1
2X CONSTRUCTION LTD - now
PROJECTS& LTD - 2024-10-02
THE HAMILTON PROPERTY COMPANY GLASGOW LTD
- 2021-12-02
SC516768THE HAMILTON COFFEE SHOP LTD - 2019-08-30
Airhub, Pavilion 4 Marchburn Drive, Abbotsinch, Paisley, Scotland
Active Corporate (3 parents)
Officer
2020-11-02 ~ 2021-12-01
IIF 23 - Director → ME
Person with significant control
2020-11-02 ~ 2021-12-01
IIF 12 - Ownership of shares – 75% or more → OE
2
Unit 1 Keppochhill Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-04-19 ~ 2024-07-03
IIF 19 - Director → ME
Person with significant control
2022-04-19 ~ 2025-08-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland
Liquidation Corporate (3 parents)
Officer
2022-09-15 ~ 2022-09-29
IIF 20 - Director → ME
Person with significant control
2022-04-26 ~ 2022-09-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Pavilion 4 Marchburn Drive, Abbotsinch, Paisley, Scotland
Active Corporate (2 parents)
Officer
2022-12-11 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-11 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
BEMERSYDE GUEST HOUSE LTD
- now SC669477KA4 DEVELOPMENT LTD
- 2024-06-18
SC669477 Pavilion 4 Marchburn Drive, Abbotsinch, Paisley, Scotland
Active Corporate (1 parent)
Officer
2020-07-31 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
Airhub First Floor Pavilion 4, 14 Marchburn Drive, Paisley, Renfrewshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Liquidation Corporate (1 parent)
Officer
2018-06-13 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
FRANCHISE& LTD. - now
KIVY CONTRACTS LTD - 2021-07-30
KIVY ASSETS LTD - 2019-05-17
THE SHAWLANDS COFFEE SHOP LTD
- 2018-04-20
SC525345 Pavilion 4 Marchburn Drive, Abbotsinch, Paisley, Scotland
Active Corporate (9 parents)
Officer
2016-01-28 ~ 2016-04-14
IIF 24 - Director → ME
9
Room 6 1st Floor, 153 Queen Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
Pavilion 4 Marchburn Drive, Abbotsinch, Paisley, Scotland
Active Corporate (5 parents)
Officer
2025-06-26 ~ now
IIF 18 - Director → ME
2020-07-31 ~ 2023-04-28
IIF 22 - Director → ME
Person with significant control
2023-03-20 ~ 2023-06-16
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-31 ~ 2023-03-20
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-06-26 ~ now
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
IIF 10 - Right to appoint or remove directors → OE
11
EGLINTON HEALTHCARE LTD
- 2023-02-14
SC652904 Pavilion 4 Marchburn Drive, Abbotsinch, Paisley, Scotland
Active Corporate (2 parents)
Officer
2020-01-28 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE