1
AUSTIN RESEARCH & DEVELOPMENT LIMITED
12691563 Unit 8 Broadfields Farm, Dunmow Road, Rayne, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-06-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
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
2
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2020-03-23 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
GLASGOW AIRPORT PARKING LIMITED
SC822197 224 Helen Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
GLASS CERAMIC TECHNOLOGIES INTERNATIONAL LIMITED
- now SC792548GLASS CERAMIC TECHONOLOGIES INTERNATIONAL LIMITED
- 2024-01-22
SC792548 224 Helen Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-12-15 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
KIRKTON KYLE DEVELOPMENTS LIMITED
- now SC118591KIRKTON DEVELOPMENTS LIMITED - 1989-09-14
22 Springhill Farm Road, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2018-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
224 Helen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
7
224 Helen Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Z R G INVESTMENTS SCOTLAND LIMITED
SC845453 224 Helen Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
Z R G STRUCTURES (CARNWATH) LIMITED
SC705922 24 Helen Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-08-05 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
Z R G STRUCTURES (GREENOCK) LIMITED
SC690174 224 Helen Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-02-23 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
Z R G STRUCTURES (SCOTLAND) LIMITED
SC644248 142 Norfolk Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-10-11 ~ 2024-01-19
IIF 12 - Director → ME
Person with significant control
2019-10-11 ~ 2021-12-01
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
12
Z R G STRUCTURES INVESTMENTS LIMITED
SC807576 224 Helen Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE