1
4 2/2 Oatlands Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-03-25 ~ 2022-04-27
IIF 12 - Director → ME
Person with significant control
2022-03-25 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CAPITAL DEVELOPMENT BUILDERS LTD - now
SMYTH INTERIOR CONTRACTS LTD.
- 2020-11-06
SC596522 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
-40,773 GBP2020-08-31
Officer
2020-09-01 ~ 2021-05-21
IIF 8 - Director → ME
Person with significant control
2020-09-01 ~ 2021-05-21
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
5b Mallots View, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2021-03-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-03-10 ~ 2021-09-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-07-26 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-09-30
Officer
2021-05-25 ~ 2021-07-26
IIF 11 - Director → ME
Person with significant control
2021-06-01 ~ 2021-07-26
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
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
2020-10-30 ~ 2021-07-26
IIF 7 - Director → ME
Person with significant control
2020-10-30 ~ 2021-07-26
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
6b Hunter Street, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
POSITIVE PROPERTY GROUP LIMITED
SC681287 4 Barbour Way, Hawkhead Gardens, Paisley, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2022-11-30
Officer
2021-10-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
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
9
POSITIVE PROPERTY TRANSFORMATION PROJECT LIMITED
SC715593 4 Barbour Way, Hawkhead Gardens, Paisley, Scotland
Dissolved Corporate (3 parents)
Officer
2021-11-19 ~ dissolved
IIF 14 - Director → ME
10
1 Cambuslang Court, Cambuslang, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-31 ~ 2021-08-19
IIF 6 - Director → ME
Person with significant control
2020-07-31 ~ 2021-08-19
IIF 24 - Right to appoint or remove directors → OE
IIF 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
11
Studio 4, Ground Floor Sir James Clark Building, Abbey Mill Business Centre, Paisley, Renfrewshire, Scotland
Active Corporate (3 parents)
Officer
2024-08-01 ~ now
IIF 4 - Director → ME
12
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-04-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-07-26 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
North Halket Halket Road, Lugton, Kilmarnock, Scotland
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 2 - Director → ME
14
JNM PROPERTY GROUP LTD
- 2025-07-07
SC642498 North Halket Halket Road, Lugton, Kilmarnock, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,911 GBP2024-09-30
Officer
2019-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE