1
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
623,355 GBP2022-09-30
Officer
2019-09-03 ~ nowIIF 25 - Director → ME
Person with significant control
2020-07-18 ~ nowIIF 48 - Has significant influence or control → OE
2
ROSKUR LIMITED - 1989-03-28
5 Fitzroy Place, GlasgowActive Corporate (6 parents)
Equity (Company account)
5,060,952 GBP2024-03-31
Officer
~ nowIIF 12 - Director → ME
3
Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (3 parents)
Officer
2012-08-17 ~ dissolvedIIF 39 - Director → ME
4
5 Fitzroy Place, GlasgowActive Corporate (2 parents)
Equity (Company account)
418,111 GBP2024-03-31
Officer
2003-04-09 ~ nowIIF 15 - Director → ME
5
Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (2 parents)
Officer
2005-03-08 ~ dissolvedIIF 30 - Director → ME
2005-03-08 ~ dissolvedIIF 4 - Secretary → ME
6
FCB PROPERTIES LLP - 2009-07-07
Martin Aitken & Co, 89 Seaward Street, GlasgowDissolved Corporate (3 parents)
Officer
2008-10-31 ~ dissolvedIIF 10 - LLP Designated Member → ME
7
5 Fitzroy Place, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
158,113 GBP2024-06-30
Officer
2015-08-11 ~ nowIIF 21 - Director → ME
Person with significant control
2017-07-26 ~ nowIIF 52 - Has significant influence or control → OE
8
PAYMENT PROTECTION RECLAIMS (CONSULTANCY) LIMITED - 2012-05-25
ST JAMES FINANCIAL RECLAIMS LIMITED - 2014-10-23
Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (5 parents)
Officer
2011-12-01 ~ dissolvedIIF 38 - Director → ME
9
5 Fitzroy Place, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
792 GBP2024-03-31
Officer
2020-10-25 ~ nowIIF 17 - Director → ME
10
Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (5 parents)
Officer
2009-03-26 ~ dissolvedIIF 31 - Director → ME
11
Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (3 parents)
Officer
2010-09-13 ~ dissolvedIIF 32 - Director → ME
12
Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (3 parents)
Equity (Company account)
162,579 GBP2019-08-31
Officer
2015-07-01 ~ nowIIF 26 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 49 - Has significant influence or control → OE
13
Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (4 parents)
Officer
2010-01-06 ~ dissolvedIIF 34 - Director → ME
14
Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (5 parents)
Officer
2011-01-25 ~ dissolvedIIF 36 - Director → ME
15
Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolvedIIF 37 - Director → ME
16
Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (4 parents)
Officer
2013-01-18 ~ dissolvedIIF 35 - Director → ME
17
5 Fitzroy Place, Fitzroy Place, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
229 GBP2022-04-30
Officer
2015-10-26 ~ nowIIF 14 - Director → ME
18
5 Fitzroy Place, Glasgow, ScotlandActive Corporate (6 parents)
Officer
2024-10-23 ~ nowIIF 19 - Director → ME
19
5 Fitzroy Place, GlasgowActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2004-08-06 ~ nowIIF 16 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 50 - Has significant influence or control → OE
20
KIRKTON LIMITED - 2003-05-21
5 Fitzroy Place, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
670,290 GBP2024-06-30
Officer
2002-01-25 ~ nowIIF 22 - Director → ME
2002-01-25 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
21
ROSEMOUNT SCOTLAND 1 LIMITED - 2016-10-20
5 Fitzroy Place, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
1,745,774 GBP2024-06-30
Officer
2015-12-22 ~ nowIIF 20 - Director → ME
22
5 Fitzroy Place, Glasgow, LanarkshireActive Corporate (4 parents)
Equity (Company account)
550,334 GBP2024-06-30
Officer
1999-09-22 ~ nowIIF 23 - Director → ME
1999-09-22 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
23
5 Fitzroy Place, GlasgowActive Corporate (4 parents)
Equity (Company account)
3,778,653 GBP2024-06-30
Officer
1997-04-02 ~ nowIIF 11 - Director → ME
1997-04-02 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
24
CORRYFOYNESS WIND FARM LTD. - 2013-09-05
Highlands, Ballater Road, Aboyne, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
-7,191 GBP2017-06-30
Officer
2013-11-07 ~ dissolvedIIF 42 - Director → ME
25
5 Fitzroy Place, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2003-02-03 ~ nowIIF 18 - Director → ME
2003-02-03 ~ nowIIF 6 - Secretary → ME
26
Caledonia House, Seaward Street, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
8,698 GBP2017-05-31
Officer
2014-05-27 ~ dissolvedIIF 40 - Director → ME
27
Caledonia House, Seaward Street, GlasgowDissolved Corporate (6 parents)
Officer
2014-03-04 ~ dissolvedIIF 41 - Director → ME
28
SHOWFERN LIMITED - 1993-07-13
C/o Mcclure Naismith, Solicitors, 4th Floor, Equitable House, 47 King William Street, LondonDissolved Corporate (2 parents)
Officer
1993-05-04 ~ dissolvedIIF 27 - Director → ME
2005-07-11 ~ dissolvedIIF 1 - Secretary → ME
29
5 Fitzroy Place, GlasgowActive Corporate (2 parents)
Equity (Company account)
342,326 GBP2024-06-30
Officer
~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
30
Company number 02844688Non-active corporate
Officer
1993-08-26 ~ nowIIF 29 - Director → ME