1
54 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-08-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
54 Berkeley Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-04-17 ~ 2022-04-05
IIF 16 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
54 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-06-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BERKELEY HOMES (SCOTLAND) LIMITED
SC661952 14 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-02-22 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
5
BERKELEY LEISURE (NAIRN) LIMITED
SC677545 14 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2020-11-30 ~ 2021-09-13
IIF 5 - Director → ME
2023-03-09 ~ dissolved
IIF 8 - Director → ME
2022-02-23 ~ 2022-04-04
IIF 6 - Director → ME
6
BERKELEY LEISURE (NORTH) LIMITED
SC686845 54 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BERKELEY LEISURE (SOUTH) LIMITED
SC686864 54 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
8
54 Berkeley Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ dissolved
IIF 20 - Director → ME
9
54 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-03-22 ~ dissolved
IIF 12 - Director → ME
2019-03-22 ~ 2020-06-04
IIF 33 - Secretary → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
54 Berkley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
54 Berkley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
54 Berkley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
MILLFORD PROPERTIES (KINGS PARK) LIMITED
- now SC354209O A C ELECTRONICS LIMITED
- 2009-10-02
SC354209 Churchill & Co C/o Lavery & Co, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-08-20 ~ dissolved
IIF 18 - Director → ME
14
MILLFORD PROPERTIES (SILVERFIELDS) LIMITED
SC407274 4 Somerset Place, Glasgow, Scotland, Scotland
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 15 - Director → ME
15
HIGHLAND RESIDENTIAL PROPERTIES LTD
- 2009-07-30
SC358367 Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-07-23 ~ dissolved
IIF 17 - Director → ME
16
54 Berkley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
17
NORTHERN LIFTS (UK) LIMITED
- now SC373752NORTHERN LIFTS (GLASGOW) LIMITED
- 2010-03-15
SC373752 C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2010-02-26 ~ dissolved
IIF 14 - Director → ME
18
4 Atlanic Quay, 70 York Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-10-19 ~ dissolved
IIF 3 - Director → ME
19
NORTHERN PRECAST (SCOTLAND) LTD
SC383173 54 Berkeley Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2010-08-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
75 Stanley Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-07-30 ~ dissolved
IIF 7 - Director → ME
21
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-02-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
54 Berkeley Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-11 ~ 2020-02-20
IIF 35 - Secretary → ME
23
54 Berkeley Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-26 ~ 2020-05-19
IIF 34 - Secretary → ME
24
54 Berkeley Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE