1
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (55 parents)
Officer
2002-10-01 ~ 2003-09-30
IIF 12 - Director → ME
2
5a Ralston Road, Bearsden, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-12 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Station Road, Milngavie, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-01 ~ 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
4
5a Ralston Road, Bearsden, Glasgow, Scotland
Active Corporate (11 parents)
Officer
1997-11-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-08
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
KERSLANDS NOMINEES LIMITED
- now SC351466KERSLAND NOMINEES LIMITED - 2011-07-01
4 Station Road, Milngavie, Glasgow
Active Corporate (6 parents, 13 offsprings)
Officer
2023-04-01 ~ now
IIF 1 - Director → ME
6
KERSLANDS (NS) LIMITED - 2013-05-01
4 Station Road, Milngavie, Glasgow, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2023-04-01 ~ now
IIF 4 - Director → ME
7
KERSLANDS TRUSTEES LIMITED
- now SC350662KERSLAND TRUSTEES LIMITED - 2011-07-01
KERSLAND EXECUTORS LIMITED - 2009-07-06
4 Station Road, Milngavie, Glasgow
Active Corporate (6 parents)
Officer
2023-04-01 ~ now
IIF 2 - Director → ME
8
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (67 parents, 1 offspring)
Officer
2003-10-01 ~ 2008-02-08
IIF 13 - Director → ME
9
NOMINATIONS (STORNOWAY) LIMITED
SC075947 The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (67 parents)
Officer
2003-10-01 ~ 2008-02-08
IIF 14 - Director → ME
10
STARTOVER LIMITED - 1999-04-12
Unit 1, Dunrobin Court North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2008-08-01 ~ 2020-06-24
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-26
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
TITANIUM SHELF 108 LIMITED - 2014-11-28
2 Riverside, Milngavie, Glasgow
Active Corporate (8 parents)
Officer
2015-08-11 ~ now
IIF 5 - Director → ME
12
43 Middlesex Street, Glasgow
Active Corporate (52 parents, 3 offsprings)
Officer
2019-09-11 ~ 2023-10-04
IIF 11 - Director → ME
2019-09-30 ~ 2023-10-04
IIF 21 - Secretary → ME
13
5a Ralston Road, Bearsden, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-09-03 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RALSTON IT CONSULTING LTD
- 2019-08-16
SC566349 5a Ralston Road, Glasgow, Dunbartonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-08-15 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE