1
20 Briarcroft Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
CLYDEBUILT GROUP 2017 LIMITED
- now SC568701SHCS SALES AND MARKETING LIMITED
- 2019-07-19
SC568701 Oakfield House 378 Brandon Street, Motherwell, North Lanarkshire
Liquidation Corporate (3 parents)
Equity (Company account)
264,416 GBP2023-12-31
Officer
2021-04-23 ~ now
IIF 36 - Director → ME
2018-05-01 ~ 2019-03-01
IIF 33 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
3
C/o Kpp, Unit 3 Morris Park, Rosyth Road, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-31 ~ now
IIF 34 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
4
Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
Liquidation Corporate (1 parent)
Equity (Company account)
820 GBP2023-02-28
Officer
2021-08-31 ~ now
IIF 35 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
30 Smithfield Meadows, Alloa, Scotland
Active Corporate (4 parents)
Equity (Company account)
-31,259 GBP2023-10-31
Person with significant control
2021-10-28 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
6
30 Smithfield Meadows, Alloa, Scotland
Active Corporate (2 parents)
Officer
2024-09-05 ~ 2025-07-07
IIF 25 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
7
Inverkeithing Homes Ltd Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
Liquidation Corporate (2 parents)
Equity (Company account)
10,162 GBP2023-08-31
Officer
2020-12-27 ~ 2022-10-12
IIF 18 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 12 - Right to appoint or remove directors → OE
2020-08-12 ~ 2022-10-12
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-07 ~ 2021-07-26
IIF 20 - Director → ME
10
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-09-30
Officer
2019-09-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o: Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
Liquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
539 GBP2023-05-31
Officer
2020-05-04 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
30 Smithfield Meadows, Alloa, Scotland
Active Corporate (4 parents)
Equity (Company account)
4 GBP2023-10-31
Officer
2022-01-20 ~ 2025-07-07
IIF 15 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 4f Ingram House, 227 Ingram Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2021-02-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
14
1 Cambuslang Court, Cambuslang, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-08-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
30 Smithfield Meadows, Alloa, Scotland
Dissolved Corporate (3 parents)
Officer
2020-10-12 ~ 2021-10-27
IIF 16 - Director → ME
Person with significant control
2020-10-12 ~ 2021-07-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
14 Rosehall Crescent, Uddingston, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
33 Hawthorn Way, Cambuslang, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2017-03-28 ~ dissolved
IIF 24 - Director → ME
2017-03-28 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-04-22 ~ 2021-07-26
IIF 21 - Director → ME
19
THE TITAN MARKETING COMPANY LIMITED
SC641559 23w Ca 23 Woodvale Avenue, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
WEST END PROPERTIES (BALFRON) LIMITED
SC745008 19 Buchanan Street, Balfron, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2023-07-10 ~ 2025-07-07
IIF 14 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE