1
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
EAST DUNBARTONSHIRE PRIVATE HIRE LTD
SC393379 Mclay, Mcalister & Mcgibbon, 145 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-02-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
3
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-09-05 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
4
15 Rosyth Road, Glasgow, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2021-11-30 ~ now
IIF 6 - Director → ME
5
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
Active Corporate (1 parent)
Officer
2013-05-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
6
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-24 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
MERIDIAN PROPERTY (SCOTLAND) LIMITED
SC297888 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2006-02-28 ~ now
IIF 10 - Director → ME
2007-01-09 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 15 - Director → ME
IIF 7 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
9
110 Blochairn Road, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2011-11-24 ~ now
IIF 1 - Director → ME
10
32 Woodhead Drive, Bothwell, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-04-27 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-27 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-10-12 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Mclay, Mcalister & Mcgibbon, 145 St. Vincent Street, Glasgow
Active Corporate (7 parents, 2 offsprings)
Officer
2009-07-23 ~ now
IIF 4 - Director → ME
2009-07-23 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Mclay Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
Active Corporate (3 parents)
Officer
2009-07-23 ~ now
IIF 2 - Director → ME
2009-07-23 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
14
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
Active Corporate (2 parents, 1 offspring)
Officer
2009-07-23 ~ now
IIF 3 - Director → ME
2009-07-23 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE