1
Frp Advisory Trading Ltd, Level 2, The Beacon,176 St Vincet Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2022-10-10 ~ 2023-09-19
IIF 1 - Director → ME
Person with significant control
2022-10-10 ~ 2024-01-26
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
177 Bothwell Street, Glasgow, Scotland
Active Corporate (44 parents)
Officer
2003-09-30 ~ 2007-02-21
IIF 2 - Director → ME
3
CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED
SC026263 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (63 parents)
Officer
2003-09-30 ~ dissolved
IIF 3 - Director → ME
4
CLYDESDALE BANK (LONDON) NOMINEES LIMITED
SC011800 Lomond House, 9 George Square, Glasgow
Dissolved Corporate (45 parents)
Officer
2003-09-30 ~ dissolved
IIF 4 - Director → ME
5
EDEN VEHICLE RENTALS LIMITED - 2000-06-30
CHESSWISE LIMITED - 1987-10-01
1 More London Place, London, United Kingdom
Dissolved Corporate (52 parents)
Officer
2004-10-13 ~ 2006-07-31
IIF 12 - Director → ME
6
CYB SERVICES LIMITED - now
NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 1997-10-01
CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01
CHECKMAKE LIMITED - 1992-06-16
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (42 parents)
Officer
2004-10-13 ~ 2007-02-21
IIF 10 - Director → ME
7
GUIDESTAR FINANCIAL LIMITED
- now 03431435GUIDESTAR FINANCIAL SERVICES LIMITED - 1997-12-02
CODENET LIMITED - 1997-10-17
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-09-29 ~ 2007-02-21
IIF 9 - Director → ME
8
The Offices Of Maples And Calder, Ugland House, Po Box 309, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2002-07-25 ~ 2007-03-29
IIF 5 - Director → ME
9
MORILES LIMITED - 1989-07-19
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2004-10-13 ~ 2007-02-21
IIF 7 - Director → ME
10
NAGE TRUSTEE COMPANY LIMITED
- now 04251522DUNWILCO (938) LIMITED - 2001-08-13
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-10-13 ~ 2007-02-21
IIF 8 - Director → ME
11
WHEATLEY DEVELOPMENTS SCOTLAND LIMITED
- now SC372252DGHP 3 LIMITED - 2022-04-05
Wheatley House, 25 Cochrane Street, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2022-11-25 ~ 2023-09-20
IIF 13 - Director → ME
12
YORKSHIRE BANK HOME LOANS LIMITED
- now 01855020NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (52 parents)
Officer
2004-10-13 ~ 2006-08-03
IIF 11 - Director → ME
13
YORKSHIRE BANK LIMITED - now
YORKSHIRE BANK PUBLIC LIMITED COMPANY
- 2022-10-03
00117413 Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (60 parents)
Officer
2005-02-25 ~ 2007-02-21
IIF 6 - Director → ME