1
ALLIED SURVEYORS SCOTLAND PLC - 2024-04-16
CRGP SCOTLAND PLC - 1998-02-18
Herbert House, 24 Herbert Street, GlasgowCorporate (56 parents, 1 offspring)
Equity (Company account)
126,886 GBP2023-09-30
Officer
2002-10-16 ~ nowIIF 5 - director → ME
2
Herbert House, 24 Herbert Street, GlasgowCorporate (19 parents, 3 offsprings)
Current Assets (Company account)
57,568 GBP2023-11-30
Officer
2004-10-08 ~ nowIIF 13 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
3
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-12-19 ~ nowIIF 18 - director → ME
Person with significant control
2017-12-19 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
4
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
327,001 GBP2018-11-30
Officer
2017-11-30 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-11-30 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
FINEDAWN - 1995-11-23
Herbert House, 24 Herbert Street, GlasgowCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2000-01-19 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
6
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowCorporate (3 parents)
Equity (Company account)
-299 GBP2024-05-31
Officer
2007-11-01 ~ nowIIF 14 - director → ME
2007-11-01 ~ nowIIF 15 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomCorporate (1 parent)
Equity (Company account)
526 GBP2023-10-31
Officer
2016-09-02 ~ nowIIF 17 - director → ME
Person with significant control
2016-09-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
8
22 Backbrae Street, Kilsyth, GlasgowDissolved corporate (2 parents)
Equity (Company account)
106,719 GBP2017-10-31
Officer
2016-10-27 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
Herbert House, 22 Herbert Street, GlasgowDissolved corporate (7 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2008-05-19 ~ dissolvedIIF 3 - director → ME
10
Herbert House, 24 Herbert Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2017-02-21 ~ nowIIF 12 - llp-designated-member → ME
Person with significant control
2017-02-21 ~ nowIIF 20 - Has significant influence or control → OE
11
24 Herbert Street, GlasgowCorporate (9 parents)
Equity (Company account)
163,742 GBP2023-06-30
Officer
2008-07-01 ~ nowIIF 8 - director → ME
12
24 Herbert Street, Glasgow, ScotlandCorporate (5 parents)
Officer
2024-06-06 ~ nowIIF 4 - director → ME
13
THE ROLL SHOP (POLMADIE GLASGOW) LTD - 2018-08-21
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomCorporate (1 parent)
Equity (Company account)
-51,857 GBP2023-10-31
Officer
2018-07-27 ~ nowIIF 16 - director → ME
Person with significant control
2018-07-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
6th Floor Gordon Chambers, 90 Mtichell Street, GlasgowCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-12-15 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE