1
03276399 LIMITED - now
WILLOW TECHNICAL SERVICES LIMITED
- 2021-04-15
03276399 Unit 1a Lea Green Business Park, Eurolink, St Helens
Active Corporate (14 parents)
Officer
2000-04-07 ~ 2004-09-19
IIF 42 - Director → ME
2
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2002-02-22 ~ 2004-09-19
IIF 22 - Director → ME
3
Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
Dissolved Corporate (13 parents)
Officer
1999-09-30 ~ 2004-08-01
IIF 23 - Director → ME
4
BROWN'S HEALTH AND LEISURE CLUB HOLDINGS LIMITED
- now SC161504BROWN'S HEALTH AND LEISURE CLUB LIMITED - 1997-04-24
GILGRACRAFT LIMITED - 1996-02-01
67 Main Street, Bothwell, Glasgow
Dissolved Corporate (14 parents)
Officer
2002-02-22 ~ 2004-09-19
IIF 19 - Director → ME
2001-03-31 ~ 2002-02-22
IIF 52 - Secretary → ME
5
BROWN'S HEALTH AND LEISURE CLUB LIMITED
- now SC165970DIGRAGLOW LIMITED - 1997-04-24
67 Main Street, Bothwell, Glasgow
Dissolved Corporate (13 parents)
Officer
2002-02-22 ~ 2004-09-19
IIF 20 - Director → ME
2001-03-31 ~ 2002-02-22
IIF 51 - Secretary → ME
6
DIGRASCRIPT LIMITED - 1997-04-24
67 Main Street, Bothwell, Glasgow
Dissolved Corporate (13 parents)
Officer
2002-02-22 ~ 2004-09-19
IIF 18 - Director → ME
2001-03-31 ~ 2002-02-22
IIF 50 - Secretary → ME
7
Caledonia House, Lawmoor Street, Glasgow, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2016-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 79 - Has significant influence or control → OE
8
CALEDONIA REGENERATION INVESTMENTS LIMITED
SC332671 Caledonia House, Lawmoor Street, Glasgow, Lanarkshire
Active Corporate (5 parents)
Officer
2007-10-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
9
Caledonia House, Lawmoor Street, Glasgow, Lanarkshire
Active Corporate (5 parents)
Officer
2007-10-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
10
CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED
- now SC345086LOTHIAN SHELF (658) LIMITED - 2008-09-11
Caledonia House, Lawmoor Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2009-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
11
CORRYMILL LIMITED - 2005-08-16
Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
12
THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED
- 1994-12-15
SC003487 Celtic Park, Glasgow
Active Corporate (41 parents, 1 offspring)
Officer
1994-09-20 ~ 1995-09-12
IIF 1 - Director → ME
13
CITY AIR CONDITIONING COMPANY (U.K.) LIMITED
- now SC127089THE GLASGOW AIR CONDITIONING COMPANY LIMITED
- 1998-04-02
SC127089 Caledonia House Lawmoor Street, Gorbals, Glasgow
Active Corporate (16 parents, 1 offspring)
Officer
2007-12-21 ~ now
IIF 13 - Director → ME
1990-09-06 ~ 2004-09-19
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
14
CITY DISPENSE SERVICES (UK) LIMITED - now
CITY REFRIGERATION (EDINBURGH) LIMITED
- 2005-02-01
SC117976 95 Bothwell Street, Glasgow
Dissolved Corporate (15 parents)
Officer
~ 2004-09-19
IIF 47 - Director → ME
~ 1999-09-23
IIF 49 - Secretary → ME
15
CITY ENERGY MANAGEMENT SERVICES LIMITED
- now SC404227MILSAMCO (NO. 127) LIMITED - 2012-11-28
Caledonia House, Lawmoor Street, Glasgow
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
16
CITY EQUITY LONG TERM SOLUTIONS LTD
SC694474 Caledonia House, Lawmoor Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-07-27 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
17
CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED
SC372968 Caledonia House, 2 Lawmoor Street, Glasgow
Active Corporate (5 parents)
Officer
2011-05-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
18
CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED
NI065640 Arthur Cox, Victoria House, Gloucester Street, Belfast
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
19
CITY FACILITIES MANAGEMENT (UK) LIMITED
- now SC092623CITY REFRIGERATION (GLASGOW) LIMITED
- 1999-09-27
SC092623 Caledonia House, Lawmoor Street, Glasgow
Active Corporate (17 parents)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
20
CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED
- now 04531641ATRIUM MS INTERNATIONAL LIMITED
- 2017-07-12
04531641SECKLOE 128 LIMITED - 2002-10-29
Unit 1b Lea Green Business Park, Eurolink, St Helens, England
Active Corporate (24 parents)
Person with significant control
2017-03-31 ~ now
IIF 88 - Has significant influence or control → OE
21
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
- now SC148945CITY REFRIGERATION HOLDINGS LIMITED
- 2017-04-13
SC148945 Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
Active Corporate (16 parents, 13 offsprings)
Officer
1994-07-13 ~ 2004-09-19
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
22
CITY FACILITIES MANAGEMENT HOLDINGS LIMITED
- now SC199503CITY REFRIGERATION HOLDINGS (UK) LIMITED
- 2017-04-13
SC199503 Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
Active Corporate (18 parents, 6 offsprings)
Officer
1999-09-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
23
CITY FACILITIES MANAGEMENT LIMITED
- now SC287679CITY TECHNICAL SERVICES (SOUTH) LIMITED - 2009-05-14
CFM CARLISLE LIMITED
- 2006-05-10
SC287679CITY FACILITIES MANAGEMENT SOUTH LIMITED
- 2005-12-08
SC287679M M & S (4075) LIMITED - 2005-08-08
Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
Active Corporate (13 parents, 1 offspring)
Officer
2005-08-17 ~ 2006-03-27
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
24
CITY FACILITIES MANAGEMENT SOFTWARE SOLUTIONS LIMITED
SC593419 Caledonia House, Lawmoor Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-04-01 ~ now
IIF 77 - Has significant influence or control → OE
25
CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED
SC593420 Caledonia House, Lawmoor Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-04-01 ~ now
IIF 78 - Has significant influence or control → OE
26
CITY OF GLASGOW SUPPLY COMPANY LIMITED
- 2018-12-20
SC369285MM&S (5564) LIMITED - 2010-03-04
Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
27
CITY REFRIGERATION (GLASGOW) LIMITED
- now SC170124CITY FACILITIES MANAGEMENT (UK) LTD.
- 1999-09-27
SC170124 Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
Dissolved Corporate (15 parents)
Officer
1996-11-25 ~ 2004-09-19
IIF 21 - Director → ME
1996-11-25 ~ 1999-09-23
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
28
CITY REFRIGERATION (UK) LIMITED
- now SC161511CITY REFRIGERATION RENTALS LIMITED
- 2005-01-29
SC161511GILGRALINK LIMITED
- 1996-01-23
SC161511 Caledonia House, Lawmoor Street, Glasgow, Strathclyde
Dissolved Corporate (15 parents)
Officer
1996-01-16 ~ 2004-09-19
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Has significant influence or control → OE
29
CITY REFRIGERATION HOLDINGS (UK) LIMITED
- now SC557861CITY FACILITIES MANAGEMENT HOLDINGS LIMITED
- 2017-04-13
SC557861CITY FACILITIES MANAGEMENT HOLDINGS SERVICES LIMITED
- 2017-02-17
SC557861 Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-02-16 ~ now
IIF 66 - Has significant influence or control → OE
30
CITY REFRIGERATION HOLDINGS LIMITED
- now SC556849CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED - 2017-04-13
Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-08-21 ~ now
IIF 58 - Has significant influence or control → OE
31
CITY TECHNICAL SERVICES (UK) LIMITED - now
CITY TECHNICAL SERVICES (NORTH) LIMITED - 2008-08-27
CFM EDINBURGH LIMITED
- 2006-05-10
SC287172CITY FACILITIES MANAGEMENT NORTH LIMITED
- 2005-12-08
SC287172MM&S (4092) LIMITED - 2005-08-08
Pavillion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2005-08-17 ~ 2006-03-27
IIF 31 - Director → ME
32
CITYTEL MANAGEMENT LIMITED - 2005-09-14
QUILLCO 129 LIMITED - 2003-01-23
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (17 parents, 4 offsprings)
Officer
2025-03-14 ~ now
IIF 17 - Director → ME
33
CRAIGHEAD PROPERTIES LIMITED
- now SC292254MILSAMCO (NO.109) LIMITED
- 2006-01-18
SC292254 Caledonia House, Lawmoor Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2006-01-17 ~ 2008-04-04
IIF 33 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 72 - Has significant influence or control → OE
34
CROWN STREET DEVELOPMENTS LIMITED
- now SC308444MILSAMCO (NO. 122) LIMITED
- 2006-12-18
SC308444 Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
Dissolved Corporate (5 parents)
Officer
2006-12-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
35
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC
- now SC052844MELVILLE STREET INVESTMENTS PLC - 1994-07-28
MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13
C/o Frp Advisory Trading Lmited Suite 2b, 4th Floor, Meridian, Union Row, Aberdeen
Liquidation Corporate (25 parents, 4 offsprings)
Officer
2005-01-01 ~ 2008-05-13
IIF 44 - Director → ME
36
E.ON UK TECHNICAL SERVICES LIMITED - now
CITY TECHNICAL SERVICES (UK) LIMITED
- 2005-10-28
SC137093P.M. SERVICES (GLASGOW) LIMITED
- 1999-09-27
SC137093CHANCEWORK LIMITED - 1992-03-30
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
1997-05-17 ~ 2004-09-19
IIF 40 - Director → ME
37
Caledonia House, Lawmoor Street, Glasgow
Active Corporate (6 parents, 2 offsprings)
Officer
2007-11-07 ~ now
IIF 6 - Director → ME
2007-11-07 ~ 2007-12-20
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-25
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
2020-08-20 ~ now
IIF 68 - Has significant influence or control → OE
38
FAITH IN THE UNION LIMITED
- now SC331869CALEDONIA DEVELOPMENT LIMITED
- 2014-06-23
SC331869 Caledonia House Lawmoor Street, Gorbals, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-10-04 ~ dissolved
IIF 35 - Director → ME
39
97 Pollokshaws Road, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-05-26 ~ now
IIF 5 - Director → ME
40
Caledonia House, Lawmoor Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-04-28 ~ dissolved
IIF 48 - LLP Designated Member → ME
41
MM&S (2943) LIMITED
- 2003-02-07
SC239940 C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-02-07 ~ 2003-02-17
IIF 29 - Director → ME
42
LAWMOOR GLASGOW LIMITED - now
CITY TECHNICAL SERVICES (GLASGOW) LIMITED - 2015-10-15
CITY TECHNICAL SERVICES (UK) LIMITED - 2008-08-27
STEVENS SERVICES LIMITED
- 2006-01-24
SC164120 Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
Dissolved Corporate (15 parents)
Officer
1997-05-16 ~ 2004-10-29
IIF 41 - Director → ME
43
CITY TECHNICAL SERVICES (WEST) LIMITED
- 2015-10-06
04042546 Unit 1a Lea Green Business Park, Eurolink, St Helens
Dissolved Corporate (13 parents)
Officer
2000-09-26 ~ 2004-09-19
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
44
MM&S (5701) LIMITED - 2012-05-25
Unit 1b Lea Green Business Park, Eurolink, St Helens, England
Active Corporate (23 parents, 1 offspring)
Person with significant control
2017-03-31 ~ now
IIF 71 - Has significant influence or control → OE
45
1st Floor Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (29 parents)
Person with significant control
2017-04-01 ~ 2019-07-04
IIF 87 - Has significant influence or control → OE
46
MERCURY FACILITIES MANAGEMENT UK LIMITED
- now SC203010QUILLCO 87 LIMITED
- 2000-06-16
SC203010 Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (9 parents)
Officer
2000-06-09 ~ 2004-08-30
IIF 36 - Director → ME
2000-06-09 ~ 2002-12-01
IIF 55 - Secretary → ME
47
Caledonia House, Lawmoor Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-04-01 ~ now
IIF 80 - Has significant influence or control → OE
48
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
1997-12-12 ~ 2004-09-19
IIF 25 - Director → ME
49
SCOTTISH ENTERPRISE GLASGOW
- now SC126249GLASGOW DEVELOPMENT AGENCY - 2000-04-12
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (68 parents, 5 offsprings)
Officer
2003-10-03 ~ 2008-03-31
IIF 30 - Director → ME
50
Unit 1b Lea Green Business Park, Eurolink, St Helens, England
Active Corporate (21 parents, 1 offspring)
Person with significant control
2017-03-31 ~ now
IIF 74 - Has significant influence or control → OE
51
Caledonia House, Lawmoor Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-09 ~ now
IIF 9 - Director → ME
52
STEVENS MAINTENANCE SERVICES LIMITED
- now SC430451STEVENS PROPERTY MAINTENANCE SERVICES LIMITED - 2012-08-30
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2025-03-14 ~ now
IIF 15 - Director → ME
53
STEVENS PROPERTY DEVELOPMENT CO. LTD.
SC181581 Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (9 parents)
Officer
1997-12-17 ~ 2004-09-19
IIF 27 - Director → ME
2007-12-21 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 85 - Has significant influence or control → OE
54
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
1997-10-15 ~ 2004-09-19
IIF 32 - Director → ME
55
THE 1&7 PUB COMPANY LIMITED
- now SC238106MM&S (2940) LIMITED
- 2003-02-07
SC238106 Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2007-12-21 ~ now
IIF 14 - Director → ME
2003-02-07 ~ 2004-09-19
IIF 28 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 86 - Has significant influence or control → OE
56
THE ASSET TRADES AND TRAINING ASSOCIATION - now
PROPERTY, HOUSING AND FACILITIES MANAGEMENT SKILLS - 2004-03-10
C/o 26-28 Southernhay East, Exeter, Devon
Dissolved Corporate (47 parents, 1 offspring)
Officer
2004-09-06 ~ 2007-08-29
IIF 43 - Director → ME
57
THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED
- now SC153534PACIFIC SHELF 595 LIMITED
- 1994-12-15
SC153534 Celtic Park, Glasgow
Active Corporate (24 parents)
Officer
1994-12-15 ~ 1997-04-29
IIF 46 - Director → ME
58
THE PRINCE'S TRUST YOUTH BUSINESS SCOTLAND - now
THE PRINCE'S SCOTTISH YOUTH BUSINESS TRUST LIMITED
- 2012-05-11
SC097426MARINE TECHNOLOGY (HOUSTON) LIMITED - 1987-12-14
6th Floor Portland House, 17 Renfield Street, Glasgow, Scotland
Dissolved Corporate (33 parents)
Officer
2009-04-24 ~ 2011-11-02
IIF 45 - Director → ME
59
7 East Kilbride Road, Glasgow, South Lanarkshire, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-17 ~ now
IIF 2 - Director → ME