1
CONNELL&MCLEISH ENTERPISE LIMITED
SC778052 117 Commonhead Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-08-04 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
CUBE ESTATES GROUP LIMITED
- now SC813418GO GREEN DELIVERIES (NORTH) LIMITED
- 2024-07-31
SC813418 48 Elder Drive, Moodiesburn, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-06-12 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
CUBE VEHICLE RENTALS LIMITED
- now SC760287GO GREEN DELIVERIES (NORTH DIVISION) LIMITED
- 2023-10-19
SC760287 Grove House Kilmartin Place, Uddingston, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-02-27 ~ 2024-09-01
IIF 14 - Director → ME
Person with significant control
2023-02-27 ~ 2024-09-02
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
GO GREEN DELIVERIES GROUP LIMITED
- now SC733352THE RECRUITMENT PEOPLE LTD - 2023-02-24
GO GREEN DELIVERIES GROUP LIMITED - 2022-09-05
10 Riverview Place, Flat 4, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-04-04 ~ 2025-10-15
IIF 9 - Director → ME
5
272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-09-21 ~ 2025-10-15
IIF 12 - Director → ME
6
10 Riverview Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-10-24 ~ 2025-10-15
IIF 23 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-07-23 ~ 2025-02-01
IIF 11 - Director → ME
Person with significant control
2022-07-22 ~ 2025-02-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Stanley Davis Group Ltd Ground Floor, 1 George Yard, London, England
Dissolved Corporate (11 parents)
Officer
2016-03-28 ~ 2017-04-04
IIF 20 - LLP Designated Member → ME
9
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (24 parents)
Officer
2017-04-01 ~ 2020-02-08
IIF 21 - LLP Member → ME
10
MCLEISH PROPERTY CONSULTANCY LTD
SC782436 48 Elder Drive, Moodiesburn, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-13 ~ 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
11
13 Kenmuiraid Place, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
48 Elder Drive, Moodiesburn, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-12 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-12 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
THE RECRUITMENT GROUP NORTH LIMITED
- now SC800960GO GREEN GROUP NORTH LIMITED
- 2024-07-31
SC800960 Grove House Kilmartin Place, Uddingston, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-28 ~ 2024-08-02
IIF 16 - Director → ME
Person with significant control
2024-02-28 ~ 2024-08-02
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-06 ~ 2023-05-10
IIF 15 - Director → ME
Person with significant control
2023-03-06 ~ 2023-05-10
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE