1
Pavilion 2 3 Dava Street, Glasgow
Active Corporate (6 parents)
Officer
2018-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
RACK-COOLING LIMITED
- 2018-08-08
SC522194 Pavilion 2, 3 Dava Street, Glasgow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-08 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
ATLAS REFRIGERATION SERVICES LIMITED
SC742996 3 Dava Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2022-08-31 ~ now
IIF 3 - Director → ME
4
ATLAS RENEWABLE HEATING SOLUTIONS LTD
SC799337 3 Dava Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-02-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
ATLAS SERVICES SOLUTIONS (NORTH) LTD
SC771409 3 Dava Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2023-06-02 ~ now
IIF 4 - Director → ME
6
ATLAS SERVICES SOLUTIONS (SCOTLAND) LTD
- now SC704009ATLAS SERVICES SOLUTIONS LTD
- 2023-05-26
SC704009 3 Dava Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-13 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Pavilion 2 3 Dava Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-08 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
ATLAS PROPERTY (SCOTLAND) LIMITED
- 2020-01-31
SC652796 3 Dava Street, Pavilion 2, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-27 ~ 2020-01-31
IIF 11 - Director → ME
Person with significant control
2020-01-27 ~ 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
IIF 15 - Right to appoint or remove directors → OE
9
C/o Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2014-11-12 ~ 2019-08-23
IIF 10 - Director → ME
10
3 Dava Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2013-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
11
SPARK'S MECHANICAL SERVICES LIMITED
SC102458 . Broadfold Road, Bridge Of Don Industrial Estate, Aberdeen, Scotland
Active Corporate (16 parents)
Officer
2008-06-03 ~ 2010-03-31
IIF 1 - Director → ME