1
48 Clyde Offices, Suite 2/3, 2nd Floor, West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-293,695 GBP2024-03-31
Officer
2010-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
168 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 9 - Director → ME
3
168 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
1,955,797 GBP2019-03-31
Officer
2011-03-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
48 Clyde Offices, 2nd Floor, Suite 2/3, West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
3,657 GBP2025-03-31
Officer
2018-05-15 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
5
168 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
-77,975 GBP2021-03-31
Officer
2011-10-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
48 Clyde Offices, 2nd Floor, Suite 2/3, West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
12,310 GBP2024-03-31
Officer
2011-11-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
4TH DEVELOPMENTS (HOLDINGS) LIMITED - 2022-06-22
ELEMENTAL PROPERTY SERVICES LTD - 2017-04-13
48 Clyde Offices, Suite 2/3, West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
3,768 GBP2024-03-31
Officer
2016-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
8
168 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-02-11 ~ dissolved
IIF 11 - Director → ME
9
4TH DEVELOPMENTS (PM RIVERSIDE) LIMITED - 2020-06-08
168 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2018-05-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MCKENZIE GROUNDCARE LTD - 2022-04-14
48 Clyde Offices, 2nd Floor, Suite 2/3, West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-1,006 GBP2023-03-31
Officer
2021-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE