1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-02-20 during the appointment or period of control
Commencement of winding up on 2018-02-20 during the appointment or period of control
Conclusion of winding up on 2019-11-25 during the appointment or period of control
Dissolved on 2020-02-29 during the appointment or period of control
C/o Wri Associates Ltd 3rd Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
2
505 Great Western Road, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 21 - Director → ME
2012-02-01 ~ 2012-03-01
IIF 58 - Director → ME
2012-02-01 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
Polar House, 20 Darnley Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-11-23 ~ dissolved
IIF 9 - Director → ME
4
ALLIED PAINTS UK LIMITED
- 2022-04-19
SC718616 1 Eagle Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-12-30 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-12-30 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
5
The Cooper Building, 505 Great Western Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-12-09 ~ dissolved
IIF 14 - Director → ME
6
202 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2020-08-20 ~ 2020-08-26
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
7
111 Union Street, Glasgow, Strathclyde
Dissolved Corporate (5 parents)
Officer
2006-08-18 ~ dissolved
IIF 11 - Director → ME
2007-08-01 ~ dissolved
IIF 37 - Secretary → ME
8
Polar House, 20 Darnley Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-01-14 ~ dissolved
IIF 6 - Director → ME
9
The Cooper Building, 505 Great Western Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-02-16 ~ dissolved
IIF 16 - Director → ME
10
505 Great Western Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-10-06 ~ dissolved
IIF 28 - Director → ME
2014-10-06 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
11
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-10-29 during the appointment or period of control
Petition date on 2024-10-29 during the appointment or period of control
1 Union Street, Saltcoats, North Ayrshire
Liquidation Corporate (2 parents)
Officer
2018-05-25 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
505 Great Western Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolved
IIF 15 - Director → ME
13
20 Darnley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 29 - Director → ME
2014-10-09 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control over the trustees of a trust → OE
14
202 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
48 Darnley Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-08-23 ~ 2022-12-14
IIF 30 - Director → ME
2022-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-04 ~ 2022-12-14
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
2022-12-14 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2018-08-23 ~ 2019-03-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
The Cooper Building, 505 Great Western Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-08-01 ~ dissolved
IIF 35 - Secretary → ME
17
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-01-29 during the appointment or period of control
Petition date on 2016-01-29 during the appointment or period of control
Conclusion of winding up on 2016-09-08 during the appointment or period of control
Dissolved on 2016-12-15 during the appointment or period of control
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-02-01 ~ dissolved
IIF 22 - Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-06-10 during the appointment or period of control
Petition date on 2025-06-10 during the appointment or period of control
14-18 Hill Street, Edinburgh, Scotland
Liquidation Corporate (4 parents)
Officer
2020-05-11 ~ 2024-06-12
IIF 55 - Director → ME
2024-01-25 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
19
NATIONAL ADVERTISING LIMITED
- now SC583492 48 Darnley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-11 ~ 2024-07-15
IIF 56 - Director → ME
2024-01-25 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-11 ~ 2024-01-25
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
2024-01-25 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
20
NATIONAL CAMPAIGNS INTERNATIONAL LIMITED
SC650561 Unit A, 48 Darnley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-09-01 ~ 2024-06-12
IIF 54 - Director → ME
2024-01-25 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-23 during the appointment or period of control
Commencement of winding up on 2024-05-23 during the appointment or period of control
Conclusion of winding up on 2025-12-19 during the appointment or period of control
Due to be dissolved on 2026-04-27 during the appointment or period of control
Itek House, 1 Newark Road South, Glenrothes, Fife
Liquidation Corporate (2 parents)
Officer
2018-05-25 ~ now
IIF 23 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
22
505 Great Western Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-09-08 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
23
OCEANIC CONSULTING MANCHESTER LIMITED
SC340214 111 Union Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ dissolved
IIF 7 - Director → ME
2008-03-26 ~ dissolved
IIF 34 - Secretary → ME
24
OCEANIC CONSULTING SCOTLAND LTD
- now SC251300Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-05-20 during the appointment or period of control
Petition date on 2011-05-20 during the appointment or period of control
Conclusion of winding up on 2012-11-29 during the appointment or period of control
Dissolved on 2013-03-05 during the appointment or period of control
168 Bath Street, Glasgow
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2003-09-01 ~ dissolved
IIF 12 - Director → ME
25
The Cooper Building, 505 Great Western Road, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-08-18 ~ dissolved
IIF 13 - Director → ME
26
19 Murray Square, East Kilbride, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-07-06 ~ dissolved
IIF 32 - Secretary → ME
27
The Cooper Building, 505 Great Western Road, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-01-13 ~ dissolved
IIF 19 - Director → ME
28
OCEANIC PROPERTIES INVESTMENT LIMITED
SC346882 111 Union Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-11 ~ dissolved
IIF 5 - Director → ME
29
111 Union Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-18 ~ dissolved
IIF 8 - Director → ME
30
Polar House, 20 Darnley Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ dissolved
IIF 4 - Director → ME
2008-04-03 ~ dissolved
IIF 33 - Secretary → ME
31
Polar House, 20 Darnley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2009-04-23 ~ dissolved
IIF 17 - Director → ME
32
The Cooper Building, 505 Great Western Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-08-01 ~ dissolved
IIF 36 - Secretary → ME
33
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-06
Commencement of winding up on 2025-08-06
81 George Street, Edinburgh, Midlothian
Liquidation Corporate (4 parents)
Officer
2017-12-11 ~ 2023-08-01
IIF 31 - Director → ME
Person with significant control
2017-12-11 ~ 2023-08-01
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
34
48 Darnley Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-11-17 ~ 2020-12-03
IIF 51 - Director → ME
Person with significant control
2020-11-17 ~ 2020-12-03
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
35
505 Great Western Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-05-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
36
O TECHNOLOGIES LIMITED
- 2020-11-11
SC661494 202 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-03
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
2020-09-01 ~ dissolved
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
37
Unit 10, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington, Scotland
Dissolved Corporate (3 parents)
Officer
2022-12-16 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-12-16 ~ dissolved
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
38
505 Great Western Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-10-03 ~ dissolved
IIF 27 - Director → ME
2014-10-03 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Has significant influence or control → OE
IIF 70 - Right to appoint or remove directors → OE
39
81 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-09-27 ~ now
IIF 50 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE