1
125 West Regent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-09 ~ now
IIF 37 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
125 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-11-29 ~ now
IIF 35 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
125 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 32 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Kirkstane House, 139 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 46 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
5
125 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-03-07 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
125 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 34 - Director → ME
Person with significant control
2023-07-31 ~ now
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
IIF 9 - Right to appoint or remove directors → OE
7
93 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-06-08 ~ now
IIF 40 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
STAFF SCAN LIMITED
- 2019-10-28
SC633139 125 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-06-12 ~ now
IIF 27 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
CARE VILLAGE REGENERATION LTD
- now SC716274STAFFSCANNER (SOUTH) LTD
- 2023-06-08
SC716274 125 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 31 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
DIGITAL HEALTHTECH HOLDCO LIMITED
SC875955 125 West Regent Street, Glasgow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-21 ~ now
IIF 38 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
DIGITAL STAFFING TECHNOLOGY LTD
SC871707 Kirkstane House, 139 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 42 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
12
35 Whittaker Avenue, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-26 ~ 2019-01-01
IIF 49 - Director → ME
Person with significant control
2018-02-26 ~ 2019-01-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
13
93 West Regent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2020-07-24 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
MURRAY & CURRIE PROPERTY LIMITED
SC402069 60 Queen Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2011-06-21 ~ 2012-08-27
IIF 53 - Director → ME
15
NOR CONTRACTS LTD LTD
- 2023-01-27
SC717630 125 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-12-14 ~ now
IIF 33 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
93 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-12-04 ~ now
IIF 41 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
Kirkstane House, 139 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 43 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
RGS93 LTD - now
93 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-07-23 ~ 2026-01-30
IIF 44 - Director → ME
Person with significant control
2024-07-23 ~ 2026-01-30
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
Kirkstane House, 139 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-10-10 ~ now
IIF 45 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
20
Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, Scotland
Active Corporate (55 parents)
Officer
2017-08-25 ~ 2024-10-01
IIF 51 - Director → ME
21
Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, Scotland
Active Corporate (60 parents)
Officer
2017-08-25 ~ 2024-10-01
IIF 50 - Director → ME
22
125 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2013-04-02 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
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
23
SILVERBURN CARE PARTNERSHIP LLP
SO304558 13 Royal Crescent, Glasgow, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-08-09 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 39 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
25
ST VINCENT OFFICE MANAGEMENT LTD
SC798802 Kirkstane House, 139 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Person with significant control
2024-02-12 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
26
93 West Regent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-12-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
27
125 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-05-17 ~ now
IIF 36 - Director → ME
Person with significant control
2017-05-17 ~ 2026-01-23
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
28
TODHILL LTD - now
13 Royal Crescent, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2016-04-07 ~ 2017-05-22
IIF 48 - Director → ME
29
VOLUNTEER SOURCER LTD
- 2020-04-09
SC658729 125 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-04-02 ~ now
IIF 30 - Director → ME
Person with significant control
2020-04-02 ~ 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
30
125 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-07-28 ~ now
IIF 29 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE