1
365 CALEDONIAN RECRUITMENT LIMITED - 2019-09-19
3a Park Terrace, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-03-01 ~ 2025-08-30
IIF 20 - Director → ME
Person with significant control
2021-03-01 ~ 2025-08-30
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
COWLAIRS CUE CLUB LIMITED - 2020-08-12
1154 Argyle Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-10-15 ~ 2023-04-03
IIF 16 - Director → ME
3
3a Park Terrace, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2018-01-09 ~ 2025-08-30
IIF 21 - Director → ME
Person with significant control
2018-01-09 ~ 2022-11-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (2 parents)
Officer
2019-07-30 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Active Corporate Audit Llp, Dundas Business Centre, 38 - 40 New City Road, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-06 ~ 2009-05-11
IIF 10 - Director → ME
6
8 Possil Road, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2023-12-12 ~ now
IIF 24 - Director → ME
Person with significant control
2025-08-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
7
SECURE SITE LIMITED - 2009-09-07
3a Park Terrace, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2011-04-07 ~ dissolved
IIF 14 - Director → ME
8
3a Park Terrace, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-07-09 ~ 2025-11-30
IIF 18 - Director → ME
Person with significant control
2020-08-01 ~ 2025-11-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-09 during the appointment or period of control
Dissolved on 2015-02-04 during the appointment or period of control
4 West Regent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-04-06 ~ 2009-05-11
IIF 13 - Director → ME
2006-03-28 ~ dissolved
IIF 25 - Secretary → ME
10
DRUMBOWIE DEVELOPMENTS LIMITED
- 2007-01-19
SC287912 12 Drumbowie View, Cumbernauld, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-08-25 ~ 2007-02-05
IIF 11 - Director → ME
11
137 Shawbridge Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-13 ~ dissolved
IIF 22 - Director → ME
12
PARK PROPERTIES (RESIDENTIAL) LTD
SC804582 3a Park Terrace, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2025-11-30
IIF 12 - Director → ME
Person with significant control
2024-03-26 ~ 2025-08-30
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
PARK SERVICES (SCOTLAND) LIMITED
SC515138 175 Saracen Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-03-07 ~ 2025-08-30
IIF 17 - Director → ME
Person with significant control
2018-09-01 ~ 2025-08-30
IIF 2 - Has significant influence or control → OE
14
PINNACLE CONSTRUCTION SERVICES (SCOTLAND) LIMITED
SC526131 3a Park Terrace, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
15
3a Park Terrace, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-10 ~ 2025-11-30
IIF 19 - Director → ME
Person with significant control
2023-11-10 ~ 2025-11-30
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE