1
1ST CHOICE BLINDS & SHUTTERS LIMITED
SC424286 Harvey Bruce, Unit G4 Williamson Garden Centre, Houston Mains Holdings, Uphall, West Lothian, Scotland
Dissolved Corporate (6 parents)
Officer
2012-05-17 ~ 2015-03-21
IIF 11 - Director → ME
2
6-10 Glasgow Road, Bathgate, West Lothian
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ 2017-09-08
IIF 12 - Director → ME
2019-02-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2017-09-08
IIF 21 - Ownership of shares – 75% or more → OE
3
Stadium House, Alderston Road, Livingston, West Lothian
Dissolved Corporate (6 parents)
Officer
2014-01-16 ~ 2014-09-30
IIF 16 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-04-24 during the appointment or period of control
Petition date on 2015-04-24 during the appointment or period of control
Conclusion of winding up on 2016-11-01 during the appointment or period of control
Due to be dissolved on 2017-02-07 during the appointment or period of control
1ST CHOICE GLAZING LTD
- 2015-02-25
SC347961 180 Advisory Solutions Ltd, Suite 148, 2nd Floor 11 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-09-02 ~ dissolved
IIF 14 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-10-26 during the appointment or period of control
Petition date on 2015-10-26 during the appointment or period of control
Conclusion of winding up on 2017-12-11 during the appointment or period of control
Due to be dissolved on 2018-03-21 during the appointment or period of control
1ST CHOICE KITCHENS & BATHROOMS INC LIMITED
- 2015-02-25
SC424331 Office 20 Stirling Business Centre, Wellgreen Place, Stirling
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 13 - Director → ME
6
32 Academy Place, Bathgate, West Lothian, Scotland, Scotland
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ dissolved
IIF 22 - Director → ME
7
FAIRDEAL KITCHENS & BATHROOMS LIMITED
SC506306Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-22
Commencement of winding up on 2024-03-22
Conclusion of winding up on 2024-12-10
Dissolved on 2025-04-07
C/o Frp Advisory Trading Limited, Level 2 The Beacon 176 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2016-09-01 ~ 2017-09-06
IIF 10 - Director → ME
2019-02-28 ~ 2022-06-10
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ 2022-06-10
IIF 31 - Ownership of shares – 75% or more → OE
8
6-10 Glasgow Road, Bathgate, West Lothian
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ 2017-09-06
IIF 9 - Director → ME
2013-02-12 ~ 2014-11-10
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
9
6-10 Glasgow Road, Bathgate, Scotland
Active Corporate (1 parent)
Officer
2022-08-09 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
6-10 Glasgow Road, Bathgate, Scotland
Dissolved Corporate (1 parent)
Officer
2023-03-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-03-21 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
6-10 Glasgow Road, Bathgate, Scotland
Active Corporate (1 parent)
Officer
2021-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
PENTHOUSE PROPERTIES SCOTLAND LTD
SC825501 6-10 Glasgow Road, Bathgate, Scotland
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
REAL PROPERTIES SCOTLAND LTD
- now SC797120REAL RENTALS SCOTLAND LTD
- 2024-04-02
SC797120 6-10 Glasgow Road, Bathgate, Scotland
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
6-10 Glasgow Road, Bathgate, West Lothian, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
15
6-10 6-10, Glasgow Road, Bathgate, West Lothian, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
16
6-10 Glasgow Road, Bathgate, Scotland
Active Corporate (1 parent)
Officer
2022-08-11 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
WEST LOTHIAN CHAMBER OF COMMERCE LIMITED
- now SC181673W.L.C.C. LIMITED - 2002-12-10
Eh54 7ga, Alba Innovation Centre Suite 0.13, Alba Campus, Livingston, Scotland
Active Corporate (77 parents)
Officer
2012-08-22 ~ 2014-03-03
IIF 19 - Director → ME
2013-09-05 ~ 2014-01-16
IIF 20 - Director → ME