1
14 Marchburn Drive, Paisley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-09-03 ~ 2024-10-02
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
2X CONSTRUCTION LTD - now
PROJECTS& LTD - 2024-10-02
THE HAMILTON PROPERTY COMPANY GLASGOW LTD
- 2021-12-02
SC516768THE HAMILTON COFFEE SHOP LTD
- 2019-08-30
SC516768 Airhub, Pavilion 4 Marchburn Drive, Abbotsinch, Paisley, Scotland
Active Corporate (3 parents)
Officer
2015-09-29 ~ 2020-11-02
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-02
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
3
Pavilion 4 First Floor, 14 Marchburn Drive, Paisley, Scotland
Active Corporate (1 parent)
Officer
2025-07-18 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
18 Seaward Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-08-22 ~ 2026-02-05
IIF 2 - Director → ME
Person with significant control
2025-08-22 ~ 2026-02-05
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
ASGR FINANCIAL SERVICES LTD
- 2019-11-15
SC530549 Airhub, Pavilion 4 Marchburn Drive, Abbotsinch, Paisley, Scotland
Active Corporate (1 parent)
Officer
2016-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
A & K MERCHANTS LTD - now
KIVY MARKETING LTD
- 2018-11-20
SC594406 First Floor, 153 Queen Street, Glasgow, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2018-04-20 ~ 2018-11-10
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
A3 INSURANCE BROKERS LTD
- 2019-06-14
SC558057 Airhub, Pavilion 4 Marchburn Drive, Abbotsinch, Paisley, Scotland
Active Corporate (2 parents)
Officer
2017-02-17 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
BEAN & BERRY INVESTMENTS LTD - 2016-07-15
Airhub, Pavilion 4 Marchburn Drive, Abbotsinch, Paisley, Scotland
Active Corporate (2 parents)
Officer
2017-01-23 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
AMETISTI LTD - now
153 Queen Street, Glasgow, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2016-06-23 ~ 2022-11-01
IIF 1 - Director → ME
Person with significant control
2016-06-23 ~ 2022-11-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
First Floor Pavilion 4, 14 Marchburn Drive, Paisley, Scotland
Active Corporate (2 parents)
Officer
2025-08-01 ~ 2025-12-16
IIF 9 - Director → ME
Person with significant control
2025-08-01 ~ 2025-12-16
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
14 Marchburn Drive, Abbotsinch, Paisley, Scotland
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
KIVY CONTRACTS LTD
- 2021-07-30
SC525345THE SHAWLANDS COFFEE SHOP LTD
- 2018-04-20
SC525345 Pavilion 4 Marchburn Drive, Abbotsinch, Paisley, Scotland
Active Corporate (9 parents)
Officer
2019-05-01 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ASGR CAPITAL PARTNERS LTD
- 2016-04-30
09717910 Apartment 16698 Chynoweth House, Trevissome Park, Blackwater, Truro, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-09-21 ~ 2017-10-10
IIF 17 - Director → ME
2015-08-04 ~ 2017-05-12
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-10
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Airhub First Floor Pavilion 4, 14 Marchburn Drive, Paisley, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
QUANTUM SHOP FITTING LTD
- 2020-08-28
SC435813QUANTUM SECURITY SYSTEMS LTD
- 2019-06-17
SC435813SPECTER SECURITY AND DEFENCE LTD
- 2015-10-07
SC435813AIA ENGINEERING LTD
- 2014-09-18
SC435813QUANTUM DEFENCE AND SECURITY EXPORTS LTD
- 2013-07-29
SC435813 81 George Street, Edinburgh, Midlothian
Liquidation Corporate (4 parents)
Officer
2022-09-14 ~ 2024-03-01
IIF 15 - Director → ME
2020-07-03 ~ 2022-01-13
IIF 14 - Director → ME
2012-10-30 ~ 2019-07-10
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-10
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2020-07-03 ~ 2022-01-13
IIF 24 - Ownership of shares – 75% or more → OE
2022-09-14 ~ 2024-04-01
IIF 27 - Ownership of shares – 75% or more → OE
16
First Floor Pavilion 4 Marchburn Drive, Abbotsinch, Paisley, Scotland
Active Corporate (1 parent)
Officer
2018-01-19 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
64 Seaward Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-09-09 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
18
SUPREME MANAGEMENT LTD - 2015-11-12
SUPREME ASSETS LTD - 2015-11-11
Airhub, Pavilion 4 Marchburn Drive, Abbotsinch, Paisley, Scotland
Active Corporate (4 parents)
Officer
2018-01-12 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
EGLINTON HEALTHCARE LTD
- 2023-02-14
SC652904 Pavilion 4 Marchburn Drive, Abbotsinch, Paisley, Scotland
Active Corporate (2 parents)
Officer
2022-05-12 ~ 2023-04-01
IIF 13 - Director → ME