1
300 Bath Street 1st Floor West, Glasgow, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
6,711,599 GBP2024-03-30
Officer
2022-11-03 ~ now
IIF 50 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
HAYMARKET CV LIMITED - 2023-05-04
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-24
Officer
2020-09-17 ~ now
IIF 48 - Director → ME
3
C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-08-24 ~ dissolved
IIF 56 - Director → ME
4
CREDENTIAL (CLYDEBANK) LIMITED - 2007-12-12
8 Elmbank Gardens, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-10-18 ~ dissolved
IIF 54 - Director → ME
5
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-02-05 ~ dissolved
IIF 30 - Director → ME
6
8 Elmbank Gardens, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-11 ~ dissolved
IIF 32 - Director → ME
7
LSPIM DEVCO LIMITED - 2024-10-21
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-19 ~ now
IIF 21 - Director → ME
8
LSPIM HOLDINGS LIMITED - 2024-10-21
300 Bath Street 1st Floor West, Glasgow, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-03 ~ now
IIF 51 - Director → ME
9
LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - 2024-10-21
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-11-19 ~ now
IIF 18 - Director → ME
10
ARA EUROPE REIT MANAGER LIMITED - 2024-06-14
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-05-19 ~ now
IIF 53 - Director → ME
11
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2018-06-18 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-10-19 ~ dissolved
IIF 28 - Director → ME
14
300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2015-10-19 ~ dissolved
IIF 23 - Director → ME
15
300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2015-08-20 ~ dissolved
IIF 25 - Director → ME
16
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-02-05 ~ dissolved
IIF 31 - Director → ME
17
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-11-26 ~ dissolved
IIF 27 - Director → ME
18
130 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-05-29 ~ dissolved
IIF 26 - Director → ME
19
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-09-24 ~ now
IIF 49 - Director → ME
20
Unit A 1 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
187,632 GBP2024-05-31
Officer
2005-05-03 ~ now
IIF 40 - Director → ME
21
First Floor, 227 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-11-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
564,275 GBP2024-09-30
Officer
2018-11-19 ~ now
IIF 47 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
REGIONAL REIT FUNDING PLC - 2018-11-05
Beaufort House 51 New North Road, Beaufort House, Exeter, England
Dissolved Corporate (5 parents)
Officer
2018-04-26 ~ dissolved
IIF 55 - Director → ME
24
CONYGAR ZDP PLC - 2017-03-24
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2017-03-24 ~ dissolved
IIF 33 - Director → ME
25
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-06 ~ now
IIF 52 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
26
300 Bath Street, 1st Floor West, Glasgow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
30 GBP2024-03-31
Person with significant control
2022-02-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
27
227 West George Street, Glasgow
Dissolved Corporate (1 parent)
Equity (Company account)
-68,024 GBP2023-05-31
Officer
2011-05-31 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
28
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (4 parents, 5 offsprings)
Officer
2008-07-16 ~ now
IIF 22 - Director → ME
29
CREDENTIAL INVESTMENT HOLDINGS LIMITED - 2018-03-21
SQUEEZE NEWCO 349 LIMITED - 2010-08-04
CREDENTIAL HOLDINGS LIMITED - 2010-04-08
SQUEEZE NEWCO 3 LIMITED - 2009-04-08
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (3 parents, 19 offsprings)
Officer
2008-07-16 ~ now
IIF 20 - Director → ME
30
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
59,685 GBP2024-03-31
Officer
2021-04-14 ~ now
IIF 43 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,307 GBP2024-03-31
Officer
2021-10-22 ~ now
IIF 45 - Director → ME
32
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
20,344 GBP2024-03-31
Officer
2021-10-22 ~ now
IIF 42 - Director → ME
33
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
158,304 GBP2024-03-31
Officer
2022-06-29 ~ now
IIF 46 - Director → ME
34
FULL CIRCLE PROPERTY CONSULTANTS LIMITED - 2021-10-20
BURNS AND PARTNERS LIMITED - 2013-03-12
19 Rutland Square, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
-2,311 GBP2024-03-31
Officer
2021-10-20 ~ now
IIF 41 - Director → ME
35
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,270 GBP2024-03-31
Officer
2022-03-30 ~ now
IIF 44 - Director → ME