1
141 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-11-27 ~ 2012-01-31
IIF 33 - Director → ME
2
141 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-04-16 ~ 2012-01-31
IIF 54 - Director → ME
3
141 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-04-16 ~ 2012-01-31
IIF 57 - Director → ME
4
91 Alexander Street, Airdrie, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2014-04-04 ~ 2016-08-31
IIF 9 - Director → ME
Person with significant control
2016-08-08 ~ 2016-08-30
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
91 Alexander Street, Airdrie
Dissolved Corporate (4 parents)
Officer
2009-01-30 ~ dissolved
IIF 20 - Director → ME
6
260 Glasgow Road, Rutherglen, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2013-10-14 ~ dissolved
IIF 51 - Director → ME
7
91 Alexander Street, Airdrie, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2007-06-18 ~ 2012-01-31
IIF 36 - Director → ME
8
91 Alexander Street, Airdrie, Lanarkshire, Scotland
Dissolved Corporate (5 parents)
Officer
2002-09-09 ~ 2012-01-31
IIF 45 - Director → ME
9
91 Alexander Street, Airdrie
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ dissolved
IIF 12 - Director → ME
2010-05-27 ~ 2011-05-27
IIF 52 - Director → ME
2010-05-27 ~ dissolved
IIF 74 - Secretary → ME
10
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-04-16 ~ dissolved
IIF 13 - Director → ME
2005-07-22 ~ 2011-05-27
IIF 49 - Director → ME
11
BLACKHARROW FORMATIONS LIMITED - 2005-06-09
Henderson Loggie Chartered Accountants, 34 Melville Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2008-11-26 ~ 2009-01-01
IIF 4 - Director → ME
2008-12-15 ~ 2009-01-01
IIF 29 - Director → ME
2008-12-15 ~ 2009-01-01
IIF 66 - Secretary → ME
12
91 Alexander Street, Airdrie
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ 2012-01-31
IIF 38 - Director → ME
13
91 Alexander Street, Airdrie
Dissolved Corporate (4 parents)
Officer
2007-08-21 ~ 2012-01-31
IIF 43 - Director → ME
14
91 Alexander Street, Airdrie
Dissolved Corporate (4 parents)
Officer
2007-11-19 ~ 2012-01-31
IIF 37 - Director → ME
15
91 Alexander Street, Airdrie
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 16 - Director → ME
16
FIRST MARINE SERVICES LIMITED - now
TRUE MARINE SERVICES LIMITED - 2007-09-21
ON PLAN (SCOTLAND) LTD.
- 2007-09-19
SC239889 260 Glasgow Road, Rutherglen
Dissolved Corporate (7 parents)
Officer
2003-06-01 ~ 2007-01-30
IIF 30 - Director → ME
17
91 Alexander Street, Airdrie, North Lanarkshire
Dissolved Corporate (1 parent)
Officer
2011-06-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
18
91 Alexander Street, Airdrie
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ dissolved
IIF 14 - Director → ME
19
91 Alexander Street, Airdrie
Dissolved Corporate (4 parents)
Officer
2009-05-29 ~ 2012-01-31
IIF 26 - Director → ME
2009-05-29 ~ 2012-01-31
IIF 63 - Secretary → ME
20
TARTAN PETROLEUM LIMITED - 1999-06-29
30 Miller Road, Ayr, Ayrshire
Dissolved Corporate (7 parents)
Officer
2000-08-22 ~ dissolved
IIF 28 - Director → ME
2000-08-22 ~ dissolved
IIF 65 - Secretary → ME
21
141 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-04-16 ~ 2012-01-31
IIF 55 - Director → ME
22
141 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-08-22 ~ 2012-01-31
IIF 56 - Director → ME
23
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-05-09 ~ 2011-05-10
IIF 47 - Director → ME
2013-04-16 ~ dissolved
IIF 11 - Director → ME
24
91 Alexander Street, Airdrie
Dissolved Corporate (5 parents)
Officer
2009-07-29 ~ 2011-07-30
IIF 44 - Director → ME
2009-07-29 ~ 2011-07-30
IIF 73 - Secretary → ME
25
Mearns Castle Golf Academy Waterfoot Road, Newton Mearns, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-10 ~ now
IIF 75 - LLP Designated Member → ME
2013-03-22 ~ 2013-06-01
IIF 59 - LLP Designated Member → ME
26
MEARNS CASTLE GOLF ACADEMY LIMITED
SC445374 Mearns Castle Golf Academy Waterfoot Road, Newton Mearns, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2013-03-22 ~ 2017-02-24
IIF 18 - Director → ME
27
MITCHELLS ASSET MANAGEMENT LTD.
- now SC371207MITCHELLS ASSET LIMITED
- 2010-01-25
SC371207 91 Alexander Street, Airdrie, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-14 ~ 2011-01-15
IIF 32 - Director → ME
2011-01-15 ~ dissolved
IIF 19 - Director → ME
28
231-233 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-01-01 ~ 2010-02-01
IIF 17 - Director → ME
1999-01-20 ~ 2009-04-01
IIF 48 - Director → ME
2010-02-01 ~ 2012-01-31
IIF 53 - Director → ME
1999-01-20 ~ 2010-02-01
IIF 62 - Secretary → ME
29
91 Alexander Street, Airdrie, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2002-06-12 ~ 2011-06-13
IIF 70 - Secretary → ME
30
91 Alexander Street, Airdrie
Dissolved Corporate (4 parents)
Officer
2007-08-21 ~ 2012-01-31
IIF 35 - Director → ME
31
MR INVESTMENTS (SCOTLAND) LIMITED
SC283046 375 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-10-31 ~ 2007-11-01
IIF 25 - Director → ME
2008-07-14 ~ dissolved
IIF 27 - Director → ME
2008-07-14 ~ dissolved
IIF 64 - Secretary → ME
32
91 Alexander Street, Airdrie
Dissolved Corporate (5 parents)
Officer
2001-05-04 ~ 2012-01-31
IIF 50 - Director → ME
33
N & P DEVELOPMENTS (AYRSHIRE) LIMITED
SC192681 91 Alexander Street, Airdrie
Dissolved Corporate (3 parents)
Officer
1999-01-20 ~ dissolved
IIF 24 - Director → ME
IIF 5 - Director → ME
1999-01-20 ~ dissolved
IIF 61 - Secretary → ME
34
N & P DEVELOPMENTS (SCOTLAND) LIMITED
- now SC175075MILTONGRAND LIMITED
- 1997-06-27
SC175075 168 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1997-06-27 ~ dissolved
IIF 7 - Director → ME
1997-05-14 ~ dissolved
IIF 31 - Director → ME
1997-05-14 ~ 1997-05-14
IIF 60 - Director → ME
1997-05-14 ~ dissolved
IIF 67 - Secretary → ME
35
Inchcape, 91 Alexander Street, Airdrie
Dissolved Corporate (5 parents)
Officer
2001-03-07 ~ 2011-03-01
IIF 41 - Director → ME
36
Inchcape, 91 Alexander Street, Airdrie
Dissolved Corporate (5 parents)
Officer
2002-02-21 ~ 2012-01-31
IIF 39 - Director → ME
37
91 Alexander Street, Airdrie
Dissolved Corporate (6 parents)
Officer
1999-05-24 ~ 2012-01-31
IIF 40 - Director → ME
2001-07-31 ~ 2012-01-31
IIF 71 - Secretary → ME
38
91 Alexander Street, Airdrie
Dissolved Corporate (6 parents)
Officer
1999-05-24 ~ dissolved
IIF 22 - Director → ME
39
91 Alexander Street, Airdrie
Dissolved Corporate (4 parents)
Officer
2007-11-19 ~ dissolved
IIF 23 - Director → ME
40
141 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-04-13 ~ 2012-01-31
IIF 42 - Director → ME
41
141 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2001-08-02 ~ 2012-01-31
IIF 72 - Secretary → ME
42
91 Alexander Street, Airdrie
Dissolved Corporate (5 parents)
Officer
2013-04-16 ~ dissolved
IIF 10 - Director → ME
2004-04-28 ~ 2011-04-24
IIF 34 - Director → ME
43
25 Sandyford Place, Sauchiehall Street, Glasgow, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2004-06-14 ~ 2011-06-01
IIF 58 - Director → ME
44
38 Grenville Drive, Cambuslang, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
45
91 Alexander Street, Airdrie
Dissolved Corporate (6 parents)
Officer
2000-08-09 ~ 2004-09-01
IIF 68 - Secretary → ME
46
91 Alexander Street, Airdrie, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2010-04-22 ~ dissolved
IIF 8 - Director → ME
47
91 Alexander Street, Airdrie, Lanarkshire, Scotland
Dissolved Corporate (6 parents)
Officer
2000-03-31 ~ 2004-05-01
IIF 46 - Director → ME
2000-03-31 ~ 2004-05-01
IIF 69 - Secretary → ME
48
91 Alexander Street, Airdrie
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 21 - Director → ME