1
CENTRAL DISTRIBUTIONS SCOTLAND LTD
SC543666 1 North Claremont Street, Lower Ground Floor, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-11-11 ~ 2021-11-12
IIF 12 - Director → ME
2
Advantage Accounting (scotland) Ltd, 11 Somerset Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2011-01-28 ~ dissolved
IIF 19 - Director → ME
2011-01-28 ~ 2012-01-31
IIF 20 - Secretary → ME
3
Unit 1c Rannoch Road, Birkenshaw Trading Estate, Uddingston, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-07-07 ~ now
IIF 18 - Director → ME
2023-07-07 ~ now
IIF 21 - Secretary → ME
Person with significant control
2023-07-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
4
First Floor, 169 Elderslie Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-01-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
GSL PROPERTY MANAGEMENT LIMITED
- now SC265706GSL LAND AND PROPERTY LIMITED - 2008-11-13
19 Blairtummock Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2014-03-31 ~ 2017-09-30
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ 2017-09-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
149 Ingram Street Flat 1/13 149 Ingram Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-11-27 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
7
29 Frederick Street Frederick Street, Coatbridge, Scotland
Active Corporate (5 parents)
Person with significant control
2023-06-01 ~ 2023-10-01
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
8
1/13 149 Ingram Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-06-20 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
9
TERMOFOL INFRARED TECHNOLOGIES LTD
SC851864 Pavilion 2 Finneston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1/13 149 Ingram Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
Pavilion 2 Finneston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-27 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE