1
42 Portman Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (5 parents)
Officer
2016-08-19 ~ 2017-03-13
IIF 2 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-01 during the appointment or period of control
Commencement of winding up on 2025-04-01 during the appointment or period of control
3 Castle Street, Carnegie Campus, Dunfermline
Liquidation Corporate (3 parents)
Officer
2024-03-15 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-13 ~ 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
4
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-11-18 during the appointment or period of control
Petition date on 2017-11-18 during the appointment or period of control
Conclusion of winding up on 2019-08-16 during the appointment or period of control
Dissolved on 2019-11-27 during the appointment or period of control
C/o 180 Advisor Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-01-25 ~ 2013-03-08
IIF 23 - Director → ME
2015-01-13 ~ dissolved
IIF 4 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-06 during the appointment or period of control
Commencement of winding up on 2017-04-06 during the appointment or period of control
Conclusion of winding up on 2019-03-29 during the appointment or period of control
Dissolved on 2019-07-09 during the appointment or period of control
3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2015-01-30 ~ dissolved
IIF 3 - Director → ME
6
24 Portman Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-15 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
7
Ferry Office, Ferry Road, Renfrew, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-01-13 ~ 2016-12-22
IIF 1 - Director → ME
2010-04-30 ~ 2013-03-08
IIF 15 - Director → ME
8
Kip Marina, Main Street, Inverkip, Greenock, Renfrewshire
Dissolved Corporate (6 parents)
Officer
2012-02-14 ~ dissolved
IIF 16 - Director → ME
9
24 Portman Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-06-13 ~ dissolved
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
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-12 during the appointment or period of control
Commencement of winding up on 2014-03-12 during the appointment or period of control
Conclusion of winding up on 2017-04-10 during the appointment or period of control
Due to be dissolved on 2017-07-11 during the appointment or period of control
7th Floor, 90 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ dissolved
IIF 18 - Director → ME
11
24 Blythswood Square, 1st Floor, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ dissolved
IIF 17 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-06 during the appointment or period of control
Commencement of winding up on 2017-09-06 during the appointment or period of control
Conclusion of winding up on 2022-10-24 during the appointment or period of control
Dissolved on 2023-01-26 during the appointment or period of control
C/o Asm Recovery Limited Glenhead House, Port Of Menteith, Stirling
Dissolved Corporate (5 parents)
Officer
2016-03-31 ~ dissolved
IIF 7 - Director → ME
13
13 Harbour Road, Inverness, Scotland
Dissolved Corporate (4 parents)
Officer
2024-01-28 ~ dissolved
IIF 13 - Director → ME
14
24 Blythswood Square, 1st Floor, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-08-12 ~ dissolved
IIF 21 - Director → ME
2009-08-12 ~ dissolved
IIF 24 - Secretary → ME
15
Kemp House 152-160, City Road, London
Dissolved Corporate (4 parents)
Officer
2016-06-21 ~ dissolved
IIF 5 - Director → ME
16
SILVERS MARINE (UK) LTD
- 2013-03-08
SC346686 24 Blythswood Square, 1st Floor, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ dissolved
IIF 20 - Director → ME
2008-09-09 ~ dissolved
IIF 25 - Secretary → ME
17
SILVERS FACILITIES MANAGEMENT LIMITED
SC358669 24 Blythswood Square, 1st Floor, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2009-04-27 ~ dissolved
IIF 22 - Director → ME
18
24 Blythswood Square, 1st Floor, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-01-13 ~ dissolved
IIF 6 - Director → ME
2010-06-23 ~ 2013-03-08
IIF 19 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-05-22 during the appointment or period of control
Petition date on 2025-05-22 during the appointment or period of control
133 Finnieston Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2023-03-01 ~ now
IIF 8 - Director → ME