1
RMWE HR LTD - 2020-06-09
1 Lower Ground, North Claremont Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
2 Royal Crescent, L/g, Glasgow, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-03-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2021-03-25 ~ 2021-03-26
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Unit 47 Belgrave Street, Bellshill Industrial Estate, Bellshill, Scotland
Active Corporate (4 parents)
Officer
2021-04-18 ~ 2021-06-22
IIF 35 - Director → ME
2021-07-08 ~ 2021-07-08
IIF 21 - Director → ME
4
Clyde Offices 2nd Floor, 48 West George Street, Glasgow
Liquidation Corporate (1 parent)
Officer
2022-04-18 ~ now
IIF 43 - Director → ME
Person with significant control
2022-04-18 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
8 Walker Street, Edinburgh
Liquidation Corporate (2 parents, 1 offspring)
Officer
2021-02-10 ~ 2021-02-10
IIF 27 - Director → ME
6
1 Lower Ground, North Claremont Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
ELEPHANT MANAGEMENT HOLDINGS LTD
SC760384 2 Royal Crescent, Lower Ground, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-02-27 ~ 2023-08-26
IIF 33 - Director → ME
Person with significant control
2023-02-27 ~ 2023-08-25
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
FIRST FOR RECRUITMENT SERVICES HR LTD
SC762352 The Cottage, Grahamston Road, Paisley, Scotland
Dissolved Corporate (2 parents)
Officer
2023-03-15 ~ 2023-08-02
IIF 39 - Director → ME
Person with significant control
2023-03-15 ~ 2023-08-02
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland
Liquidation Corporate (4 parents)
Officer
2023-03-21 ~ 2023-09-01
IIF 41 - Director → ME
Person with significant control
2023-03-21 ~ 2023-09-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
Unit 5 Blair Court 5 North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
2 Royal Crescent, Lower Ground, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-02-21 ~ 2023-09-01
IIF 40 - Director → ME
Person with significant control
2023-02-21 ~ 2023-09-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
2 Royal Crescent, Lower Ground, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-02-21 ~ 2023-09-11
IIF 36 - Director → ME
Person with significant control
2023-02-21 ~ 2023-09-11
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
HR SET TRAINING LTD - now
2 Royal Crescent, Lower Ground, Glasgow, Scotland
Liquidation Corporate (4 parents)
Officer
2023-03-15 ~ 2023-09-01
IIF 34 - Director → ME
Person with significant control
2023-03-15 ~ 2023-09-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
HR STRXPRESS LTD - now
2 Royal Crescent Lower Ground, Glasgow, Scotland
Liquidation Corporate (4 parents)
Officer
2023-03-21 ~ 2023-09-01
IIF 32 - Director → ME
Person with significant control
2023-03-21 ~ 2023-09-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
2 Royal Crescent, Lower Ground, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-07-07 ~ 2026-02-13
IIF 38 - Director → ME
Person with significant control
2025-07-07 ~ 2026-02-13
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
KAY RECRUITMENT & HR SERVICES LTD
- now SC650293KAY RECRUITMENT LTD - 2020-10-09
2 Royal Crescent, Lower Ground, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
17
2 Royal Crescent, Lower Ground, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ 2021-04-09
IIF 37 - Director → ME
18
2 Royal Crescent, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
TV HR LTD - 2020-09-25
1 Lower Ground, North Claremont Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
2 Royal Crescent, Lower Ground Floor, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
21
2 Royal Crescent, Lower Ground Flat, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolved
IIF 31 - Director → ME
22
Hastings & Co Suite G3a The Pentagon Centre, Washington Street, Glasgow
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2021-03-31 ~ 2022-01-31
IIF 30 - Director → ME
Person with significant control
2021-03-31 ~ 2021-10-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
23
1 Lower Ground, North Claremont Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE