1
ARRIA HOMES (NEWTON MEARNS) LTD
- 2018-09-20
SC601908 C/o Quantuma Llp Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2018-07-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
6 Deerdykes Place, Cumbernauld, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
KESSLER HOMES UK LTD
- 2018-09-20
SC597274 6 Deerdykes Place, Cumbernauld, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
4
ASHFORD HOME IMPROVEMENTS LTD - now
KESSLER DESIGNS LIMITED
- 2020-09-10
SC580761 6 Deerdykes Place, Cumbernauld, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-06 ~ 2020-09-09
IIF 24 - Director → ME
Person with significant control
2017-11-06 ~ 2020-09-09
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
C/o Quantuma Llp Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2014-03-01 ~ 2015-01-01
IIF 34 - Director → ME
2015-07-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
6
ATC DEVELOPMENTS (T/A MORNINGSIDE COURT) LTD
SC560028 Unit 6 Deerdykes Place, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-03-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
ATC DEVELOPMENTS (THORNTONHALL) LTD
SC517262 Unit 6 Deerdykes Place, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-10-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
ATC DEVELOPMENTS (UNION ST) LTD
SC589099 Unit 6 Deerdykes Place, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Unit 6 Deerdykes Place, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
10
KESSLER TRADING LTD
- 2021-03-24
SC580781 6 Deerdykes Place, Cumbernauld, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-06 ~ now
IIF 20 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
11
39 Ashlar Avenue, Cumbernauld, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-27 ~ dissolved
IIF 40 - Director → ME
12
6 Deerdykes Place, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
Unit 6 Deerdykes Place, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
Unit 6 Deerdykes Place, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-03-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
6 Deerdykes Place, Cumbernauld, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
6 Deerdykes Place, Cumbernauld, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-26 ~ dissolved
IIF 37 - Director → ME
18
KESSLER FORT KINNARD LTD
- 2017-11-03
SC567464 Unit 6 Deerdykes Place, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
KESSLER FURNITURE GROUP LTD
- 2019-03-29
SC560032KESSLER DIRECT LTD
- 2018-04-20
SC560032KESSLER TRADE KITCHENS LTD
- 2017-05-19
SC560032 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2017-03-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
20
Dundas Business Centre 38-40, New City Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2017-11-07 ~ 2017-11-17
IIF 39 - Director → ME
21
WESTFIELD INVESTMENTS (SCOTLAND) LTD
SC601086 Unit 6 Deerdykes Place, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE