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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Deane, David William

child relation
Offspring entities and appointments 246
  • 1
    1CALL COFFEE LIMITED
    SC750335 SC740133
    Aspect Court 116 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-11-14 ~ 2022-11-15
    IIF 230 - Director → ME
    Person with significant control
    2022-11-14 ~ 2022-11-15
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Ownership of shares – 75% or more → OE
    IIF 362 - Right to appoint or remove directors → OE
  • 2
    1CALL UTILITIES LIMITED - now
    G2 DM LIMITED
    - 2014-08-08 SC453066
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (6 parents)
    Officer
    2013-06-25 ~ 2013-08-19
    IIF 106 - Director → ME
  • 3
    33 Q STREET CATERING LIMITED
    SC564543
    16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-04-28 ~ 2017-05-12
    IIF 95 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of shares – 75% or more → OE
  • 4
    A & E HOWAT LIMITED
    - now SC584894
    BKF ONE HUNDRED AND EIGHTEEN LIMITED
    - 2018-01-23 SC584894
    Enoch Farmhouse, Enoch Farm, Girvan, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-05 ~ 2018-01-23
    IIF 137 - Director → ME
    Person with significant control
    2018-01-05 ~ 2018-11-07
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
  • 5
    AAB VIRTUAL FINANCE LIMITED - now
    FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED
    - 2024-06-18 SC545996 SC713673
    BKF ONE HUNDRED AND ELEVEN LIMITED
    - 2016-11-09 SC545996
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (14 parents)
    Officer
    2016-09-22 ~ 2016-11-29
    IIF 2 - Director → ME
    Person with significant control
    2016-09-22 ~ 2016-11-09
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
  • 6
    AAH REALISATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-29
    Due to be dissolved on 2018-06-05
    ARRAN AROMATICS HOLDINGS LIMITED
    - 2016-10-24 SC455208
    BKF EIGHTY-FIVE LIMITED
    - 2013-08-06 SC455208
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2013-07-24 ~ 2013-08-09
    IIF 242 - Director → ME
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    1995-01-12 ~ 1998-08-28
    IIF 169 - Director → ME
  • 8
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (36 parents, 594 offsprings)
    Officer
    1995-01-12 ~ 1998-08-28
    IIF 168 - Director → ME
  • 9
    ALLANDER ROOFING LIMITED
    SC155478
    4 Main Street, Milngavie, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1995-02-20 ~ 2019-10-09
    IIF 393 - Secretary → ME
  • 10
    AMI HAMILTON LIMITED
    SC794484
    11 Wellmeadows Lane, Hamilton, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-08 ~ 2024-01-09
    IIF 187 - Director → ME
    Person with significant control
    2024-01-08 ~ 2024-01-09
    IIF 330 - Ownership of voting rights - 75% or more → OE
    IIF 330 - Ownership of shares – 75% or more → OE
    IIF 330 - Right to appoint or remove directors → OE
  • 11
    APE HOLDINGS LIMITED
    - now SC512835
    BKF ONE HUNDRED AND EIGHT LIMITED
    - 2015-11-11 SC512835
    C/o Adam Purves Galashiels Limited, Wilderhaugh, Galashiels, Selkirkshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-11 ~ 2015-11-11
    IIF 98 - Director → ME
  • 12
    APGL HOLDINGS LIMITED
    - now SC512829 SC781717
    BKF ONE HUNDRED AND SEVEN LIMITED
    - 2015-11-11 SC512829
    C/o Adam Purves Galashiels Limited, Wilderhaugh, Galashiels, Selkirkshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-11 ~ 2015-11-11
    IIF 113 - Director → ME
  • 13
    AQUA-TECH INTEGRATION LIMITED
    SC558858
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-02-20
    Petition date on 2019-02-20
    Conclusion of winding up on 2025-10-29
    Dissolved on 2026-03-03
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2017-02-27 ~ 2017-03-06
    IIF 12 - Director → ME
    Person with significant control
    2017-02-27 ~ 2017-03-06
    IIF 389 - Ownership of shares – 75% or more → OE
    IIF 389 - Ownership of voting rights - 75% or more → OE
    IIF 389 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    ARDROIL CONTRACTS LIMITED
    SC581587
    16 Royal Exchange Square, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-15 ~ 2017-12-01
    IIF 134 - Director → ME
    Person with significant control
    2017-11-15 ~ 2017-12-01
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 15
    ARISAIG MARINE (HOLDINGS) LIMITED
    SC767719
    Glengorm, Morar, Mallaig, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2023-08-31
    IIF 181 - Director → ME
    Person with significant control
    2023-04-28 ~ 2023-08-31
    IIF 334 - Right to appoint or remove directors → OE
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Ownership of shares – 75% or more → OE
  • 16
    ASK-BRIAN LIMITED
    SC623774
    16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-08 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of shares – 75% or more → OE
  • 17
    ASPIRE ACADEMY GLASGOW LIMITED
    SC734779
    17 Kelvin Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2022-06-07 ~ 2022-06-13
    IIF 219 - Director → ME
    Person with significant control
    2022-06-07 ~ 2022-06-13
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
  • 18
    ASPIRE INDUSTRIAL (SCOTLAND) LIMITED
    - now SC684117
    BKF NEWCO 5 LIMITED
    - 2020-12-23 SC684117 SC688026... (more)
    17 Kelvin Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-21 ~ 2020-12-21
    IIF 36 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-02-18
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
  • 19
    ASPIRE INDUSTRIAL SERVICES LIMITED
    - now SC553679
    BKF ONE HUNDRED AND FIFTEEN LIMITED
    - 2017-01-31 SC553679
    17 Kelvin Avenue, Hillington Park, Glasgow, Strathclyde
    Active Corporate (7 parents)
    Officer
    2017-01-04 ~ 2017-01-31
    IIF 92 - Director → ME
    Person with significant control
    2017-01-04 ~ 2017-06-19
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 20
    AUTO-NRJ LIMITED
    SC395871
    1a Neidpath Road East, Giffnock, Glasgow, East Renfrewshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-21 ~ 2011-05-23
    IIF 19 - Director → ME
  • 21
    AXIS VFX LIMITED
    SC466154
    Insolvency (Case 1) In administration
    Administration started on 2024-07-15
    Administration ended on 2026-06-17
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Insolvency Proceedings Corporate (10 parents)
    Officer
    2013-12-19 ~ 2013-12-20
    IIF 6 - Director → ME
  • 22
    AYRSHIRE INVESTMENTS LIMITED
    SC305243
    C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-01-31 ~ dissolved
    IIF 155 - Director → ME
  • 23
    BACKLER INVESTMENTS LIMITED
    SC852255
    14 New Mart Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-15 ~ 2025-06-16
    IIF 196 - Director → ME
    Person with significant control
    2025-06-15 ~ 2025-06-16
    IIF 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Right to appoint or remove directors → OE
    IIF 341 - Ownership of voting rights - 75% or more → OE
  • 24
    BADGEMASTER GROUP LIMITED - now
    BKF NINETY-ONE LIMITED
    - 2014-07-29 09072587
    2-8 Hazelford Way, Hazelford Industrial Estate, Newstead, Nottinghamshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-06-05 ~ 2014-06-26
    IIF 244 - Director → ME
  • 25
    BAKU DRILLING EQUIPMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-28
    Dissolved on 2025-05-12
    CASPIAN DRILLING EQUIPMENT LIMITED
    - 2014-11-20 SC485240
    Opus Restructuring Llp, 9 George Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2014-08-28 ~ 2014-08-28
    IIF 121 - Director → ME
  • 26
    BARONY DEVELOPMENTS LIMITED
    - now SC376937
    BKF FIFTY-SEVEN LIMITED
    - 2010-10-28 SC376937
    2a Boswell Park, Ayr, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-04-16 ~ 2010-12-15
    IIF 144 - Director → ME
  • 27
    BAST RETAIL CONSULTANCY LIMITED - now
    BKF SIXTY-FOUR LIMITED
    - 2012-07-26 SC412033
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ 2012-07-16
    IIF 23 - Director → ME
  • 28
    BEST DESIGN AND INNOVATION LTD.
    SC577298
    216 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2017-09-26 ~ 2017-10-13
    IIF 139 - Director → ME
    Person with significant control
    2017-09-26 ~ 2017-10-13
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of shares – 75% or more → OE
  • 29
    BFI SCOTLAND LIMITED
    SC736999
    Axis House, 12 Auchingramont Road, Hamilton, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2022-07-25
    IIF 205 - Director → ME
    Person with significant control
    2022-06-30 ~ 2022-08-23
    IIF 383 - Ownership of voting rights - 75% or more → OE
    IIF 383 - Ownership of shares – 75% or more → OE
    IIF 383 - Right to appoint or remove directors → OE
  • 30
    BKF DAM LIMITED
    - now SC808265
    DA MACDONALD HOLDINGS LIMITED
    - 2024-09-30 SC808265
    4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2024-09-27 ~ dissolved
    IIF 68 - Director → ME
    2024-04-25 ~ 2024-04-25
    IIF 172 - Director → ME
    Person with significant control
    2024-04-25 ~ 2024-05-13
    IIF 329 - Right to appoint or remove directors → OE
    IIF 329 - Ownership of shares – 75% or more → OE
    IIF 329 - Ownership of voting rights - 75% or more → OE
  • 31
    BKF EIGHTY-FOUR LIMITED
    08598991
    45 High Street, Egham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-05 ~ dissolved
    IIF 67 - Director → ME
  • 32
    BKF EIGHTY-SIX LIMITED
    SC457277 SC418935
    C/o Bannatyne Kirkwood France & Co, 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 111 - Director → ME
  • 33
    BKF FORTY-NINE LIMITED
    - now SC342983 SC355633
    KENS YARD LIMITED
    - 2009-07-30 SC342983 SC355633... (more)
    BKF FORTY-TWO LIMITED - 2008-08-13
    C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (7 parents)
    Officer
    2009-05-20 ~ dissolved
    IIF 170 - Director → ME
  • 34
    BKF GONE LIMITED
    - now SC548762
    PELLINI'S GELATERIA & PASTICERIA LIMITED
    - 2021-08-17 SC548762 SC706480... (more)
    BKF ONE HUNDRED AND THIRTEEN LIMITED
    - 2017-03-30 SC548762 SC506825... (more)
    C/o Bannatyne Kirkwood France & Co., 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
  • 35
    BKF INCORPORATIONS LIMITED
    SC295906
    C/o Bannatyne Kirkwood, France & Co, 16 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents, 44 offsprings)
    Officer
    2006-01-23 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 36
    BKF NEWCO 1 LIMITED
    - now SC678657 SC689711... (more)
    BLUE HYDROTECH (UK) LIMITED
    - 2021-02-16 SC678657 SC640295
    BKF NEWCO 1 LIMITED
    - 2020-10-30 SC678657 SC689711... (more)
    4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-10-26 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Ownership of shares – 75% or more → OE
  • 37
    BKF NEWCO DM LIMITED
    SC724209
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2022-02-23 ~ 2022-02-23
    IIF 41 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-02-23
    IIF 352 - Ownership of shares – 75% or more → OE
    IIF 352 - Right to appoint or remove directors → OE
    IIF 352 - Ownership of voting rights - 75% or more → OE
  • 38
    BKF NINETY LIMITED
    SC478944
    Bannatyne Kirkwood France & Co, 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 94 - Director → ME
  • 39
    BKF NINETY-FOUR LIMITED
    SC489370
    24/7 Dryden Road, Bilston Glen Industrial Estate, Loanhead, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ 2014-10-27
    IIF 243 - Director → ME
  • 40
    BKF ONE HUNDRED AND FOUR LIMITED
    SC508764
    1 Brierie Lane, Crosslee, Johnstone, Scotland
    Active Corporate (3 parents)
    Officer
    2015-06-18 ~ 2015-06-22
    IIF 127 - Director → ME
  • 41
    BKF ONE HUNDRED AND FOURTEEN LIMITED
    SC548767 SC548762... (more)
    C/o Bannatyne Kirkwood France & Co., 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 42
    BKF ONE HUNDRED AND NINE LIMITED
    SC521289
    C/o Bannatyne Kirkwood France & Co., 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 120 - Director → ME
  • 43
    BKF ONE HUNDRED AND ONE LIMITED
    SC501005
    1 Brierie Lane, Houston, Renfrewshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2015-05-06
    IIF 132 - Director → ME
  • 44
    BKF ONE HUNDRED AND SEVENTEEN LIMITED
    SC569227
    16 C/o Bannatyne Kirkwood France & Co, Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 73 - Director → ME
  • 45
    BKF ONE HUNDRED AND SIX LIMITED
    SC512827
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-27
    Due to be dissolved on 2018-03-08
    Johnstone Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2015-08-11 ~ 2015-09-01
    IIF 99 - Director → ME
  • 46
    BKF ONE HUNDRED AND THIRTY LIMITED
    SC649352
    Moniack, Balmaha, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ 2019-12-16
    IIF 65 - Director → ME
    Person with significant control
    2019-12-11 ~ 2019-12-16
    IIF 374 - Ownership of shares – 75% or more → OE
    IIF 374 - Right to appoint or remove directors → OE
    IIF 374 - Ownership of voting rights - 75% or more → OE
  • 47
    BKF ONE HUNDRED AND THIRTY ONE LIMITED
    SC649747 SC590057... (more)
    16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ 2019-12-17
    IIF 81 - Director → ME
    2021-01-25 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-12-16 ~ 2019-12-18
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Ownership of shares – 75% or more → OE
  • 48
    BKF ONE HUNDRED AND TWENTY EIGHT LIMITED
    SC647729
    16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-11-21 ~ 2019-12-19
    IIF 123 - Director → ME
    2021-01-20 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2019-11-21 ~ 2019-12-19
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
  • 49
    BKF ONE HUNDRED AND TWENTY FIVE LIMITED
    SC641363
    16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-09-12 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Ownership of shares – 75% or more → OE
  • 50
    BKF ONE HUNDRED AND TWENTY ONE LIMITED
    SC590057 SC649747... (more)
    16 Royal Exchange Square, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-28 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Ownership of shares – 75% or more → OE
  • 51
    BKF ONE HUNDRED AND TWENTY THREE LIMITED
    SC607567 SC590057... (more)
    16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-07 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2018-09-07 ~ dissolved
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
  • 52
    BKF REALISATIONS LIMITED
    - now SC342320
    PELLINI'S GELATERIA & PASTICERIA LIMITED
    - 2017-03-29 SC342320 SC548762... (more)
    BKF FORTY-ONE LIMITED - 2008-05-16
    C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (3 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 232 - Director → ME
  • 53
    BKF SECRETARIES LIMITED
    SC295905
    C/o Bannatyne Kirkwood, France & Co, 16 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents, 48 offsprings)
    Officer
    2006-01-23 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 54
    BKF SEVENTY-FIVE LIMITED
    SC431397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-18 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-02-25
    The P&a Partnership, 69 Buchanan Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-08-29 ~ 2012-12-18
    IIF 140 - Director → ME
  • 55
    BKF SEVENTY-TWO LIMITED
    SC422893
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2012-04-27 ~ dissolved
    IIF 31 - Director → ME
  • 56
    BKF SIXTY-NINE LIMITED
    SC418938 SC492512
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 29 - Director → ME
  • 57
    BKF SIXTY-TWO LIMITED
    SC412031
    The Exchange, 142 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ 2011-12-05
    IIF 30 - Director → ME
  • 58
    BKF TEA LIMITED
    SC824065
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2024-09-27 ~ 2024-10-10
    IIF 37 - Director → ME
    Person with significant control
    2024-09-27 ~ 2024-10-16
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
  • 59
    BLIT INVESTMENTS LIMITED
    SC806265
    66 East Kilbride Road, Busby, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 231 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 361 - Ownership of shares – 75% or more → OE
    IIF 361 - Ownership of voting rights - 75% or more → OE
    IIF 361 - Right to appoint or remove directors → OE
  • 60
    BLP CREATIONS LIMITED
    - now SC128548
    CORPROP NOMINEES LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved Corporate (18 parents, 250 offsprings)
    Officer
    1998-09-01 ~ 2005-12-31
    IIF 165 - Director → ME
  • 61
    BLYTH ELECTRICAL LIMITED
    - now SC494577
    BKF ONE HUNDRED LIMITED
    - 2015-02-20 SC494577
    Blyth House, Alva Industrial Estate, Alva, Clackmannanshire
    Dissolved Corporate (3 parents)
    Officer
    2015-01-08 ~ 2015-02-27
    IIF 70 - Director → ME
  • 62
    BMES HOLDINGS LIMITED
    SC748262
    Hilton House, 9 -11 Hilton Terrace, Bishopbriggs, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-25 ~ 2022-10-25
    IIF 190 - Director → ME
    Person with significant control
    2022-10-25 ~ 2023-03-31
    IIF 372 - Right to appoint or remove directors → OE
    IIF 372 - Ownership of voting rights - 75% or more → OE
    IIF 372 - Ownership of shares – 75% or more → OE
  • 63
    BOS TAURUS HOLDINGS LTD
    SC809154
    35 South Street, Elgin, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2024-06-21
    IIF 1 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 64
    BRADSTONE INVESTMENTS LIMITED
    - now SC684091
    BKF NEWCO 2 LIMITED
    - 2021-01-11 SC684091 SC688026... (more)
    C/o Greg Hannah, 26 Victoria Street, Rutherglen, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-21 ~ 2021-01-14
    IIF 235 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-01-14
    IIF 368 - Right to appoint or remove directors → OE
    IIF 368 - Ownership of voting rights - 75% or more → OE
    IIF 368 - Ownership of shares – 75% or more → OE
  • 65
    BRIDGEND GM LIMITED
    SC611861
    Uphall Estates, Uphall, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ 2018-11-09
    IIF 247 - Director → ME
    Person with significant control
    2018-10-26 ~ 2019-11-15
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 66
    BROADSTONE PENSIONS CONSULTING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-06
    Due to be dissolved on 2024-06-20
    THOMSON DICKSON CONSULTING LIMITED - 2019-05-03
    BKF EIGHTY-SEVEN LIMITED
    - 2013-09-30 SC458221 OC302307
    Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2013-09-03 ~ 2013-09-16
    IIF 124 - Director → ME
  • 67
    BURNBANK STABLES LIMITED
    - now SC444837
    BKF EIGHTY LIMITED
    - 2013-04-02 SC444837
    3 Mounthilly Road, Chapelton, Strathaven, Scotland
    Active Corporate (2 parents)
    Officer
    2013-03-12 ~ 2013-07-24
    IIF 9 - Director → ME
  • 68
    BURNS & LEDGERWOOD EYECARE LIMITED
    - now SC642235
    BKF ONE HUNDRED AND TWENTY SIX LIMITED
    - 2019-09-25 SC642235
    16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-09-20 ~ 2019-10-01
    IIF 105 - Director → ME
    Person with significant control
    2019-09-20 ~ 2019-11-14
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
  • 69
    CAIRNGORM WOODWORKS LIMITED
    SC683315
    C/o Steven Brand Joinery Unit 10, 3-4 Dalfaber Industrial Estate, Aviemore, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-12-09 ~ 2020-12-10
    IIF 64 - Director → ME
    Person with significant control
    2020-12-09 ~ 2020-12-10
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of shares – 75% or more → OE
    IIF 366 - Ownership of voting rights - 75% or more → OE
  • 70
    CAIRNHILL HOLDINGS LIMITED
    - now SC684102
    BKF NEWCO 3 LIMITED
    - 2021-01-14 SC684102 SC688026... (more)
    Penkill Farm, , Girvan, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-12-21 ~ 2021-01-18
    IIF 103 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-01-18
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
  • 71
    CALEDONIA SHORTS LIMITED
    SC525096
    147 Bath Street, Glasgow, Lanarkshire
    Dissolved Corporate (6 parents)
    Officer
    2016-01-25 ~ 2016-02-25
    IIF 101 - Director → ME
  • 72
    CAMPBELL NASH LIMITED
    - now SC354424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10
    Dissolved on 2021-11-19
    BKF FORTY-SEVEN LIMITED
    - 2009-02-19 SC354424
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-02-03 ~ 2009-03-24
    IIF 156 - Director → ME
  • 73
    CHARLIE CAMERON LIMITED
    - now SC418935
    BKF SIXTY-EIGHT LIMITED
    - 2012-04-17 SC418935 SC457277
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2012-03-08 ~ 2012-07-03
    IIF 28 - Director → ME
  • 74
    CIENDOS LIMITED
    - now SC710876
    BKF NEWCO 14 LIMITED
    - 2022-01-07 SC710876 SC684110... (more)
    69 Partickhill Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-09-30 ~ 2022-01-07
    IIF 200 - Director → ME
    Person with significant control
    2021-09-30 ~ 2022-01-07
    IIF 364 - Ownership of voting rights - 75% or more → OE
    IIF 364 - Ownership of shares – 75% or more → OE
    IIF 364 - Right to appoint or remove directors → OE
  • 75
    CLANN LIR CONSULTANCY LIMITED
    SC748074
    10/1 Comiston Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-10-22 ~ 2022-10-27
    IIF 52 - Director → ME
    Person with significant control
    2022-10-22 ~ 2022-10-27
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
  • 76
    COM-FI LIMITED
    SC595148
    65 Rodney Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2018-04-23 ~ 2018-04-30
    IIF 83 - Director → ME
    Person with significant control
    2018-04-23 ~ 2018-04-30
    IIF 395 - Ownership of shares – 75% or more → OE
    IIF 395 - Ownership of voting rights - 75% or more → OE
    IIF 395 - Right to appoint or remove directors → OE
  • 77
    COMMUNITY INTEREST LIMITED
    - now SC483614
    BKF NINETY-THREE LIMITED
    - 2014-08-18 SC483614
    C/o, 16 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-08-05 ~ dissolved
    IIF 102 - Director → ME
  • 78
    COMPLETION PRODUCTS HOLDINGS LIMITED
    SC826067
    117 Desswood Place, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-16 ~ 2024-10-21
    IIF 194 - Director → ME
    Person with significant control
    2024-10-16 ~ 2024-10-21
    IIF 346 - Ownership of shares – 75% or more → OE
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - Right to appoint or remove directors → OE
  • 79
    CONFIDA FM LIMITED - now
    QUALITY OUTSOURCE SERVICES UK LIMITED
    - 2017-05-17 SC562819
    SERCON PROCUREMENT SERVICES LIMITED
    - 2017-05-11 SC562819
    Craigton House, 133 Barfillan Drive, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2017-04-07 ~ 2017-05-11
    IIF 14 - Director → ME
    Person with significant control
    2017-04-07 ~ 2017-05-11
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
  • 80
    CONSTRUCTION DISPUTE RESOLUTION HOLDINGS LIMITED
    SC843810
    Unit 3/2 Mccafferty House, 99 Firhill Road, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-04-03 ~ 2025-04-15
    IIF 220 - Director → ME
    Person with significant control
    2025-04-03 ~ 2025-04-15
    IIF 325 - Ownership of voting rights - 75% or more → OE
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of shares – 75% or more → OE
  • 81
    COPYLAB GROUP LIMITED
    SC765549
    Macfarlane Gray House (aab), Springbank Road, Stirling, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-11 ~ 2025-01-06
    IIF 178 - Director → ME
    Person with significant control
    2023-04-11 ~ 2025-01-06
    IIF 324 - Right to appoint or remove directors → OE
    IIF 324 - Ownership of shares – 75% or more → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
  • 82
    CRAIG WILSON HOLDINGS LIMITED
    - now SC687759
    BKF NEWCO 8 LIMITED
    - 2021-02-16 SC687759 SC688026... (more)
    Livestock Auction Mart, Whitefordhill, Ayr, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2021-03-01
    IIF 224 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-01
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 83
    CUILLIN HILLS HOLDINGS LTD
    SC846270
    Unit 23, 56 Dumbryden Road, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-04-24 ~ 2025-06-01
    IIF 71 - Director → ME
    Person with significant control
    2025-04-24 ~ 2025-06-01
    IIF 340 - Ownership of voting rights - 75% or more → OE
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Right to appoint or remove directors → OE
  • 84
    DATK LIMITED
    - now SC584896
    BKF ONE HUNDRED AND NINETEEN LIMITED
    - 2018-01-23 SC584896
    Low Carston Farm, Ochiltree, Cumnock, Ayrshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-05 ~ 2018-01-23
    IIF 122 - Director → ME
    Person with significant control
    2018-01-05 ~ 2018-11-07
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of shares – 75% or more → OE
  • 85
    DELTA PHARMACY LIMITED
    SC869753
    153 Ayr Road, Prestwick, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-11 ~ 2025-11-17
    IIF 49 - Director → ME
    Person with significant control
    2025-11-11 ~ 2025-11-17
    IIF 332 - Ownership of voting rights - 75% or more → OE
    IIF 332 - Right to appoint or remove directors → OE
    IIF 332 - Ownership of shares – 75% or more → OE
  • 86
    DICKIE & MOORE GROUP LIMITED
    SC808286
    4 Orbital Court, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-25 ~ 2024-04-25
    IIF 197 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
  • 87
    DIRECT DIAL SOLUTIONS LTD.
    SC524113
    116 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-01-13 ~ 2016-01-19
    IIF 72 - Director → ME
  • 88
    DONADDEN LIMITED
    SC786543
    5 Newfield Road, Elgin, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-20 ~ 2023-11-01
    IIF 69 - Director → ME
    Person with significant control
    2023-10-20 ~ 2023-11-01
    IIF 354 - Ownership of voting rights - 75% or more → OE
    IIF 354 - Ownership of shares – 75% or more → OE
    IIF 354 - Right to appoint or remove directors → OE
  • 89
    DYNAMIC PRODUCT DEVELOPMENT LIMITED
    - now SC423332
    BKF SEVENTY-FOUR LIMITED
    - 2012-08-22 SC423332
    The Exchange, 142 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (5 parents)
    Officer
    2012-05-03 ~ 2012-09-10
    IIF 26 - Director → ME
  • 90
    E-TOOLING LIMITED
    - now SC714792
    BKF NEWCO ATM LIMITED
    - 2022-02-10 SC714792
    Hurlawcrook Road, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-11-11 ~ 2022-02-10
    IIF 208 - Director → ME
    Person with significant control
    2021-11-11 ~ 2022-02-10
    IIF 363 - Ownership of voting rights - 75% or more → OE
    IIF 363 - Ownership of shares – 75% or more → OE
    IIF 363 - Right to appoint or remove directors → OE
  • 91
    ECOLIVING (SOUTH) LIMITED
    - now SC448366
    ECOLIVING FRANCHISE LIMITED
    - 2013-07-02 SC448366
    BKF EIGHTY-TWO LIMITED
    - 2013-05-29 SC448366
    60 High Craighall Road, Port Dundas, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-04-24 ~ 2013-07-02
    IIF 226 - Director → ME
  • 92
    EFFECTIVE VISUAL MARKETING HOLDINGS LIMITED - now
    BKF EIGHTY-EIGHT LIMITED
    - 2013-11-12 SC459657
    Unit 5-6, Block 8 3 Spiersbridge Terrace, Thornliebank, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-09-20 ~ 2013-11-11
    IIF 227 - Director → ME
  • 93
    EFH PROPERTIES LIMITED
    SC598246
    C/o Ncs, 65 Rodney Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2018-05-25 ~ 2018-06-19
    IIF 86 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-06-19
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of shares – 75% or more → OE
  • 94
    ELDER & PATON (HOLDINGS) LIMITED
    SC820957
    Arran Road Arran Road, North Muirton, Perth, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-28 ~ 2024-09-01
    IIF 173 - Director → ME
    Person with significant control
    2024-08-28 ~ 2024-09-01
    IIF 305 - Right to appoint or remove directors → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Ownership of shares – 75% or more → OE
  • 95
    ELECTRONIC MECHANICAL ASSEMBLY LIMITED
    SC715286 SC055869
    30 Earl Haig Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-11-17 ~ 2021-11-22
    IIF 204 - Director → ME
    Person with significant control
    2021-11-17 ~ 2021-11-22
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
  • 96
    EMOD INVESTMENTS LIMITED
    SC699440
    216 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-21 ~ 2021-06-03
    IIF 216 - Director → ME
    Person with significant control
    2021-05-21 ~ 2021-07-22
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 97
    EVERYWARE HOLDINGS LIMITED
    13419416
    Chandos Business Centre 87a, Warwick Street, Leamington Spa, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-25 ~ 2021-06-09
    IIF 59 - Director → ME
    Person with significant control
    2021-05-25 ~ 2021-06-09
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Ownership of shares – 75% or more → OE
  • 98
    EVERYWARE SCOTLAND LIMITED
    - now SC693211
    BKF NEWCO 13 LIMITED
    - 2021-04-07 SC693211 SC689711... (more)
    65 Rodney Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2021-03-23 ~ 2021-06-11
    IIF 228 - Director → ME
    Person with significant control
    2021-03-23 ~ 2021-06-01
    IIF 359 - Ownership of shares – 75% or more → OE
    IIF 359 - Right to appoint or remove directors → OE
    IIF 359 - Ownership of voting rights - 75% or more → OE
  • 99
    FACTOR FIRST LIMITED
    - now SC420455 SC170493
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-08-29
    Petition date on 2013-08-29
    Conclusion of winding up on 2013-09-26
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-09-26
    Commencement of winding up on 2013-09-26
    Conclusion of winding up on 2015-12-10
    Due to be dissolved on 2016-03-11
    BKF SEVENTY LIMITED
    - 2012-04-25 SC420455
    7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-03-27 ~ 2012-04-26
    IIF 32 - Director → ME
  • 100
    FC FABRICATIONS LIMITED
    SC629413
    Suite 2/3 48 West George Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2019-05-02 ~ 2019-05-07
    IIF 74 - Director → ME
    Person with significant control
    2019-05-02 ~ 2019-05-03
    IIF 392 - Right to appoint or remove directors → OE
    IIF 392 - Ownership of shares – 75% or more → OE
    IIF 392 - Ownership of voting rights - 75% or more → OE
  • 101
    FINBORA GROUP LIMITED - now
    CREDITFIX HOLDINGS LIMITED
    - 2019-08-20 SC545312 12939579... (more)
    BKF ONE HUNDRED AND TEN LIMITED
    - 2016-10-07 SC545312
    Third Floor, 4 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2016-09-13 ~ 2016-10-12
    IIF 11 - Director → ME
    Person with significant control
    2016-09-13 ~ 2016-10-12
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Has significant influence or control → OE
    IIF 285 - Right to appoint or remove directors → OE
  • 102
    FLAUNT LG LIMITED
    SC591909
    Suite 7.1, (floor 7) Skypark 1 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-03-20 ~ 2018-03-23
    IIF 87 - Director → ME
    Person with significant control
    2018-03-20 ~ 2018-03-23
    IIF 378 - Ownership of shares – 75% or more → OE
    IIF 378 - Right to appoint or remove directors → OE
    IIF 378 - Ownership of voting rights - 75% or more → OE
  • 103
    FLAUNT MH LIMITED
    SC509584 SC518898
    Suite 7.1 Skypark 1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-06-29 ~ 2015-07-10
    IIF 125 - Director → ME
  • 104
    FLAUNT PM LIMITED
    SC543194
    Suite 7.1, Skypark 1 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-08-19 ~ 2016-08-22
    IIF 238 - Director → ME
    Person with significant control
    2016-08-19 ~ 2016-08-22
    IIF 377 - Ownership of voting rights - 75% or more → OE
    IIF 377 - Right to appoint or remove directors → OE
    IIF 377 - Has significant influence or control → OE
    IIF 377 - Ownership of shares – 75% or more → OE
  • 105
    FPPS (HOLDINGS) LIMITED
    SC874684
    24 Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-09 ~ 2026-02-23
    IIF 47 - Director → ME
    Person with significant control
    2026-01-09 ~ 2026-02-23
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - Ownership of shares – 75% or more → OE
  • 106
    FREEDOM WATER LIMITED
    SC744260
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2022-09-13 ~ 2022-09-16
    IIF 45 - Director → ME
    Person with significant control
    2022-09-13 ~ 2022-09-16
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE
  • 107
    FRENCH DUNCAN CONTACT CENTRES LIMITED
    SC645327
    133 Finnieston Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2019-10-24 ~ 2019-11-19
    IIF 77 - Director → ME
    Person with significant control
    2019-10-24 ~ 2019-11-19
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
  • 108
    FRITH INVESTMENTS LIMITED
    SC728311
    25 Albert Drive, Bearsden, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ 2022-04-02
    IIF 192 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-04-08
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Ownership of shares – 75% or more → OE
  • 109
    FUTURE ARCHITECTURAL LIGHTING HOLDINGS LIMITED
    SC849911
    Westburn House, Mcnee Road, Prestwick, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-27 ~ 2025-06-18
    IIF 217 - Director → ME
    Person with significant control
    2025-05-27 ~ 2025-06-18
    IIF 351 - Ownership of voting rights - 75% or more → OE
    IIF 351 - Ownership of shares – 75% or more → OE
    IIF 351 - Right to appoint or remove directors → OE
  • 110
    G2 AC LIMITED
    SC456817
    116 West Regent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2013-08-15 ~ 2013-08-19
    IIF 107 - Director → ME
  • 111
    G2 IT COMMS LIMITED
    - now SC483613
    Insolvency (Case 1) In administration
    Administration started on 2024-07-24
    BKF NINETY-TWO LIMITED
    - 2014-08-12 SC483613
    C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    In Administration Corporate (4 parents)
    Officer
    2014-08-05 ~ 2014-08-15
    IIF 110 - Director → ME
  • 112
    G2 PROPERTY INVESTMENTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-07-24
    BKF SEVENTY-SIX LIMITED
    - 2012-11-01 SC431987 SC412476
    C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    In Administration Corporate (6 parents)
    Officer
    2012-09-06 ~ 2012-09-19
    IIF 126 - Director → ME
  • 113
    GAILFORCE SERVICES LIMITED - now
    BKF FORTY-EIGHT LIMITED
    - 2009-03-02 SC355632
    Unit M15 Rosemount Work Place, 143 Charles Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2009-02-25 ~ 2009-02-27
    IIF 166 - Director → ME
  • 114
    GARDRUM INVESTMENTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-10-31
    Petition date on 2017-10-31
    Conclusion of winding up on 2019-05-10
    Dissolved on 2019-08-14
    BKF FIFTY-NINE LIMITED
    - 2011-12-16 SC394990
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2011-03-08 ~ 2011-06-17
    IIF 149 - Director → ME
  • 115
    GARRION BRIDGES HOLDINGS LIMITED
    SC640964
    Garrion Bridges Garden & Antiques Centre, Horsley Brae, Wishaw, North Lanarkshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2019-09-09
    IIF 91 - Director → ME
    Person with significant control
    2019-09-06 ~ 2019-10-01
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 116
    GECS LABS LIMITED
    SC835070
    216 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2025-01-23 ~ 2025-01-24
    IIF 182 - Director → ME
    Person with significant control
    2025-01-23 ~ 2025-01-24
    IIF 347 - Ownership of shares – 75% or more → OE
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Right to appoint or remove directors → OE
  • 117
    GLASGOW PIZZA COMPANY LIMITED
    SC705528
    216 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-02 ~ 2021-08-03
    IIF 179 - Director → ME
    Person with significant control
    2021-08-02 ~ 2021-08-16
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of shares – 75% or more → OE
  • 118
    GNA PROPERTY HOLDINGS LIMITED
    SC827799
    Academy House, Shedden Park Road, Kelso, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-04 ~ 2024-11-04
    IIF 55 - Director → ME
    Person with significant control
    2024-11-04 ~ 2024-11-04
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of shares – 75% or more → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
  • 119
    GNB HOLDINGS LIMITED
    - now SC724967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-27
    BKF NEWCO GIL LIMITED
    - 2022-04-13 SC724967
    216 West George Street, Glasgow, Scotland
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-03-02 ~ 2022-04-13
    IIF 153 - Director → ME
    Person with significant control
    2022-03-02 ~ 2022-04-13
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 120
    GOW GROUP LIMITED
    SC813283
    The Yard, Sordale, Halkirk, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2024-06-11 ~ 2024-06-12
    IIF 241 - Director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 382 - Right to appoint or remove directors → OE
    IIF 382 - Ownership of shares – 75% or more → OE
    IIF 382 - Ownership of voting rights - 75% or more → OE
  • 121
    GP MATTERS HOLDINGS LIMITED
    SC840831
    5 Park Gate, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-11 ~ 2025-03-24
    IIF 63 - Director → ME
    Person with significant control
    2025-03-11 ~ 2025-03-24
    IIF 356 - Right to appoint or remove directors → OE
    IIF 356 - Ownership of voting rights - 75% or more → OE
    IIF 356 - Ownership of shares – 75% or more → OE
  • 122
    GWI COMPANY DEVELOPMENT LIMITED
    - now SC387851
    BKF FIFTY-EIGHT LIMITED
    - 2011-09-14 SC387851
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ 2011-09-16
    IIF 148 - Director → ME
  • 123
    HADDEN CONSTRUCTION HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-13
    BKF SEVENTY-ONE LIMITED
    - 2012-05-18 SC422892
    C/o Begbies Traynor, Ground Floor East Suite Exchange Place 3, 3 Semple Street, Edinburgh
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2012-05-14
    IIF 27 - Director → ME
  • 124
    HCS WATER HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30
    Dissolved on 2024-11-29
    BKF ONE HUNDRED AND TWELVE LIMITED
    - 2017-02-17 SC548759
    C/o Frp Avisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-10-28 ~ 2017-02-14
    IIF 129 - Director → ME
    Person with significant control
    2016-10-28 ~ 2017-02-14
    IIF 376 - Ownership of voting rights - 75% or more → OE
    IIF 376 - Ownership of shares – 75% or more → OE
  • 125
    HEG HOLDINGS LIMITED
    - now SC584897
    BKF ONE HUNDRED AND TWENTY LIMITED
    - 2018-01-23 SC584897
    C/o Azets 3, Wellington Square, Ayr, Scotland
    Active Corporate (7 parents)
    Officer
    2018-01-05 ~ 2018-01-23
    IIF 138 - Director → ME
    Person with significant control
    2018-01-05 ~ 2018-11-07
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 126
    HIGDALE ASSOCIATES LIMITED
    SC891561
    4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2026-06-02 ~ 2026-06-17
    IIF 50 - Director → ME
    Person with significant control
    2026-06-02 ~ 2026-07-01
    IIF 316 - Ownership of shares – 75% or more → OE
    IIF 316 - Right to appoint or remove directors → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
  • 127
    HYDROLOCK OCEAN POWER LIMITED - now
    HYDROLOCKE OCEAN POWER LIMITED
    - 2023-01-18 SC749197
    2nd Floor, 16 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2022-11-03 ~ 2022-11-30
    IIF 57 - Director → ME
    Person with significant control
    2022-11-03 ~ 2022-11-30
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
  • 128
    I & C PROCESS SOLUTIONS LIMITED
    SC557905
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2017-02-16 ~ 2017-05-01
    IIF 128 - Director → ME
    Person with significant control
    2017-02-16 ~ 2017-03-01
    IIF 381 - Right to appoint or remove directors → OE
    IIF 381 - Ownership of voting rights - 75% or more → OE
    IIF 381 - Ownership of shares – 75% or more → OE
  • 129
    IA3 LIMITED - now
    BKF FIFTY-FIVE LIMITED
    - 2010-11-30 SC370037
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2009-12-11 ~ 2010-03-03
    IIF 17 - Director → ME
  • 130
    IDS HOLDINGS LIMITED
    SC526061
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2016-02-05 ~ 2016-05-25
    IIF 118 - Director → ME
  • 131
    IIOTEK LIMITED
    SC574909
    45 Douglas Street, Motherwell, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-08-30 ~ 2017-11-13
    IIF 4 - Director → ME
    Person with significant control
    2017-08-30 ~ 2017-11-13
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
  • 132
    INTRA URBAN PROPERTY MAINTENANCE LIMITED
    SC650772
    216 West George Street, C/o Gilliland & Co, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2020-01-07 ~ 2020-01-07
    IIF 3 - Director → ME
    Person with significant control
    2020-01-07 ~ 2020-01-10
    IIF 396 - Right to appoint or remove directors → OE
    IIF 396 - Ownership of shares – 75% or more → OE
    IIF 396 - Ownership of voting rights - 75% or more → OE
  • 133
    INTRA URBAN WINDOWS LIMITED
    SC781168
    216 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-09-01 ~ 2023-09-14
    IIF 42 - Director → ME
    Person with significant control
    2023-09-01 ~ 2023-09-14
    IIF 333 - Right to appoint or remove directors → OE
    IIF 333 - Ownership of voting rights - 75% or more → OE
    IIF 333 - Ownership of shares – 75% or more → OE
  • 134
    JADE CORPORATION HOLDINGS LIMITED
    SC636255
    16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-07-16 ~ 2019-07-26
    IIF 80 - Director → ME
    Person with significant control
    2019-07-16 ~ 2019-07-26
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
  • 135
    JAMES CRAIG HOLDINGS LIMITED
    - now SC687728 SC688026
    BKF NEWCO 6 LIMITED
    - 2021-02-16 SC687728 SC688026... (more)
    Livestock Auction Mart, Whitefordhill, Ayr, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-02-01 ~ 2021-03-01
    IIF 183 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-01
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of shares – 75% or more → OE
  • 136
    JAMES CRAIG MARTS HOLDINGS LIMITED
    - now SC688026 SC687728
    BKF NEWCO 9 LIMITED
    - 2021-02-16 SC688026 SC684091... (more)
    Livestock Auction Mart, Whitefordhill, Ayr, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-03 ~ 2021-03-01
    IIF 185 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-03-01
    IIF 349 - Ownership of voting rights - 75% or more → OE
    IIF 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of shares – 75% or more → OE
  • 137
    JAMES CRAIG MARTS LIMITED
    - now SC687760 SC110529
    BKF NEWCO 7 LIMITED
    - 2021-02-16 SC687760 SC688026... (more)
    Livestock Auction Mart, Whitefordhill, Ayr, Scotland
    Active Corporate (7 parents)
    Officer
    2021-02-01 ~ 2021-03-01
    IIF 210 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-01
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
  • 138
    JISAACH ESTATES LIMITED
    SC680407
    27 Stirling Drive, Bearsden, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-11-10 ~ 2020-11-10
    IIF 234 - Director → ME
    Person with significant control
    2020-11-10 ~ 2020-11-10
    IIF 365 - Ownership of shares – 75% or more → OE
    IIF 365 - Right to appoint or remove directors → OE
    IIF 365 - Ownership of voting rights - 75% or more → OE
  • 139
    JLC RETAILER LTD
    - now SC692939
    BKF NEWCO 12 LIMITED
    - 2021-03-31 SC692939 SC684091... (more)
    17 Wallacelea, Rumford, Falkirk, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-22 ~ 2021-03-31
    IIF 184 - Director → ME
    Person with significant control
    2021-03-22 ~ 2021-03-31
    IIF 335 - Ownership of voting rights - 75% or more → OE
    IIF 335 - Right to appoint or remove directors → OE
    IIF 335 - Ownership of shares – 75% or more → OE
  • 140
    JPF PROPERTY CONSULTANCY LIMITED
    SC637654
    216 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-08-01 ~ 2019-08-06
    IIF 78 - Director → ME
    Person with significant control
    2019-08-01 ~ 2019-08-06
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 141
    KAN6P LIMITED
    SC853606
    51 Gf Unit 8000 Academy Business Park, Gower Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-06-26 ~ 2025-06-30
    IIF 203 - Director → ME
    Person with significant control
    2025-06-26 ~ 2025-06-30
    IIF 353 - Right to appoint or remove directors → OE
    IIF 353 - Ownership of shares – 75% or more → OE
    IIF 353 - Ownership of voting rights - 75% or more → OE
  • 142
    KAPPA BUILDING SERVICES LIMITED
    SC849599
    216 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ 2025-06-01
    IIF 193 - Director → ME
    Person with significant control
    2025-05-23 ~ 2025-06-01
    IIF 338 - Ownership of voting rights - 75% or more → OE
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Right to appoint or remove directors → OE
  • 143
    KARFIN LIMITED
    - now SC368058
    BKF FIFTY-THREE LIMITED
    - 2012-09-25 SC368058
    1 Brierie Lane, Houston, Renfrewshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-05 ~ 2012-10-01
    IIF 147 - Director → ME
  • 144
    KEN & SHELLY'S LIMITED
    - now SC452019
    BKF EIGHTY-THREE LIMITED
    - 2013-06-20 SC452019
    16 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-06-11 ~ 2013-06-20
    IIF 108 - Director → ME
  • 145
    KEPPIE HOLDINGS LIMITED
    SC597418
    160 West Regent Street, Glasgow, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2018-06-25
    IIF 85 - Director → ME
    Person with significant control
    2018-05-17 ~ 2018-06-27
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of shares – 75% or more → OE
  • 146
    KEPPIE TRUSTEES LIMITED
    SC793149
    160 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-21 ~ 2024-02-14
    IIF 233 - Director → ME
    Person with significant control
    2023-12-21 ~ 2024-02-14
    IIF 367 - Ownership of voting rights - 75% or more → OE
    IIF 367 - Right to appoint or remove directors → OE
  • 147
    KILMORY HOLDINGS LIMITED
    SC848694
    Unit 13a Kilmory Industrial Estate, Kilmory, Lochgilphead, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-15 ~ 2025-06-24
    IIF 201 - Director → ME
    Person with significant control
    2025-05-15 ~ 2025-06-24
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Right to appoint or remove directors → OE
    IIF 307 - Ownership of shares – 75% or more → OE
  • 148
    LADYGLEN HOLDINGS LIMITED
    SC809281
    King Robert Hotel Glasgow Road, Whins Of Milton, Stirling, Scotland
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ 2024-06-10
    IIF 222 - Director → ME
    Person with significant control
    2024-05-02 ~ 2024-06-10
    IIF 319 - Right to appoint or remove directors → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
    IIF 319 - Ownership of shares – 75% or more → OE
  • 149
    LAURIE ROSS HOLDINGS LIMITED
    SC501358
    37 Carmunnock Road, Mount Florida, Glasgow, Scotland, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-03-24 ~ 2015-05-06
    IIF 119 - Director → ME
  • 150
    LEGNAME LIMITED - now
    KENS YARD LIMITED - 2017-05-24
    BKF FORTY-NINE LIMITED
    - 2009-07-30 SC355633 SC342983
    Unit 2 Orchardbank Industrial Estate, Forfar, Angus
    Dissolved Corporate (18 parents)
    Officer
    2009-02-25 ~ 2009-04-27
    IIF 159 - Director → ME
  • 151
    LONGLANE PROPERTY INVESTMENTS LIMITED
    SC748277
    Hilton House, 9 -11 Hilton Terrace, Bishopbriggs, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2022-10-25 ~ 2022-10-25
    IIF 175 - Director → ME
    Person with significant control
    2022-10-25 ~ 2023-03-31
    IIF 373 - Ownership of shares – 75% or more → OE
    IIF 373 - Right to appoint or remove directors → OE
    IIF 373 - Ownership of voting rights - 75% or more → OE
  • 152
    MACKENZIE HOUSE (KILMARNOCK) LIMITED
    - now SC504609
    BKF ONE HUNDRED AND TWO LIMITED
    - 2015-04-30 SC504609
    34-36 Grange Street, Kilmarnock, Ayrshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-29 ~ 2015-04-30
    IIF 97 - Director → ME
  • 153
    MACLEAN NORTH CONNEL LIMITED
    SC634833
    C/o Dallas Mcmillan Solicitors, 70 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ 2019-07-04
    IIF 237 - Director → ME
    Person with significant control
    2019-07-01 ~ 2019-07-04
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of shares – 75% or more → OE
  • 154
    MADEMOISELLE HOLDINGS LIMITED
    SC892659
    4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2026-06-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
  • 155
    MAKE SHORTY PRODUCTIONS LIMITED - now
    RAG TAG AND BOBTALE LIMITED
    - 2013-11-11 SC423331
    BKF SEVENTY-THREE LIMITED
    - 2012-06-21 SC423331
    Arch 1 Eastvale Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2012-05-03 ~ 2012-06-28
    IIF 18 - Director → ME
  • 156
    MALLAIG MARINE (HOLDINGS) LIMITED
    SC767683
    Glengorm, Morar, Mallaig, Scotland
    Active Corporate (3 parents)
    Officer
    2023-04-28 ~ 2023-08-31
    IIF 174 - Director → ME
    Person with significant control
    2023-04-28 ~ 2023-08-31
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
  • 157
    MAQ (AIR CONDITIONING) HOLDING LIMITED
    SC861558
    Glenburn House, 1, Allanshaw Industrial Estate, Hamilton, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-04 ~ 2025-09-04
    IIF 215 - Director → ME
    Person with significant control
    2025-09-04 ~ 2025-09-04
    IIF 328 - Right to appoint or remove directors → OE
    IIF 328 - Ownership of shares – 75% or more → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
  • 158
    MARBLE FASHION DESIGNS CANADA LIMITED
    - now SC492511 SC492512... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-01
    BKF NINETY-FIVE LIMITED
    - 2014-12-09 SC492511 SC490638
    C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    2014-12-02 ~ 2014-12-09
    IIF 13 - Director → ME
  • 159
    MARBLE FASHION DESIGNS DISTRIBUTION LIMITED
    - now SC492724 SC490638... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-01
    BKF NINETY-NINE LIMITED
    - 2014-12-09 SC492724
    C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    2014-12-04 ~ 2014-12-09
    IIF 62 - Director → ME
  • 160
    MARBLE FASHION DESIGNS EUROPE LIMITED
    - now SC492513 SC492512... (more)
    BKF NINETY-SEVEN LIMITED
    - 2014-12-09 SC492513 SC439973
    49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2014-12-02 ~ 2014-12-09
    IIF 109 - Director → ME
  • 161
    MARBLE FASHION DESIGNS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-01
    BKF NINETY-FIVE LIMITED
    - 2014-11-14 SC490638 SC492511
    C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2014-11-06 ~ 2014-11-11
    IIF 10 - Director → ME
  • 162
    MARBLE FASHION DESIGNS UK LIMITED
    - now SC492505 SC492512... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-01
    BKF NINETY-EIGHT LIMITED
    - 2014-12-09 SC492505
    C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    2014-12-02 ~ 2014-12-09
    IIF 61 - Director → ME
  • 163
    MARBLE FASHION DESIGNS US LIMITED
    - now SC492512 SC492505... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-01
    BKF NINETY-SIX LIMITED
    - 2014-12-09 SC492512 SC418938
    C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    2014-12-02 ~ 2014-12-09
    IIF 5 - Director → ME
  • 164
    MARBLE FASHIONS LIMITED
    SC514122
    49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2015-08-27 ~ 2015-09-07
    IIF 115 - Director → ME
  • 165
    MB SERVICES (CONSULTANCY) LIMITED
    - now SC640295
    BLUEHYDRO TECH (UK) LIMITED
    - 2020-10-29 SC640295 SC678657
    4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-08-30 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
  • 166
    MBI PROPERTY HOLDINGS LIMITED
    - now SC631940
    BKF ONE HUNDRED AND TWENTY FOUR LIMITED
    - 2019-09-17 SC631940
    17-19 Hill Street, Kilmarnock, Scotland
    Active Corporate (2 parents)
    Officer
    2019-05-30 ~ 2019-09-17
    IIF 75 - Director → ME
    Person with significant control
    2019-05-30 ~ 2019-09-17
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
  • 167
    MBM PRINT HOLDINGS LIMITED
    SC881793
    1 Tennant Avenue, East Kilbride, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-03-09 ~ 2026-03-26
    IIF 53 - Director → ME
    Person with significant control
    2026-03-09 ~ 2026-04-13
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of shares – 75% or more → OE
  • 168
    MBM PRINT SCS LIMITED - now
    BKF EIGHTY-NINE LIMITED
    - 2014-06-04 SC476715
    1 Tennant Avenue, East Kilbride, Scotland
    Active Corporate (7 parents)
    Officer
    2014-05-02 ~ 2014-05-21
    IIF 104 - Director → ME
  • 169
    MBM PROPERTY ASSETS LIMITED
    SC883556
    1 Tennant Avenue, East Kilbride, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-03-24 ~ 2026-03-31
    IIF 40 - Director → ME
    Person with significant control
    2026-03-24 ~ 2026-04-13
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
  • 170
    MCALLISTER LITHO GLASGOW LIMITED
    - now SC439973 SC371988
    BKF SEVENTY-NINE LIMITED
    - 2013-01-14 SC439973 SC492513
    170 Elliot Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2013-01-10 ~ 2013-01-14
    IIF 142 - Director → ME
  • 171
    MCKENZIE-VAN RIJN (GLASGOW) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-11
    Dissolved on 2014-04-09
    MCKENZIE-GLASGOW LIMITED - 2010-04-13
    BKF FIFTY-FOUR LIMITED
    - 2010-03-09 SC368191
    Gcrr, 65 Bath Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-11-09 ~ 2010-03-08
    IIF 146 - Director → ME
  • 172
    MICROTECH TRUSTEES LIMITED
    SC703509
    17-19 Hill Street, Kilmarnock, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-06 ~ 2021-08-31
    IIF 218 - Director → ME
    Person with significant control
    2021-07-06 ~ 2021-08-31
    IIF 385 - Ownership of voting rights - 75% or more → OE
    IIF 385 - Right to appoint or remove directors → OE
  • 173
    MIDAS PROPERTIES HOLDINGS LIMITED
    SC826541
    3 Stable Road, Shotts, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-21 ~ 2024-10-22
    IIF 177 - Director → ME
    Person with significant control
    2024-10-21 ~ 2024-10-22
    IIF 348 - Ownership of voting rights - 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of shares – 75% or more → OE
  • 174
    MIDTON GROUP LIMITED - now
    BKF ONE HUNDRED AND TWENTY NINE LIMITED
    - 2019-12-06 SC648815
    Unit 11a Kilmory Industrial Estate, Lochgilphead, Argyll, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2019-12-04
    IIF 76 - Director → ME
    Person with significant control
    2019-12-03 ~ 2019-12-04
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
  • 175
    MIDTON HOLDINGS LIMITED - now
    BKF ONE HUNDRED AND FIVE LIMITED
    - 2015-07-30 SC508905
    Unit 11a, Kilmory Industrial Estate, Lochgilphead, Argyll
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-19 ~ 2015-07-29
    IIF 114 - Director → ME
  • 176
    MULTI METALS HOLDINGS LIMITED
    - now SC691229
    BKF NEWCO 11 LIMITED
    - 2021-03-11 SC691229 SC692939... (more)
    Block 1 Units 1 And 2 Belgrave Street, Bellshill Industrial Estate, Bellshill, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-03-04 ~ 2021-03-18
    IIF 188 - Director → ME
    Person with significant control
    2021-03-04 ~ 2021-03-18
    IIF 327 - Ownership of shares – 75% or more → OE
    IIF 327 - Ownership of voting rights - 75% or more → OE
    IIF 327 - Right to appoint or remove directors → OE
  • 177
    MUNRO CARE AND EDUCATION LIMITED
    SC742278
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2022-08-24 ~ 2023-08-31
    IIF 186 - Director → ME
    Person with significant control
    2022-08-24 ~ 2023-08-31
    IIF 339 - Ownership of voting rights - 75% or more → OE
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Right to appoint or remove directors → OE
  • 178
    MYOB HOLDINGS LIMITED
    - now SC763207
    BKF CROSS LIMITED
    - 2023-05-17 SC763207
    Unit 2a Bandeath Industrial Estate, Throsk, Stirling, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-03-22 ~ 2023-10-01
    IIF 66 - Director → ME
    Person with significant control
    2023-03-22 ~ 2023-10-01
    IIF 391 - Ownership of shares – 75% or more → OE
    IIF 391 - Right to appoint or remove directors → OE
    IIF 391 - Ownership of voting rights - 75% or more → OE
  • 179
    NANCY SMILLIE TRUSTEES LIMITED
    SC753702
    53 Cresswell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2024-05-23
    IIF 58 - Director → ME
    Person with significant control
    2022-12-22 ~ 2024-05-23
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Right to appoint or remove directors → OE
    IIF 350 - Ownership of shares – 75% or more → OE
  • 180
    NCS LONDON LIMITED
    06806515
    7 Dolphin Point, Dolphin Way, Purfleet, Essex
    Active Corporate (5 parents)
    Officer
    2009-01-30 ~ 2009-04-01
    IIF 163 - Director → ME
  • 181
    NCS OFFICE HOLDINGS LIMITED - now
    BKF ONE HUNDRED AND TWENTY TWO LIMITED
    - 2019-01-24 SC614527 SC412475
    65 Rodney Street, Glasgow, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-11-23 ~ 2019-01-17
    IIF 82 - Director → ME
    Person with significant control
    2018-11-23 ~ 2019-01-17
    IIF 360 - Ownership of shares – 75% or more → OE
    IIF 360 - Right to appoint or remove directors → OE
    IIF 360 - Ownership of voting rights - 75% or more → OE
  • 182
    NCS OFFICE HOLDINGS SCOTLAND LIMITED - now
    BKF ONE HUNDRED AND TWENTY TWO LIMITED - 2019-03-01
    NCS OFFICE HOLDINGS LIMITED
    - 2019-01-24 SC412475 SC614527
    BKF SIXTY-SIX LIMITED
    - 2012-02-02 SC412475
    65 Rodney Street, Glasgow, Lanarkshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2011-12-02 ~ 2012-02-24
    IIF 24 - Director → ME
  • 183
    NCS OFFICE SYSTEMS (ENGLAND) LIMITED - now
    NCS OFFICE SYSTEMS (SERVICE) LIMITED - 2023-05-04
    BKF FIFTY LIMITED
    - 2009-03-27 06856424
    Unit 7 Dolphin Point, Dolphin Way, Purfleet, Essex
    Active Corporate (6 parents)
    Officer
    2009-03-24 ~ 2009-03-24
    IIF 164 - Director → ME
  • 184
    NCS OFFICE SYSTEMS (SERVICE) LIMITED - now
    NCS OFFICE SYSTEMS (ENGLAND) LIMITED
    - 2023-05-04 06806492 06856424
    Unit 7 Dolphin Point, Dolphin Way, Purfleet, Essex
    Active Corporate (8 parents)
    Officer
    2009-01-30 ~ 2009-05-25
    IIF 38 - Director → ME
  • 185
    NCS UTILITIES LIMITED
    SC513953
    65 Rodney Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2015-08-25 ~ 2015-08-27
    IIF 229 - Director → ME
  • 186
    NEWDOON CONSULTANCY LIMITED
    SC353592
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2009-01-16 ~ 2009-03-23
