1
22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire
Active Corporate (5 parents)
Officer
2025-02-12 ~ now
IIF 16 - Director → ME
2
675 Cathcart Road, Glasgow
Active Corporate (5 parents)
Officer
2006-01-25 ~ 2008-05-22
IIF 7 - Director → ME
3
Workspace 1 Suite 5, 10 Fullarton Road, Glasgow East Investment Park, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-16 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
OISIN PROPERTIES (SCOTLAND) LIMITED
SC260672Insolvency (Case 1) In administration
Administration started on 2015-06-18
Administration ended on 2017-06-17
7th Floor 90 St Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2004-02-16 ~ 2009-12-01
IIF 4 - Secretary → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-30 during the appointment or period of control
Commencement of winding up on 2009-09-30 during the appointment or period of control
Conclusion of winding up on 2009-10-28 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-10-28 during the appointment or period of control
Petition date on 2009-10-28 during the appointment or period of control
Conclusion of winding up on 2010-08-31 during the appointment or period of control
Dissolved on 2010-12-07 during the appointment or period of control
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-12-01 ~ dissolved
IIF 6 - Director → ME
2006-12-01 ~ dissolved
IIF 1 - Secretary → ME
6
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-04-05
Petition date on 2012-04-05
Conclusion of winding up on 2012-10-24
Dissolved on 2013-02-09
S & D CONTRACTS (NORTHERN) LIMITED
- 2008-09-04
SC323928 Pkf (uk) Llp, 78 Carlton Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2009-12-31
IIF 8 - Director → ME
2007-05-17 ~ 2009-12-31
IIF 3 - Secretary → ME
7
S & D (SOUTHERN) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-05
Dissolved on 2015-12-16
S & D CONTRACTS (SOUTHERN) LIMITED
- 2010-11-03
SC323930 7th Floor 90 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2010-03-31
IIF 9 - Director → ME
2007-05-17 ~ 2010-03-31
IIF 2 - Secretary → ME
8
S & D CONTRACTS (SCOTLAND) LIMITED
SC202457Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-09-11 during the appointment or period of control
Petition date on 2008-09-11 during the appointment or period of control
Conclusion of winding up on 2008-10-27 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2008-10-27 during the appointment or period of control
Petition date on 2008-10-27 during the appointment or period of control
Conclusion of winding up on 2014-03-27 during the appointment or period of control
Dissolved on 2014-07-03 during the appointment or period of control
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ dissolved
IIF 10 - Director → ME
2006-12-01 ~ dissolved
IIF 5 - Secretary → ME
9
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-02-03 during the appointment or period of control
Conclusion of winding up on 2010-02-12 during the appointment or period of control
125 Boden Street, Dalmarnock, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-09-24 ~ 2010-10-31
IIF 13 - Director → ME
10
ENERGY SAVING ADVISORY SOLUTIONS LTD
- 2019-12-16
SC450288 38 Seres Road, Clarkston, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-12-16 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
38 Seres Road, Clarkston, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-05-26 ~ 2022-08-10
IIF 14 - Director → ME
2025-02-12 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-26 ~ 2022-08-10
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE