logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomson, Ross

    Related profiles found in government register
  • Thomson, Ross
    British born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/11, 1 Aurora Avenue, Queens Quay, Clydebank, Dumbartenshire, G81 1BF, Scotland

      IIF 1

    • 341 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland

      IIF 2
  • Thomson, Ross
    British director born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 341 4th Floor, 93, Hope Street, Glasgow, G2 6LD, Scotland

      IIF 3
  • Thomson, Ross Patrick
    British born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2/3, 12 Castlebank Place, Glasgow Harbour, Glasgow, G11 6BJ, United Kingdom

      IIF 4

    • 4/1, 91 Mitchell Street, Glasgow, G1 3LN, Scotland

      IIF 5 IIF 6

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Thomson, Ross Patrick
    British directer born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1-11, 1 Aurora Avenue, Queens Quay, Clydebank, G81 1BF, Scotland

      IIF 8
  • Thomson, Ross Patrick
    British company director born in March 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/1 104, Berryknowes Road, Glasgow, G52 2TT, Scotland

      IIF 9
  • Thomson, Ross Patrick
    British company director born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 10
  • Thomson, Ross
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 341 4th Floor, Hope Street, Glasgow, G2 6LD, Scotland

      IIF 11

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Thomson, Ross
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257 Ayr Road, Glasgow, G77 6AW, Scotland

      IIF 13
  • Ross Thomson
    British born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 341 4th Floor, 93, Hope Street, Glasgow, G2 6LD, Scotland

      IIF 14
  • Thomson, Ross Patrick
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1/1 104, Berryknowes Road, Glasgow, G52 2TT, Scotland

      IIF 15
  • Thomson, Ross Patrick
    Scottish consultant born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/1, 12 Chesterfield Gardens, Glasgow, G12 0BF, Scotland

      IIF 16
  • Thomson, Ross Patrick
    Scottish director born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 588, Glasgow Road, 588 Glasgow Road, Clydebank, Glasgow, G81 1NH, Scotland

      IIF 17

    • 588, Glasgow Road, Clydebank, G81 1NH, Scotland

      IIF 18

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19
  • Mr Ross Thomson
    British born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 341 4th, 93 Hope Street, Glasgow, G2 6LD, Scotland

      IIF 20

    • Suite 404 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY, Scotland

      IIF 21
  • Mr Ross Thomson
    British born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 257, Ayr Road, Newton Mearns, Glasgow, G77 6AW, Scotland

      IIF 22
  • Ross Patrick Thomson
    British born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/1 104, Berryknowes Road, Glasgow, G52 2TT, Scotland

      IIF 23 IIF 24

    • 4/1, 91 Mitchell Street, Glasgow, G1 3LN, Scotland

      IIF 25

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
  • Thomson, Ross Patrick

    Registered addresses and corresponding companies

    • 48 West George Street, Clyde Offices, Glasgow, G2 1BP, Scotland

      IIF 27
  • Thomson, Ross Patrick
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1 104, Berryknowes Road, Glasgow, G52 2TT, Scotland

      IIF 28

    • 341 4th Floor, 93, Hope Street, Glasgow, G2 6LD, United Kingdom

      IIF 29
  • Thomson, Ross Patrick
    British commercial director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1, 104 Berryknowes Road, Glasgow, G52 2TT, Scotland

      IIF 30
  • Thomson, Ross Patrick
    British company director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1 104, Berryknowes Road, Glasgow, G52 2TT, Scotland

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39

    • 133, Finnieston Street, Glasgow, G3 8HB

      IIF 40

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 41 IIF 42

    • 4/1, 91 Mitchell Street, Glasgow, G1 3LN, United Kingdom

      IIF 43

    • C/o Frp Advisory Trading Limited, Level 2, The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

      IIF 44

    • C/o Leonard Curtis Recovery Ltd, Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 45

    • Flat 1 1 104, Berryknowes Road, Glasgow, G52 2TT, Scotland

      IIF 46

    • 20-22, Wenlock Road, 20-22, Wenlock Road, Wenlock Road, London, N1 7GU, England

      IIF 47

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 48 IIF 49

    • Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 50

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 51

    • Unit 2h, Hendy Industrial Estate, Pontarddulais, Swansea, SA4 0XP, Wales

      IIF 52
  • Thomson, Ross Patrick
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 West George Street, Clyde Offices, Glasgow, G2 1BP, Scotland

