1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-30 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
BELLISLE DEVELOPMENTS LIMITED
- now SC273483BELLEISLE DEVELOPMENTS LIMITED - 2004-10-15
LOCHRISE LIMITED - 2004-10-09
C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-02-01 ~ 2016-01-01
IIF 16 - Director → ME
2007-07-17 ~ 2016-01-01
IIF 26 - Secretary → ME
3
13/15 The Wynd, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2006-08-30 ~ dissolved
IIF 6 - Director → ME
4
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-02 ~ now
IIF 20 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
5
15 Old Dullatur Road, Dullatur
Dissolved Corporate (6 parents)
Officer
2002-07-10 ~ dissolved
IIF 4 - Director → ME
6
Block 2, Unit 5, 8 Garrell Road, Burnside Ind Estate, Kilsyth
Active Corporate (7 parents)
Equity (Company account)
199,161 GBP2024-03-31
Officer
2000-03-03 ~ 2011-07-01
IIF 25 - Director → ME
7
Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
136,637 GBP2024-09-29
Officer
2020-09-15 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ dissolved
IIF 11 - Director → ME
9
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
527 GBP2025-02-28
Officer
2022-02-16 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
10
C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ dissolved
IIF 13 - Director → ME
11
C/o Cornerstone Accountants, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-02-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
12
C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ dissolved
IIF 12 - Director → ME
13
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-02-25 ~ dissolved
IIF 15 - Director → ME
14
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-13 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
SMART GROUP (SCOTLAND) LTD
- now SC466792SMART SOLAR SYSTEMS LTD
- 2016-02-23
SC466792 Solar House, 121 Deerdykes View, Cumbernauld, Scotland
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
5,332 GBP2024-07-31
Officer
2014-01-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
SMART GROUP BUILDING SERVICES LTD
SC535371 Solar House, 121 Deerdykes View, Cumbernauld, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
97 GBP2024-10-31
Officer
2016-05-13 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
17
SMART GROUP WINDOWS & DOORS LTD
SC535370 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2016-05-13 ~ dissolved
IIF 24 - Director → ME
18
SMART HEALTH RECRUITMENT LIMITED
SC630310 27 Lenziemill Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-05-13 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
Solar House, 121 Deerdykes View, Cumbernauld, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-02-08 ~ now
IIF 2 - Director → ME
20
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2016-02-08 ~ dissolved
IIF 14 - Director → ME
21
27 Lenziemill Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ 2017-11-22
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
22
27 Lenziemill Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ 2017-11-22
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
23
27 Lenziemill Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ 2017-11-21
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
24
27 Lenziemill Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ 2017-11-22
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
25
Ami Financial Solutions Limited, St James Business Centre, Linwood Road, Paisley
Dissolved Corporate (7 parents)
Officer
2002-10-04 ~ 2008-04-24
IIF 5 - Director → ME