The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Harper, Ross Alexander
Harper, Ross Alexander
born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 1
18 Woodside Place, Woodside Place, Glasgow, G3 7QL, Scotland
Harper, Ross Alexander
British chartered surveyor born in March 1972Resident in Scotland
Registered addresses and corresponding companiesHarper, Ross Alexander
British company director born in March 1972Resident in Scotland
Registered addresses and corresponding companiesHarper, Ross Alexander
British director born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 12 100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 13 32 Rowallan Gardens, Glasgow, G11 7LJ
IIF 14 Dallifour, Barclaven Road, Kilmacolm, PA13 4DQ, Scotland
IIF 15 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 16 IIF 17 IIF 18 (more) Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 21 Abercorn House, Renfrew Road, Paisley, PA3 4DA, Scotland
IIF 22 Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
Harper, Ross Alexander
British estate agent born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 23 5, Riccartsbar Avenue, Paisley, PA2 6BQ, United Kingdom
Harper, Ross Alexander
British surveyor born in March 1972Resident in Scotland
Registered addresses and corresponding companiesHarper, Ross Alexander
British Registered addresses and corresponding companies
IIF 27 32 Rowallan Gardens, Glasgow, G11 7LJ
Harper, Ross Alexander
Registered addresses and corresponding companies
IIF 28 100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 29 IIF 30 IIF 31 18 Woodside Place, Glasgow, G3 7QL, United Kingdom
IIF 32 IIF 33 266, Dumbarton Road, Glasgow, G11 6TU, United Kingdom
IIF 34 IIF 35 IIF 36 (more) Building 3, 42-46, Munro Place, Glasgow, City Of Glasgow, G13 2UP, Scotland
IIF 42 IIF 43 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 44 Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
Harper, Ross
British business executive born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 45 The Sport Academy, 18, Woodside Place, Glasgow, G3 7QL, Scotland
Harper, Ross Alexander
British chartered surveyor born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesHarper, Ross Alexander
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesHarper, Ross Alexander
British estate agent born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesHarper, Ross Alexander
British surveyor born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
Harper, Ross
born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Suite 3, Midholm, 2 Hillview Drive, Glasgow, G76 7JD, United Kingdom
Mr Ross Alexander Harper
British born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 55 IIF 56 100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 57 18, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 58 IIF 59 18 Woodside Place, Glasgow, Glasgow, G3 7QL, Scotland
IIF 60 18 Woodside Place, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 61 32 Rowallan Gardens, Glasgow, G11 7LJ, Scotland
IIF 62 Dallifour, Barclaven Road, Kilmacolm, PA13 4DQ, Scotland
IIF 63 IIF 64 IIF 65 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 66 IIF 67 IIF 68 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 69 Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
IIF 70 IIF 71 IIF 72 (more) 63, Haslucks Green Road, Shirley, Solihull, B90 2ED, England
Ross Harper
British born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 75 The Sport Academy, 18, Woodside Place, Glasgow, G3 7QL, Scotland
Mr Ross Alexander Harper
Scottish born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 76 Abercorn House, Renfrew Road, Paisley, PA3 4DA, Scotland
Harper, Ross Alexander
British chartered surveyor born in March 1972Resident in United Arab Emirates
Registered addresses and corresponding companiesHarper, Ross Alexander
British commercial director born in March 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 81 Building 3, 42-46, Munro Place, Glasgow, City Of Glasgow, G13 2UP, Scotland
Harper, Ross Alexander
British company director born in March 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 82 Building 3, 42-46, Munro Place, Glasgow, City Of Glasgow, G13 2UP, Scotland
Harper, Ross Alexander
British director born in March 1972Resident in United Arab Emirates
Registered addresses and corresponding companiesHarper, Ross Alexander
British property developer born in March 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 92 Building 3, 42-46, Munro Place, Glasgow, City Of Glasgow, G13 2UP, Scotland
Harper, Ross Alexander
British surveyor born in March 1972Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Ross Alexander Harper
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Mr Ross Alexander Harper
British born in March 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 97 IIF 98 IIF 99 (more) Building 3, 42-46, Munro Place, Glasgow, City Of Glasgow, G13 2UP, Scotland
IIF 102 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 103 IIF 104 IIF 105 (more) Office 2, Craigs Business Centre, 2 Macdowall Street, Paisley, Renfrewshire, PA3 2NB, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-132,135 GBP2023-12-31Officer
2022-05-18 ~ nowIIF 88 - Director → ME - 2 63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-107,321 GBP2024-11-30Officer 2019-11-06 ~ nowIIF 7 - Director → MEPerson with significant control 2019-11-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE
- 3 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandActive Corporate (2 parents)Officer 2024-10-30 ~ nowIIF 90 - Director → ME
- 4KILMACOLM LTD - 2017-03-24 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)77,717 GBP2023-12-31Officer 2016-07-27 ~ nowIIF 86 - Director → MEPerson with significant control 2016-07-27 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Has significant influence or control → OE
- 5 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)-2,241 GBP2023-12-31Officer 2015-08-03 ~ nowIIF 95 - Director → ME 2015-08-03 ~ nowIIF 41 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 6 First Floor Templeback, 10 Temple Back, BristolDissolved Corporate (1 parent)Officer 2016-07-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 7 Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (3 parents)Officer 2024-07-02 ~ nowIIF 49 - Director → ME
- 8 Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-02 ~ nowIIF 50 - Director → ME
- 9 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandActive Corporate (3 parents)Equity (Company account)-223,377 GBP2023-10-31Officer 2022-03-16 ~ nowIIF 15 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Abercorn House, Renfrew Road, Paisley, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2021-07-23 ~ nowIIF 21 - Director → MEPerson with significant control 2021-12-13 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11META SPV LIMITED - 2010-05-27 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-260,601 GBP2023-12-31Officer 2008-02-21 ~ nowIIF 83 - Director → ME
- 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,049 GBP2017-12-31Officer 2014-07-09 ~ dissolvedIIF 51 - Director → ME
- 13 18 Woodside Place Woodside Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2017-02-24 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control 2017-02-24 ~ dissolvedIIF 60 - Right to surplus assets - 75% or more → OEIIF 60 - Right to appoint or remove members → OE
- 14 5 Naysmyth Bank, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-499 GBP2020-04-30Officer 2019-10-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-12-10 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 15 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-2,119 GBP2023-12-31Officer 2013-02-20 ~ nowIIF 79 - Director → ME 2013-02-20 ~ nowIIF 38 - Secretary → ME
- 16 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4,000 GBP2017-12-31Officer 2014-07-09 ~ dissolvedIIF 52 - Director → ME
- 17 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-159,354 GBP2023-12-31Officer 2022-05-18 ~ nowIIF 84 - Director → ME
- 18 63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)13,468 GBP2024-12-31Officer 2020-12-09 ~ nowIIF 11 - Director → MEPerson with significant control 2020-12-09 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE
- 19 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)24,906 GBP2024-01-31Officer 2021-01-29 ~ nowIIF 81 - Director → MEPerson with significant control 2021-01-29 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 20 18 Woodside Place, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 47 - Director → ME 2012-03-06 ~ dissolvedIIF 33 - Secretary → ME
- 21 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved Corporate (1 parent)Officer 2020-10-30 ~ dissolvedIIF 18 - Director → ME 2020-10-30 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control 2020-10-30 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 22 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved Corporate (1 parent)Officer 2020-10-30 ~ dissolvedIIF 20 - Director → ME 2020-10-30 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control 2020-10-30 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 23 35 Rosyth Road, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)-676 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 24ANDPAR (141) LIMITED - 2005-12-23 168 Bath Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)-229,041 GBP2016-12-31Officer 2005-12-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandActive Corporate (2 parents)Officer 2024-10-31 ~ nowIIF 91 - Director → ME
- 26 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandActive Corporate (1 parent, 2 offsprings)Officer 2024-10-28 ~ nowIIF 89 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 27 Top Floor, 18 Woodside Place, GlasgowDissolved Corporate (1 parent)Officer 2015-08-04 ~ dissolvedIIF 53 - Director → ME 2015-08-04 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 28PLUTUS DEVELOPMENTS BEARSDEN LTD - 2019-08-30NATIONAL PROPERTY AGENTS LIMITED - 2019-02-04PLUTUS DEVELOPMENTS BEARSDEN LTD - 2019-01-04 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-2,106 GBP2023-12-31Officer 2017-10-19 ~ nowIIF 92 - Director → ME
- 29 18 Woodside Place, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2015-11-20 ~ dissolvedIIF 26 - Director → ME 2015-11-20 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 59 - Has significant influence or control → OE
- 30 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-1,275,047 GBP2023-12-31Officer 2015-08-04 ~ nowIIF 93 - Director → ME 2015-08-04 ~ nowIIF 36 - Secretary → ME
- 31 100 Beith Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2021-02-24 ~ dissolvedIIF 3 - Director → ME
- 32 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-1,234,449 GBP2023-12-31Officer 2016-02-26 ~ nowIIF 77 - Director → ME 2016-02-26 ~ nowIIF 40 - Secretary → ME
- 33 63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)541,903 GBP2024-08-31Officer 2020-08-17 ~ nowIIF 10 - Director → MEPerson with significant control 2020-08-17 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE
- 34 63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)711,768 GBP2024-07-31Officer 2020-07-13 ~ nowIIF 9 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE
- 35 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-4,063 GBP2023-12-31Officer 2020-10-30 ~ nowIIF 87 - Director → ME 2020-10-30 ~ nowIIF 37 - Secretary → MEPerson with significant control 2020-10-30 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 36 Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-06-28 ~ nowIIF 48 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 37 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-139,445 GBP2023-12-31Officer 2012-10-17 ~ nowIIF 80 - Director → ME 2012-10-17 ~ nowIIF 35 - Secretary → ME
- 38GLASGOW PROPERTY AUCTIONS (SCOTLAND) LTD - 2012-08-15 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent, 13 offsprings)Equity (Company account)-560,247 GBP2023-12-31Officer 2011-10-21 ~ nowIIF 78 - Director → ME 2011-10-21 ~ nowIIF 39 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 39 100 Beith Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-8,747 GBP2020-12-31Officer 2013-11-22 ~ dissolvedIIF 2 - Director → ME 2013-11-22 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 40
ROSS HARPER PROPERTY
- nowROSS HARPER - 2015-11-12ROSS HARPER LTD. - 2013-07-17 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1,427,951 GBP2023-12-31Officer 2012-05-18 ~ nowIIF 94 - Director → ME 2012-05-18 ~ nowIIF 34 - Secretary → ME - 41 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)652,087 GBP2023-12-31Officer 2018-10-01 ~ nowIIF 82 - Director → ME
- 42 79 Renfrew Road, Paisley, RenfrewshireDissolved Corporate (2 parents)Equity (Company account)107,700 GBP2016-12-31Officer 2016-04-22 ~ dissolvedIIF 6 - Director → ME
- 43META SCOTLAND LIMITED - 2011-01-25 100 Beith Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Equity (Company account)-795,215 GBP2018-12-31Officer 2008-02-21 ~ dissolvedIIF 12 - Director → ME
- 44 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-38,809 GBP2023-12-31Officer 2022-05-18 ~ nowIIF 85 - Director → ME
Ceased
21
- 1 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-132,135 GBP2023-12-31Person with significant control 2022-05-18 ~ 2022-11-01IIF 103 - Right to appoint or remove directors → OE
- 2 37 Rosyth Road, Glasgow, ScotlandActive Corporate (2 parents)Current Assets (Company account)937,035 GBP2024-01-31Officer 2012-01-09 ~ 2012-04-06IIF 54 - LLP Designated Member → ME
- 3 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-2,119 GBP2023-12-31Person with significant control 2016-04-06 ~ 2022-11-08IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 4 63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Equity (Company account)-4,377 GBP2024-04-30Officer 2023-04-18 ~ 2023-06-01IIF 8 - Director → MEPerson with significant control 2023-04-18 ~ 2023-06-01IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 147 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-599 GBP2018-12-31Officer 2015-11-20 ~ 2016-07-21IIF 25 - Director → ME 2015-11-20 ~ 2016-07-21IIF 29 - Secretary → ME
- 6 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-159,354 GBP2023-12-31Person with significant control 2022-05-18 ~ 2022-11-07IIF 108 - Right to appoint or remove directors → OE
- 7 Skerrington Farmhouse, Glaisnock Road, Cumnock, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2024-10-31Officer 2019-02-01 ~ 2023-11-08IIF 16 - Director → MEPerson with significant control 2019-02-01 ~ 2019-09-02IIF 67 - Ownership of shares – 75% or more → OE
- 8 Skerrington Farmhouse, Glaisnock Road, Cumnock, ScotlandActive Corporate (4 parents)Equity (Company account)308,550 GBP2024-10-31Officer 2019-02-01 ~ 2023-11-08IIF 17 - Director → ME
- 9 Skerrington Farmhouse, Glaisnock Road, Cumnock, ScotlandActive Corporate (4 parents)Equity (Company account)-193,011 GBP2024-10-31Officer 2019-02-01 ~ 2023-11-08IIF 19 - Director → ME
- 10 35 Rosyth Road, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-5,167 GBP2020-12-31Officer 2015-11-20 ~ 2021-04-06IIF 24 - Director → ME 2015-11-20 ~ 2021-04-06IIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-01-02IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 11 35 Rosyth Road, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)-676 GBP2021-12-31Officer 2015-09-18 ~ 2021-04-06IIF 4 - Director → ME
- 12 35 Rosyth Road, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-1,178 GBP2021-06-30Officer 2014-07-09 ~ 2021-04-06IIF 23 - Director → ME
- 13 Suite 1, Leavesden Park, Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,575,328 GBP2023-10-31Officer 2009-01-21 ~ 2009-11-03IIF 27 - Secretary → ME
- 14PLUTUS DEVELOPMENTS BEARSDEN LTD - 2019-08-30NATIONAL PROPERTY AGENTS LIMITED - 2019-02-04PLUTUS DEVELOPMENTS BEARSDEN LTD - 2019-01-04 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-2,106 GBP2023-12-31Person with significant control 2017-10-19 ~ 2022-11-08IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 15 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-1,275,047 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 16
NEXT STEP GROUP LTD.
- nowTHE SPORT ACADEMY LTD. - 2018-02-15 Unit 2 Candymill Lane, Bothwell Bridge Business Park, Hamilton, ScotlandDissolved Corporate (1 parent)Equity (Company account)200 GBP2018-10-31Officer 2017-11-15 ~ 2018-09-27IIF 45 - Director → MEPerson with significant control 2017-11-15 ~ 2018-09-27IIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors → OE - 17 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-1,234,449 GBP2023-12-31Person with significant control 2016-04-06 ~ 2022-11-08IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 18 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-139,445 GBP2023-12-31Person with significant control 2016-04-06 ~ 2022-11-08IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 19 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)652,087 GBP2023-12-31Officer 2012-10-17 ~ 2016-01-25IIF 46 - Director → ME 2012-10-17 ~ 2016-01-25IIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-09-23IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 20 9a High Street, Stewarton, Kilmarnock, ScotlandDissolved Corporate (1 parent)Equity (Company account)12,434 GBP2019-03-31Officer 2016-04-22 ~ 2016-07-31IIF 5 - Director → ME
- 21 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-38,809 GBP2023-12-31Person with significant control 2022-05-18 ~ 2022-11-07IIF 105 - Right to appoint or remove directors → OE
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