1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (5 parents, 1 offspring)
Officer
2005-09-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
ARCADE DEVELOPMENTS STIRLING LLP
SO301670 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (3 parents)
Officer
2007-12-20 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to surplus assets - 75% or more → OE
3
Mansion House, 1 Ardgowan Square, Greenock, Inverclyde
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ dissolved
IIF 22 - Director → ME
4
BARONIAL PROPERTIES (INVERDUNNING) LIMITED
SC415052 Mansion House, 1 Ardgowan Square, Greenock, Renfrewshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 18 - Director → ME
5
3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2004-07-02 ~ dissolved
IIF 17 - Director → ME
6
CLARKSON OWENS RECRUITMENT LIMITED - now
XLTEC RECRUITMENT LIMITED
- 2018-02-22
SC328605FTW RECRUITMENT LIMITED
- 2008-10-29
SC328605CONSTRUCTION AND FACILITIES RECRUITMENT LTD - 2008-09-03
5/1 14 Mitchell Lane, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2008-10-03 ~ 2017-08-25
IIF 12 - Director → ME
7
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2018-01-02
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-02
IIF 28 - Right to appoint or remove directors → OE
8
Orchardlea, 196 Main Street, Callander, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-08 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2021-10-26 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
JOHNSTONE'S JUST DESSERTS LIMITED
SC140377 Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-08-28 ~ dissolved
IIF 16 - Director → ME
11
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2015-06-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
26 Lenzie Road, Stepps
Dissolved Corporate (6 parents)
Officer
2004-07-02 ~ dissolved
IIF 11 - Director → ME
13
ROBINSON MOORE LIMITED
- 2023-08-30
SC108174ROBINSON MOORE ESTATES LIMITED - 1991-02-28
M K ESTATES LIMITED - 1989-02-08
GOSING LIMITED - 1988-01-07
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (12 parents, 1 offspring)
Officer
2000-11-30 ~ dissolved
IIF 9 - Director → ME
1996-08-30 ~ 2000-11-30
IIF 36 - Secretary → ME
2005-06-28 ~ dissolved
IIF 33 - Secretary → ME
14
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2008-04-24 ~ now
IIF 7 - Director → ME
15
MOVIECOM MEDIA LTD
- 2013-05-23
SC315310 C/o Macroberts Llp, 10th Floor, Capella 60 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-01-25 ~ dissolved
IIF 23 - Director → ME
16
PARTICK THISTLE FOOTBALL CLUB LTD. (THE)
SC005417 Wyre Stadium At Firhill 80 Firhill Road, Wyre Stadium At Firhill, Glasgow, United Kingdom
Active Corporate (70 parents)
Officer
~ 1990-09-21
IIF 24 - Director → ME
17
R H INDEPENDENT HEALTHCARE LIMITED
- now SC110004RAWYARDS HOUSE NURSING HOME LIMITED - 2003-07-25
Rawyards House, Motherwell Road, Airdrie
Active Corporate (17 parents)
Officer
2005-04-15 ~ 2005-04-15
IIF 14 - Director → ME
2005-04-15 ~ 2005-04-15
IIF 35 - Secretary → ME
18
STIRLING CITY CENTRE BID LIMITED
SC498145 C/o Amcounting Ltd Unit 9-11 Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (28 parents)
Officer
2018-05-01 ~ now
IIF 1 - Director → ME
19
THE S D S E COMMUNITY INTEREST COMPANY
SC647791 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (2 parents)
Officer
2019-11-21 ~ now
IIF 2 - Director → ME
20
Unit 3 Vartisty Gym, 283 Duke Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-11-14 ~ dissolved
IIF 21 - Director → ME
21
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-03-31 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
22
TIMES LIKE THESE FESTIVALS LIMITED
SC512134 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-07-09 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
23
C/o Wri Associates Limited Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2012-09-26
IIF 20 - Director → ME
1996-08-30 ~ 2006-04-03
IIF 32 - Secretary → ME
24
WHITEFIELD NURSING HOME LIMITED
- now SC157455MANOR ROSE LIMITED
- 1995-06-19
SC157455 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (22 parents)
Officer
1995-04-13 ~ 2005-07-08
IIF 15 - Director → ME
1995-04-13 ~ 2005-07-08
IIF 34 - Secretary → ME
25
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-04-06 ~ dissolved
IIF 19 - Director → ME