1
STRUCTURED HOUSE (STUC) LIMITED
- 2021-07-28
SC493176STRUCTURED HOUSE (KELVIN) LIMITED
- 2020-02-11
SC493176STRUCTURED HOUSE (GVS) LIMITED - 2015-12-16
11 1st Floor, Park Circus, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-12-10 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
2
Unit 1 Block D North Caldeen Road, 4 North Caldeen Road, Coatbridge, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2022-09-05
IIF 53 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
ATHOME GROUND & MAINTENANCE LTD
SC710182 Unit D North Caldeen Road North Caldeen Road, 4 North Caldeen Road, Coatbridge, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ 2022-09-05
IIF 54 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Unit 1 Block D, North Caldeen Road, Coatbridge, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2022-09-05
IIF 55 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
11 Park Circus, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-03-04 ~ now
IIF 44 - Director → ME
6
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2021-05-04 ~ dissolved
IIF 70 - Director → ME
7
11 Park Circus, Glasgow, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-04-28 ~ 2023-03-31
IIF 40 - Director → ME
Person with significant control
2020-04-28 ~ 2023-03-31
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
8
STRUCTURED STUDENT LIVING LIMITED
- 2017-09-14
SC463019 11 Park Circus, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2017-09-13 ~ dissolved
IIF 38 - Director → ME
9
C/o Quantuma Advisory Limited Third Floor, Turnburry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2018-05-22 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 20 - Has significant influence or control → OE
10
CHUNK OF THE EARTH LIMITED
- now SC284675TEXTRABET LTD - 2007-11-21
11 1st Floor, Park Circus, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-24 ~ now
IIF 66 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
11
11 1st Floor, Park Circus, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-08-08 ~ now
IIF 58 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
12
159 Mugdock Road, Milngavie, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-06-07 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Bothwell Street, Glasgow
Liquidation Corporate (17 parents, 1 offspring)
Officer
2002-06-11 ~ 2003-02-28
IIF 69 - Director → ME
14
MICROCAP MEDIA & PUBLIC RELATIONS LIMITED
- now 05014829MICROCAP MEDIA & PUBLIC RELATIONS PLC
- 2006-11-23
05014829MOBILE MEDIA CONTENT PLC - 2005-04-21
CENTRAL EUROPEAN ACQUISITIONS PLC - 2004-12-08
Hanover House, 14 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2005-12-07 ~ 2007-02-28
IIF 68 - Director → ME
15
Radleigh House, 1 Golf Road, Clarkston, United Kingdom
Liquidation Corporate (3 parents)
Officer
2018-01-11 ~ 2019-07-03
IIF 27 - Director → ME
16
Rockburn Barran, Kilmore, Oban, Argyll
Active Corporate (6 parents)
Officer
2013-06-19 ~ now
IIF 31 - Director → ME
2008-04-29 ~ 2010-02-08
IIF 72 - Secretary → ME
2013-06-19 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-06-19 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
17
Unit 1 Block D North Caldeen Road, 4 North Caldeen Road, Coatbridge, Scotland
Active Corporate (2 parents)
Officer
2020-02-27 ~ now
IIF 28 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
LONDON & LANDMARK 1 LIMITED
- 2021-07-29
SC657117 11 Park Circus, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-03-11 ~ now
IIF 29 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
138 Hydepark Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 16 - Has significant influence or control → OE
20
STRUCTURED HOSPITALITY GROUP LTD
- now SC493180BOHO HOTELS LIMITED
- 2020-01-23
SC493180 11 1st Floor, Park Circus, Glasgow, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-01-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control → OE
21
STRUCTURED HOUSE (BARRACK ST) LIMITED
SC497767 C/o Quantuma Advisory Limited Third Floor, Turnburry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2017-01-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-04-02 ~ dissolved
IIF 26 - Has significant influence or control → OE
22
STRUCTURED HOUSE (DERRYS CROSS) LIMITED
SC493177 138 Hydepark Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-12-10 ~ dissolved
IIF 34 - Director → ME
23
1st Floor 11 Park Circus, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-19 ~ dissolved
IIF 65 - Director → ME
24
STRUCTURED HOUSE (EDINBURGH WEST) LIMITED
- now SC520595STRUCTURED HOUSE (BROOMIELAW) LIMITED
- 2018-02-22
SC520595 11 1st Floor, Park Circus, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
25
STRUCTURED HOUSE (GLASGOW WEST END) LTD
SC712616 11 Park Circus, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-10-19 ~ dissolved
IIF 62 - Director → ME
26
11 Park Circus, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-07-30 ~ 2023-03-31
IIF 56 - Director → ME
Person with significant control
2021-07-30 ~ 2023-03-31
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
27
138 Hydepark Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 17 - Has significant influence or control → OE
28
11 Park Circus, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-10-19 ~ dissolved
IIF 63 - Director → ME
29
STRUCTURED HOUSE (LOVE LANE) LTD
- now SC614362STRUCTURED HOUSE (PALL MALL) LTD
- 2020-01-23
SC614362 11 1st Floor, Park Circus, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-11-22 ~ now
IIF 43 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 10 - Has significant influence or control → OE
30
STRUCTURED HOUSE (MAUDLAND) LIMITED
11152646 Providence Yard, Ezra Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 15 - Has significant influence or control → OE
31
STRUCTURED HOUSE (MERCHANT POINT) LIMITED
SC520593 C/o Quantuma Advisory Limited Third Floor, Turnburry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
32
STRUCTURED HOUSE (MERCHANT RESIDENTIAL) LIMITED
SC597815 11 Park Circus, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-05-22 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 11 - Has significant influence or control → OE
33
STRUCTURED HOUSE (SCOTWAY) LIMITED
- now SC493175STRUCTURED HOUSE (GREENMARKET) LIMITED - 2015-12-16
138 Hydepark Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-05-31 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
34
STRUCTURED HOUSE (SIZER ST) LTD
SC605290 138 Hydepark Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 19 - Has significant influence or control → OE
35
STRUCTURED HOUSE (UNION STREET) LIMITED
SC493181 138 Hydepark Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-12-10 ~ dissolved
IIF 35 - Director → ME
36
STRUCTURED HOUSE ADVISORS LIMITED
- now SC475414STRUCTURED HOUSE (MERCHANT) LIMITED
- 2017-10-02
SC475414 138 Hydepark Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-01-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
37
STRUCTURED HOUSE GLOBAL LIMITED
SC653110 11 Park Circus, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-01-30 ~ now
IIF 30 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
38
C/o Johnston Carmichael, 227 West George Street, Glasgow
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2016-01-10 ~ now
IIF 45 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
39
Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2018-12-01 ~ now
IIF 67 - Director → ME
2018-12-01 ~ 2023-03-31
IIF 59 - Director → ME
40
138 Hydepark Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-16 ~ 2019-10-14
IIF 52 - Director → ME
Person with significant control
2018-01-16 ~ 2019-10-14
IIF 18 - Has significant influence or control → OE
41
16 Robertson Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-12-18 ~ dissolved
IIF 57 - LLP Designated Member → ME