1
ROSKUR LIMITED - 1989-03-28
5 Fitzroy Place, Glasgow
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
5,060,952 GBP2024-03-31
Officer
2002-10-24 ~ now
IIF 7 - Director → ME
2002-10-24 ~ now
IIF 22 - Secretary → ME
2
BROWN'S HEALTH AND LEISURE CLUB HOLDINGS LIMITED
- now SC161504BROWN'S HEALTH AND LEISURE CLUB LIMITED - 1997-04-24
GILGRACRAFT LIMITED - 1996-02-01
67 Main Street, Bothwell, Glasgow
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
403,902 GBP2015-12-31
Officer
2001-03-31 ~ 2002-02-28
IIF 19 - Director → ME
3
DIGRAGLOW LIMITED - 1997-04-24
67 Main Street, Bothwell, Glasgow
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-1,100 GBP2015-12-31
Officer
2001-03-31 ~ 2002-02-28
IIF 18 - Director → ME
4
DIGRASCRIPT LIMITED - 1997-04-24
67 Main Street, Bothwell, Glasgow
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
32,254 GBP2015-12-31
Officer
2001-03-31 ~ 2002-02-28
IIF 17 - Director → ME
5
5 Fitzroy Place, Glasgow
Active Corporate (4 parents)
Equity (Company account)
418,111 GBP2024-03-31
Officer
2003-04-09 ~ now
IIF 8 - Director → ME
2003-04-09 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
6
Caledonia House, 89 Seaward Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-03-08 ~ dissolved
IIF 16 - Director → ME
7
FCB PROPERTIES LLP
- 2009-07-07
SO302114 Martin Aitken & Co, 89 Seaward Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-10-31 ~ dissolved
IIF 21 - LLP Designated Member → ME
8
5 Fitzroy Place, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
158,113 GBP2024-06-30
Officer
2015-08-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
9
5 Fitzroy Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2024-10-23 ~ now
IIF 13 - Director → ME
10
5 Fitzroy Place, Glasgow
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2004-08-06 ~ now
IIF 9 - Director → ME
2004-08-06 ~ now
IIF 23 - Secretary → ME
11
5 Fitzroy Place, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
670,290 GBP2024-06-30
Officer
2002-04-06 ~ now
IIF 11 - Director → ME
12
5 Fitzroy Place, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,745,774 GBP2024-06-30
Officer
2015-12-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
13
5 Fitzroy Place, Glasgow, Lanarkshire
Active Corporate (9 parents)
Equity (Company account)
550,334 GBP2024-06-30
Officer
2002-03-01 ~ now
IIF 14 - Director → ME
14
5 Fitzroy Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-04-27 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
15
5 Fitzroy Place, Glasgow
Active Corporate (9 parents)
Equity (Company account)
3,778,653 GBP2024-06-30
Officer
2002-03-01 ~ now
IIF 6 - Director → ME
16
5 Fitzroy Place, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
17
SHOWFERN LIMITED - 1993-07-13
C/o Mcclure Naismith, Solicitors, 4th Floor, Equitable House, 47 King William Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-11 ~ dissolved
IIF 15 - Director → ME