1
1 Cambuslang Court, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-29 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-26 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-26 ~ 2023-10-30
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
COTTON NURSERY PAPILLON LIMITED
SC774011 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-28 ~ now
IIF 6 - Director → ME
4
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-30 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
296 Thornliebank Road, Thornliebank, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
6
21 Young Street, Edinburgh, Scotland
Liquidation Corporate (6 parents, 4 offsprings)
Officer
2021-04-21 ~ 2022-02-08
IIF 23 - Director → ME
2023-01-13 ~ 2023-09-11
IIF 12 - Director → ME
Person with significant control
2021-04-21 ~ 2022-02-08
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2023-04-06 ~ 2023-09-11
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
296 Thornliebank Road Thornliebank, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-29 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
78 Caithness Road, East Kilbride, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2021-11-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
11
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 1 - Director → ME
12
64-66 Westwick Street, Norwich, Norfolk, United Kingdom
Dissolved Corporate (13 parents)
Officer
2022-05-17 ~ 2023-09-07
IIF 8 - Director → ME
13
1/1 231 Castlemilk Drive, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Orchard Rock Ltd Unit 5a, Brookmill Industrial Estate, Station Road, Wrea Green, Preston, England
Active Corporate (11 parents)
Officer
2022-12-23 ~ now
IIF 9 - Director → ME
15
PAPILLON PRIVATE NURSERY LIMITED
SC298646 1 Cambuslang Court, Cambuslang, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2022-03-03 ~ now
IIF 3 - Director → ME
16
90 Mitchell Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2022-10-06 ~ 2022-10-27
IIF 14 - Director → ME
2023-01-13 ~ 2023-08-21
IIF 13 - Director → ME
2022-07-20 ~ 2022-07-22
IIF 10 - Director → ME
17
Office 10, 15a Market Street, Oakengates, Telford, England
Active Corporate (8 parents)
Officer
2022-03-01 ~ 2023-09-07
IIF 2 - Director → ME
18
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-07-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
WELDON ENGINEERING (SCOTLAND) LIMITED
SC120947 2 Old Edinburgh Road, Cleghorn, Lanark
Active Corporate (9 parents)
Officer
2025-04-02 ~ now
IIF 7 - Director → ME