1
71-75 Shelton Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-13 ~ now
IIF 28 - Director → ME
2
COASTAL ROAD PROPERTY CO LIMITED
SC575401 Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
3
Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2016-07-04 ~ now
IIF 25 - Director → ME
Person with significant control
2018-01-17 ~ 2022-01-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
16 Seaward Place, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
18 Seaward Place, Centurion Business Park, Glasgow
Dissolved Corporate (5 parents)
Officer
2014-09-16 ~ dissolved
IIF 30 - Director → ME
6
Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-07-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control → OE
7
Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-03-30 ~ 2017-10-20
IIF 12 - Director → ME
2017-10-25 ~ 2017-10-26
IIF 13 - Director → ME
8
KEYUA LIMITED - 2012-08-13
Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2014-09-16 ~ now
IIF 26 - Director → ME
9
KEY PROFESSIONAL PARTNERSHIP (AYR) LTD. - 2012-08-15
G W REID & CO LTD. - 2008-11-11
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2012-12-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
18 Seaward Place Centurion Business Park, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
11
MGESS LTD - 2014-08-21
MEVCO LTD. - 2013-06-27
Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2014-09-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 4 - Ownership of shares – 75% or more → OE
12
MY KEY BUSINESS SERVICES LTD
- 2015-03-04
SC411862MY KEY PAY (GLASGOW) LTD
- 2015-02-06
SC411862MY KEY PAY LTD - 2013-04-17
Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2014-09-16 ~ now
IIF 27 - Director → ME
13
Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-11-16 ~ now
IIF 23 - Director → ME
14
24 Broad Street, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-01-07 ~ now
IIF 19 - Director → ME
16
BLACKARRAN LIMITED - 2009-10-21
Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2014-09-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
17
RESOURCE PROTECTION SERVICES SCOTLAND LIMITED
SC507514 C/o Kpp Chartered Accountants Unit 3, Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-12-10 ~ now
IIF 16 - Director → ME
18
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-10-10 ~ now
IIF 18 - Director → ME
19
Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-12-22 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-22 ~ 2022-05-10
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2022-01-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
20
MEV ONE (UK) LTD - 2014-11-28
121 Moffat Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ dissolved
IIF 29 - Director → ME
21
Unit 3 37 Rosyth Road, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 15 - Director → ME