1
2 Fitzroy Place, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-03-04 ~ nowIIF 30 - Director → ME
Person with significant control
2019-03-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
SCP NO1 LTD - 2023-10-12
2 Fitzroy Place, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
10,000,000 GBP2024-02-28
Officer
2019-02-20 ~ nowIIF 19 - Director → ME
3
SCP NO2 LTD - 2023-10-09
2 Fitzroy Place, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,800,000 GBP2024-02-28
Officer
2019-02-20 ~ nowIIF 18 - Director → ME
4
COVARRUBIA ENERGY UK (COCKENZIE) LIMITED - 2025-01-16
2 Fitzroy Place, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-04-23 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
SCOTIA CAPITAL PARTNERS (HOLDINGS) . LTD - 2023-08-23
Jackson Moughal, 2 Fitzroy Place, Glasgow, LanarkshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-06-05
Officer
2019-08-28 ~ nowIIF 20 - Director → ME
Person with significant control
2019-08-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
2 Fitzroy Place, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-23
Officer
2018-09-12 ~ nowIIF 29 - Director → ME
Person with significant control
2018-09-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
2 Fitzroy Place, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 13 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
29 York Place, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-05-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
103 Captains Road, Edinburgh, ScotlandDissolved Corporate (1 parent)
Current Assets (Company account)
31,967 GBP2015-07-31
Officer
2014-07-17 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
13 Jewel Gardens, Dalkeith, Midlothian, ScotlandDissolved Corporate (1 parent)
Current Assets (Company account)
350 GBP2016-07-31
Officer
2011-07-29 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-07-29 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
103 Captains Road, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2015-06-22 ~ dissolvedIIF 21 - Director → ME
12
133 Goresbrook Road, Dagenham, EnglandDissolved Corporate (1 parent)
Person with significant control
2021-07-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
16 Cromarty Campus, Rosyth Business Park, Rosyth Europarc, RosythDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-06 ~ dissolvedIIF 32 - Director → ME
14
78 Heathview Road, Grays, EnglandActive Corporate (1 parent)
Officer
2024-10-01 ~ nowIIF 34 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
15
SCP INVESTMENT GROUP LIMITED - 2023-08-24
2 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,200,000 GBP2023-11-30
Officer
2018-11-01 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-11-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
SCOTIA MANAGEMENT GROUP LTD. - 2023-08-30
SCOTIA CAPITAL PARTNERS LTD - 2023-08-29
C/o Azets, Titanium 1, Kings Inch Place, RenfrewLiquidation Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,360,000 GBP2023-12-31
Officer
2017-12-22 ~ nowIIF 31 - Director → ME
Person with significant control
2017-12-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
17
525 Ferry Road, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
2022-08-11 ~ dissolvedIIF 25 - Director → ME
18
525 Ferry Road, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2022-09-21 ~ dissolvedIIF 24 - Director → ME
19
2 Fitzroy Place, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2024-03-05 ~ nowIIF 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