1
CARNEGIE INFORMATION SYSTEMS LIMITED
SC198911 10 Charlotte Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2003-04-25 ~ 2005-01-31
IIF 5 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-10-23
Dissolved on 2012-04-03
7 More London Riverside, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1995-06-12 ~ 1998-07-31
IIF 4 - Director → ME
3
HUB SOUTH WEST SCOTLAND LIMITED
SC431389 2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (35 parents, 3 offsprings)
Officer
2013-02-04 ~ 2020-08-31
IIF 31 - Director → ME
4
HUB SW AYR SUB HUB CO LIMITED
- 2015-12-02
SC506011 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (29 parents)
Officer
2015-08-01 ~ 2015-12-17
IIF 27 - Director → ME
5
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2015-08-01 ~ 2015-12-17
IIF 26 - Director → ME
6
HUB SW DALBEATTIE DBFM CO LIMITED
- now SC506019HUB SW DALBEATTIE SUB HUB CO LIMITED
- 2015-12-02
SC506019 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (26 parents)
Officer
2015-08-01 ~ 2016-01-15
IIF 25 - Director → ME
7
HUB SW DALBEATTIE HOLDCO LIMITED
SC506012 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (26 parents, 1 offspring)
Officer
2015-08-01 ~ 2016-01-15
IIF 28 - Director → ME
8
HUB SW GREENFAULDS HOLDCO LIMITED
SC487951 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2014-10-01 ~ 2016-09-19
IIF 24 - Director → ME
9
HUB SW GREENFAULDS SUB HUB CO LIMITED
- now SC478291PACIFIC SHELF 1775 LIMITED - 2014-07-24
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (30 parents)
Officer
2014-10-23 ~ 2016-09-19
IIF 23 - Director → ME
10
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (26 parents)
Officer
2013-11-27 ~ 2020-08-31
IIF 30 - Director → ME
11
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (26 parents)
Officer
2013-11-27 ~ 2020-08-31
IIF 29 - Director → ME
12
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (64 parents, 9 offsprings)
Officer
(before 1992-05-31) ~ 1995-05-31
IIF 15 - Director → ME
13
IBM UNITED KINGDOM PENSIONS TRUST LIMITED
01523741 Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England
Active Corporate (85 parents, 1 offspring)
Officer
(before 1992-05-31) ~ 1995-01-26
IIF 16 - Director → ME
14
JOHNSON CONTROLS FACILITIES LIMITED - now
JOHNSON CONTROLS LIMITED - 2005-04-01
PROPERTY AND FACILITIES MANAGEMENT LIMITED
- 1992-01-09
02609164 9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (28 parents)
Officer
1992-01-09 ~ 1993-12-31
IIF 3 - Director → ME
15
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-01-15 ~ 2018-08-31
IIF 7 - Director → ME
16
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (5 parents)
Officer
2015-01-19 ~ 2018-08-31
IIF 17 - Director → ME
17
NQ CONSULTING LTD.
- 2008-04-22
04854362C3CG LIMITED - 2003-09-08
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (9 parents)
Officer
2007-05-04 ~ 2018-08-31
IIF 9 - Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-12-02
Commencement of winding up on 2020-12-02
Conclusion of winding up on 2022-04-27
Dissolved on 2022-09-21
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (123 parents)
Officer
1994-03-23 ~ 1995-03-15
IIF 19 - Director → ME
19
11 Abercromby Place, Edinburgh
Dissolved Corporate (92 parents)
Officer
1994-03-23 ~ 1995-03-15
IIF 18 - Director → ME
20
Andrew Dickson, Ibrox Stadium, Edmiston Drive, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2003-11-18 ~ 2011-02-17
IIF 14 - Director → ME
21
RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED - now
RESPONSE HANDLING LIMITED
- 2010-06-14
SC129877COMLAW NO. 253 LIMITED - 1991-05-02
Citypoint, 21 Tyndrum Street, Glasgow
Active Corporate (39 parents, 3 offsprings)
Officer
2003-01-17 ~ 2005-01-31
IIF 6 - Director → ME
22
RFC 2012 P.L.C. - now
Insolvency (Case 1) In administration
Administration ended on 2012-10-31
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-10-31
Commencement of winding up on 2012-10-31
Conclusion of winding up on 2024-06-07
Insolvency (Case 1) In administration
Administration started on 2012-02-14
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (37 parents)
Officer
2000-09-14 ~ 2011-10-16
IIF 32 - Director → ME
23
RISE SCOTLAND LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13
Dissolved on 2014-01-15
RHL RECRUITMENT SERVICES LIMITED
- 2006-03-17
SC254683 Lomond House, 9 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-03-11 ~ 2005-01-31
IIF 13 - Director → ME
24
SUFI COMMERCIAL LIMITED - 2000-07-25
Floor 1 Monteith House, 11 George Square, Glasgow
Dissolved Corporate (56 parents)
Officer
2010-08-16 ~ 2018-09-30
IIF 21 - Director → ME
25
Stripeband Limited, 154 Adamton Road South, Prestwick, Ayrshire
Dissolved Corporate (6 parents)
Officer
2002-12-18 ~ dissolved
IIF 10 - Director → ME
26
Woodacre, Porterfield Road, Kilmacolm, Scotland
Active Corporate (8 parents)
Officer
1999-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
27
TECHNOLOGY VENTURES SCOTLAND LIMITED
SC202830Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-03-08 during the appointment or period of control
Dissolved on 2011-09-17 during the appointment or period of control
C/o Scott-moncrieff, 25 Bothwell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2000-02-29 ~ dissolved
IIF 2 - Director → ME
28
THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now
DUNWILCO (597) LIMITED - 1998-04-09
Hampden Park, Glasgow
Active Corporate (84 parents, 3 offsprings)
Officer
2003-02-01 ~ 2005-09-23
IIF 11 - Director → ME
2002-09-03 ~ 2003-01-31
IIF 12 - Director → ME
29
THE SKILLS DEVELOPMENT SCOTLAND CO. LIMITED
- now SC202659SCOTTISH UFI TRUST LIMITED - 2007-12-20
SCOTTISH UFI TRUST - 2004-10-01
SCOTTISH UFI LIMITED - 2000-07-25
Floor 1 Monteith House, 11 George Square, Glasgow
Active Corporate (72 parents, 2 offsprings)
Officer
2010-08-16 ~ 2018-09-30
IIF 22 - Director → ME
30
LEMAC NO. 6 LIMITED - 2012-10-23
C/o Paul Murray Flat 2, 8 Kirklee Gate, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2013-03-29 ~ 2016-12-07
IIF 20 - Director → ME