1
CASTLEBRAE DRAINAGE SERVICES LTD.
SC195704 Block A Units 1 & 2, Drakemire Business Park, Drakemire Drive, Castlemilk, Glasgow
Active Corporate (9 parents)
Officer
1999-04-27 ~ 2011-02-25
IIF 23 - Director → ME
1999-04-27 ~ 2004-11-10
IIF 24 - Secretary → ME
2
EASTON ESTATES SCOTLAND LIMITED
SC695135 Glen Earn Titwood Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-06-08 ~ 2021-02-11
IIF 18 - Director → ME
Person with significant control
2018-06-08 ~ 2021-02-11
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
STELLAR INSURANCE REINSTATEMENT SERVICES LTD - now
STELLAR PROPERTY REINSTATEMENT SERVICES LTD - 2022-04-13
C HANLON PROPERTY REINSTATEMENT SERVICES LTD - 2022-03-16
C HANLON DRAINAGE LIMITED
- 2021-11-03
SC509829 1 Golf Road, Clarkston, Glasgow
Active Corporate (8 parents)
Officer
2015-07-01 ~ 2021-08-31
IIF 13 - Director → ME
5
256 Castlemilk Road, Kings Park, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-02-22 ~ dissolved
IIF 22 - LLP Designated Member → ME
6
TOUCH-LESS DISINFECTION SCOTLAND LIMITED
SC479517 44 Abercrombie Drive Bearsden, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2020-07-21 ~ 2020-07-23
IIF 15 - Director → ME
2014-06-12 ~ 2020-07-20
IIF 17 - Director → ME
Person with significant control
2020-03-10 ~ 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
7
10th Floor 133 Finnieston Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-03-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
8
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2014-03-01 ~ dissolved
IIF 14 - Director → ME
2015-12-14 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
VQ CONTRACTS (SCOTLAND) LIMITED
SC622056 Vq House 240 Carnegie Road, Hillington, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-03-01 ~ dissolved
IIF 12 - Director → ME
10
Vq House 240 Carnegie Road, Hillington, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-03-28 ~ now
IIF 8 - Director → ME
11
Vq House 240 Carnegie Road, Hillington, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2018-02-26 ~ dissolved
IIF 19 - Director → ME
12
Vq House 240 Carnegie Road, Hillington, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-06-13 ~ now
IIF 9 - Director → ME
13
Vq House 240 Carnegie Road, Hillington, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2018-03-19 ~ dissolved
IIF 16 - Director → ME
14
Vq House 240 Carnegie Road, Hillington, Glasgow, Scotland
Active Corporate (3 parents, 6 offsprings)
Officer
2019-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
15
10 Old Humbie Road, Newton Mearns, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-10-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE