1
1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandCorporate (3 parents)
Equity (Company account)
113,050 GBP2023-10-31
Officer
2021-10-25 ~ nowIIF 46 - director → ME
2
1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandCorporate (3 parents)
Equity (Company account)
114,786 GBP2023-10-31
Officer
2021-10-25 ~ nowIIF 45 - director → ME
3
3/3 Yuen House 84 Miller Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-03-20 ~ nowIIF 11 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
4
45-46 Queens Parade, Bangor, United KingdomCorporate (1 parent)
Officer
2023-05-26 ~ nowIIF 32 - director → ME
Person with significant control
2023-05-26 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
5
21 Greystone Road, Carlisle, United KingdomCorporate (1 parent, 3 offsprings)
Officer
2023-09-06 ~ nowIIF 65 - director → ME
Person with significant control
2023-09-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
6
1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandCorporate (1 parent)
Officer
2024-08-23 ~ nowIIF 67 - director → ME
Person with significant control
2024-08-23 ~ nowIIF 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
7
1 Moncrieffe Road, Chapelhall, Airdrie, ScotlandCorporate (1 parent)
Officer
2024-08-23 ~ nowIIF 19 - director → ME
Person with significant control
2024-08-23 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
8
50 Bentinck Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
844,987 GBP2024-04-30
Officer
2022-04-05 ~ nowIIF 12 - director → ME
Person with significant control
2022-04-05 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
9
21 Greystone Road, Carlisle, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,900 GBP2023-08-31
Officer
2021-08-24 ~ dissolvedIIF 136 - director → ME
10
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandCorporate (1 parent)
Equity (Company account)
467,823 GBP2023-06-30
Officer
2022-06-27 ~ nowIIF 40 - director → ME
Person with significant control
2022-06-27 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
11
CORNERSTOWN INVESTMENT LIMITED - 2022-11-10
Yuen House, 3/1 84 Miller Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-973 GBP2023-11-30
Officer
2021-11-18 ~ nowIIF 34 - director → ME
Person with significant control
2021-11-18 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
12
45-46 Queens Parade, Bangor, United KingdomCorporate (1 parent)
Officer
2023-05-26 ~ nowIIF 31 - director → ME
Person with significant control
2023-05-26 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
13
21 Greystone Road, Carlisle, United KingdomCorporate (1 parent)
Officer
2024-04-27 ~ nowIIF 25 - director → ME
Person with significant control
2024-04-27 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
14
483 Green Lanes, London, EnglandCorporate (1 parent)
Officer
2024-12-12 ~ nowIIF 35 - director → ME
Person with significant control
2024-12-12 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
15
El Santo (ground Floor), 84 Miller Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
336,806 GBP2023-10-31
Officer
2021-10-31 ~ nowIIF 13 - director → ME
Person with significant control
2021-10-31 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
16
84 Miller Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
803,714 GBP2024-01-31
Officer
2022-05-09 ~ nowIIF 14 - director → ME
Person with significant control
2022-05-10 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
17
1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandCorporate (1 parent)
Officer
2024-10-10 ~ nowIIF 21 - director → ME
Person with significant control
2024-10-10 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
18
METRO INN FALKIRK (2) LIMITED - 2013-04-19
17 Douglas Crescent, EdinburghCorporate (1 parent, 1 offspring)
Equity (Company account)
584,123 GBP2023-07-31
Officer
2014-09-29 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 103 - Has significant influence or control → OE
19
17/1 Douglas Crescent, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
540,029 GBP2023-10-31
Officer
2021-10-26 ~ nowIIF 48 - director → ME
20
1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandCorporate (1 parent)
Officer
2025-01-31 ~ nowIIF 20 - director → ME
Person with significant control
2025-01-31 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
21
Yuen House, 84 Miller Street, Glasgow, ScotlandCorporate (2 parents)
Person with significant control
2023-06-09 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
22
Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, ScotlandCorporate (2 parents)
Equity (Company account)
451,916 GBP2023-02-28
Officer
2015-07-10 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
23
27 NORTH CALDER ROAD LTD - 2025-04-17
1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandCorporate (2 parents)
Equity (Company account)
103,600 GBP2023-10-31
Officer
2021-10-25 ~ nowIIF 44 - director → ME
Person with significant control
2021-10-25 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
24
Virginia House, 62 Virginia Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
414,183 GBP2023-10-31
Officer
2021-05-25 ~ nowIIF 33 - director → ME
Person with significant control
2020-10-19 ~ nowIIF 122 - Ownership of shares – More than 50% but less than 75% → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 122 - Right to appoint or remove directors → OE
25
84 Miller Street Miller Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2021-09-28 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-09-28 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE
26
WEST KIRK PROPERTIES LTD - 2024-08-12
14 High Street, Lasswade, ScotlandCorporate (2 parents, 3 offsprings)
Equity (Company account)
204,524 GBP2023-05-31
Officer
2017-05-25 ~ nowIIF 42 - director → ME
Person with significant control
2017-05-25 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
27
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandCorporate (3 parents)
Equity (Company account)
1,231,988 GBP2023-04-30
Officer
2018-06-08 ~ nowIIF 52 - director → ME
Person with significant control
2018-06-08 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
28
Grey House, Greystone Road, Carlisle, United KingdomCorporate (3 parents)
Equity (Company account)
475,712 GBP2023-05-31
Officer
2016-05-31 ~ nowIIF 41 - director → ME
Person with significant control
2016-06-03 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
29
Grey House, Greystone Road, Carlisle, United KingdomCorporate (1 parent)
Equity (Company account)
2,888,144 GBP2023-06-30
Officer
2016-06-03 ~ nowIIF 64 - director → ME
Person with significant control
2016-06-03 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
30
1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandCorporate (1 parent)
Officer
2024-11-19 ~ nowIIF 22 - director → ME
Person with significant control
2024-11-19 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
31
East Beancross Farm, Polmont, Falkirk, ScotlandDissolved corporate (2 parents)
Officer
2021-08-09 ~ dissolvedIIF 72 - director → ME
Person with significant control
2021-08-09 ~ dissolvedIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
32
Metro Inns, North Tees Industrial Estate, Stockton-on-tees, United KingdomCorporate (2 parents)
Equity (Company account)
314,679 GBP2023-10-31
Officer
2021-10-28 ~ nowIIF 51 - director → ME
Person with significant control
2021-10-28 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
33
Grey House, 21 Greystone Road, Carlisle, United KingdomCorporate (2 parents)
Equity (Company account)
1,456,532 GBP2024-03-31
Officer
2018-03-11 ~ nowIIF 61 - director → ME
34
Grey House, 21 Greystone Road, Carlisle, United KingdomCorporate (3 parents)
Equity (Company account)
934,526 GBP2024-03-31
Officer
2018-03-10 ~ nowIIF 57 - director → ME
35
Grey House, 21 Greystone Road, Carlisle, United KingdomCorporate (2 parents)
Equity (Company account)
1,444,742 GBP2024-03-31
Officer
2018-03-10 ~ nowIIF 58 - director → ME
36
Metro Inns, Teesway Industrial Estate, Stockton-on-tees, United KingdomCorporate (2 parents)
Officer
2024-02-18 ~ nowIIF 8 - director → ME
Person with significant control
2024-02-18 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
37
Metro Inns, Teesway Northern Industrial Estate, Stockton-on-tees, United KingdomCorporate (2 parents)
Officer
2024-02-18 ~ nowIIF 7 - director → ME
Person with significant control
2024-02-18 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
38
45-46 Queens Parade, Bangor, United KingdomCorporate (1 parent)
Officer
2023-05-26 ~ nowIIF 27 - director → ME
Person with significant control
2023-05-26 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
39
21 Greystone Road, Carlisle, United KingdomCorporate (2 parents)
Officer
2024-10-24 ~ nowIIF 23 - director → ME
Person with significant control
2024-10-24 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
40
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandCorporate (2 parents)
Equity (Company account)
728,126 GBP2023-12-31
Officer
2015-12-29 ~ nowIIF 68 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
41
12-14 West Clyde Street, Helensburgh, ScotlandCorporate (1 parent)
Equity (Company account)
985,587 GBP2023-06-30
Officer
2022-06-03 ~ nowIIF 18 - director → ME
Person with significant control
2024-03-22 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
42
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandCorporate (1 parent)
Equity (Company account)
904,424 GBP2023-12-31
Officer
2014-12-19 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
43
17 Douglas Crescent, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
393,908 GBP2023-09-30
Officer
2015-07-10 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
44
17/1 Douglas Crescent, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
833,483 GBP2023-12-31
Officer
2023-12-09 ~ nowIIF 26 - director → ME
Person with significant control
2023-12-09 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
45
21 Greystone Road, Carlisle, United KingdomCorporate (1 parent)
Officer
2024-06-06 ~ nowIIF 24 - director → ME
Person with significant control
2024-06-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
46
3/1 84 Miller Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2025-01-23 ~ nowIIF 9 - director → ME
Person with significant control
2025-01-23 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
3/1 Yuen House 84 Miller Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2025-03-11 ~ nowIIF 10 - director → ME
Person with significant control
2025-03-11 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
48
483 Green Lanes, London, EnglandCorporate (3 parents)
Officer
2023-06-06 ~ nowIIF 71 - director → ME
Person with significant control
2023-06-06 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
49
84 Miller Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
182,064 GBP2024-01-31
Officer
2022-06-04 ~ nowIIF 15 - director → ME
Person with significant control
2022-05-27 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE