1
AIRTEC INTERNATIONAL LIMITED
- now SC135384COMLAW NO. 276 LIMITED
- 1992-02-18
SC135384 Unit 5 Inner City Trading Estate, 40 Couper Street, Glasgow
Active Corporate (7 parents)
Officer
1991-12-04 ~ 1992-02-26
IIF 59 - Nominee Director → ME
1991-12-04 ~ 1992-02-26
IIF 35 - Nominee Secretary → ME
2
ALBION AUTOMOTIVE LIMITED - now
COMLAW NO. 331 LIMITED
- 1993-07-13
SC144986 4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
1993-06-16 ~ 1993-07-02
IIF 48 - Nominee Director → ME
1993-06-16 ~ 1993-07-02
IIF 33 - Nominee Secretary → ME
3
Suite 2-04 Savoy Tower, 77 Renfrew Street, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-29 ~ dissolved
IIF 16 - Secretary → ME
4
BLAIRS LIMITED - now
BLAIRS OF SCOTLAND LIMITED - 2007-05-09
BLAIR JOINERY LIMITED - 2001-03-21
COMLAW NO. 269 LIMITED
- 1991-11-18
SC132926 5 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
1991-07-16 ~ 1991-11-06
IIF 70 - Nominee Director → ME
1991-07-16 ~ 1991-11-06
IIF 21 - Nominee Secretary → ME
5
BRINTEL HELICOPTERS LIMITED - now
BRITISH INTERNATIONAL HELICOPTERS (NORTH SEA) LIMITED - 1992-10-29
COMLAW NO. 287 LIMITED
- 1992-04-09
SC137022 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (43 parents)
Officer
1992-03-09 ~ 1992-04-03
IIF 57 - Nominee Director → ME
1992-03-09 ~ 1992-04-03
IIF 29 - Nominee Secretary → ME
6
BURNET (FAIRFIELD LICENCE) LIMITED - now
COMLAW NO. 324 LIMITED
- 1993-10-12
SC143076 1 Glaisnock Street, Glaisnock Street, Cumnock, Scotland
Active Corporate (15 parents)
Officer
1993-03-05 ~ 1993-06-07
IIF 58 - Nominee Director → ME
1993-03-05 ~ 1993-06-07
IIF 28 - Nominee Secretary → ME
7
CES WHISKY LIMITED - now
COMLAW NO. 273 LIMITED
- 1991-12-19
SC135381 6 Newton Place, Glasgow
Active Corporate (13 parents, 4 offsprings)
Officer
1991-12-04 ~ 1991-12-16
IIF 62 - Nominee Director → ME
1991-12-04 ~ 1991-12-16
IIF 43 - Nominee Secretary → ME
8
CHELSEA BEN LIMITED - now
COMLAW NO. 311 LIMITED
- 1993-04-02
SC141228 1024 Maryhill Road, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1992-11-13 ~ 1993-02-04
IIF 52 - Nominee Director → ME
1992-11-13 ~ 1993-02-04
IIF 37 - Nominee Secretary → ME
9
CLASSIC LODGES LIMITED - now
CAIRN HOTELS LIMITED - 2005-04-01
COMLAW NO.304 LIMITED - 1993-07-16
CAIRN HOTELS LIMITED - 1993-05-05
COMLAW NO. 304 LIMITED
- 1993-04-26
SC141222 First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
1992-11-13 ~ 1992-11-27
IIF 73 - Nominee Director → ME
1992-11-13 ~ 1992-11-27
IIF 36 - Nominee Secretary → ME
10
CMS CAMERON MCKENNA NABARRO OLSWANG LLP
- now OC310335CMS CAMERON MCKENNA LLP
- 2017-05-02
OC310335 Cannon Place, 78 Cannon Street, London
Active Corporate (713 parents, 40 offsprings)
Officer
2014-05-01 ~ 2023-04-30
IIF 81 - LLP Member → ME
11
Suite 2-04 Savoy Tower, 77 Renfrew Street, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-29 ~ dissolved
IIF 13 - Secretary → ME
12
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents, 1243 offsprings)
Officer
2000-12-21 ~ 2002-06-27
IIF 83 - Director → ME
13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (96 parents, 11 offsprings)
Officer
2004-08-31 ~ 2014-04-30
IIF 79 - LLP Member → ME
14
Cannon Place, 78 Cannon Street, London
Active Corporate (89 parents, 3 offsprings)
Officer
2004-09-22 ~ 2014-04-30
IIF 80 - LLP Member → ME
15
E.C.G. BUILDING MAINTENANCE LTD.
- now SC147376COMLAW NO. 342 LIMITED
- 1994-01-01
SC147376 11 First Road, Blantyre Industrial Estate, Blantyre, Glasgow
Active Corporate (15 parents, 1 offspring)
Officer
1993-11-08 ~ 1994-04-04
IIF 66 - Nominee Director → ME
1993-11-08 ~ 1994-04-04
IIF 3 - Nominee Secretary → ME
16
EPR SCOTLAND LIMITED - now
COMLAW NO. 344 LIMITED
- 1994-04-22
SC147994 1 West Regent Street, Glasgow
Active Corporate (31 parents)
Officer
1993-12-10 ~ 1994-03-15
IIF 54 - Nominee Director → ME
1993-12-10 ~ 1994-03-15
IIF 2 - Nominee Secretary → ME
17
FIRST GLASGOW LIMITED - now
SB HOLDINGS LIMITED - 1998-05-29
STRATHCLYDE BUSES (HOLDINGS) LIMITED
- 1993-04-21
SC129033 100 Cathcart Road, Glasgow
Dissolved Corporate (42 parents)
Officer
1990-12-14 ~ 1992-08-21
IIF 45 - Nominee Director → ME
1990-12-14 ~ 1992-08-21
IIF 38 - Nominee Secretary → ME
18
FRASERS (BROWN STREET) LIMITED - now
FAIRBRIAR ASCOT LTD. - 2008-02-09
ILFORD DEVELOPMENTS LIMITED - 2001-06-18
COMLAW NO. 321 LIMITED
- 1993-09-16
SC143073 101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
Active Corporate (28 parents)
Officer
1993-03-05 ~ 1993-05-28
IIF 65 - Nominee Director → ME
1993-03-05 ~ 1993-05-28
IIF 10 - Nominee Secretary → ME
19
11 Academy Street, Coatbridge, Lanarkshire
Active Corporate (20 parents)
Officer
1990-12-24 ~ 1991-01-22
IIF 51 - Nominee Director → ME
1990-12-24 ~ 1991-06-17
IIF 9 - Nominee Secretary → ME
20
Suite 2-04 Savoy Tower, 77 Renfrew Street, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-29 ~ dissolved
IIF 14 - Secretary → ME
21
Suite 2-04 Savoy Tower, 77 Renfrew Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-07 ~ 2021-10-19
IIF 12 - Secretary → ME
22
HIGHLAND BURGER COMPANY LIMITED
SC773625 C/o Stack & Still, 100-108 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-06-23 ~ now
IIF 1 - Secretary → ME
23
HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - now
FETTES DEVELOPMENTS LIMITED - 2002-02-11
COMLAW NO. 347 LIMITED - 1994-03-10
10 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
1993-12-10 ~ 1993-04-09
IIF 67 - Nominee Director → ME
1993-12-10 ~ 1993-04-09
IIF 25 - Nominee Secretary → ME
24
INCHDAIRNIE DISTILLERY LIMITED - now
MACDUFF ( SCOTCH WHISKY ) LIMITED - 2025-04-22
MACDUFF INTERNATIONAL LIMITED - 2012-05-30
SPEYSIDE INTERNATIONAL LIMITED - 1992-01-27
COMLAW NO. 272 LIMITED
- 1991-12-19
SC132929 6 Newton Place, Glasgow
Active Corporate (15 parents)
Officer
1991-07-16 ~ 1991-12-16
IIF 76 - Nominee Director → ME
1991-07-16 ~ 1991-12-16
IIF 6 - Nominee Secretary → ME
25
INITIATIVE SOFTWARE LIMITED - now
COMLAW NO. 238 LIMITED
- 1990-12-14
SC127774 10 Charlotte Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
1990-10-05 ~ 1990-12-14
IIF 74 - Nominee Director → ME
1990-10-05 ~ 1990-12-14
IIF 26 - Nominee Secretary → ME
26
L S J PROPERTIES LIMITED - now
COMLAW NO. 316 LIMITED
- 1993-04-27
SC142528 Level 8 110 Queen Street, Glasgow, Lanarkshire
Dissolved Corporate (6 parents)
Officer
1993-02-09 ~ 1993-03-17
IIF 69 - Nominee Director → ME
1993-02-09 ~ 1993-03-17
IIF 19 - Nominee Secretary → ME
27
LINKVIEW HOUSING ASSOCIATION LIMITED - now
COMLAW NO. 314 LIMITED
- 1993-05-18
SC142532 13 Melville Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
1993-02-09 ~ 1993-02-11
IIF 49 - Nominee Director → ME
1993-02-09 ~ 1993-02-11
IIF 20 - Nominee Secretary → ME
28
MACDUFF & COMPANY LIMITED - now
COMLAW NO. 277 LIMITED
- 1992-02-06
SC135385 6 Newton Place, Glasgow
Active Corporate (16 parents)
Officer
1991-12-04 ~ 1992-01-24
IIF 60 - Nominee Director → ME
1991-12-04 ~ 1992-01-24
IIF 4 - Nominee Secretary → ME
29
MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED - now
CES HOLDINGS (SCOTLAND) LIMITED - 2012-06-07
COMLAW NO. 271 LIMITED
- 1991-12-19
SC132928 6 Newton Place, Glasgow
Active Corporate (17 parents, 2 offsprings)
Officer
1991-07-16 ~ 1991-12-16
IIF 72 - Nominee Director → ME
1991-07-16 ~ 1991-12-16
IIF 8 - Nominee Secretary → ME
30
C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (8 parents)
Officer
1993-11-08 ~ 1993-12-23
IIF 63 - Nominee Director → ME
1993-11-08 ~ 1993-12-23
IIF 7 - Nominee Secretary → ME
31
C/o Touche Ross & Co, 39 St Vincent Street, Glasgow
RECEIVERSHIP Corporate (7 parents)
Officer
1990-07-02 ~ 1990-09-13
IIF 64 - Nominee Director → ME
1990-07-02 ~ 1990-09-13
IIF 5 - Nominee Secretary → ME
32
NEWLANDS JUNIOR COLLEGE LIMITED
SC405964 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-18 ~ 2021-11-04
IIF 82 - Director → ME
33
STACK AND STILL LONDON LIMITED
- 2023-11-27
SC744233 C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Limited, Lochwinnoch Road, Kilmacolm
Liquidation Corporate (4 parents)
Officer
2022-09-13 ~ now
IIF 17 - Secretary → ME
34
PRINT CLOTHS LIMITED - now
PRINTCLOTH LIMITED
- 1991-09-25
SC129873COMLAW NO. 248 LIMITED
- 1991-04-09
SC129873 53 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
1991-02-08 ~ 1991-04-19
IIF 61 - Nominee Director → ME
1991-02-08 ~ 1991-04-19
IIF 30 - Nominee Secretary → ME
35
RANGERS FINANCIAL SERVICES LIMITED
- now SC141225COMLAW NO. 307 LIMITED
- 1993-01-06
SC141225 Ibrox Stadium, Edmiston Drive, Glasgow
Dissolved Corporate (17 parents)
Officer
1992-11-13 ~ 1993-02-01
IIF 50 - Nominee Director → ME
1992-11-13 ~ 1993-02-01
IIF 22 - Nominee Secretary → ME
36
RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED - now
RESPONSE HANDLING LIMITED - 2010-06-14
COMLAW NO. 253 LIMITED
- 1991-05-02
SC129877 Citypoint, 21 Tyndrum Street, Glasgow
Active Corporate (39 parents, 3 offsprings)
Officer
1991-02-08 ~ 1991-05-01
IIF 68 - Nominee Director → ME
1991-02-08 ~ 1991-05-01
IIF 34 - Nominee Secretary → ME
37
SCOTTISH RUGBY LIMITED - now
SCOTTISH RUGBY UNION LIMITED - 2022-11-02
SCOTTISH RUGBY UNION PLC
- 2017-12-04
SC132061COMLAW NO. 261 LIMITED
- 1991-07-02
SC132061 Murrayfield, Edinburgh
Active Corporate (109 parents, 5 offsprings)
Officer
1991-05-29 ~ 1991-09-20
IIF 77 - Nominee Director → ME
1991-05-29 ~ 1991-09-20
IIF 32 - Nominee Secretary → ME
38
SHIELDHALL PROPERTIES LIMITED - now
COMLAW NO. 282 LIMITED
- 1993-01-08
SC136269 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (10 parents)
Officer
1992-01-29 ~ 1992-12-30
IIF 55 - Nominee Director → ME
1992-01-29 ~ 1992-12-30
IIF 41 - Nominee Secretary → ME
39
100-108 West George Street, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2018-10-10 ~ now
IIF 11 - Secretary → ME
40
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-01-29 ~ 2021-10-19
IIF 15 - Secretary → ME
Person with significant control
2019-12-23 ~ 2021-10-19
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
41
THE MALMAISON HOTEL (GLASGOW) LIMITED - now
THE MALMAISON HOTEL LIMITED - 1994-03-02
COMLAW NO. 319 LIMITED
- 1993-06-17
SC143071 Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1993-03-05 ~ 1993-05-11
IIF 71 - Nominee Director → ME
1993-03-05 ~ 1993-05-11
IIF 40 - Nominee Secretary → ME
42
THE RANGERS SHOP LIMITED - now
RANGERS CRESTS LIMITED
- 1995-11-17
SC132239 Ibrox Stadium, Edmiston Drive, Glasgow
Dissolved Corporate (17 parents)
Officer
1991-06-04 ~ 1991-06-11
IIF 46 - Nominee Director → ME
1991-06-04 ~ 1991-06-11
IIF 24 - Nominee Secretary → ME
43
TOURISM RESOURCES COMPANY LIMITED - now
COMLAW NO. 270 LIMITED
- 1991-12-06
SC132927 20 Fintry Crescent, Bishopbriggs, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1991-07-16 ~ 1991-11-28
IIF 53 - Nominee Director → ME
1991-07-16 ~ 1991-11-28
IIF 27 - Nominee Secretary → ME
44
TOWERGATE FINANCIAL (SCOTLAND) LIMITED - now
TOWERGATE FINANCIAL (GLASGOW) LIMITED - 2011-04-11
MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02
REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
COMLAW NO. 229 LIMITED
- 1990-10-22
SC127074 150 St. Vincent Street, Glasgow
Active Corporate (36 parents)
Officer
1990-09-06 ~ 1990-10-12
IIF 78 - Nominee Director → ME
1990-09-06 ~ 1990-10-12
IIF 31 - Nominee Secretary → ME
45
TULLOCH HOMES (WEST) LIMITED
- now SC136266COMLAW NO. 279 LIMITED
- 1992-02-19
SC136266 7-11 Melville Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
1992-01-29 ~ 1992-03-06
IIF 75 - Nominee Director → ME
1992-01-29 ~ 1992-03-06
IIF 39 - Nominee Secretary → ME
46
VENTURE FORTH LIMITED - now
VENTURE FORTH INVESTMENTS LTD.
- 1993-03-26
SC142533COMLAW NO. 315 LIMITED
- 1993-03-05
SC142533 Stirling Council, Viewforth, Stirling
Dissolved Corporate (16 parents)
Officer
1993-02-09 ~ 1993-03-10
IIF 47 - Nominee Director → ME
1993-02-09 ~ 1993-03-10
IIF 42 - Nominee Secretary → ME
47
WINTON FAITH & COMPANY LIMITED - now
COMLAW NO. 337 LIMITED
- 1994-01-06
SC147371 Pavillion 1 Finnieston Business Park, Minerva Way, Glasgow, Lanarkshire
Dissolved Corporate (6 parents)
Officer
1993-11-08 ~ 1993-11-12
IIF 44 - Nominee Director → ME
1993-11-08 ~ 1993-11-12
IIF 18 - Nominee Secretary → ME
48
WYSDOM INFORMATION TECHNOLOGY LIMITED
- now SC129963COMLAW NO. 252 LIMITED
- 1991-04-24
SC129963 2 Lancaster Crescent, Glasgow, Strathclyde
Dissolved Corporate (7 parents)
Officer
1991-02-13 ~ 1991-06-28
IIF 56 - Nominee Director → ME
1991-02-13 ~ 1992-06-28
IIF 23 - Nominee Secretary → ME