      IIF 53

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 54
  • Thomson, Ross Patrick
    British psychic born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clyde Offices, 48 West George Street, Glasgow, G2 1BP, United Kingdom

      IIF 55
  • Mr Ross Patrick Thomson
    British born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4/1 91, Mitchell Street, Glasgow, G1 3LN, Scotland

      IIF 56
  • Thomson, Ross

    Registered addresses and corresponding companies

    • 110a, Maxwell Avenue, Bearsden, Glasgow, East Dunbartonshire, G61 1HU, United Kingdom

      IIF 57
  • Ross Patrick Thomson
    British born in May 2017

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/1, 104 Berryknowes Road, Glasgow, G52 2TT, Scotland

      IIF 58
  • Ross Patrick Thomson
    British born in May 2019

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, Level 2, The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

      IIF 59
  • Ross Patrick Thomson
    British born in August 2019

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 60
  • Ross Thomson
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 61
  • Mr Ross Patrick Thomson
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1/1 104, Berryknowes Road, Glasgow, G52 2TT, Scotland

      IIF 62
  • Mr Ross Patrick Thomson
    Scottish born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 588, Glasgow Road, 588 Glasgow Road, Clydebank, Glasgow, G81 1NH, Scotland

      IIF 63

    • 3/1, 12 Chesterfield Gardens, Glasgow, G12 0BF, Scotland

      IIF 64

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 65
  • Mr Ross Thomson
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257 Ayr Road, Glasgow, G77 6AW, Scotland

      IIF 66

    • 341 Suit, 93 Hope Street, Glasgow, G2 6LD, Scotland

      IIF 67
  • Mr Ross Patrick Thomson
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1 104, Berryknowes Road, Glasgow, G52 2TT, Scotland

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71 IIF 72 IIF 73

    • 133, Finnieston Street, Glasgow, G3 8HB

      IIF 74

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 75 IIF 76

    • 341 4th Floor, 93, Hope Street, Glasgow, G2 6LD, United Kingdom

      IIF 77

    • 4/1, 91 Mitchell Street, Glasgow, G1 3LN, United Kingdom

      IIF 78

    • C/o Leonard Curtis Recovery Ltd, Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 79

    • Flat 1 1 104, Berryknowes Road, Glasgow, G52 2TT, Scotland

      IIF 80

    • 20-22, Wenlock Road, 20-22, Wenlock Road, Wenlock Road, London, N1 7GU, England

      IIF 81

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 82 IIF 83

    • Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 84

    • Unit 2h, Hendy Industrial Estate, Pontarddulais, Swansea, SA4 0XP, Wales

      IIF 85
child relation
Offspring entities and appointments 47
  • 1
    100 PERCENT SCOTLAND LIMITED
    SC771798
    4/1 91 Mitchell Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2023-06-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 2
    ACTIVE ENTERTAINMENT LTD
    09467959
    4385, 09467959: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    BLYTH MILLER LIMITED
    SC369610
    1/11 1 Aurora Avenue, Queens Quay, Clydebank, Dumbartenshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2009-12-03 ~ dissolved
    IIF 1 - Director → ME
  • 4
    BOLLIN PRINT FINISHERS LTD
    08181365
    Unit B2 Newton Business Park, Talbot Road, Hyde, England
    Dissolved Corporate (6 parents)
    Officer
    2019-08-19 ~ 2020-03-22
    IIF 10 - Director → ME
    Person with significant control
    2019-08-19 ~ 2020-04-01
    IIF 60 - Ownership of shares – 75% or more → OE
  • 5
    BROMPTON DRINKS LIMITED
    07400589
    Regina House, 124 Finchley Road, London
    Liquidation Corporate (4 parents)
    Officer
    2019-01-24 ~ 2019-03-29
    IIF 50 - Director → ME
    Person with significant control
    2019-01-24 ~ 2019-04-01
    IIF 84 - Ownership of shares – 75% or more → OE
  • 6
    CALEDONIAN CONSTRUCTION LIMITED
    - now SC500288
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2024-04-05 during the appointment or period of control
    Dissolved on 2024-07-12 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-06-30 during the appointment or period of control
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    OCHILTREE CONSTRUCTION LIMITED
    - 2019-09-26 SC500288
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-08-20 during the appointment or period of control
    Petition date on 2019-08-20 during the appointment or period of control
    CALEDONIAN CONSTRUCTION LIMITED
    - 2019-08-05 SC500288
    C/o Frp Advisory Trading Limited, Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Liquidation Corporate (6 parents)
    Officer
    2019-07-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 7
    CARMICHAEL PROPERTY MANAGEMENT LTD
    SC543467
    588 Glasgow Road, 588 Glasgow Road, Clydebank, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CHARNWOOD LODGE (LOUGHBOROUGH) LTD
    - now 08845469 10742939... (more)
    THE SWANS HOTEL (NOTTINGHAM) LTD - 2014-07-08
    136 Leicester Road, Loughborough, England
    Liquidation Corporate (4 parents)
    Officer
    2019-05-17 ~ 2019-05-21
    IIF 49 - Director → ME
    Person with significant control
    2019-05-17 ~ 2019-05-22
    IIF 83 - Ownership of shares – 75% or more → OE
  • 9
    CLYDE SKIP HIRE LTD
    10769415
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 10
    CRANNOG CONSTRUCTION LTD.
    SC392000
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-01-16 during the appointment or period of control
    Petition date on 2019-01-16 during the appointment or period of control
    Conclusion of winding up on 2021-09-20 during the appointment or period of control
    Dissolved on 2022-01-06 during the appointment or period of control
    C/o Leonard Curtis Recovery Ltd Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 11
    CREATIVE BRANDS LIMITED
    06436017
    Unit B2 Newton Business Park, Talbot Road, Hyde, Cheshire, England
    Dissolved Corporate (10 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 12
    CREATIVE SOLUTIONS (MANCHESTER) LIMITED
    04551961
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-03-19 during the appointment or period of control
    Commencement of winding up on 2020-05-26 during the appointment or period of control
    Conclusion of winding up on 2021-09-13 during the appointment or period of control
    Dissolved on 2021-12-20 during the appointment or period of control
    Kingfisher Court 201/203 Broadway, Salford Quays, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2019-08-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 13
    ECO INVESTMENT SOLUTIONS LTD
    SC551200
    3/1 12 Chesterfield Gardens, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 14
    FI INTERNATIONAL LTD
    16377881
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 15
    FI SOLUTIONS ( SCOT) LTD
    15389453
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-01-05 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 16
    FOCUS RETAIL LIMITED
    SC572950
    1/1 104 Berryknowes Road, Glasgow, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 17
    FTFS (SCOTLAND) LIMITED
    SC472093
    Clyde Offices, 48 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 55 - Director → ME
  • 18
    GOLIATH CLOTHING LTD
    SC723984
    Suite 404 Central Chambers 11 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-22 ~ 2022-11-15
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-11-15 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HARVEST EDINBURGH LIMITED
    SC525913
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-08-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 20
    HATTON SHORE LTD
    SC541494
    1/1 104 Berryknowes Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-09-18 ~ 2018-12-29
    IIF 31 - Director → ME
    Person with significant control
    2018-09-18 ~ 2018-12-29
    IIF 70 - Ownership of shares – 75% or more → OE
  • 21
    HERBAL INN (ROMFORD) LTD
    11403038
    4385, 11403038: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 22
    HILLTOP SCOTLAND LTD
    - now SC496625
    FLY CLUB LTD
    - 2018-08-22 SC496625
    FLY MUSIC LIMITED - 2017-05-02
    1/1 104 Berryknowes Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 32 - Director → ME
  • 23
    HUB LOGIC LIMITED
    - now SC489376
    INSTA LOGISTICS GROUP LTD - 2016-05-10
    1/1 104 Berryknowes Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 24
    INFINITY TRAMPOLINE PARK LIMITED
    09521656
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-12 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 25
    KELLY MARKETING SCOTLAND LIMITED
    SC552672
    57 Leisureland, 57 High Street, Paisley, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-09-15 ~ 2018-10-13
    IIF 34 - Director → ME
  • 26
    LOGICAL HOME IMPROVEMENTS LTD
    SC537655
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 18 - Director → ME
  • 27
    MCDONALD & COOPER LTD
    SC340315
    Titan Enterprise, 1 Aurora Avenue, Clydebank, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 57 - Secretary → ME
  • 28
    MONEY SAVER UK SCOTLAND LIMITED
    SC387112 SC490035... (more)
    Brookstreet Studios, 60 Brook Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ 2011-10-19
    IIF 8 - Director → ME
  • 29
    MONTEREY JACKS LERWICK LTD
    SC559406
    1/1 104 Berryknowes Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-10-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-10-07 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 30
    NAGA SUPPLY SERVICES LTD
    - now SC605282
    NAGA RETAIL LIMITED
    - 2024-01-30 SC605282
    48 West George St Clyde Offices, West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2018-08-14 ~ 2024-08-02
    IIF 6 - Director → ME
    Person with significant control
    2018-08-14 ~ 2024-08-03
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 31
    NATIONAL COMPANY RESCUE LTD
    12330075
    4385, 12330075 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2019-11-25 ~ 2023-06-11
    IIF 29 - Director → ME
    Person with significant control
    2019-11-25 ~ 2023-06-11
    IIF 77 - Ownership of shares – 75% or more → OE
  • 32
    PEGASUS HOMECARE LTD
    06542036
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-14
    Due to be dissolved on 2023-10-18
    41 Greek Street, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2019-05-16 ~ 2019-05-21
    IIF 52 - Director → ME
    Person with significant control
    2019-05-16 ~ 2019-05-16
    IIF 85 - Ownership of shares – 75% or more → OE
  • 33
    PSGSMBRT LTD
    SC686452
    4/1 91 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-01-19 ~ 2022-01-02
    IIF 43 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 34
    PUB GRUB 1925 LIMITED
    SC578151
    1/1 104 Berryknowes Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 35
    R&L CONSULTING (SCOTLAND) LTD
    SC710830
    11 Bothwell Street Bothwell Street, Suite 404, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 36
    RPT MARKETING LIMITED
    SC509588
    48 West George Street, Clyde Offices, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-06-29 ~ dissolved
    IIF 53 - Director → ME
    2015-06-29 ~ dissolved
    IIF 27 - Secretary → ME
  • 37
    RTFI LTD
    SC668381
    Clyde Offices, 48 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2020-07-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 67 - Has significant influence or control → OE
  • 38
    SKYFALL VENTURES LIMITED
    - now SC458269
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-04-04 during the appointment or period of control
    Petition date on 2019-04-04 during the appointment or period of control
    CRAIGELLACHIE HOTEL TRADING LIMITED
    - 2018-10-25 SC458269
    133 Finnieston Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    2018-10-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 39
    SPECIALIST ELECTRICAL LIMITED
    SC300338
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-10 during the appointment or period of control
    Commencement of winding up on 2019-09-10 during the appointment or period of control
    Conclusion of winding up on 2020-06-16 during the appointment or period of control
    Dissolved on 2020-11-03 during the appointment or period of control
    Titanium 1, King's Inch Place, Renfrew
    Dissolved Corporate (10 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 51 - Director → ME
  • 40
    SQUARED AWAY LTD
    11835417
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ 2019-03-20
    IIF 54 - Director → ME
  • 41
    SUPERIOR SPORT LIMITED
    - now SC486128
    TRESPASS FRANCE RETAIL LIMITED - 2017-08-04
    341 4th Floor 93 Hope Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2021-09-19 ~ 2022-11-01
    IIF 2 - Director → ME
    2017-08-11 ~ 2020-10-10
    IIF 28 - Director → ME
    Person with significant control
    2021-05-19 ~ 2022-11-01
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 42
    TEDDY MORGAN LTD
    SC409616
    1/1 104 Berryknowes Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 43
    THOMSON PAUL LTD
    - now SC353410
    HARVIE MCGREGOR (SCOTLAND) LIMITED
    - 2009-11-16 SC353410
    Henderson Loggie, 90 Mitchell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-01-13 ~ dissolved
    IIF 4 - Director → ME
  • 44
    TIMETWISTERS LIMITED
    SC280804
    1/1 104 Berryknowes Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 45
    TM EXTERNAL EVENTS LIMITED
    SC425412
    1/1 104 Berryknowes Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 46
    USI CONSULTANCY LIMITED
    SC507360
    Flat 1 1 104 Berryknowes Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 47
    UTILITY RECLAIM UK LIMITED
    - now SC725214
    TFRT SOLUTIONS LTD
    - 2022-03-22 SC725214
    341 4th Floor, 93 Hope Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-03-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 14 - Has significant influence or control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.