1
Addo Partnership, 7 Royal Crescent, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ 2016-08-30
IIF 27 - LLP Designated Member → ME
2
Ninian Road, Brownsburn Industrial Estate, Airdrie
Dissolved Corporate (13 parents)
Officer
2011-11-25 ~ 2012-08-03
IIF 56 - Secretary → ME
3
ATLANTIC BULK LOGISTICS LIMITED - now
SEAROUTE GROUP LIMITED - 2018-09-18
FREIGHT MANAGEMENT GROUP LIMITED
- 2010-06-30
SC202649SEAROUTE F.M.G. LIMITED
- 2001-10-16
SC202649DALGLEN (NO. 737) LIMITED - 2001-04-27
Suite 15 Dunnswood House, Dunnswood Road, Cumbernauld
Active Corporate (6 parents)
Officer
2001-05-01 ~ 2003-03-31
IIF 36 - Director → ME
4
7 Royal Crescent, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ 2015-11-16
IIF 10 - Director → ME
5
BROOKER DIAMOND FIRE ENGINEERING LIMITED
- now SC234853S BROOKER ASSOCIATES LIMITED
- 2022-01-13
SC234853 140 Lower Ground, West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-10-21 ~ 2025-07-01
IIF 1 - Director → ME
6
CAMERONAIR ENVIRONMENTAL LIMITED
- now SC246748DALGLEN (NO. 866) LIMITED - 2003-05-16
Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
Dissolved Corporate (5 parents)
Officer
2003-05-23 ~ 2005-04-05
IIF 53 - Secretary → ME
7
7 C/o Km Stewart, Royal Crescent, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-10-14 ~ 2017-03-03
IIF 13 - Director → ME
8
104 Cadzow Street Cadzow Street, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2009-12-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
9
CRAIG ALEXANDER RATTRAY LIMITED
- now SC583027CRAIG RATTRAY LIMITED
- 2020-08-12
SC583027 C/o Clarity Accounting (scotland) Ltd, 234 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
10
CRM CORPORATE SOLUTIONS LIMITED
SC611075 1 Millar Grove, Millar Grove, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2018-10-17 ~ 2019-06-09
IIF 3 - Director → ME
Person with significant control
2018-10-17 ~ 2020-07-13
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
11
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-02-10 ~ dissolved
IIF 26 - Director → ME
12
CUTITRONICS TECHNOLOGIES LIMITED
SC484900 Torus Building Rankine Avenue, East Kilbride, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-08-21 ~ dissolved
IIF 25 - Director → ME
13
104 Cadzow Street, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
DIAMOND AND COMPANY (SCOTLAND) LIMITED
SC649205 140 Lower Ground, 140 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-09 ~ 2025-07-01
IIF 9 - Director → ME
15
1/13, South Block Estendio Ltd, Po 1/13, 60-64 Osborne Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2015-10-20 ~ 2016-10-29
IIF 24 - Director → ME
16
6 Miller Road, Ayr, Scotland
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ 2021-08-22
IIF 6 - Director → ME
17
20-23 Woodside Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
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
18
GEDDES WINDOWS AND DOORS LIMITED - now
ESQUIRES 2011 LIMITED
- 2011-07-05
SC394167 Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-02-24 ~ 2011-05-30
IIF 43 - Director → ME
19
Unit F26, Software Centre, Tavistock Place, Sunderland
Active Corporate (11 parents)
Officer
2013-06-26 ~ 2016-11-04
IIF 11 - Director → ME
20
IMED (150) LIMITED - now
RAMAGE DISTRIBUTION LIMITED
- 2007-03-06
SC057755RAMAGE BROTHERS LTD - 2000-04-03
RAMAGE BROTHERS (HAULAGE CONTRACTORS) LIMITED - 1988-02-26
13 Freskyn Place, East Mains Industrial Estate, Broxburn, West Lothian
Dissolved Corporate (17 parents)
Officer
2006-05-15 ~ 2006-09-15
IIF 50 - Secretary → ME
21
NEWBURRY COACHWORKS LIMITED - 2002-01-22
C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2011-10-24 ~ 2012-08-03
IIF 41 - Director → ME
22
K M STEWART & CO FINANCIAL SERVICES LTD.
- now SC400614SHAWCREST LIMITED - 2011-06-23
6 Miller Road, Ayr, Scotland
Active Corporate (9 parents)
Officer
2012-04-24 ~ 2021-10-01
IIF 7 - Director → ME
23
KNOW YOUR NUMBERS (SCOTLAND) LIMITED
SC837648 C/o Clarity Accounting Scotland, 234 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
24
C/o Clarity Accounting (scotland) Limited, 234 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-03-06 ~ 2024-04-15
IIF 14 - Director → ME
Person with significant control
2024-03-06 ~ 2024-04-15
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
25
3rd Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (10 parents)
Officer
2019-11-01 ~ now
IIF 2 - Director → ME
26
K M Stewart & Co., 7 Royal Crescent, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-11-07 ~ 2016-07-20
IIF 12 - Director → ME
27
0/1, 259 Clarence Drive Clarence Drive, Hyndland, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2014-12-19 ~ 2016-07-20
IIF 23 - Director → ME
28
Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2015-10-23 ~ 2016-07-08
IIF 22 - Director → ME
2015-12-15 ~ 2016-07-08
IIF 59 - Secretary → ME
29
RAMAGE DISTRIBUTION LIMITED - now
RAMAGE GROUP LIMITED
- 2007-03-06
05902563 Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (9 parents)
Officer
2006-08-14 ~ 2006-09-15
IIF 38 - Director → ME
2006-08-14 ~ 2006-09-15
IIF 55 - Secretary → ME
30
ROAD & SEA EXPRESS LTD
- 2005-05-03
NF002324 Victoria Road, Larne, Co Antrim
Converted / Closed Corporate (5 parents)
Officer
2003-11-27 ~ now
IIF 37 - Director → ME
31
20-22 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2015-10-13 ~ 2016-07-12
IIF 18 - Director → ME
2015-11-25 ~ 2016-07-12
IIF 61 - Secretary → ME
32
EXCHANGELAW (NO.310) LIMITED
- 2002-07-15
SC232226 5 Hagmill Crescent, Shawhead Industrial Estate, Coatbridge
Active Corporate (19 parents, 1 offspring)
Officer
2002-06-25 ~ 2003-07-14
IIF 48 - Secretary → ME
33
SYSTAL TECHNOLOGY SOLUTIONS LIMITED - now
SYSTAL IT SERVICES LIMITED
- 2017-03-03
SC345442 Rowan House 1 Robroyston Oval, Nova Business Park, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2015-01-07 ~ 2016-06-09
IIF 16 - Director → ME
34
T.O.M. GROUP LIMITED - now
T.O.M. VEHICLE RENTAL LIMITED
- 2017-03-20
SC371327T.O.M. VEHICLE RENTALS LIMITED - 2010-04-06
PACIFIC SHELF 1602 LIMITED - 2010-03-02
G1 Building, 5 George Square, Glasgow
Dissolved Corporate (16 parents, 11 offsprings)
Officer
2011-10-24 ~ 2012-08-03
IIF 39 - Director → ME
2011-11-25 ~ 2012-08-03
IIF 57 - Secretary → ME
35
5 South Charlotte Street, Edinburgh
Active Corporate (7 parents)
Officer
2015-11-18 ~ 2017-10-11
IIF 17 - Director → ME
2015-11-25 ~ 2017-10-11
IIF 60 - Secretary → ME
36
DALGLEN (NO. 860) LIMITED - 2003-02-28
Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
Active Corporate (12 parents, 13 offsprings)
Officer
2003-03-05 ~ 2005-04-05
IIF 54 - Secretary → ME
37
DALGLEN (NO. 862) LIMITED - 2003-02-28
Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
Active Corporate (11 parents)
Officer
2003-03-05 ~ 2005-04-05
IIF 51 - Secretary → ME
38
Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
Active Corporate (12 parents)
Officer
2003-09-01 ~ 2005-04-05
IIF 45 - Secretary → ME
39
DALGLEN (NO. 861) LIMITED - 2003-02-28
Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
Active Corporate (10 parents)
Officer
2003-03-05 ~ 2005-04-05
IIF 52 - Secretary → ME
40
Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ 2005-04-05
IIF 44 - Secretary → ME
41
Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
Active Corporate (9 parents)
Officer
2003-10-20 ~ 2005-04-05
IIF 47 - Secretary → ME
42
DALGLEN (NO. 871) LIMITED
- 2003-05-27
SC248913 Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
Active Corporate (9 parents)
Officer
2003-05-23 ~ 2005-04-05
IIF 46 - Secretary → ME
43
TVRL REALISATIONS LIMITED - now
T.O.M. VEHICLE RENTAL LIMITED - 2019-03-28
T.O.M. AIRDRIE LIMITED
- 2017-03-20
SC130056 G1 Building, 5 George Square, Glasgow
Dissolved Corporate (18 parents)
Officer
2011-10-24 ~ 2012-08-03
IIF 40 - Director → ME
2011-11-25 ~ 2012-08-03
IIF 58 - Secretary → ME
44
Verdant, 2 Redheughs Rigg, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2020-03-30 ~ 2021-01-01
IIF 21 - Director → ME
Person with significant control
2020-03-30 ~ 2021-01-01
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
45
VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED - now
PLATINUM PAYMENT SERVICES LTD
- 2016-02-24
SC399401 Maclay Murray & Spens Llp, 1 George Square, Glasgow
Active Corporate (24 parents, 1 offspring)
Officer
2013-09-24 ~ 2014-07-07
IIF 8 - Director → ME
46
188 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-01-31 ~ 2015-01-06
IIF 20 - Director → ME
47
3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2004-11-01 ~ 2006-06-01
IIF 49 - Secretary → ME