1
The Exchange, 307 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-15 ~ dissolved
IIF 18 - Director → ME
2
11 Douglas Muir Gardens, Milngavie, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-04-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
3
11 Douglas Muir Gardens, Milngavie, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
4
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
7,465 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
5
1/2 307 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-04-04 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
The Exchange, 307 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ dissolved
IIF 21 - Director → ME
7
The Exchange, 307 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
8
The Exchange, 307 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
9
HYDRO PARTNERS (CS) LIMITED
- 2021-01-21
SC686186 The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 17 - Director → ME
10
11 Douglas Muir Gardens, Milngavie, Glasgow, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-01-27 ~ dissolved
IIF 3 - Director → ME
11
11 Douglas Muir Gardens, Milngavie, Glasgow, Scotland
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2021-01-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
12
1/2, 307 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-02-01 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2021-02-01 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1/2 307 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-01-08 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2025-01-08 ~ now
IIF 41 - Right to surplus assets - 75% or more → OE
14
1/2, 307 West George Street, Glasgow, Scotland
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-06-27 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
15
The Exchange, 307 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
16
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-02-01 ~ dissolved
IIF 14 - Director → ME
17
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 16 - Director → ME
18
PACIFIC SHELF (683) LIMITED
- now SC708987 03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11 Douglas Muir Gardens, Milngavie, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-08 ~ dissolved
IIF 11 - Director → ME
19
PACIFIC SHELF 608 LIMITED
- now SC687061 03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)OUR COMMUNITY HUB HOLDINGS LIMITED
- 2021-03-18
SC687061 The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2021-01-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
20
RENEWABLES HOLDINGS LIMITED
- now SC653397BRAEMUIR HOLDINGS LIMITED
- 2021-01-05
SC653397WDSH MEDIA LIMITED
- 2020-02-21
SC653397 11 Douglas Muir Gardens, Milngavie, Glasgow, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-02-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
21
RENEWABLES PARTNERS LIMITED
- now 11403650HYDRO PARTNERS LIMITED - 2021-01-19
SC686186ASTRAEA PARTNERS LIMITED - 2021-01-05
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
266,000 GBP2021-03-31
Officer
2021-01-22 ~ dissolved
IIF 25 - Director → ME
22
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2020-02-17 ~ dissolved
IIF 19 - Director → ME
23
Chynoweth House (5075) Trevissome Park, Blackwater, Truro, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-04-07 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
7 Bell Yard, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,762 GBP2021-03-31
Officer
2016-12-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
25
SPEYMUIR PROPERTY LLP
- 2017-09-23
OC418340 7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-26 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 61 - Right to surplus assets - 75% or more → OE
IIF 61 - Right to appoint or remove members → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
26
11 Douglas Muir Gardens, Milngavie, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 7 - Director → ME
27
11 Douglas Muir Gardens, Milngavie, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ dissolved
IIF 8 - Director → ME
28
1/2 307 West George Street, Glasgow
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-04-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-04-04 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
29
11 Douglas Muir Gardens, Milngavie, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-19 ~ dissolved
IIF 4 - Director → ME