1
ACCOUNTANCY HR SERVICES 1 LIMITED
SC609393 Clyde Offices 2nd Floor, 48 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2020-05-15 ~ 2023-10-15
IIF 49 - Director → ME
2
B19 CONSULTANCY & TRAINING LIMITED
SC771972 Clyde Offices, West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-06-07 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-06-07 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
BESPOKE (BUILDING AND INTERIOR DESIGN) LTD
- 2024-11-04
SC814808 Clyde Offices, 48, 2/3 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-06-27 ~ now
IIF 54 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
10 Newton Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-01-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
5
C/o Drummond Management Consultants, 10 Newton Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
6
BUSINESS SOLUTIONS FOR COMPANIES LTD - now
RESOLVE FINANCIAL LIMITED
- 2024-04-08
13121725 Rose Cottage, Sherborne Close, Epsom, England
Active Corporate (4 parents)
Officer
2021-01-08 ~ 2023-06-07
IIF 46 - Director → ME
Person with significant control
2021-01-08 ~ 2023-06-07
IIF 25 - Has significant influence or control → OE
7
CARMICHAEL PROPERTY MANAGEMENT LTD
SC543467 588 Glasgow Road, 588 Glasgow Road, Clydebank, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2016-08-23 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
COMPLETE CONSULTANCY SOLUTIONS LIMITED
SC671537 10 Newton Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 2 - Has significant influence or control → OE
9
COMPLETE FINANCE SOLUTIONS LIMITED
10785166 130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 69 - Director → ME
2017-05-23 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 36 - Has significant influence or control → OE
10
COMPLETE FINANCIAL CONSULTANCY LTD
SC606032 C/o Drummond Management Consultants, 10 Newton Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
COMPLETE HOSPITALITY MANAGEMENT LIMITED
SC654476 Drummond Management, 10 Newton Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2020-02-13 ~ 2020-02-20
IIF 23 - Has significant influence or control → OE
12
CONVERSIO PHOENIX LIMITED
- now 15384082 Swan Building, Swan Street, Manchester, England
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 51 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
3/1 12 Chesterfield Gardens, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-11-25 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 27 - Has significant influence or control → OE
14
4385, 10642073: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-02-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-02-28 ~ 2017-09-12
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
24 Flat 2/1 Leven Street, Dumbarton, Scotland
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 41 - Director → ME
16
FINANCE AND CONSULTANCY SPECIALISTS LIMITED
SC594124 8 Cairndhu Avenue, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 30 - Has significant influence or control → OE
17
1/1 104 Berryknowes Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-13 ~ 2019-03-23
IIF 22 - Director → ME
18
8 Piece Lane, Shepton Beauchamp, Ilminster, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 44 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
8 Cairndhu Avenue, Helensburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolved
IIF 58 - Director → ME
20
Clyde Offices, 48 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolved
IIF 38 - Director → ME
21
8 Piece Lane, Shepton Beauchamp, Ilminster, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 43 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
93 Hope Street Suite 341, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-06-21 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 28 - Has significant influence or control → OE
23
8 Cairndhu Avenue, Helensburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-08-25 ~ dissolved
IIF 59 - Director → ME
24
Clyde Offices 48 West George Street, Second Floor, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-06-28 ~ now
IIF 60 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 35 - Has significant influence or control → OE
25
MSV-M (MANAGEMENT) LIMITED
- now SC753061MSV-M (MANAGENENT) LIMITED
- 2022-12-20
SC753061 Clyde Offices 48 West George Street, Second Floor, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-12-14 ~ now
IIF 52 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
26
Clyde Offices 48 West George Street, Second Floor, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-06-05 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2023-06-05 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
27
8 Cairndhu Avenue, Helensburgh
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 12 - Director → ME
28
PHOENIX (INSOLVENCY GROUP HOLDINGS) LIMITED
16345392 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 53 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
29
PHOENIX (PROPERTY FINISHING) LIMITED
- now SC856862PHOENIX (PROPERTY FINISHING) LIMITED
- 2025-11-03
SC856862 Phoenix Solutions Group Business First, Phoenix Retail Park, Paisley, Scotland
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 57 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
30
PHOENIX SOLUTIONS GROUP LIMITED
SC856571 Phoenix Solutions Group Business First Business Centre, Phoenix Retail Park, Paisley, Scotland
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 56 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
31
52 Thatchers Green, Droitwich, Worcs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolved
IIF 13 - Director → ME
32
PROFITUS BUSINSS SERVICES LIMITED
SC590369 8 Cairndhu Avenue, Helensburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 34 - Has significant influence or control → OE
33
Clyde Offices, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-11-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
34
RESTRUCTURE (BUSINESS SOLUTIONS) LIMITED
SC748620 Clyde Offices 48 West George Street, Second Floor, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-10-28 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
35
Clyde Offices, 48, 2/3 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 55 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
36
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-06-03 ~ 2019-08-01
IIF 50 - Director → ME
Person with significant control
2019-06-03 ~ 2019-08-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
37
Clyde Offices, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-06-15 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 31 - Has significant influence or control → OE
38
TECHNICAL SAFETY SOLUTIONS LIMITED
10609857 20 Stenter Square, Witney, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
39
8 8 Piece Lane, Shepton Beauchampo, Somerset, England
Active Corporate (2 parents)
Officer
2024-02-13 ~ now
IIF 45 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
40
UTILITY RECLAIM UK LIMITED
- now SC725214TFRT SOLUTIONS LTD
- 2022-03-22
SC725214 341 4th Floor, 93 Hope Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-03-04 ~ 2022-05-25
IIF 48 - Director → ME