    IIF 161 - Director → ME
  • 187
    NIMWALKER PROPERTIES LIMITED
    SC609787
    Pirnie Lodge Farm, Slamannan, Falkirk, Scotland
    Active Corporate (3 parents)
    Officer
    2018-10-03 ~ 2018-10-08
    IIF 151 - Director → ME
    Person with significant control
    2018-10-03 ~ 2018-10-08
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 188
    O CLUB (SCOTLAND) LIMITED - now
    ENVIROWORLD LIMITED - 2021-11-26
    POFI PROPERTIES LIMITED
    - 2020-11-16 SC645461
    BKF ONE HUNDRED AND TWENTY SEVEN LIMITED
    - 2019-10-31 SC645461
    7c Viewfield Place, Barnton Street, Stirling, Scotland
    Active Corporate (4 parents)
    Officer
    2019-10-28 ~ 2019-10-31
    IIF 116 - Director → ME
    Person with significant control
    2019-10-28 ~ 2019-10-31
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 189
    OCEAN ROCK HOLDINGS LIMITED
    SC780666
    Broomfield House, 3 Broomfield Road, Ayr, Ayrshire, Scotland
    Active Corporate (3 parents)
    Officer
    2023-08-29 ~ 2023-09-12
    IIF 180 - Director → ME
    Person with significant control
    2023-08-29 ~ 2023-09-12
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 190
    OFFICE TECHNOLOGY SERVICES LIMITED
    07076578
    10 Roebuck Rise, Purley On Thames, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-14 ~ 2009-11-17
    IIF 145 - Director → ME
  • 191
    OLA TRADING LIMITED
    - now SC506825
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-03
    Due to be dissolved on 2020-02-11
    BKF ONE HUNDRED AND THREE LIMITED
    - 2015-05-28 SC506825 SC548762... (more)
    C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2015-05-27 ~ 2015-05-28
    IIF 100 - Director → ME
  • 192
    OMH HOLDINGS LIMITED
    SC609850
    Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Scotland
    Active Corporate (4 parents)
    Officer
    2018-10-03 ~ 2018-10-08
    IIF 246 - Director → ME
    Person with significant control
    2018-10-03 ~ 2018-10-05
    IIF 390 - Ownership of voting rights - 75% or more → OE
    IIF 390 - Ownership of shares – 75% or more → OE
    IIF 390 - Right to appoint or remove directors → OE
  • 193
    OPTIMUM ECO GROUP HOLDINGS LIMITED - now
    BKF NEWCO RCCL LIMITED
    - 2022-09-06 SC738783
    1 Dunlop Drive, Meadowhead Industrial Estate, Irvine, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-07-20 ~ 2022-09-05
    IIF 213 - Director → ME
    Person with significant control
    2022-07-20 ~ 2022-09-05
    IIF 384 - Ownership of voting rights - 75% or more → OE
    IIF 384 - Right to appoint or remove directors → OE
    IIF 384 - Ownership of shares – 75% or more → OE
  • 194
    OPTIMUM ECO LTD
    SC771165 SC381492
    1 Dunlop Drive, Meadowhead Industrial Estate, Irvine, Scotland
    Active Corporate (7 parents)
    Officer
    2023-05-31 ~ 2023-06-01
    IIF 206 - Director → ME
  • 195
    OSCY ESTATES LIMITED
    - now 16798084
    BKF EEL (ONE) LIMITED
    - 2025-10-28 16798084
    5 Bollinway, Hale, Altrincham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-20 ~ 2025-10-28
    IIF 51 - Director → ME
    Person with significant control
    2025-10-20 ~ 2025-10-28
    IIF 320 - Right to appoint or remove directors → OE
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Ownership of voting rights - 75% or more → OE
  • 196
    PARFUM BOTANICA LIMITED
    SC402342
    Home Farm, Brodick, Isle Of Arran
    Dissolved Corporate (5 parents)
    Officer
    2011-06-24 ~ 2013-08-19
    IIF 21 - Director → ME
  • 197
    PBS ADVISERS LIMITED - now
    BKF FIFTY-SIX LIMITED
    - 2010-04-21 SC376936
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (3 parents)
    Officer
    2010-04-16 ~ 2010-04-16
    IIF 143 - Director → ME
  • 198
    PELLINI'S GELATERIA & PASTICERIA LIMITED
    - now SC706480 SC548762... (more)
    BKF RECOVERY LIMITED
    - 2021-08-17 SC706480
    C/o M Hayes, 65 Rodney Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2021-08-12 ~ 2025-08-19
    IIF 198 - Director → ME
    Person with significant control
    2021-08-12 ~ 2025-08-10
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Right to appoint or remove directors → OE
    IIF 314 - Ownership of shares – 75% or more → OE
  • 199
    PHOENIX 4 FABRICATIONS LIMITED
    - now SC439680
    Insolvency (Case 1) In administration
    Administration started on 2022-05-12
    Administration ended on 2024-05-09
    BKF SEVENTY-EIGHT LIMITED
    - 2013-02-27 SC439680
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2013-01-07 ~ 2013-02-27
    IIF 141 - Director → ME
  • 200
    PLASTREPAIR EU LIMITED
    SC724024
    C/o Gilliland & Co, 216 West George Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2022-02-22 ~ 2022-03-18
    IIF 212 - Director → ME
    Person with significant control
    2022-02-22 ~ 2022-03-28
    IIF 344 - Ownership of shares – 75% or more → OE
    IIF 344 - Right to appoint or remove directors → OE
    IIF 344 - Ownership of voting rights - 75% or more → OE
  • 201
    PRECISION TOOLING AND CASTINGS TRUSTEES LIMITED
    - now SC839949 SC629344
    BKF GUARCO TWO LIMITED
    - 2025-04-24 SC839949
    10 Spirit Aero Systems Europe Ltd, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-04 ~ 2025-04-24
    IIF 211 - Director → ME
    Person with significant control
    2025-03-04 ~ 2025-04-24
    IIF 323 - Ownership of voting rights - 75% or more → OE
    IIF 323 - Right to appoint or remove directors → OE
  • 202
    PROJECT PHEONIX LIMITED
    SC735641
    Office 6 Grange Business Centre, Glebe Street, Stevenston, Scotland
    Active Corporate (3 parents)
    Officer
    2022-06-15 ~ 2022-06-20
    IIF 221 - Director → ME
    Person with significant control
    2022-06-15 ~ 2022-06-20
    IIF 345 - Ownership of voting rights - 75% or more → OE
    IIF 345 - Right to appoint or remove directors → OE
    IIF 345 - Ownership of shares – 75% or more → OE
  • 203
    QUEST FARM SUPPLIES HOLDING LIMITED
    SC861457
    37 Portland Road, Kilmarnock, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-03 ~ 2025-10-15
    IIF 195 - Director → ME
    Person with significant control
    2025-09-03 ~ 2025-10-15
    IIF 386 - Right to appoint or remove directors → OE
    IIF 386 - Ownership of shares – 75% or more → OE
    IIF 386 - Ownership of voting rights - 75% or more → OE
  • 204
    RACH17 LIMITED
    - now SC554443
    BKF ONE HUNDRED AND SIXTEEN LIMITED
    - 2017-01-18 SC554443
    102/104 Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-01-12 ~ 2017-01-18
    IIF 117 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
  • 205
    REDPATH TYRES HOLDINGS LIMITED
    SC827774
    Academy House, Shedden Park Road, Kelso, Roxburghshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-04 ~ 2024-11-04
    IIF 46 - Director → ME
    Person with significant control
    2024-11-04 ~ 2024-11-04
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Ownership of shares – 75% or more → OE
    IIF 321 - Right to appoint or remove directors → OE
  • 206
    REPRODUCTION PLASTER (GROUP) LIMITED
    SC883004
    Period House 5 Campsie Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-18 ~ 2026-03-24
    IIF 43 - Director → ME
    Person with significant control
    2026-03-18 ~ 2026-03-24
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Ownership of shares – 75% or more → OE
  • 207
    RGTO LIMITED
    SC595943
    56 High Street, Newarthill, Motherwell, Scotland
    Active Corporate (2 parents)
    Officer
    2018-05-01 ~ 2018-05-03
    IIF 150 - Director → ME
    Person with significant control
    2018-05-01 ~ 2018-05-02
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
  • 208
    RIOF SUPPLIES LIMITED
    SC581571
    16 Royal Exchange Square, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-15 ~ 2017-12-01
    IIF 15 - Director → ME
    Person with significant control
    2017-11-15 ~ 2017-12-01
    IIF 394 - Ownership of voting rights - 75% or more → OE
    IIF 394 - Ownership of shares – 75% or more → OE
    IIF 394 - Right to appoint or remove directors → OE
  • 209
    ROSA MANN PROPERTIES LIMITED
    SC863799
    599 Carntyne Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2025-09-23 ~ 2025-10-22
    IIF 214 - Director → ME
    Person with significant control
    2025-09-23 ~ 2025-10-22
    IIF 357 - Right to appoint or remove directors → OE
    IIF 357 - Ownership of voting rights - 75% or more → OE
    IIF 357 - Ownership of shares – 75% or more → OE
  • 210
    SCG TRADING LIMITED
    SC396319
    C/o 9 Duncolm Place, Milngavie, Glasgow, East Dunbartonshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-25 ~ 2011-03-31
    IIF 20 - Director → ME
  • 211
    SCOTIA TRUSTEES LIMITED
    - now SC864091
    BKF GUARCO THREE LIMITED
    - 2025-10-17 SC864091
    Unit 2 Moorfield North Industrial Park, Kilmarnock, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-09-25 ~ 2025-10-30
    IIF 39 - Director → ME
    Person with significant control
    2025-09-25 ~ 2025-10-30
    IIF 310 - Ownership of voting rights - 75% or more → OE
    IIF 310 - Right to appoint or remove directors → OE
  • 212
    SECURE-A-SEAL UK LIMITED
    SC513340
    Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-08-18 ~ 2015-08-20
    IIF 130 - Director → ME
  • 213
    SEMPLE FRASER LLP
    SO300371 SC376005
    Insolvency (Case 1) In administration
    Administration started on 2013-03-08
    Administration ended on 2014-03-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-07
    Dissolved on 2018-02-09
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    2004-05-13 ~ 2005-12-31
    IIF 248 - LLP Member → ME
  • 214
    SF FORMATIONS LIMITED
    - now SC128547
    BLP FORMATIONS LIMITED
    - 2004-11-08 SC128547
    CORPROP FORMATIONS LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 287 offsprings)
    Officer
    1998-09-01 ~ 2005-12-31
    IIF 167 - Director → ME
  • 215
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED
    - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 632 offsprings)
    Officer
    1998-09-01 ~ 2005-12-31
    IIF 171 - Director → ME
  • 216
    SINCLAIR (HOLDINGS) LIMITED
    SC773813
    Quarry House, Watten, Wick, Caithness, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2023-08-17
    IIF 199 - Director → ME
    Person with significant control
    2023-06-26 ~ 2023-08-17
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Right to appoint or remove directors → OE
    IIF 337 - Ownership of shares – 75% or more → OE
  • 217
    SM SERVICES (HOLDINGS) LIMITED
    SC721096
    427 Hillington Road, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-26 ~ 2022-02-01
    IIF 191 - Director → ME
    Person with significant control
    2022-01-26 ~ 2022-08-31
    IIF 388 - Right to appoint or remove directors → OE
    IIF 388 - Ownership of voting rights - 75% or more → OE
    IIF 388 - Ownership of shares – 75% or more → OE
  • 218
    SMS INVESTMENTS (HOLDINGS) LIMITED
    SC721097
    427 Hillington Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-26 ~ 2022-02-01
    IIF 245 - Director → ME
    Person with significant control
    2022-01-26 ~ 2022-08-31
    IIF 387 - Ownership of voting rights - 75% or more → OE
    IIF 387 - Right to appoint or remove directors → OE
    IIF 387 - Ownership of shares – 75% or more → OE
  • 219
    SOFTLOG (UK) LIMITED
    - now SC358489
    BKF FIFTY-ONE LIMITED
    - 2009-05-15 SC358489
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2009-04-22 ~ dissolved
    IIF 160 - Director → ME
  • 220
    SOLDAN ESTATES LIMITED
    SC867092
    Room 8, Office 2, Kirkhill House Broom Road East, Newton Mearns, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-21 ~ 2025-10-28
    IIF 56 - Director → ME
    Person with significant control
    2025-10-21 ~ 2025-10-28
    IIF 375 - Ownership of voting rights - 75% or more → OE
    IIF 375 - Right to appoint or remove directors → OE
    IIF 375 - Ownership of shares – 75% or more → OE
  • 221
    SWIPII LABS LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2021-11-25
    Petition date on 2021-11-25
    Conclusion of winding up on 2025-10-09
    Dissolved on 2026-02-12
    YOG ENTERPRISES LIMITED - 2013-07-18
    BKF SEVENTY-SEVEN LIMITED
    - 2013-03-13 SC437576
    227 West George Street, Glasgow
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-11-26 ~ 2013-01-31
    IIF 16 - Director → ME
  • 222
    SYMPHONY CORPORATE LIMITED
    - now SC402344 SC230818
    BKF SIXTY-ONE LIMITED
    - 2011-11-01 SC402344 SC230818
    Cartside Mill Kilbarchan Road, Kilbarchan, Johnstone, Renfrewshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2011-11-01
    IIF 25 - Director → ME
  • 223
    SYMPHONY INDUSTRIAL PRODUCTS LIMITED
    - now SC412476
    BKF SIXTY-SEVEN LIMITED
    - 2012-02-29 SC412476 SC431987
    The Exchange, 142 St. Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-12-02 ~ 2012-05-31
    IIF 35 - Director → ME
  • 224
    TAWSE AUTOPARTS HOLDINGS LIMITED
    SC868271 SC867197
    18 Bon Accord Crescent, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-30 ~ 2025-12-11
    IIF 60 - Director → ME
    Person with significant control
    2025-10-30 ~ 2025-12-11
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
  • 225
    TAWSE HOLDINGS LIMITED
    SC867197 SC868271
    18 Bon Accord Crescent, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2025-10-22 ~ 2025-12-11
    IIF 48 - Director → ME
    Person with significant control
    2025-10-22 ~ 2025-12-11
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
  • 226
    THORNTON HOLDINGS (SCOTLAND) LIMITED
    - now SC689711
    BKF NEWCO 10 LIMITED
    - 2021-02-22 SC689711 SC693211... (more)
    2 Jessie Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2021-02-22
    IIF 152 - Director → ME
    Person with significant control
    2021-02-18 ~ 2021-02-22
    IIF 331 - Ownership of voting rights - 75% or more → OE
    IIF 331 - Right to appoint or remove directors → OE
    IIF 331 - Ownership of shares – 75% or more → OE
  • 227
    THROUGH SCOTLAND LIMITED - now
    BKF SIXTY-FIVE LIMITED
    - 2011-12-07 SC412034
    The Exchange, 142 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ 2011-12-05
    IIF 34 - Director → ME
  • 228
    TKRH LIMITED
    SC809284
    King Robert Hotel Glasgow Road, Whins Of Milton, Stirling, Scotland
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ 2024-06-10
    IIF 225 - Director → ME
    Person with significant control
    2024-05-02 ~ 2024-06-10
    IIF 355 - Ownership of voting rights - 75% or more → OE
    IIF 355 - Ownership of shares – 75% or more → OE
    IIF 355 - Right to appoint or remove directors → OE
  • 229
    TMSS TRUSTEES LIMITED
    - now SC823624
    BKF GUARCO ONE LIMITED
    - 2024-10-22 SC823624
    10 Montrose Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-09-24 ~ 2024-10-22
    IIF 209 - Director → ME
  • 230
    TORRANCE ROOFING AND BUILDING SERVICES (HOLDINGS) LIMITED
    - now SC708533 SC208755... (more)
    BKF TORRANCE LIMITED
    - 2021-09-24 SC708533
    60 Cambuslang Road, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-09-03 ~ 2021-09-24
    IIF 223 - Director → ME
    Person with significant control
    2021-09-03 ~ 2021-09-24
    IIF 358 - Ownership of voting rights - 75% or more → OE
    IIF 358 - Ownership of shares – 75% or more → OE
    IIF 358 - Right to appoint or remove directors → OE
  • 231
    TOUCH-LESS DISINFECTION SCOTLAND LIMITED
    SC479517
    44 Abercrombie Drive Bearsden, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2014-06-09 ~ 2014-06-12
    IIF 240 - Director → ME
  • 232
    TSRNNS LIMITED
    SC794487
    1 Maxwell Drive, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-01-08 ~ 2024-01-09
    IIF 202 - Director → ME
    Person with significant control
    2024-01-08 ~ 2024-01-09
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Right to appoint or remove directors → OE
    IIF 317 - Ownership of shares – 75% or more → OE
  • 233
    UIG HOLDINGS LIMITED
    SC581547
    16 Royal Exchange Square, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-14 ~ 2017-12-01
    IIF 133 - Director → ME
    Person with significant control
    2017-11-14 ~ 2017-12-01
    IIF 288 - Right to appoint or remove directors → OE
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
  • 234
    V2 CAPITAL GROUP LIMITED
    SC478100
    Bannatyne Kirkwood France & Co, 16 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2014-08-22
    IIF 90 - Director → ME
  • 235
    V2 DRILLING TOOLS LIMITED - now
    V2 DRILLING TOOL LIMITED
    - 2014-09-24 SC485196
    Stobieside House, Drumclog, Strathaven, Scotland
    Active Corporate (3 parents)
    Officer
    2014-08-28 ~ 2014-08-29
    IIF 7 - Director → ME
  • 236
    VEGA COMPETITIONS LIMITED
    - now SC685935
    GT LUXE COMPETITIONS LIMITED
    - 2021-01-18 SC685935
    C/o D Greg Hannah & Co 26 Victoria Street, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-01-14 ~ 2021-01-19
    IIF 176 - Director → ME
    Person with significant control
    2021-01-14 ~ 2021-01-19
    IIF 370 - Ownership of voting rights - 75% or more → OE
    IIF 370 - Ownership of shares – 75% or more → OE
    IIF 370 - Right to appoint or remove directors → OE
  • 237
    VF HOLDINGS LIMITED
    SC596348
    16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-04 ~ 2018-05-15
    IIF 89 - Director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
  • 238
    VMG FOODS LIMITED
    - now SC359701
    Insolvency (Case 1) In administration
    Administration started on 2014-01-21
    Administration ended on 2016-01-15
    BKF FIFTY-TWO LIMITED
    - 2009-08-07 SC359701
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ 2009-08-13
    IIF 157 - Director → ME
  • 239
    VQ CONTRACTS (SCOTLAND) LIMITED
    SC622056
    Vq House 240 Carnegie Road, Hillington, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-02-21 ~ 2019-03-01
    IIF 239 - Director → ME
    Person with significant control
    2019-02-21 ~ 2019-03-28
    IIF 379 - Ownership of voting rights - 75% or more → OE
    IIF 379 - Ownership of shares – 75% or more → OE
    IIF 379 - Right to appoint or remove directors → OE
  • 240
    VQC HOLDINGS LIMITED
    SC621469
    Vq House 240 Carnegie Road, Hillington, Glasgow, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-02-18 ~ 2019-03-01
    IIF 136 - Director → ME
    Person with significant control
    2019-02-18 ~ 2019-03-01
    IIF 380 - Right to appoint or remove directors → OE
    IIF 380 - Ownership of voting rights - 75% or more → OE
    IIF 380 - Ownership of shares – 75% or more → OE
  • 241
    WELL LEGS LIMITED
    - now SC402343
    BKF SIXTY LIMITED
    - 2011-10-13 SC402343
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2011-06-24 ~ dissolved
    IIF 33 - Director → ME
  • 242
    WEST LONDON WINDOWS LIMITED
    SC868274
    216 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ 2025-11-12
    IIF 44 - Director → ME
    Person with significant control
    2025-10-30 ~ 2025-11-12
    IIF 322 - Ownership of voting rights - 75% or more → OE
    IIF 322 - Ownership of shares – 75% or more → OE
    IIF 322 - Right to appoint or remove directors → OE
  • 243
    WHM RENEWABLES LIMITED
    - now SC684110
    BKF NEWCO 4 LIMITED
    - 2021-01-14 SC684110 SC684102... (more)
    Penkill Farm, , Girvan, Scotland
    Active Corporate (4 parents)
    Officer
    2020-12-21 ~ 2021-01-18
    IIF 236 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-01-18
    IIF 369 - Ownership of shares – 75% or more → OE
    IIF 369 - Right to appoint or remove directors → OE
    IIF 369 - Ownership of voting rights - 75% or more → OE
  • 244
    WHOLESALE RETAIL PARTNERSHIP LIMITED - now
    BKF SIXTY-THREE LIMITED
    - 2012-02-29 SC412032
    The Exchange, 142 St. Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ 2011-12-05
    IIF 22 - Director → ME
  • 245
    WINMEFORFREE LIMITED
    SC628188
    116 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2019-04-18 ~ 2019-04-19
    IIF 154 - Director → ME
    Person with significant control
    2019-04-18 ~ 2019-04-30
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of shares – 75% or more → OE
  • 246
    YARD DIRECT LIMITED
    - now SC446491
    BKF EIGHTY-ONE LIMITED
    - 2013-05-21 SC446491
    5 Campsie Road, Kirkintilloch
    Active Corporate (6 parents)
    Officer
    2013-04-02 ~ 2013-05-22
    IIF 112 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.