF 70 - LLP Designated Member → ME2015-03-17 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
- 53
ELLONDON CONSULTING LIMITED
- 2019-05-21 SC155890ELLONDON CONSTRUCTION & DEVELOPMENT LIMITED
- 2012-08-29 SC155890KIMBERSTAT LIMITED
- 1995-03-01 SC155890Calderside Farm Calderside Road, Blantyre, Glasgow, ScotlandActive Corporate (7 parents)Officer2013-09-01 ~ nowIIF 34 - Director → ME1995-02-10 ~ 2012-03-30IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE - 54
WEST REGENT ESTATES LTD
- 2025-03-07 SC4765013rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, ScotlandActive Corporate (2 parents)Officer2014-04-30 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 55
WILSON DEVELOPMENTS (STONEFIELD ROAD) LTD
- 2018-10-29 SC5252201 Calderside Farm Calderside Road, Blantyre, Glasgow, Lanarkshire, United KingdomActive Corporate (2 parents)Officer2016-01-26 ~ nowIIF 33 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 56
ZOOM INVESTMENTS LTD
SC519504Calderside Farm Calderside Road, Blantyre, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-11-04 ~ nowIIF 35 - Director → ME - 57
MAVOR DEVELOPMENTS (RESIDUAL) LIMITED
- 2016-01-22 SC472239PROPERTY COST CONSULTANCY LTD
- 2014-12-04 SC4722391 Calderside Farm Calderside Road, Blantyre, Glasgow, Lanarkshire, United KingdomActive Corporate (2 parents)Officer2014-11-01 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
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