1
IMAGINE LAND LIMITED
- 2008-04-30
SC335522ENSCO 192 LIMITED
- 2008-02-12
SC335522 SC314312, SC506700, 09231479Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 7 Sutherland Avenue, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2008-02-11 ~ 2017-03-31
IIF 22 - Director → ME
2008-02-11 ~ 2017-03-31
IIF 1 - Secretary → ME
2
IMAGINE DEVELOPMENTS LIMITED
- now SC246303HBJ 648 LIMITED - 2003-08-22
5 Prospect Avenue, Cambuslang, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2003-12-01 ~ now
IIF 20 - Director → ME
2011-08-30 ~ now
IIF 6 - Secretary → ME
3
IMAGINE LAND (KILMAGADWOOD) LIMITED
- now SC340425MACROCOM (1001) LIMITED - 2008-04-21
Menteith House, 29 Park Circus, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-04-24 ~ dissolved
IIF 23 - Director → ME
2008-04-24 ~ dissolved
IIF 2 - Secretary → ME
4
IMAGINE LAND GROUP LIMITED
- now SC340426MACROCOM (1002) LIMITED - 2008-04-21
Bowmont Capital Partners Llp, 29 Park Circus, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-04-24 ~ 2015-09-30
IIF 21 - Director → ME
2008-04-24 ~ 2015-09-30
IIF 3 - Secretary → ME
5
IMAGINE DEVELOPMENTS (SCOTLAND) LIMITED
- 2007-05-18
SC261545CRAIGHALL HOMES LIMITED
- 2005-02-02
SC261545HMS (508) LIMITED - 2004-01-28
78 Carlton Place, Glasgow
Active Corporate (9 parents)
Officer
2004-02-05 ~ now
IIF 24 - Director → ME
2004-02-05 ~ 2005-09-01
IIF 4 - Secretary → ME
6
NIXON BLUE (BEITH STREET) LIMITED
- now SC539478NIXON BLUE (KELVIN HOUSE) LIMITED
- 2022-01-28
SC539478NIXON BLUE (OGILVIE CLUB) LIMITED
- 2020-04-30
SC539478 Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-04 ~ 2022-04-07
IIF 17 - Director → ME
Person with significant control
2016-07-04 ~ 2022-04-25
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
NIXON BLUE (BRIDGE STREET) LIMITED
SC594870 Radleigh House, 1 Golf Road, Clarkston, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-20 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NIXON BLUE (FINLAY DRIVE) LIMITED
SC566290 Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-18 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 33 - Has significant influence or control → OE
9
NIXON BLUE (FORBES PLACE) LIMITED
- now SC663505NIXON BLUE (BRIDGEND MILLS) LIMITED
- 2020-09-21
SC663505 Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-06-09 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NIXON BLUE (OLD SNEDDON STREET) LIMITED
SC597790 Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-22 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Radleigh House, 1 Golf Road, Clarkston, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-02 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-02 ~ 2017-10-11
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
2019-01-24 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NIXON HOLDINGS (SCOTLAND) LIMITED
- now SC618926NIXON BLUE HOLDINGS LIMITED
- 2025-07-01
SC618926 Radleigh House, 1 Golf Road, Clarkston, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-01-23 ~ 2025-07-02
IIF 16 - Director → ME
Person with significant control
2019-01-23 ~ 2025-07-02
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
QUALITY STREET RENTAL MANAGEMENT LIMITED - 1998-12-18
C/o Bannerman Johnstone Maclay, 213 St Vincent Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-03-25 ~ 2003-10-28
IIF 25 - Director → ME
1999-03-25 ~ 2003-05-08
IIF 5 - Secretary → ME
15
QUEEN'S PARK BAPTIST CHURCH 2023
SC800116 180 Queens Drive, Glasgow
Active Corporate (13 parents)
Officer
2024-02-22 ~ 2024-02-29
IIF 14 - Director → ME
16
RHUBARB BLUE ART AND DESIGN LIMITED
SC516805 Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
COINFOLDER LIMITED
- 2004-11-09
SC274156 Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2004-10-26 ~ now
IIF 11 - Director → ME
2010-08-26 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-03-16 ~ 2011-04-01
IIF 18 - LLP Member → ME