1
122 Union Street, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2013-03-04 ~ 2013-04-15IIF 15 - director → ME
2
174 Kilmarnock Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2012-08-31 ~ 2014-02-01IIF 47 - director → ME
3
125 Abbotsford Place, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2013-08-28 ~ 2014-01-10IIF 6 - director → ME
4
64 Merrick Drive, Bellbank, Ayr 64, Merrick Drive, Ayr, ScotlandDissolved corporate (1 parent)
Officer
2022-02-08 ~ 2023-09-15IIF 99 - director → ME
Person with significant control
2022-02-08 ~ 2023-09-15IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
5
341 Calder Street, Glasgow, ScotlandDissolved corporate
Officer
2015-04-14 ~ 2015-12-01IIF 79 - director → ME
6
32h Constitution Street, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2012-08-14 ~ 2013-02-01IIF 22 - director → ME
7
341 Victoria Road, 3/1, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2013-03-04 ~ 2013-03-04IIF 16 - director → ME
8
174 Kilmarnock Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2012-12-04 ~ 2012-12-04IIF 18 - director → ME
9
174 Kilmarnock Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2013-01-15 ~ 2013-12-02IIF 46 - director → ME
10
341 Victoria Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2016-05-19 ~ 2018-04-18IIF 55 - director → ME
Person with significant control
2016-05-19 ~ 2018-04-18IIF 118 - Ownership of shares – 75% or more → OE
11
174 Kilmarnock Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2014-04-14 ~ 2014-05-19IIF 40 - director → ME
2013-03-20 ~ 2013-12-02IIF 45 - director → ME
12
341 Victoria Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2016-07-18 ~ 2018-02-15IIF 68 - director → ME
Person with significant control
2016-07-18 ~ 2018-02-15IIF 123 - Ownership of shares – 75% or more → OE
13
Haris & Co, 41 Morrison Street, GlasgowDissolved corporate (1 parent)
Officer
2012-10-02 ~ 2015-04-01IIF 64 - director → ME
14
65 Fairley Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2021-10-07 ~ 2022-06-10IIF 34 - director → ME
Person with significant control
2021-10-07 ~ 2022-06-10IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
15
125 Union Street, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2013-12-10 ~ 2014-12-01IIF 57 - director → ME
16
32h Constitution Street, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2013-06-07 ~ 2013-07-01IIF 17 - director → ME
17
157-159 Union Street, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2013-12-02 ~ 2013-12-02IIF 84 - director → ME
18
174 Kilmarnock Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2014-04-01 ~ 2015-02-01IIF 38 - director → ME
19
174 Kilmarnock Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2013-01-08 ~ 2013-04-01IIF 19 - director → ME
20
46 Dixon Road, Glasgow, ScotlandDissolved corporate
Officer
2018-02-19 ~ 2018-12-28IIF 49 - director → ME
Person with significant control
2018-02-19 ~ 2018-12-28IIF 116 - Ownership of shares – 75% or more → OE
21
214 Calder Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-06-25 ~ 2017-02-13IIF 39 - director → ME
22
244a High Street, Flat 1, Kirkcaldy, ScotlandDissolved corporate (1 parent)
Officer
2016-05-19 ~ 2017-01-05IIF 62 - director → ME
23
16 High Street, Inverness, ScotlandDissolved corporate (1 parent)
Officer
2013-02-04 ~ 2014-06-02IIF 102 - director → ME
24
174 Kilmarnock Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2012-09-07 ~ 2013-11-01IIF 87 - director → ME
25
64 Merrick Drive, Dalmellington, Ayr, ScotlandDissolved corporate (1 parent)
Officer
2021-10-22 ~ 2022-04-22IIF 26 - director → ME
Person with significant control
2021-10-22 ~ 2022-04-22IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
26
46 Dixon Road, Glasgow, ScotlandDissolved corporate
Officer
2017-08-09 ~ 2018-12-28IIF 52 - director → ME
Person with significant control
2017-08-09 ~ 2018-12-28IIF 117 - Ownership of shares – 75% or more → OE
27
Unit 48 Sylvania Way, Clyde Shopping Centre, Clydebank, Dunbartonshire, ScotlandDissolved corporate (1 parent)
Officer
2012-09-14 ~ 2013-09-30IIF 44 - director → ME
28
125 Abbotsford Place, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2016-08-15 ~ 2017-09-15IIF 66 - director → ME
Person with significant control
2016-08-15 ~ 2017-09-15IIF 121 - Ownership of shares – 75% or more → OE
29
78 Inglefield Street, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2018-04-26 ~ 2022-02-04IIF 92 - director → ME
Person with significant control
2018-04-26 ~ 2022-02-04IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
30
46 Dixon Road, 2/1, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-04-14 ~ 2015-12-01IIF 83 - director → ME
31
341 Victoria Road, 3/1, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-04-14 ~ 2015-12-01IIF 80 - director → ME
32
125 Union Street, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2013-12-02 ~ 2013-12-02IIF 85 - director → ME
33
78 Inglefield Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2016-05-25 ~ 2016-08-18IIF 56 - director → ME
34
341 Victoria Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2017-08-02 ~ 2018-02-10IIF 94 - director → ME
Person with significant control
2017-08-02 ~ 2018-02-10IIF 128 - Ownership of shares – 75% or more → OE
35
165 Sauchiehall Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2012-08-15 ~ 2013-02-01IIF 20 - director → ME
36
341 Victoria Road, 3/1, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-04-16 ~ 2016-01-01IIF 54 - director → ME
37
240 Aikenhead Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2016-06-23 ~ 2017-01-31IIF 60 - director → ME
38
Haris & Co, 41 Morrison Street, GlasgowDissolved corporate (1 parent)
Officer
2014-04-01 ~ 2015-12-01IIF 59 - director → ME
39
244a High Street, Kirkcaldy, ScotlandDissolved corporate (1 parent)
Officer
2016-05-25 ~ 2017-01-05IIF 70 - director → ME
40
341 Victoria Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2017-07-14 ~ 2018-03-02IIF 50 - director → ME
41
125 Union Street, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2013-12-20 ~ 2014-12-01IIF 8 - director → ME
42
46 Dixon Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2017-08-18 ~ 2018-12-28IIF 96 - director → ME
43
174 Kilmarnock Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2014-10-08 ~ 2015-03-01IIF 78 - director → ME
44
174 Kilmarnock Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2014-01-27 ~ 2014-06-04IIF 37 - director → ME
45
174 Kilmarnock Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2014-09-22 ~ 2014-12-28IIF 27 - director → ME
46
C/o Haris & Co, 41 Morrison Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2014-08-28 ~ 2015-12-01IIF 81 - director → ME
47
341 Victoria Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-01-05 ~ 2015-01-20IIF 12 - director → ME
48
125 Abbotsford Place, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-02-19 ~ 2015-06-01IIF 77 - director → ME
49
125 Abbotsford Place, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-04-16 ~ 2016-07-01IIF 35 - director → ME
50
174 Kilmarnock Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2012-09-07 ~ 2013-04-01IIF 86 - director → ME
51
36 High Street, Inverness, ScotlandDissolved corporate (1 parent)
Officer
2014-07-08 ~ 2015-02-01IIF 103 - director → ME
52
186 Trongate, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2019-04-01 ~ 2020-10-16IIF 95 - director → ME
Person with significant control
2019-04-01 ~ 2020-10-16IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
53
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (1 parent)
Officer
2012-12-01 ~ 2013-05-15IIF 2 - director → ME
54
21 Leven Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2011-12-16 ~ 2012-12-03IIF 23 - director → ME
55
125 Abbotsford Place, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2014-08-28 ~ 2015-01-23IIF 75 - director → ME
56
341 Victoria Road, 3/1, Glasgow, ScotlandDissolved corporate
Officer
2015-04-14 ~ 2015-12-01IIF 74 - director → ME
57
65 Fairley Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2021-10-22 ~ 2022-05-06IIF 25 - director → ME
Person with significant control
2021-10-22 ~ 2022-05-06IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
58
49 High Street, WickDissolved corporate (1 parent)
Officer
2011-07-29 ~ 2012-05-01IIF 3 - director → ME
59
174 Kilmarnock Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2013-08-28 ~ 2013-12-02IIF 42 - director → ME
60
46 Dixon Road, 2/1, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-03-02 ~ 2015-12-01IIF 14 - director → ME
61
157/159 Union Street, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2013-12-18 ~ 2014-12-28IIF 1 - director → ME
62
125 Abbotsford Place, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-08-07 ~ 2016-07-08IIF 36 - director → ME
63
65 Fairley Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2022-02-09 ~ 2023-09-15IIF 100 - director → ME
Person with significant control
2022-02-09 ~ 2023-09-15IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
64
78 Inglefield Street, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2020-09-30
Officer
2019-09-04 ~ 2022-04-08IIF 97 - director → ME
Person with significant control
2019-09-04 ~ 2022-04-08IIF 125 - Ownership of shares – 75% or more → OE
65
125 Abbotsford Place, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-03-02 ~ 2016-08-10IIF 4 - director → ME
66
125 Union Street, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2013-08-28 ~ 2013-12-02IIF 7 - director → ME
67
32h Constitution Street, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2013-10-01 ~ 2014-07-04IIF 43 - director → ME
68
165 Sauchiehall Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2012-09-07 ~ 2013-04-11IIF 21 - director → ME
69
78 Inglefield Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2016-06-23 ~ 2017-04-08IIF 58 - director → ME
70
3/1214 Victoria Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-01-05 ~ 2015-01-20IIF 13 - director → ME
71
174 Kilmarnock Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2013-01-03 ~ 2013-01-11IIF 10 - director → ME
72
Haris & Co, 41 Morrison Street, GlasgowDissolved corporate (1 parent)
Officer
2013-02-22 ~ 2013-12-02IIF 41 - director → ME
73
174 Kilmarnock Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2013-08-28 ~ 2014-02-01IIF 5 - director → ME