The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Moulsdale, David Charles
- British born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 1 IIF 2 IIF 3 (more)(less)5, Deerdykes Road, Westfield, Cumbernauld, Glasgow, G68 9HF, United Kingdom
IIF 10
- British company director born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 11
- British director born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 12 IIF 13 IIF 14 (more)(less)Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
IIF 17
- British dispencing optician born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies5, Deerdykes Road Westfield, Cumbernauld, Glasgow, North Lanarkshire, G68 9HF, United Kingdom
IIF 18
- British dispensing optician born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 19
- British opthalmic optician born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 20
- British optician born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies200, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 33 IIF 34 IIF 35 (more)(less)Cromwell Road, Wisbech, Cambridgeshire, PE14 0SN
IIF 58
- British chief executive born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies200, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 59
- British company director born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies200, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 60 IIF 61 IIF 62 (more)(less)
- British director born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies - British none born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies - British optician born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies - British company director born in November 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies200, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 76
- British optician born in December 1968Registered addresses and corresponding companies
Moulsdale, David Charles
Fairhill House, Prospect Road, Dullatur, Glasgow, G68 0AN
IIF 77
- born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1968
Mr David Charles Moulsdale
Resident in United Kingdom
Registered addresses and corresponding companiesHarper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
IIF 81
- British Registered addresses and corresponding companies
Moulsdale, David Charles
Ben Cruach Lodge, Tarbet, G83 7DG
IIF 82
- British directorRegistered addresses and corresponding companies
Moulsdale, David Charles
Fairhill House, Prospect Road, Dullatur, Glasgow, G68 0AN
IIF 83
- British born in December 1968
Mr David Charles Moulsdale
Resident in Scotland
Registered addresses and corresponding companies200, St. Vincent Street, Glasgow, G2 5SG
IIF 84200, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 85 IIF 86 IIF 87 (more)(less)5, Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 116The Ca 'd' Oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 117The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 118Cromwell Road, Wisbech, Cambridgeshire, PE14 0SN
IIF 119
Related profiles found in government register
Offspring entities and appointments
81
- 1
SVP WIMBLEDON LIMITED
- 2017-07-26 SC372952The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (8 parents)Officer2010-03-05 ~ dissolvedIIF 15 - Director → ME - 2
120 PR LIMITED
SC556904200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2017-02-08 ~ nowIIF 33 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 3Insolvency (Case 1) In administration
Administration started on 2012-10-02 during the appointment or period of control
Administration ended on 2015-09-18 during the appointment or period of controlOPTICAL EXPRESS (SOUTHERN) LIMITED
- 2012-09-26 01873281SPECIALEYES PLC
- 1997-05-23 01873281SPECIALEYES PUBLIC LIMITED COMPANY - 1988-09-26TUDORTIME PUBLIC LIMITED COMPANY - 1985-01-31Bdo Llp 1 Bridgewater Place, Water Lane, LeedsActive Corporate (25 parents)Officer1997-01-13 ~ nowIIF 27 - Director → ME - 4
200 CONFERENCE & EVENTS LIMITED
SC689848200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2021-02-22 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 5
- 6
AMEH LIMITED
SC770587200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2023-05-25 ~ dissolvedIIF 63 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE - 7WISBECH HEALTH LIMITED - 2009-07-02Cromwell Road, Wisbech, CambridgeshireActive Corporate (13 parents, 1 offspring)Officer2021-01-05 ~ nowIIF 58 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
BADENHEATH DEVELOPMENT HOLDING SPV LIMITED
SC690247200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2021-02-24 ~ nowIIF 53 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 9
BADENHEATH DEVELOPMENT SPV LIMITED
SC690348200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-02-25 ~ nowIIF 40 - Director → ME - 10
DEERDYKES PLACE SPV LIMITED
- 2024-04-02 SC801312200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2024-03-01 ~ nowIIF 36 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE - 11
BLAIRANNAICH SPV LIMITED
SC805404200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-04-02 ~ nowIIF 44 - Director → ME - 12
BRIDGEWATER CLINIC LIMITED
SC506037The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-05-15 ~ dissolvedIIF 75 - Director → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-18 during the appointment or period of control
Commencement of winding up on 2015-06-18 during the appointment or period of control
Conclusion of winding up on 2017-08-24 during the appointment or period of control
Dissolved on 2017-12-01 during the appointment or period of controlOPTICAL EXPRESS (BRIDGEWATER HOSPITAL) LIMITED
- 2007-01-15 SC31275225 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2006-12-12 ~ dissolvedIIF 16 - Director → ME - 14GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (31 parents, 1 offspring)Officer2002-03-26 ~ dissolvedIIF 32 - LLP Member → ME
- 15
CALA CAP FALCO SPV LIMITED
SC710344200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-09-23 ~ nowIIF 37 - Director → MEPerson with significant control2021-09-23 ~ nowIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – More than 50% but less than 75% → OE - 16
CHARLES WHYTE SPV LIMITED
SC770477200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-05-24 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-05-24 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CLOBERFIELD HOLDINGS SPV LIMITED
SC726454200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2022-03-16 ~ nowIIF 47 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 18
CLOBERFIELD SPV LIMITED
SC726462200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-03-16 ~ nowIIF 43 - Director → ME - 19200 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2003-01-21 ~ nowIIF 3 - Director → ME
- 20The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2006-11-03 ~ dissolvedIIF 12 - Director → ME
- 21
- 22Ground Floor, 32 Park Cross Street, LeedsDissolved Corporate (6 parents)Officer2008-04-09 ~ dissolvedIIF 26 - Director → ME
- 23
DCM CLASSICS LIMITED
SC676724200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2020-10-06 ~ 2020-12-23IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 24200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2004-02-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 25The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2003-04-24 ~ dissolvedIIF 11 - Director → ME
- 26Insolvency (Case 1) In administration
Administration started on 2013-10-10 during the appointment or period of control
Administration ended on 2018-05-23 during the appointment or period of controlMERITJASPER PUBLIC LIMITED COMPANY
- 2002-10-11 04488288340 Deansgate, ManchesterDissolved Corporate (9 parents)Officer2002-10-11 ~ dissolvedIIF 14 - Director → ME2002-10-11 ~ 2002-10-23IIF 83 - Secretary → ME - 27
NOTTINGHAM NG2 SPV LIMITED
- 2022-12-07 SC711790200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-10-08 ~ nowIIF 42 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 28
DEERDYKES SPV LIMITED
SC801334200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 46 - Director → ME - 29
- 305 Deerdykes Road, Cumbernauld, GlasgowDissolved Corporate (6 parents)Officer2020-02-06 ~ dissolvedIIF 73 - Director → ME1995-11-28 ~ 1999-05-19IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 31GIBSON AND SONS MOTOR ENGINEERS LTD - 2022-12-1579 Charles Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2023-12-12 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
GRANADA INVESTMENTS LIMITED
SC506018The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2015-12-22 ~ dissolvedIIF 74 - Director → ME - 33
HEPBURN GARDENS HOLDINGS SPV LIMITED
SC735938200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2022-06-20 ~ nowIIF 34 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE - 34
HEPBURN GARDENS SPV LIMITED
SC736081200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-06-21 ~ nowIIF 52 - Director → ME - 35
HILLINGTON HOLDING SPV LIMITED
SC696678200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-04-23 ~ nowIIF 45 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 36
HILLINGTON SPV LIMITED
SC696672200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-04-23 ~ nowIIF 41 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE - 37200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2006-07-05 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 38
ICLASSICS LIMITED
SC683771200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)Person with significant control2020-12-15 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 39
LARKHALL TRACK LIMITED
- 2019-04-24 SC619288INTERNATIONAL CIRCUIT SCOTLAND LIMITED
- 2019-02-28 SC619288200 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2019-01-25 ~ 2020-12-04IIF 17 - Director → ME2023-05-15 ~ 2024-10-31IIF 76 - Director → MEPerson with significant control2019-01-25 ~ 2019-02-27IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 40
LES WEIR GARAGE SPV LIMITED
SC827523200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2024-10-31 ~ dissolvedIIF 49 - Director → MEPerson with significant control2024-10-31 ~ dissolvedIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 50% but less than 75% → OE - 41
LORENA COSMETICS HOLDINGS SPV LIMITED
SC817369200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-07-24 ~ nowIIF 48 - Director → ME - 42
MALVEZZI SPV LIMITED
SC753520200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-12-20 ~ nowIIF 50 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 43
MATLAND LIMITED
00289933Ground Floor, 32 Park Cross Street, LeedsDissolved Corporate (16 parents)Officer2015-11-17 ~ dissolvedIIF 18 - Director → ME2002-10-11 ~ 2013-10-04IIF 19 - Director → ME - 44
- 45
- 46
LORENA INVESTMENTS LIMITED
- 2025-08-28 SC491741200 St. Vincent Street, Glasgow, ScotlandActive Corporate (12 parents, 6 offsprings)Officer2015-09-10 ~ nowIIF 10 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 47
NOTTINGHAM NG2 HOLDINGS SPV LIMITED
SC711778200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2021-10-08 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 48
OLD BENDINAT SPV LIMITED
SC709445200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-09-14 ~ nowIIF 56 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 96 - Ownership of shares – More than 50% but less than 75% → OE - 49
NATURALVITAL LIMITED
- 1988-01-12 SC107791The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer(before 1990-04-30) ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 50
OPTICAL EXPRESS (GYLE) LIMITED
SC150432200 St. Vincent Street, Glasgow, ScotlandActive Corporate (8 parents)Officer1994-04-22 ~ nowIIF 7 - Director → ME - 51
- 52
- 53The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2004-03-26 ~ dissolvedIIF 21 - Director → ME
- 54
OPTICAL EXPRESS (WESTFIELD) LIMITED
SC161695200 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents)Officer1995-11-17 ~ nowIIF 1 - Director → ME - 55
- 56
OPTICAL EXPRESS OQR SPV LIMITED
SC697705200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-05-05 ~ nowIIF 39 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 57
OPTICAL INC. LIMITED
SC216100The Ca 'd' Oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer2001-02-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 58
OPTICAL EXPRESS (OUTSIDE CLINIC) LIMITED
- 2001-10-05 SC204977The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2000-03-14 ~ dissolvedIIF 22 - Director → ME - 59Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, GlasgowDissolved Corporate (9 parents)Officer2015-12-11 ~ dissolvedIIF 72 - Director → ME
- 60200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-03-06 ~ nowIIF 55 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 61200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-07 ~ nowIIF 35 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 62
PISCES FILMS LLP
OC304205Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (35 parents)Officer2004-04-05 ~ 2025-04-05IIF 31 - LLP Member → ME - 63
PORT WAY HOLDINGS SPV LIMITED
SC711761200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2021-10-08 ~ dissolvedIIF 67 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 64
ROSEMOUNT PLACE SPV LIMITED
SC801327200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 54 - Director → ME - 65The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer1997-05-30 ~ dissolvedIIF 28 - Director → ME
- 66
SPRINGBURN DEPOT HOLDING SPV LIMITED
SC694400200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2021-04-06 ~ 2021-04-26IIF 62 - Director → MEPerson with significant control2021-04-06 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 67
SPRINGBURN DEPOT SPV LIMITED
SC689383200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-02-17 ~ 2021-04-23IIF 64 - Director → MEPerson with significant control2021-02-17 ~ 2021-04-14IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 68
CALEDONIAN RAIL WORKS LIMITED
- 2026-01-26 SC801283GLASGOW RAILWORKS LIMITED
- 2026-01-20 SC801283DM PROPERTIES HOLDING SPV LIMITED
- 2026-01-09 SC801283200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2024-03-01 ~ 2026-01-09IIF 57 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 69HMS (791) LIMITED - 2009-12-30The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (9 parents)Officer2010-01-11 ~ dissolvedIIF 24 - Director → ME
- 70
THE EYE CLINIC (NORTHERN EUROPE) LIMITED
SC662316200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 70 - Director → ME - 71LENSAVERS LIMITED - 1999-08-12200 St. Vincent Street, Glasgow, ScotlandActive Corporate (10 parents)Officer2003-02-05 ~ nowIIF 5 - Director → ME2000-12-07 ~ 2003-02-05IIF 82 - Secretary → ME
- 7299 Kenton Road, Harrow, MiddlesexDissolved Corporate (112 parents)Officer2003-04-04 ~ 2020-03-25IIF 79 - LLP Member → ME
- 7399 Kenton Road, Harrow, MiddlesexDissolved Corporate (120 parents)Officer2005-04-04 ~ 2022-03-08IIF 78 - LLP Member → ME
- 7499 Kenton Road, Harrow, MiddlesexDissolved Corporate (86 parents)Officer2006-03-02 ~ 2023-04-03IIF 80 - LLP Member → ME
- 75THE SCORES ST ANDREWS HOLDING SPV LIMITED - now
THE SCORES ST ANDREWS LIMITED
- 2023-03-08 SC690353NAPIER DEVELOPMENT HOLDING SPV LIMITED
- 2021-12-09 SC690353200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2021-02-25 ~ 2021-12-09IIF 66 - Director → MEPerson with significant control2021-02-25 ~ 2021-12-09IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 76
- 77
THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED
SC0777414th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (34 parents)Officer1999-11-30 ~ 2006-11-09IIF 77 - Director → ME - 78
WESTERHILL HOLDINGS SPV LIMITED
SC705743200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2021-08-04 ~ nowIIF 51 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 79
WESTERHILL SPV LIMITED
SC705836200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-08-04 ~ nowIIF 38 - Director → ME - 80
- 81
YOUR VISION CLINIC LIMITED
SC667586200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-07-15 ~ dissolvedIIF 59 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.