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.
Parent entities and officers
Inapplicable
Individuals in focus
Moulsdale, David Charles
- British born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies - British chief executive born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies200, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 27
- British company director born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies - British none born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies - British optician born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies - British company director born in November 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies200, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 44
- born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies - British optician born in December 1968Registered addresses and corresponding companies
Moulsdale, David Charles
Fairhill House, Prospect Road, Dullatur, Glasgow, G68 0AN
IIF 48
- British born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 59
- British director born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British dispencing optician born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies5, Deerdykes Road Westfield, Cumbernauld, Glasgow, North Lanarkshire, G68 9HF, United Kingdom
IIF 66
- British dispensing optician born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 67
- British opthalmic optician born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 68
- British optician born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Moulsdale, David Charles
Ben Cruach Lodge, Tarbet, G83 7DG
IIF 81
- British directorRegistered addresses and corresponding companies
Moulsdale, David Charles
Fairhill House, Prospect Road, Dullatur, Glasgow, G68 0AN
IIF 82
- British born in December 1968
Mr David Charles Moulsdale
Resident in Scotland
Registered addresses and corresponding companies200, St. Vincent Street, Glasgow, G2 5SG
IIF 83200, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 84 IIF 85 IIF 86 (more)5, Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 115The Ca 'd' Oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 116The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 117Cromwell Road, Wisbech, Cambridgeshire, PE14 0SN
IIF 118
- British born in December 1968
Mr David Charles Moulsdale
Resident in United Kingdom
Registered addresses and corresponding companiesHarper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
IIF 119
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1SVP WIMBLEDON LIMITED - 2017-07-26HMS (819) LIMITED - 2010-03-08The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer2010-03-05 ~ dissolvedIIF 63 - Director → ME
- 2200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-28Officer2017-02-08 ~ nowIIF 1 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 3
123 LEEDS LIMITED
- nowOPTICAL EXPRESS (SOUTHERN) LIMITED - 2012-09-26Bdo Llp 1 Bridgewater Place, Water Lane, LeedsActive Corporate (4 parents)Officer1997-01-13 ~ nowIIF 75 - Director → ME - 4200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)478,320 GBP2024-12-31Person with significant control2021-02-22 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 5SVP HARROW LIMITED - 2017-07-21HMS (792) LIMITED - 2010-01-06The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer2010-01-11 ~ dissolvedIIF 73 - Director → ME
- 6200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2023-05-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7WISBECH HEALTH LIMITED - 2009-07-02Cromwell Road, Wisbech, CambridgeshireActive Corporate (4 parents, 1 offspring)Equity (Company account)7,000 GBP2024-12-28Officer2021-01-05 ~ nowIIF 26 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2021-02-24 ~ nowIIF 21 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 9200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-645,311 GBP2024-12-31Officer2021-02-25 ~ nowIIF 8 - Director → ME
- 10DEERDYKES PLACE SPV LIMITED - 2024-04-02200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2024-03-01 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE
- 11200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-60,147 GBP2024-12-31Officer2024-04-02 ~ nowIIF 12 - Director → ME
- 12The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-05-15 ~ dissolvedIIF 43 - Director → ME
- 13OPTICAL EXPRESS (BRIDGEWATER HOSPITAL) LIMITED - 2007-01-15HMS (683) LIMITED - 2006-12-1425 Bothwell Street, GlasgowDissolved Corporate (4 parents)Officer2006-12-12 ~ dissolvedIIF 64 - Director → ME
- 14
BROOKFIELD MEDIA LLP
- nowGROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (25 parents)Officer2002-03-26 ~ dissolvedIIF 80 - LLP Member → ME - 15200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-99,130 GBP2024-12-31Officer2021-09-23 ~ nowIIF 5 - Director → MEPerson with significant control2021-09-23 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – More than 50% but less than 75% → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-05-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-05-24 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 17200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2022-03-16 ~ nowIIF 15 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 18200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-661,709 GBP2024-12-31Officer2022-03-16 ~ nowIIF 11 - Director → ME
- 19
CRUACH CAPITAL LIMITED
- nowHMS (450) LIMITED - 2003-01-22200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)11,000 GBP2024-12-28Officer2003-01-21 ~ nowIIF 51 - Director → ME - 20HMS (677) LIMITED - 2006-11-10The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer2006-11-03 ~ dissolvedIIF 60 - Director → ME
- 21DAVID MOULSDALE (HOLDINGS) LIMITED - 2001-11-07DAVID MOULSDALE LIMITED - 1994-04-22200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents, 11 offsprings)Profit/Loss (Company account)5,000 GBP2023-12-31 ~ 2024-12-28Officer1994-04-13 ~ nowIIF 54 - Director → ME
- 22
DCM 590 LIMITED
- nowFLEETNESS 590 LIMITED - 2008-04-16Ground Floor, 32 Park Cross Street, LeedsDissolved Corporate (4 parents)Officer2008-04-09 ~ dissolvedIIF 74 - Director → ME - 23HMS (511) LIMITED - 2004-02-16200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-2,249,183 GBP2024-12-31Officer2004-02-12 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 24
DCM LASER CLINIC LIMITED
- nowHMS (463) LIMITED - 2003-04-25The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer2003-04-24 ~ dissolvedIIF 59 - Director → ME - 25
DCM OPTICAL CLINIC PLC
- nowMERITJASPER PUBLIC LIMITED COMPANY - 2002-10-11340 Deansgate, ManchesterDissolved Corporate (3 parents)Officer2002-10-11 ~ dissolvedIIF 62 - Director → ME - 26NOTTINGHAM NG2 SPV LIMITED - 2022-12-07200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-1,567 GBP2024-12-31Officer2021-10-08 ~ nowIIF 10 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE
- 27200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2024-03-01 ~ nowIIF 14 - Director → ME
- 28CALEDONIAN RAIL WORKS LIMITED - 2026-01-26GLASGOW RAILWORKS LIMITED - 2026-01-20DM PROPERTIES HOLDING SPV LIMITED - 2026-01-09200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control2024-03-01 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 295 Deerdykes Road, Cumbernauld, GlasgowDissolved Corporate (2 parents)Officer2020-02-06 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 30
GIBSON'S ENGINEERING LTD
- nowGIBSON AND SONS MOTOR ENGINEERS LTD - 2022-12-1579 Charles Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)69,448 GBP2024-01-31Person with significant control2023-12-12 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2015-12-22 ~ dissolvedIIF 42 - Director → ME
- 32200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2022-06-20 ~ nowIIF 2 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE
- 33200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-209,121 GBP2024-12-31Officer2022-06-21 ~ nowIIF 20 - Director → ME
- 34200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2021-04-23 ~ nowIIF 13 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 35200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)288,282 GBP2024-12-31Officer2021-04-23 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 36200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)51 GBP2024-12-31Officer2006-07-05 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 37200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control2020-12-15 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE
- 38200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-10-31 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 50% but less than 75% → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
- 39200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-07-24 ~ nowIIF 16 - Director → ME
- 40LORENA INVESTMENTS LIMITED - 2025-08-28200 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents, 5 offsprings)Profit/Loss (Company account)5,000 GBP2023-12-31 ~ 2024-12-28Officer2015-09-10 ~ nowIIF 58 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 41200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-1,530 GBP2024-12-31Officer2022-12-20 ~ nowIIF 18 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE
- 42Ground Floor, 32 Park Cross Street, LeedsDissolved Corporate (3 parents)Officer2015-11-17 ~ dissolvedIIF 66 - Director → ME
- 43200 SVS LTD - 2021-02-19200 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Person with significant control2020-09-02 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
- 44200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer2021-10-08 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE
- 45200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-1,409,211 GBP2024-12-31Officer2021-09-14 ~ nowIIF 24 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 95 - Ownership of shares – More than 50% but less than 75% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
- 46
OPTI WORLD LIMITED
- nowNATURALVITAL LIMITED - 1988-01-12The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (2 parents)Officer~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 47200 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)23,000 GBP2024-12-28Officer1994-04-22 ~ nowIIF 55 - Director → ME
- 48OPTICAL EXPRESS (SOUTHERN) LIMITED - 1997-05-23COMLAW NO. 419 LIMITED - 1996-11-21200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-2,000 GBP2024-12-28Officer1996-11-21 ~ nowIIF 56 - Director → ME
- 49The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer1997-02-11 ~ dissolvedIIF 71 - Director → ME
- 50HMS (522) LIMITED - 2004-03-29The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer2004-03-26 ~ dissolvedIIF 69 - Director → ME
- 51200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-14,000 GBP2024-12-28Officer1995-11-17 ~ nowIIF 49 - Director → ME
- 52
OPTICAL EXPRESS LIMITED
- nowOPTICAL EXPRESS (CENTRAL) LIMITED - 2001-04-09200 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents, 3 offsprings)Equity (Company account)62,000 GBP2024-12-28Officer1995-11-03 ~ nowIIF 52 - Director → ME - 53200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-30,141 GBP2024-12-31Officer2021-05-05 ~ nowIIF 7 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 54The Ca 'd' Oro, 45 Gordon Street, GlasgowDissolved Corporate (2 parents)Officer2001-02-23 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 55
OUTCLIN LIMITED
- nowOPTICAL EXPRESS (OUTSIDE CLINIC) LIMITED - 2001-10-05PACIFIC SHELF 938 LIMITED - 2000-04-13The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer2000-03-14 ~ dissolvedIIF 70 - Director → ME - 56Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, GlasgowDissolved Corporate (3 parents)Officer2015-12-11 ~ dissolvedIIF 40 - Director → ME
- 57200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-2,665 GBP2024-12-31Officer2023-03-06 ~ nowIIF 23 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 58200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-1,710 GBP2024-12-31Officer2024-03-07 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
- 59200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer2021-10-08 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 60200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2024-03-01 ~ nowIIF 22 - Director → ME
- 61
SPECIALEYES LIMITED
- nowCOMLAW NO.438 LIMITED - 1997-05-30The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer1997-05-30 ~ dissolvedIIF 76 - Director → ME - 62200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Person with significant control2021-04-06 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 63
SVP GLOUCESTER LIMITED
- nowHMS (791) LIMITED - 2009-12-30The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer2010-01-11 ~ dissolvedIIF 72 - Director → ME - 64200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer2020-07-09 ~ dissolvedIIF 38 - Director → ME
- 65
THE FRAME ZONE LIMITED
- nowLENSAVERS LIMITED - 1999-08-12200 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-28Officer2003-02-05 ~ nowIIF 53 - Director → ME - 66200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2021-08-04 ~ nowIIF 19 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 67200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-98,798 GBP2024-12-31Officer2021-08-04 ~ nowIIF 6 - Director → ME
- 68200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-30Officer2020-07-15 ~ dissolvedIIF 27 - Director → ME
Ceased
20
- 1200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-7,807,606 GBP2024-12-31Person with significant control2020-10-06 ~ 2020-12-23IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 2
DCM OPTICAL CLINIC PLC
- nowMERITJASPER PUBLIC LIMITED COMPANY - 2002-10-11340 Deansgate, ManchesterDissolved Corporate (3 parents)Officer2002-10-11 ~ 2002-10-23IIF 82 - Secretary → ME - 3CALEDONIAN RAIL WORKS LIMITED - 2026-01-26GLASGOW RAILWORKS LIMITED - 2026-01-20DM PROPERTIES HOLDING SPV LIMITED - 2026-01-09200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2024-03-01 ~ 2026-01-09IIF 25 - Director → ME
- 45 Deerdykes Road, Cumbernauld, GlasgowDissolved Corporate (2 parents)Officer1995-11-28 ~ 1999-05-19IIF 77 - Director → ME
- 5KART REPUBLIC (UK & IRELAND) LIMITED - 2025-10-17200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-70,570 GBP2024-09-30Officer2018-09-12 ~ 2025-10-17IIF 39 - Director → ME
- 6
LARKHALL CIRCUIT LIMITED
- nowLARKHALL TRACK LIMITED - 2019-04-24INTERNATIONAL CIRCUIT SCOTLAND LIMITED - 2019-02-28200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)486,011 GBP2024-12-31Officer2019-01-25 ~ 2020-12-04IIF 65 - Director → ME2023-05-15 ~ 2024-10-31IIF 44 - Director → MEPerson with significant control2019-01-25 ~ 2019-02-27IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 7Ground Floor, 32 Park Cross Street, LeedsDissolved Corporate (3 parents)Officer2002-10-11 ~ 2013-10-04IIF 67 - Director → ME
- 8200 SVS LTD - 2021-02-19200 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2020-09-02 ~ 2020-10-06IIF 37 - Director → ME
- 9
MINERVA FIRST LIMITED
- nowSURFON LIMITED - 2000-10-16159 King Street, Rutherglen, GlasgowDissolved Corporate (2 parents)Officer2000-04-06 ~ 2001-12-11IIF 78 - Director → ME - 10Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (8 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer2004-04-05 ~ 2025-04-05IIF 79 - LLP Member → ME
- 11200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2021-04-06 ~ 2021-04-26IIF 30 - Director → ME
- 12200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-1,138,674 GBP2024-12-31Officer2021-02-17 ~ 2021-04-23IIF 32 - Director → MEPerson with significant control2021-02-17 ~ 2021-04-14IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 13
THE FRAME ZONE LIMITED
- nowLENSAVERS LIMITED - 1999-08-12200 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-28Officer2000-12-07 ~ 2003-02-05IIF 81 - Secretary → ME - 1499 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)46,074,179 GBP2019-04-05Officer2003-04-04 ~ 2020-03-25IIF 46 - LLP Member → ME
- 1599 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)31,026,653 GBP2020-04-05Officer2005-04-04 ~ 2022-03-08IIF 45 - LLP Member → ME
- 1699 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)60,080 GBP2022-04-05Officer2006-03-02 ~ 2023-04-03IIF 47 - LLP Member → ME
- 17THE SCORES ST ANDREWS LIMITED - 2023-03-08NAPIER DEVELOPMENT HOLDING SPV LIMITED - 2021-12-09200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2021-02-25 ~ 2021-12-09IIF 34 - Director → MEPerson with significant control2021-02-25 ~ 2021-12-09IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 18ST ANDREWS THE SCORE SPV LIMITED - 2023-03-08NAPIER DEVELOPMENT SPV LIMITED - 2021-12-09200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-389,585 GBP2024-12-31Officer2021-02-25 ~ 2021-12-09IIF 28 - Director → ME
- 194th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer1999-11-30 ~ 2006-11-09IIF 48 - Director → ME
- 20
WISHAW SPV LIMITED
- nowPORT WAY SPV LIMITED - 2022-10-19200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-85,754 GBP2024-09-30Officer2021-10-08 ~ 2022-10-19IIF 29 - Director → ME
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