1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
144,637 GBP2024-01-31
Officer
2023-01-26 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
2
CORPORATE WORLD MOBILITY LTD
- now 14422328TAYLOR WORLD MOBILITY LTD
- 2023-10-24
14422328 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
106,285 GBP2024-10-31
Officer
2023-12-27 ~ 2024-10-31
IIF 23 - Director → ME
2022-10-17 ~ 2023-10-19
IIF 24 - Director → ME
Person with significant control
2023-12-27 ~ 2024-10-20
IIF 54 - Ownership of shares – 75% or more → OE
2022-10-17 ~ 2023-10-19
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
3
C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,404 GBP2021-03-31
Officer
2015-04-02 ~ 2019-01-14
IIF 28 - Director → ME
4
KELVIN PROPERTIES (CANONMILLS) LTD
- now SC699970KELVIN PROPERTIES (CANNONMILLS) LTD
- 2021-06-04
SC699970 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,550 GBP2024-05-31
Officer
2021-05-27 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 35 - Has significant influence or control → OE
5
KELVIN PROPERTIES (KELBOURNE) LTD
- now SC620277KELVIN RIVER (KELBOURNE) LTD
- 2019-02-06
SC620277 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-10,958 GBP2024-02-28
Officer
2019-02-05 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
99 GBP2024-08-31
Officer
2021-08-19 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KELVIN PROPERTIES (MINERVA) LTD
SC696822 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
3,271 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
KELVIN PROPERTIES (NAPIERSHALL) LTD
SC720491 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-01-20 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KELVIN PROPERTIES (SHAWLANDS) LTD
SC622098 C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Equity (Company account)
775,406 GBP2023-08-31
Officer
2019-02-22 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
KELVIN PROPERTIES DEVELOPMENTS LIMITED
SC728018 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
62,946 GBP2024-06-30
Officer
2022-03-30 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-25 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2024-04-11 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
13
NEVIS PROPERTIES (COMMERCIAL) LIMITED
SC744579 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
27,920 GBP2024-09-30
Officer
2022-09-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
19,477,011 GBP2024-03-31
Officer
2016-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
PRECISION PROPERTY (SCOTLAND) LTD
SC440629 13 Glasgow Road, Paisley
Dissolved Corporate (5 parents)
Officer
2013-01-18 ~ dissolved
IIF 29 - Director → ME
16
RAPID EXTINGUISHERS LIMITED
- now SC194232RAPID FIRE SPRINKLERS LIMITED - 2004-01-26
RAPID EXTINGUISHERS LTD. - 2004-01-12
FIREGUARD SUPPLY & MAINTENANCE LIMITED - 2002-11-18
TOPSPARK LIMITED - 1999-06-07
92 Balshagray Avenue, Glasgow, Scotland
Active Corporate (9 parents)
Equity (Company account)
-7,486 GBP2024-03-31
Officer
2014-03-31 ~ now
IIF 18 - Director → ME
17
SHAO RELOCATION & RENOVATIONS LTD - now
TAYLOR RELOCATION & RENOVATIONS LTD
- 2022-02-15
10828054TAYLOR RENOVATIONS LTD
- 2017-11-28
10828054 157 Green Lanes, Flat 2, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,671 GBP2018-06-30
Officer
2020-03-20 ~ 2020-11-01
IIF 22 - Director → ME
2017-06-21 ~ 2017-12-01
IIF 49 - Director → ME
2017-06-21 ~ 2017-11-23
IIF 55 - Secretary → ME
Person with significant control
2020-03-23 ~ 2020-11-01
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control → OE
2017-06-21 ~ 2017-12-01
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
18
SQUARE ONE RELOCATIONS LTD
- now 06800650ECOPACK RELOCATIONS LTD
- 2016-01-19
06800650ECOPACK ROMANIA LIMITED - 2013-09-25
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (8 parents)
Equity (Company account)
-54,764 GBP2024-01-31
Officer
2023-07-01 ~ 2023-09-30
IIF 26 - Director → ME
2014-04-30 ~ 2022-04-30
IIF 25 - Director → ME
2024-02-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
TAY LETTING EDINBURGH LTD
- 2017-11-29
SC582568 1 Wemyss Place, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
3,665 GBP2023-03-31
Officer
2017-11-28 ~ 2024-02-29
IIF 20 - Director → ME
Person with significant control
2017-11-28 ~ 2024-02-29
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (11 parents)
Equity (Company account)
788,478 GBP2023-03-31
Officer
2009-08-12 ~ 2024-02-29
IIF 19 - Director → ME
Person with significant control
2016-08-12 ~ 2024-02-29
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
710,828 GBP2025-03-31
Officer
2016-03-02 ~ now
IIF 9 - Director → ME
22
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4 GBP2025-03-31
Officer
2020-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
23
TAYLOR MARTIN PROPERTY MANAGEMENT LIMITED
SC456447 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
38,600 GBP2024-03-31
Officer
2013-08-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-19
IIF 42 - Has significant influence or control → OE
24
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
78,314 GBP2024-09-30
Officer
2021-09-22 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
TAYLOR PROPERTIES (GLASGOW) LIMITED
SC549582 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,655,401 GBP2024-03-31
Officer
2016-11-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
59 Lynhurst Crescent, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
-95,433 GBP2021-11-30
Officer
2014-11-17 ~ 2024-11-14
IIF 27 - Director → ME
Person with significant control
2017-04-06 ~ 2024-11-14
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
TMB COMMERCIAL MANAGEMENT LIMITED
SC872510 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE