1
STRUCTURED HOUSE (STUC) LIMITED - 2021-07-28
STRUCTURED HOUSE (KELVIN) LIMITED - 2020-02-11
STRUCTURED HOUSE (GVS) LIMITED - 2015-12-16
11 1st Floor, Park Circus, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-12-11 ~ 2017-02-28IIF 20 - director → ME
2
ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2001-05-02 ~ 2001-11-30IIF 30 - director → ME
3
280 Bishopsgate, London, United KingdomDissolved corporate (4 parents)
Officer
2005-02-11 ~ 2008-09-26IIF 28 - director → ME
4
5th Floor 2 Wellington Place, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2005-11-14 ~ 2008-09-05IIF 27 - director → ME
5
VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2014-10-28 ~ 2014-10-31IIF 32 - director → ME
6
M.C. BRICK SERVICES LIMITED - 1999-04-28
Wellington House Wellington Road, Dunston, Gateshead, EnglandCorporate (6 parents)
Officer
2019-06-10 ~ 2020-11-16IIF 65 - director → ME
7
FILBUK 37 LIMITED - 1986-02-21
South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan.Corporate (5 parents)
Officer
2019-06-10 ~ 2020-11-16IIF 63 - director → ME
8
TANQUICK LIMITED - 1988-05-12
South Road, Bridgend Industrial Estate, BridgendCorporate (5 parents)
Officer
2019-06-10 ~ 2020-11-16IIF 62 - director → ME
9
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, WalesCorporate (4 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-11-16IIF 56 - director → ME
10
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, WalesCorporate (6 parents, 16 offsprings)
Officer
2019-06-10 ~ 2020-11-16IIF 59 - director → ME
11
BRICKABILITY GROUP LIMITED - 2019-08-20
BRICKABILITY ENTERPRISES SERVICES LIMITED - 2019-05-02
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United KingdomCorporate (8 parents, 4 offsprings)
Officer
2018-05-15 ~ 2020-11-16IIF 75 - director → ME
2019-08-20 ~ 2020-11-16IIF 83 - secretary → ME
12
Brickability South Road, Bridgend Industrial Estate, BridgendCorporate (4 parents, 12 offsprings)
Officer
2019-06-10 ~ 2020-11-16IIF 54 - director → ME
13
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, WalesCorporate (6 parents)
Equity (Company account)
715,535 GBP2019-03-31
Officer
2019-07-05 ~ 2020-11-16IIF 79 - director → ME
14
3 Young Place, Kelvin Industrial Estate, East Kilbride, GlasgowCorporate (2 parents)
Equity (Company account)
8,273,913 GBP2024-03-31
Officer
2012-05-01 ~ 2020-11-16IIF 3 - director → ME
15
DUNWILCO (555) LIMITED - 1997-03-13
16 Robertson Street, GlasgowCorporate (3 parents)
Officer
2000-06-09 ~ 2004-12-10IIF 15 - director → ME
16
5th Floor 2 Wellington Place, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2005-11-14 ~ 2008-09-05IIF 29 - director → ME
17
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, WalesCorporate (5 parents)
Equity (Company account)
348,679 GBP2018-05-31
Officer
2019-06-10 ~ 2020-11-16IIF 55 - director → ME
18
CREST INVESTMENTS LIMITED - 1999-05-07
Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-11-16IIF 70 - director → ME
19
Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2019-06-10 ~ 2020-11-16IIF 71 - director → ME
20
FOLLOWSOUND LIMITED - 1993-07-14
Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United KingdomCorporate (5 parents)
Officer
2019-06-10 ~ 2020-11-16IIF 72 - director → ME
21
Queensgate House, Cookham Road, Bracknell, EnglandCorporate (5 parents)
Equity (Company account)
165,900 GBP2019-03-31
Officer
2019-08-22 ~ 2020-11-16IIF 80 - director → ME
22
ELPHINSTONE 2006 LIMITED - 2007-03-02
MM&S (5001) LIMITED - 2006-04-26
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 offsprings)
Officer
2008-01-01 ~ 2009-08-31IIF 16 - director → ME
23
5 Liverpool Terrace, Worthing, West SussexCorporate (4 parents)
Equity (Company account)
279,791 GBP2023-09-30
Officer
2012-05-14 ~ 2020-11-16IIF 38 - director → ME
24
WESSEX ROOFING SERVICES LIMITED - 1998-11-24
Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United KingdomCorporate (5 parents)
Officer
2019-06-10 ~ 2020-11-16IIF 68 - director → ME
25
T Bromley, 15 London Road, Bromley, Kent, EnglandCorporate (2 parents)
Equity (Company account)
951,708 GBP2022-12-31
Officer
2019-02-28 ~ 2020-10-01IIF 74 - director → ME
26
Queensgate House, Cookham Road, Bracknell, EnglandCorporate (5 parents)
Equity (Company account)
588,490 GBP2017-12-30
Officer
2019-06-10 ~ 2020-11-16IIF 49 - director → ME
27
Queensgate House, Cookham Road, Bracknell, EnglandCorporate (5 parents)
Equity (Company account)
466,267 GBP2017-12-31
Officer
2019-06-10 ~ 2020-11-16IIF 52 - director → ME
28
3 Young Place, Kelvin Industrial Estate, East Kilbride, GlasgowCorporate (4 parents)
Equity (Company account)
-62,286 GBP2024-04-30
Officer
2012-05-01 ~ 2020-11-16IIF 2 - director → ME
29
DESIGNBATCH LIMITED - 1992-05-28
124 Finchley Road, LondonCorporate (2 parents)
Equity (Company account)
4,377,688 GBP2023-12-31
Officer
2014-06-10 ~ 2020-11-16IIF 6 - director → ME
30
DEALENSURE LIMITED - 1992-05-28
124 Finchley Road, LondonCorporate (2 parents)
Equity (Company account)
-18,735,283 GBP2023-12-31
Officer
2014-06-10 ~ 2020-11-16IIF 5 - director → ME
31
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Officer
2009-03-03 ~ 2010-10-01IIF 43 - llp-member → ME
32
Queensgate House, Cookham Road, Bracknell, EnglandCorporate (5 parents, 3 offsprings)
Officer
2019-06-10 ~ 2020-11-16IIF 51 - director → ME
33
SJO INVESTMENTS LIMITED - 2009-06-15
MM&S (5321) LIMITED - 2007-12-27
Cornerstone, 107 West Regent Street, GlasgowDissolved corporate (2 parents)
Officer
2009-07-01 ~ 2009-12-07IIF 81 - secretary → ME
34
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
261,111 GBP2024-07-31
Officer
2019-03-01 ~ 2020-11-16IIF 48 - director → ME
35
ENSCO 288 LIMITED - 2009-10-26
176 St. Vincent Street, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2009-11-06 ~ 2010-10-01IIF 40 - director → ME
36
HEALTHCARE PHARMA LIMITED - 2019-03-29
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-01-16 ~ 2020-11-16IIF 66 - director → ME
37
CHANELLE MEDICAL U.K. LIMITED - 2019-03-29
Longdene House, Hedgehog Lane, Haslemere, EnglandCorporate (2 parents)
Equity (Company account)
1,329,393 GBP2024-03-31
Officer
2017-06-12 ~ 2020-11-16IIF 73 - director → ME
38
HAMILTON INVERNESS LLP - 2004-07-27
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2004-09-23 ~ 2008-03-31IIF 44 - llp-member → ME
39
LANCASHIRE BRICK AND TILE LIMITED - 2018-02-01
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, WalesCorporate (7 parents)
Equity (Company account)
552,731 GBP2018-10-31
Officer
2019-05-15 ~ 2020-11-16IIF 57 - director → ME
40
OFFICEPROOF LIMITED - 1992-10-21
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2005-02-11 ~ 2008-09-26IIF 26 - director → ME
41
HMS (905) LIMITED - 2012-03-15
3 Young Place, East Kilbride, GlasgowCorporate (2 parents, 8 offsprings)
Equity (Company account)
22,755,780 GBP2024-03-31
Officer
2012-03-13 ~ 2020-11-16IIF 34 - director → ME
42
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-01-16 ~ 2020-11-16IIF 67 - director → ME
43
MURRAY JOHNSTONE SERVICES LIMITED - 1992-10-19
MURRAY JOHNSTONE STRATEGY VENTURES LIMITED - 1991-02-20
EIGHTY EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1989-06-01
Bow Bells House, 1 Bread Street, LondonDissolved corporate (3 parents)
Officer
2005-11-14 ~ 2008-09-26IIF 31 - director → ME
44
176 The Beacon, St. Vincent Street, Glasgow, ScotlandDissolved corporate (1 parent, 1 offspring)
Officer
2008-04-03 ~ 2019-11-22IIF 41 - llp-member → ME
45
THE ORIGINAL SHOE COMPANY LIMITED - 1999-05-24
C/o Kpmg Llp, 191 West George Street, GlasgowDissolved corporate
Officer
2000-11-21 ~ 2006-01-01IIF 14 - director → ME
46
CREST BUILDING PRODUCTS LIMITED - 1999-06-09
Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United KingdomCorporate (6 parents, 6 offsprings)
Officer
2019-06-10 ~ 2020-11-16IIF 69 - director → ME
47
EDGER 166 LIMITED - 2002-05-23
St James Building, 79 Oxford Street, ManchesterDissolved corporate (4 parents)
Officer
2002-05-23 ~ 2006-01-01IIF 12 - director → ME
48
South Road, Bridgend Industrial Estate, BridgendCorporate (5 parents)
Officer
2019-06-10 ~ 2020-11-16IIF 61 - director → ME
49
Queensgate House, Cookham Road, Bracknell, EnglandCorporate (5 parents)
Equity (Company account)
188 GBP2017-12-31
Officer
2019-06-10 ~ 2020-11-16IIF 50 - director → ME
50
MCCANN ROOFING PRODUCTS LIMITED - 2024-04-02
MCCANN PRODUCTS LIMITED - 2018-01-11
C/o Crest Brick Slate & Tile Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire, United KingdomCorporate (6 parents)
Equity (Company account)
1,001,057 GBP2018-12-31
Officer
2020-02-13 ~ 2020-11-16IIF 47 - director → ME
51
16 Robertson Street, Glasgow, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2015-05-29 ~ 2016-08-01IIF 23 - director → ME
52
BOHO HOTELS LIMITED - 2020-01-23
11 1st Floor, Park Circus, Glasgow, ScotlandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
150 GBP2021-12-31
Officer
2014-12-11 ~ 2017-02-28IIF 18 - director → ME
53
C/o Quantuma Advisory Limited Third Floor, Turnburry House, 175 West George Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
2,550,004 GBP2021-02-28
Officer
2015-02-13 ~ 2017-02-28IIF 24 - director → ME
54
138 Hydepark Street Hydepark Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2014-07-09 ~ 2017-01-16IIF 33 - director → ME
55
138 Hydepark Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2014-12-11 ~ 2017-02-28IIF 19 - director → ME
56
STRUCTURED HOUSE (BROOMIELAW) LIMITED - 2018-02-22
11 1st Floor, Park Circus, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2015-11-18 ~ 2017-02-28IIF 46 - director → ME
57
C/o Quantuma Advisory Limited Third Floor, Turnburry House, 175 West George Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2015-11-18 ~ 2017-02-28IIF 45 - director → ME
58
STRUCTURED HOUSE (GREENMARKET) LIMITED - 2015-12-16
138 Hydepark Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2014-12-11 ~ 2017-02-28IIF 17 - director → ME
59
138 Hydepark Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
4 GBP2017-12-31
Officer
2014-12-11 ~ 2017-02-28IIF 25 - director → ME
60
STRUCTURED HOUSE (MERCHANT) LIMITED - 2017-10-02
138 Hydepark Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2014-04-15 ~ 2017-01-30IIF 21 - director → ME
61
C/o Johnston Carmichael, 227 West George Street, GlasgowCorporate (1 parent, 2 offsprings)
Equity (Company account)
21,702,578 GBP2021-03-31
Officer
2014-03-27 ~ 2017-01-16IIF 22 - director → ME
62
Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireCorporate (3 parents, 4 offsprings)
Equity (Company account)
-625 GBP2021-11-30
Officer
2013-12-03 ~ 2017-01-16IIF 8 - director → ME
63
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, WalesCorporate (6 parents)
Equity (Company account)
1,674,651 GBP2018-12-31
Officer
2019-05-17 ~ 2020-11-16IIF 58 - director → ME
64
Regina House, 124 Finchley Road, LondonCorporate (2 parents)
Equity (Company account)
120,946 GBP2023-12-31
Officer
2014-06-10 ~ 2020-11-16IIF 4 - director → ME
65
THE BRISTOL BRICKYARD COMPANY LIMITED - 1992-06-16
BELGRAVE WINES LIMITED - 1991-02-22
South Road, Bridgend Industrial Estate, Bridgend, Mid GlamorganCorporate (7 parents)
Officer
2019-06-10 ~ 2020-11-16IIF 64 - director → ME
66
AJ TOWEL RAILS LIMITED - 2006-04-26
OAKRING LIMITED - 2004-11-25
Queensgate House, Cookham Road, Bracknell, EnglandCorporate (5 parents, 2 offsprings)
Officer
2019-06-10 ~ 2020-11-16IIF 53 - director → ME
67
TRANSRENT LIMITED - 2001-09-27
TRANSENT PLC - 1998-12-02
ATE TRANSRENT PLC - 1998-11-25
Four Brindleyplace, BirminghamDissolved corporate (5 parents)
Officer
2000-10-09 ~ 2001-07-12IIF 39 - director → ME
68
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, WalesCorporate (6 parents)
Equity (Company account)
2,830,876 GBP2019-12-31
Officer
2020-03-10 ~ 2020-11-16IIF 78 - director → ME
69
DALGLEN (NO. 917) LIMITED - 2005-10-12
Kintyre House, 205 West George Street, Glasgow, ScotlandDissolved corporate (3 parents)
Equity (Company account)
272,761 GBP2021-03-31
Officer
2004-11-20 ~ 2006-12-04IIF 10 - director → ME
2004-11-20 ~ 2006-12-04IIF 82 - secretary → ME