1
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1994-09-13 ~ 2011-09-28
IIF 22 - Secretary → ME
2
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (44 parents)
Officer
2016-04-06 ~ 2022-11-08
IIF 13 - Director → ME
2018-07-16 ~ 2022-11-08
IIF 31 - Secretary → ME
3
GATE HEALTHCARE LIMITED - now
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Active Corporate (15 parents)
Officer
~ 1992-08-17
IIF 32 - Secretary → ME
4
C/o, 6 Cluny Gardens, Edinburgh, Midlothian, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 30 - Has significant influence or control → OE
5
58 Merryton Avenue, Giffnock, Glasgow
Active Corporate (10 parents)
Officer
1996-03-07 ~ 2000-10-04
IIF 14 - Director → ME
1996-03-07 ~ 2000-10-04
IIF 33 - Secretary → ME
6
LIVN MANUFACTURING LIMITED - now
2-8 Telford Road, Cumbernauld, Glasgow, Scotland
Active Corporate (6 parents)
Officer
1995-03-01 ~ 2002-04-22
IIF 15 - Director → ME
1995-03-01 ~ 2018-01-01
IIF 29 - Secretary → ME
7
HUNTER & CO (SCOTLAND) LIMITED - 2007-04-27
DRACBAY LIMITED - 2000-09-26
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-05-17 ~ dissolved
IIF 26 - Secretary → ME
8
MEIKLEWOOD DEVELOPMENTS LIMITED
SC239281 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2002-11-07 ~ 2010-11-08
IIF 23 - Secretary → ME
9
40 St Enoch Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2000-12-14 ~ 2002-08-15
IIF 16 - Director → ME
10
NEILSTRA DEVELOPMENTS LIMITED
- now SC097306NEILSTRA (CONSTRUCTION) LIMITED
- 1997-09-11
SC097306HALTOP LIMITED - 1986-08-20
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1997-09-26 ~ 2011-09-28
IIF 9 - Director → ME
(before 1988-12-31) ~ 2011-09-28
IIF 25 - Secretary → ME
11
NEILSTRA INVESTMENTS LIMITED
- now SC103352GALLDALE LIMITED - 1987-05-12
40 St Enoch Square, Glasgow
Dissolved Corporate (4 parents)
Officer
(before 1988-12-31) ~ 2011-09-28
IIF 24 - Secretary → ME
12
40 St. Enoch Square, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-11-25 ~ 2011-09-28
IIF 10 - Director → ME
(before 1988-11-30) ~ 2011-09-28
IIF 28 - Secretary → ME
13
40 St. Enoch Square, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2007-06-11 ~ 2011-09-28
IIF 21 - Secretary → ME
14
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-06-13 ~ 2011-09-28
IIF 6 - Director → ME
15
4 Atlantic Quay, 70 York Place, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-10-14 ~ 2011-09-28
IIF 2 - Director → ME
16
SCHIEHALLION INVESTMENTS LIMITED
SC359828 22 Kilmardinny Avenue, Bearsden, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2009-05-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
14 Ledcameroch Crescent, Bearsden, Glasgow, East Dunbartonshire
Dissolved Corporate (5 parents)
Officer
2010-09-27 ~ dissolved
IIF 5 - Director → ME
18
22 Kilmardinny Avenue Kilmardinny Avenue, Bearsden, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
1998-08-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
22 Kilmardinny Avenue Kilmardinny Avenue, Bearsden, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2009-05-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
20
14 Ledcameroch Crescent, Bearsden, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-04-25 ~ dissolved
IIF 7 - Director → ME
2002-04-25 ~ dissolved
IIF 27 - Secretary → ME
21
22 Kilmardinny Avenue, Bearsden, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2002-08-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
22
THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST
SC011313 Glasgow Academy, Colebrooke Street, Glasgow
Active Corporate (124 parents, 2 offsprings)
Officer
2008-11-07 ~ 2015-11-06
IIF 1 - Director → ME