1
BISHOP LOCH (BELL'S MILLS) LIMITED - 2002-09-09
BISHOP LOCH (BELL'S MILL) LTD. - 2002-08-28
FORTY EIGHT SHELF (83) LIMITED - 2002-03-20
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-05-17 ~ dissolved
IIF 24 - Director → ME
2
BISHOP LOCH HOMES LIMITED - 2000-09-06
DOTMOUSE LIMITED - 2000-04-10
13 Newton Place, Glasgow
Active Corporate (3 parents)
Officer
2000-02-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 49 - Has significant influence or control → OE
3
VISIONDALE LIMITED - 2000-09-06
13 Newton Place, Glasgow
Active Corporate (5 parents, 1 offspring)
Officer
2001-01-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 52 - Has significant influence or control → OE
IIF 52 - Right to appoint or remove directors → OE
4
SERVDALE LIMITED - 2000-09-06
13 Newton Place, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2000-08-08 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Has significant influence or control → OE
5
CHESSER DEVELOPMENTS LTD - 2015-07-29
NCV (CHESSER) LIMITED - 2014-09-03
C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,235,940 GBP2020-12-31
Officer
2013-11-22 ~ dissolved
IIF 25 - Director → ME
6
EDISTON HOMES (GOUROCK) LIMITED - 2017-08-25
C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Liquidation Corporate (6 parents)
Equity (Company account)
-9,200 GBP2017-12-31
Officer
2016-07-04 ~ now
IIF 1 - Director → ME
7
MM&S (5724) LIMITED - 2012-10-02
International House Stanley Boulevard, Hamilton International Technology Park, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 34 - Director → ME
8
MM&S (5728) LIMITED - 2012-10-02
International House Stanley Boulevard, Hamilton International Technology Park, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 35 - Director → ME
9
13 Newton Place, Glasgow
Active Corporate (2 parents)
Equity (Company account)
104,858 GBP2021-03-31
Officer
2001-08-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 47 - Has significant influence or control → OE
10
13 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-23 ~ now
IIF 5 - Director → ME
11
13 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-25,031 GBP2024-01-31
Officer
2017-10-17 ~ now
IIF 7 - Director → ME
12
13 Newton Place, Glasgow
Active Corporate (5 parents)
Officer
2006-03-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 48 - Has significant influence or control → OE
IIF 48 - Right to appoint or remove directors → OE
13
OAK-NGATE LIMITED - 2017-09-01
BBM TWENTY-SIX LIMITED - 2003-06-13
Suite G31, The Old Town Hall Baker Street, Fenton, Stoke On Trent, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
30,001 GBP2016-10-31
Officer
2017-07-28 ~ dissolved
IIF 27 - Director → ME
14
NEW CITY VISION LIMITED - 2007-01-18
SHELFCO (NO 2722) LIMITED - 2002-07-19
Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2002-07-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
15
NEW CITY VISION (NEM) LIMITED - 2005-11-01
Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (1 parent)
Officer
2007-02-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
16
13 Newton Place, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-16,013 GBP2024-01-31
Officer
2019-12-06 ~ now
IIF 3 - Director → ME
17
13 Newton Place, Glasgow, Scotland
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
-18,508 GBP2024-01-31
Officer
2019-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
18
NEW CITY VISION (MMR) LIMITED - 2019-08-13
13 Newton Place, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
34,031 GBP2024-01-31
Officer
2018-01-08 ~ now
IIF 2 - Director → ME
19
13 Newton Place, Glasgow
Active Corporate (5 parents)
Officer
2009-11-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
20
13 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-21,710 GBP2024-01-31
Officer
2018-01-08 ~ now
IIF 6 - Director → ME
21
13 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-5,230 GBP2024-01-31
Officer
2021-11-24 ~ now
IIF 8 - Director → ME
22
13 Newton Place, Glasgow
Active Corporate (6 parents, 4 offsprings)
Officer
2009-02-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 56 - Has significant influence or control → OE
23
SF 2067 LIMITED - 2006-12-21
13 Newton Place, Glasgow
Active Corporate (3 parents)
Officer
2006-12-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 55 - Has significant influence or control → OE
24
13 Newton Place, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2005-11-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Has significant influence or control → OE
25
NEW CITY VISION (LIVERPOOL) LIMITED - 2007-01-18
13 Newton Place, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-01-31 ~ dissolved
IIF 33 - Director → ME
26
NEW CITY VISION (GARTLOCH) LIMITED - 2017-09-01
BISHOP LOCH (GARTLOCH) LIMITED - 2008-02-08
FORTY EIGHT SHELF (104) LIMITED - 2003-10-08
13 Newton Place, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2003-10-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 60 - Has significant influence or control → OE