1
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (7 parents)
Equity (Company account)
50,926 GBP2024-12-31
Officer
1994-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-20
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,816,124 GBP2024-12-31
Officer
1994-11-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
JACKTON MOOR LTD - 2013-06-12
1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire
Active Corporate (3 parents)
Equity (Company account)
3,878,047 GBP2023-07-31
Officer
2022-05-27 ~ 2023-09-20
IIF 18 - Director → ME
4
D F PACKAGING LIMITED
- 2007-01-19
SC228545 1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (7 parents)
Equity (Company account)
1,735,066 GBP2024-12-31
Officer
2003-07-17 ~ 2012-09-27
IIF 27 - Director → ME
5
1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Current Assets (Company account)
247,465 GBP2021-02-28
Officer
2013-02-11 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Right to appoint or remove members → OE
6
1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire
Active Corporate (4 parents)
Equity (Company account)
8,515,784 GBP2024-05-31
Officer
2021-03-19 ~ now
IIF 15 - Director → ME
2012-04-24 ~ 2018-07-12
IIF 26 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-07-12
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (6 parents)
Equity (Company account)
578,258 GBP2024-12-31
Officer
1993-09-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (6 parents)
Equity (Company account)
-264 GBP2024-12-31
Officer
1996-12-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-18
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (9 parents)
Equity (Company account)
-4,635 GBP2024-04-30
Officer
2009-03-31 ~ 2018-05-25
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-25
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (6 parents)
Equity (Company account)
-300,144 GBP2024-03-31
Officer
2001-01-12 ~ 2011-02-04
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-13
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Frp Advisory Trading Limited Level 2, 176 St Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
-38,195 GBP2022-08-31
Officer
2022-02-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
St Stephens House, 279 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1998-03-25 ~ 2007-03-20
IIF 25 - Director → ME
13
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-05-22 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
PHILIPSHILL RETIREMENT VILLAGE LTD
- 2018-07-05
08021995COBELNIEOLA LIMITED
- 2013-02-05
08021995 12 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, England
Active Corporate (6 parents)
Equity (Company account)
5,796,248 GBP2024-12-31
Officer
2012-04-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
KILDONAN LEISURE EK LIMITED
- 2009-07-13
SC331773REDWOOD HEALTH STORE LTD.
- 2008-08-07
SC331773 1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (5 parents)
Equity (Company account)
419,054 GBP2024-06-30
Officer
2022-08-15 ~ now
IIF 14 - Director → ME
2007-10-02 ~ 2009-07-03
IIF 28 - Director → ME
16
THE EAST KILBRIDE COMMUNITY TRUST
SC357561 1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1,686,930 GBP2024-12-31
Officer
2009-04-01 ~ 2024-12-31
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-31
IIF 4 - Has significant influence or control → OE