1
2 Melville Street, Falkirk, Stirlingshire, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 12 - Director → ME
2
BIRCHWOOD FINANCIAL PLANNING LTD
08884788 145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-10 ~ dissolved
IIF 18 - Director → ME
3
BIRCHWOOD FINANCIAL SOLUTIONS LTD
- now SC616394BIRCHWOOD FINANCIAL SERVICES LTD.
- 2018-12-20
SC616394 3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-12-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2021-05-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-06-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-06-01 ~ dissolved
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
IIF 6 - Right to appoint or remove directors → OE
6
2 Melville Street, Falkirk, Stirlingshire, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 11 - Director → ME
7
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-03-12 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CALEDONIA PROPERTY SCOTLAND LIMITED
SC429330 2 Melville Street, Falkirk, Scotland
Active Corporate (6 parents)
Officer
2012-07-30 ~ 2022-03-11
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-16
IIF 1 - Has significant influence or control → OE
9
24238, Sc496762: Companies House Default Address, Edinburgh
Liquidation Corporate (3 parents)
Officer
2015-02-04 ~ now
IIF 8 - Director → ME
2015-03-11 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
34 Fullarton Crescent, Troon, Scotland
Active Corporate (9 parents)
Officer
2005-02-08 ~ 2006-05-25
IIF 20 - Director → ME
2005-02-08 ~ 2006-05-25
IIF 22 - Secretary → ME
11
34 Fullarton Crescent, Troon, Scotland
Active Corporate (8 parents)
Officer
2005-04-29 ~ 2005-07-26
IIF 19 - Director → ME
2005-04-29 ~ 2006-05-25
IIF 23 - Secretary → ME
12
2 Melville Street, Falkirk, Stirlingshire, Scotland
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ dissolved
IIF 13 - Director → ME
13
Melville House 70 Drymen Road, Bearsden, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2019-11-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-11-07 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
18 Main Street, Coatbridge, North Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 25 - Secretary → ME
15
C/o Scottish Property Centre 18 Main Street, Coatbridge, North Lanarkshire, Scotland, Scotland
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ dissolved
IIF 16 - Director → ME