1
63 Sunnylaw Drive, Paisley, Renfrewshire
Dissolved Corporate (3 parents)
Officer
2014-05-20 ~ 2014-05-22
IIF 26 - Director → ME
2
9 Seagrave Road, London, England
Dissolved Corporate (8 parents)
Officer
2017-10-01 ~ 2017-11-10
IIF 47 - Director → ME
3
16 Carnalea Court, Galston, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolved
IIF 33 - Director → ME
4
Ironworks Business Centre Castlelaurie Industrial Estate, Bankside, Falkirk, Stirlingshire, Scotland
Active Corporate (8 parents)
Officer
2001-05-18 ~ 2001-10-24
IIF 38 - Director → ME
5
The Old Steam Mill, Lower Station Road, Henfield, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolved
IIF 48 - Director → ME
6
16 Carnalea Court, Galston, Ayrshire
Dissolved Corporate (1 parent)
Officer
2010-09-29 ~ dissolved
IIF 40 - Director → ME
7
270 Suite 1-09, Red Tree Magenta, 270 Glasgow Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolved
IIF 27 - Director → ME
2008-10-29 ~ 2010-07-25
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
16 Carnalea Court, Galston, Ayrshire
Dissolved Corporate (1 parent)
Officer
2014-07-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
9
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-22 ~ dissolved
IIF 37 - Director → ME
10
25 Auchencairn Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-07 ~ dissolved
IIF 30 - Director → ME
11
LUXE HOLDINGS EUROPE LIMITED
- now SC369214 272 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-11-26 ~ 2015-10-26
IIF 31 - Director → ME
12
Flat 2 Flat 2 22 Barrett Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
13
Flat 2 22 Barrett Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
14
22 Barrett Street, London
Dissolved Corporate (1 parent)
Officer
2014-10-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
15
272 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolved
IIF 41 - Director → ME
16
LUXUS DEVELOPMENTS LIMITED
- now SC336588GEMINAX DEVELOPMENTS LIMITED - 2008-04-25
HMS (726) LIMITED - 2008-02-13
272 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-06-22 ~ 2014-02-28
IIF 19 - Director → ME
17
9 Seagrave Road, London
Dissolved Corporate (1 parent)
Officer
2009-03-16 ~ dissolved
IIF 15 - Director → ME
18
LUXUS EUROPE CONSTRUCTION LIMITED
09301641 2/22 Barrett Street, London
Dissolved Corporate (1 parent)
Officer
2014-11-07 ~ dissolved
IIF 46 - Director → ME
19
272 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 45 - Director → ME
20
16 Carnalea Court, Galston, Ayrshire
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
21
16 Carnalea Court, Galston, Ayrshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
22
LUXX EUROPE DEVELOPMENTS LIMITED
SC485613 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (3 parents)
Officer
2014-09-01 ~ now
IIF 42 - Director → ME
Person with significant control
2018-07-22 ~ now
IIF 2 - Has significant influence or control → OE
23
16 Carnalea Court, Galston, Ayrshire
Dissolved Corporate (1 parent)
Officer
2012-04-04 ~ dissolved
IIF 29 - Director → ME
24
16 Carnalea Court, Galston, Ayrshire
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 28 - Director → ME
25
Studio 4000 Mile End Mill, Seedhill Road, Paisley, Scotland
Dissolved Corporate (3 parents)
Officer
2014-03-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-07-22 ~ dissolved
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control → OE
26
LUXX LONDON RESIDENTIAL LIMITED
SC457081 Studio 4000 Mile End Mill, Seedhill Road, Paisley, Scotland
Dissolved Corporate (3 parents)
Officer
2014-02-10 ~ 2019-03-05
IIF 20 - Director → ME
2013-08-19 ~ 2013-08-20
IIF 32 - Director → ME
27
C/o Frp Advisory Trasing Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (3 parents)
Officer
2011-10-24 ~ 2012-10-24
IIF 23 - Director → ME
28
R D L DEVELOPMENTS LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-07-23
Commencement of winding up on 2007-07-23
Conclusion of winding up on 2015-02-12
Dissolved on 2015-05-16
RANSOM DEVELOPMENTS LTD.
- 2007-02-12
SC245818 Moore & Co, 65 Bath Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2003-03-17 ~ 2004-03-05
IIF 39 - Director → ME
29
RIETHAR CONSTRUCTION SERVICES LTD
12441502 10 Fitzroy Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
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
30
RIETHAR CONSULTING EUROPE LIMITED
13879401 94 Malvern Gardens, Lower Ground Flat, Harrow, England
Active Corporate (1 parent)
Officer
2022-01-28 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
31
270 Suite 1-09, Red Tree Magenta, 270 Glasgow Road, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-31 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
32
16 Carnalea Court, Galston, Scotland
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
33
12c+d Blinkbonny Road, Falkirk, Stirlingshire
Dissolved Corporate (7 parents)
Officer
2000-08-14 ~ 2008-03-06
IIF 36 - Director → ME