1
CLASSIC FINANCE LIMITED - 2008-01-31
C/o Dm Mcnaught & Co, 166 Buchanan Street, GlasgowDissolved Corporate (2 parents)
Officer
1993-11-05 ~ dissolvedIIF 24 - Director → ME
2
ECOBUILD FINANCE LIMITED - 2025-03-25
1st Floor Right, 65 Bath Street, GlasgowActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2014-08-22 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
3
EMRICLANDS (INVESTMENTS) LIMITED - 2007-08-22
BRIDGING LOANS LTD - 2025-03-25
C/o Quantuma Advisory Ltd, Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
23,400,476 GBP2024-03-31
Officer
2009-05-07 ~ nowIIF 5 - Director → ME
2011-01-24 ~ nowIIF 52 - Secretary → ME
Person with significant control
2016-12-31 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor Right, 65 Bath Street, GlasgowDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2013-04-19 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
1st Floor Right, 65 Bath Street, GlasgowDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2010-06-30 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
6
CHERRYTREE FINANCE LTD. - 2023-02-06
C/o D M Mcnaught & Co, 166 Buchanan Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2009-10-19 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
7
Geoffrey A Joseph & Co, Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
310,995 GBP2017-05-31
Officer
2008-08-21 ~ dissolvedIIF 25 - Director → ME
8
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-11 ~ nowIIF 9 - Director → ME
Person with significant control
2022-12-18 ~ nowIIF 48 - Has significant influence or control → OE
9
C/o Richards Solicitors, 1st Floor Grosvenor House, 1 High Street, Edgware, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-985 GBP2022-11-30
Officer
2015-11-26 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
10
AYLETT CLOSE MANAGEMENT CO LTD - 2016-06-16
C/o Richards Solicitors Grosvenor House, 1 High Street, Edgware, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-12-10 ~ nowIIF 11 - Director → ME
Person with significant control
2022-12-10 ~ nowIIF 47 - Has significant influence or control → OE
11
GREENHILL PROPERTY DEVELOPMENTS LIMITED - 2009-06-18
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, GlasgowActive Corporate (5 parents)
Equity (Company account)
153,629 GBP2024-08-31
Officer
2005-04-07 ~ nowIIF 4 - Director → ME
2005-04-07 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o D M Mcnaught & Co, 166 Buchanan Street, Glasgow, LanarkshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2010-04-27 ~ nowIIF 13 - Director → ME
2011-11-30 ~ nowIIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
1st Floor Right, 65 Bath Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
-26,323 GBP2024-08-31
Officer
2014-08-06 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
14
BRIDGING LOANS LIMITED - 2007-08-22
D M Mcnaught & Co, 3rd Floor, 166 Buchanan Street, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2022-12-11 ~ dissolvedIIF 15 - Director → ME
15
Penthouse Suite, 10 Elvira Mendez Street, Panama, Republic Of PanamaActive Corporate (4 parents)
Officer
2023-01-11 ~ nowIIF 27 - Director → ME
2023-05-03 ~ nowIIF 45 - Secretary → ME
16
C/o D M Mcnaught & Co Ltd Chartered Accountants, 166 Buchanan Street, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
772,736 GBP2024-12-31
Officer
2022-12-10 ~ nowIIF 8 - Director → ME
Person with significant control
2022-12-18 ~ nowIIF 51 - Has significant influence or control → OE
17
65 C/o Cherrytree Group, 65 Bath Street, First Floor Right, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
1,596,128 GBP2024-05-31
Officer
1998-04-08 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
65 Bath Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2015-04-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
C/o Richards Solicitors 1st Floor, Grosvenor House, 1 High Street, Edgware, MiddlesexActive Corporate (6 parents)
Equity (Company account)
11,425,693 GBP2024-03-31
Officer
2009-10-02 ~ nowIIF 1 - Director → ME
2008-07-21 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-07-08 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
20
1st Floor Right, 65 Bath Street, GlasgowDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2011-09-21 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
21
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
527,080 GBP2024-03-31
Officer
2009-10-24 ~ nowIIF 12 - Director → ME
22
COMMERCIAL LOANS LTD. - 2016-06-15
C/o Richards Solicitors 1st Floor Grosvenor House, 1 High Street, Edgware, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
26,975 GBP2024-08-31
Officer
2007-09-18 ~ nowIIF 6 - Director → ME
1998-08-10 ~ nowIIF 32 - Secretary → ME
23
65 Bath Street First Floor Right, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2024-03-25 ~ nowIIF 23 - Director → ME
Person with significant control
2024-03-25 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o D M Mcnaugt & Co, 166 Buchanan Street, GlasgowActive Corporate (6 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2022-12-11 ~ nowIIF 10 - Director → ME
25
Penthouse Suite, 10 Elvira Mendez Street, Panama, Republic Of PanamaActive Corporate (5 parents)
Officer
2023-01-11 ~ nowIIF 28 - Director → ME
2023-05-03 ~ nowIIF 46 - Secretary → ME
26
C/o D.m. Mcnaught & Co.ltd, 166 Buchanan Street, Glasgow, Lanarkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,730,319 GBP2024-12-31
Officer
2022-12-10 ~ nowIIF 7 - Director → ME