1
A & G DUNTOCHER RETIREMENT HOMES LIMITED
SC466279 13 Royal Crescent, Glasgow
Active Corporate (2 parents)
Officer
2013-12-20 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
A & G GLENBURN ROAD NO. 1 LIMITED
SC452730 13 Royal Crescent, Glasgow
Active Corporate (2 parents)
Officer
2013-06-19 ~ now
IIF 36 - Director → ME
3
A&G GLENBURN ROAD LIMITED
- 2014-03-24
SC446009 13 Royal Crescent, Glasgow
Active Corporate (2 parents)
Officer
2013-03-26 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
13 Royal Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-01-21 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
5
13 Royal Crescent, Glasgow, Lanarkshire
Active Corporate (2 parents)
Officer
2014-09-29 ~ now
IIF 42 - Director → ME
6
13 Royal Crescent, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-03-02 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
13 Royal Crescent, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-04-14 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
A&G WATERMILL LIMITED - 2013-11-05
13 Royal Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
13 Royal Crescent, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-19 ~ now
IIF 27 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
13 Royal Crescent, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-20 ~ now
IIF 28 - Director → ME
11
A&G QUADRANGLE LTD
- 2013-08-07
SC434854 13 Royal Crescent, Glasgow
Active Corporate (2 parents)
Officer
2012-10-16 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
13 Royal Crescent, Glasgow
Active Corporate (2 parents)
Officer
2013-09-17 ~ now
IIF 34 - Director → ME
13
13 Royal Crescent, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-09-16 ~ now
IIF 26 - Director → ME
14
A & G POLLOKSHIELDS LTD
- 2016-07-26
SC530169 13 Royal Crescent, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-18 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PARKHOUSE MANOR LIMITED
- 2016-04-20
SC474730 13 Royal Crescent, Glasgow
Active Corporate (2 parents)
Officer
2014-04-08 ~ now
IIF 33 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-03 ~ now
IIF 11 - Has significant influence or control as a member of a firm → OE
16
A&G BATH STREET LTD
- 2016-10-20
SC532116 13 Royal Crescent, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-08 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 14 - Right to appoint or remove directors → OE
17
13 Royal Crescent, Glasgow
Active Corporate (2 parents)
Officer
2013-03-08 ~ now
IIF 35 - Director → ME
18
13 Royal Crescent, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-03-28 ~ now
IIF 23 - Director → ME
19
13 Royal Crescent, Glasgow
Active Corporate (3 parents)
Officer
1995-07-04 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
AG RENTALS (CADZOW) LIMITED
- 2011-11-03
SC234280 13 Royal Crescent, Glasgow
Active Corporate (4 parents)
Officer
2002-07-18 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
CLAREMONT TERRACE LIMITED - now
A&G CLAREMONT TERRACE LTD
- 2022-09-27
SC531775 15 63 Dunnock Road, Dunfermline, Fife, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ 2022-09-19
IIF 46 - Director → ME
22
13 Royal Crescent, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
13 Royal Crescent, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-10-26 ~ now
IIF 19 - Director → ME
24
KINGSACRE CARE LIMITED - now
MORRISON COMMUNITY CARE (DUNTOCHER) PROPCO LIMITED - 2020-05-22
A & G DUNTOCHER RESIDENTIAL CARE LIMITED
- 2016-03-31
SC466277 C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2013-12-20 ~ 2016-03-16
IIF 47 - Director → ME
25
13 Royal Crescent, East Kilbride, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 44 - Director → ME
2013-07-15 ~ dissolved
IIF 50 - Secretary → ME
26
13 Royal Crescent, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-11-07 ~ now
IIF 22 - Director → ME
27
13 Royal Crescent, Glasgow
Active Corporate (4 parents)
Officer
1998-03-10 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
28
13 Royal Crescent, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 21 - Director → ME
29
13 Royal Crescent, Glasgow
Active Corporate (2 parents)
Officer
2008-03-10 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
STIRLING LICENCE HOLDERS LIMITED
SC438586 3 Barnton Street, Stirling, Scotland
Active Corporate (3 parents)
Officer
2013-05-01 ~ 2020-01-01
IIF 43 - Director → ME
31
13 Royal Crescent, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-09-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-09-14 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE