1
ALFIE’S DREAM FOR GREYHOUNDS LTD - now
CANIS DOMI LIMITED
- 2019-08-02
SC539506 28 Well Street, Moffat, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-05 ~ 2019-07-31
IIF 11 - Director → ME
Person with significant control
2016-07-05 ~ 2019-07-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
2
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2018-09-25 ~ dissolved
IIF 13 - Director → ME
3
FINANCIAL COMMUNICATIONS GROUP LIMITED
13335775 Dept 107 126 East Ferry Road, Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2021-04-14 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
IAIS CORPORATE SERVICES LIMITED
- now SC485130THORNHILL RESIDENTIAL LIMITED
- 2020-03-27
SC485130IAIS SOUTHWEST LIMITED
- 2018-08-17
SC485130 Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
211 Dumbarton Road, Glasgow
Active Corporate (2 parents)
Officer
2008-02-28 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2017-02-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
211 Dumbarton Road, Glasgow
Active Corporate (3 parents)
Officer
2005-03-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
INDEPENDENT ACCOUNTANTS IN SCOTLAND LIMITED
SC267054 211 Dumbarton Road, Glasgow
Active Corporate (4 parents, 2 offsprings)
Officer
2004-04-27 ~ now
IIF 19 - Director → ME
2004-04-27 ~ 2005-03-21
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
211 Dumbarton Road, Glasgow
Active Corporate (4 parents, 161 offsprings)
Officer
2005-03-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SINGER & JOHNSTONE LIMITED
- now SC301247TWO FRUITS ORCHARDS LIMITED
- 2009-04-01
SC301247 211 Dumbarton Road, Glasgow
Active Corporate (3 parents)
Officer
2006-04-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
STAPLETON TOWER ESTATES LIMITED
SC549912 Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Officer
2012-09-13 ~ dissolved
IIF 15 - Director → ME
12
Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire
Active Corporate (2 parents)
Officer
2012-01-18 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE