1
Gillespie & Anderson C.a., 147 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2004-12-23 ~ dissolved
IIF 31 - Director → ME
2
Gillespie & Anderson C.a., 147 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2003-10-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 36 - Has significant influence or control → OE
3
25 Eagle Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-09-07 ~ dissolved
IIF 27 - Director → ME
2007-09-07 ~ dissolved
IIF 10 - Secretary → ME
4
25 Eagle Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ dissolved
IIF 32 - Director → ME
5
Suite 2 Platinum House, 23 Eagle Street Craighall Business Park, Glasgow, Strathclyde
Dissolved Corporate (6 parents)
Officer
2005-08-23 ~ dissolved
IIF 26 - Director → ME
2005-08-23 ~ dissolved
IIF 9 - Secretary → ME
6
182 Bath Street, Glasgow
Active Corporate (22 parents)
Officer
2009-08-21 ~ now
IIF 14 - Director → ME
7
25 Eagle Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2001-11-06 ~ dissolved
IIF 19 - Director → ME
2008-04-04 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2015-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
9
ELMWOOD PROPERTIES GLASGOW LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-17
CHARTER GROUP LIMITED
- 2011-05-20
SC346380 C/o Quantuma Advisory Ltd, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (9 parents, 1 offspring)
Officer
2008-07-31 ~ 2011-04-01
IIF 33 - Director → ME
2008-07-31 ~ 2011-04-01
IIF 12 - Secretary → ME
10
19 Downs Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
1998-06-16 ~ 2002-08-23
IIF 16 - Director → ME
11
Gillespie & Anderson C.a., 147 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-10-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
12
Gillespie & Anderson C.a., 147 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2006-12-27 ~ dissolved
IIF 24 - Director → ME
2006-12-27 ~ dissolved
IIF 7 - Secretary → ME
13
KESSINGTON LEISURE LIMITED
- now SC103487 8-18 Castle Street, Hamilton, Lanarkshire
Dissolved Corporate (5 parents)
Officer
(before 1990-03-20) ~ 2001-06-22
IIF 30 - Director → ME
14
Suite 2, Platinum House 23 Eagle Street, Craighall Business Park, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ dissolved
IIF 17 - Director → ME
2007-11-13 ~ dissolved
IIF 5 - Secretary → ME
15
3 Briarwell Lane, Milngavie, Glasgow
Dissolved Corporate (3 parents)
Officer
(before 1988-12-31) ~ dissolved
IIF 21 - Director → ME
1996-10-03 ~ dissolved
IIF 8 - Secretary → ME
16
Redlands House, 11 Lancaster Crescent, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-02-16 ~ 2002-03-24
IIF 23 - Director → ME
2002-03-23 ~ 2003-06-23
IIF 2 - Secretary → ME
17
POLLOKSHIELDS BURGH HALL TRUST LIMITED
SC131411 70-72 Glencairn Drive, Glasgow, Lanarkshire
Active Corporate (26 parents)
Officer
1991-04-17 ~ 2009-01-26
IIF 15 - Director → ME
1991-04-17 ~ 2009-01-26
IIF 4 - Secretary → ME
18
QUEEN MARGARET DRIVE DEVELOPMENTS LIMITED
- now SC371271LAURIESTON DEVELOPMENTS (KIRKLEE) LIMITED - 2011-11-21
Abercorn House, 79 Renfrew Road, Paisley, Scotland
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ 2020-03-10
IIF 20 - Director → ME
Person with significant control
2018-02-28 ~ 2020-03-10
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
200 Bath Street, Glasgow, Lanarkshire, Scotland
Active Corporate (8 parents)
Officer
2001-03-30 ~ 2003-03-31
IIF 25 - Director → ME
2001-03-30 ~ 2002-03-31
IIF 6 - Secretary → ME
20
3 Briarwell Lane, Milngavie, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-10-27 ~ dissolved
IIF 28 - Director → ME
2004-10-27 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2014-01-28 ~ 2021-06-01
IIF 18 - Director → ME
2015-03-01 ~ 2022-07-26
IIF 11 - Secretary → ME