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Inapplicable
Individuals in focus
Harper, Ross Alexander
- British born in March 1972
Harper, Ross Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1972
Harper, Ross Alexander
Resident in Scotland
Registered addresses and corresponding companies100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 6 IIF 7 IIF 818 Woodside Place, Glasgow, G3 7QL, United Kingdom
IIF 9 IIF 10 IIF 1132 Rowallan Gardens, Glasgow, G11 7LJ
IIF 12 IIF 13 IIF 1435, Rosyth Road, Glasgow, G5 0YD, Scotland
IIF 15Dallifour, Barclaven Road, Kilmacolm, PA13 4DQ, Scotland
IIF 169a, High Street, Stewarton, Kilmarnock, KA3 5BP, Scotland
IIF 17Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 18 IIF 19 IIF 205, Riccartsbar Avenue, Paisley, PA2 6BQ, United Kingdom
IIF 2179, Renfrew Road, Paisley, Renfrewshire, PA3 4DA
IIF 22Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Abercorn House, Renfrew Road, Paisley, PA3 4DA, Scotland
IIF 28Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
IIF 29Titanium 1, King's Inch Place, Renfrew, PA4 8WF, Scotland
IIF 3063, Haslucks Green Road, Shirley, Solihull, B90 2ED, England
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in March 1972
Harper, Ross Alexander
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in March 1972
Mr Ross Alexander Harper
Resident in United Kingdom
Registered addresses and corresponding companiesHill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 55
- born in March 1972
Harper, Ross
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3, Midholm, 2 Hillview Drive, Glasgow, G76 7JD, United Kingdom
IIF 56
- born in March 1972
Harper, Ross Alexander
Resident in Scotland
Registered addresses and corresponding companies18 Woodside Place, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 57
- British Registered addresses and corresponding companies
Harper, Ross Alexander
32 Rowallan Gardens, Glasgow, G11 7LJ
IIF 58
- British born in March 1972
Harper, Ross
Resident in Scotland
Registered addresses and corresponding companiesThe Sport Academy, 18, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 59
- British born in March 1972
Mr Ross Alexander Harper
Resident in Scotland
Registered addresses and corresponding companies100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 60 IIF 6118, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 6218 Woodside Place, Glasgow, Glasgow, G3 7QL, Scotland
IIF 63 IIF 6418 Woodside Place, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 6532 Rowallan Gardens, Glasgow, G11 7LJ, Scotland
IIF 66Dallifour, Barclaven Road, Kilmacolm, PA13 4DQ, Scotland
IIF 67Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 68 IIF 69Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 70 IIF 71 IIF 72Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
IIF 73Titanium 1, King's Inch Place, Renfrew, PA4 8WF, Scotland
IIF 7463, Haslucks Green Road, Shirley, Solihull, B90 2ED, England
IIF 75 IIF 76 IIF 77 (more)(less)
- British born in March 1972
Ross Harper
Resident in Scotland
Registered addresses and corresponding companiesThe Sport Academy, 18, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 80
- Registered addresses and corresponding companies
Harper, Ross Alexander
100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 8118 Woodside Place, Glasgow, G3 7QL, United Kingdom
IIF 82 IIF 83 IIF 84266, Dumbarton Road, Glasgow, G11 6TU, United Kingdom
IIF 85 IIF 86Building 3, 42-46, Munro Place, Glasgow, City Of Glasgow, G13 2UP, Scotland
IIF 87 IIF 88 IIF 89 (more)(less)Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 95 IIF 96Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
IIF 97
- British born in March 1972
Mr Ross Alexander Harper
Resident in United Arab Emirates
Registered addresses and corresponding companiesBuilding 3, 42-46, Munro Place, Glasgow, City Of Glasgow, G13 2UP, Scotland
IIF 98 IIF 99 IIF 100 (more)(less)Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 103Office 2, Craigs Business Centre, 2 Macdowall Street, Paisley, Renfrewshire, PA3 2NB, Scotland
IIF 104 IIF 105 IIF 106 (more)(less)
- Scottish born in March 1972
Mr Ross Alexander Harper
Resident in Scotland
Registered addresses and corresponding companiesAbercorn House, Renfrew Road, Paisley, PA3 4DA, Scotland
IIF 111
Related profiles found in government register
Offspring entities and appointments
57
- 1
78 BELMONT WEST LTD
SC732832Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2022-05-18 ~ nowIIF 50 - Director → MEPerson with significant control2022-05-18 ~ 2022-11-01IIF 104 - Right to appoint or remove directors → OE - 2
8888 CAPITAL GROUP LTD
1230032563 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Officer2019-11-06 ~ nowIIF 54 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE - 3
9TH LIFE WHISKY LIMITED
SC827351Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (2 parents)Officer2024-10-30 ~ dissolvedIIF 52 - Director → ME - 4
KILMACOLM LTD
- 2017-03-24 SC541262Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer2016-07-27 ~ nowIIF 44 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Has significant influence or control → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 5
APEX GROUP HOLDINGS LIMITED
SC512163Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2015-08-03 ~ nowIIF 49 - Director → ME2015-08-03 ~ nowIIF 94 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 6
APEX NATIONAL LIMITED
10297867First Floor Templeback, 10 Temple Back, BristolDissolved Corporate (1 parent)Officer2016-07-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 7
AQUIREUK 1 (SPV) LIMITED
15814088Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2024-07-02 ~ dissolvedIIF 19 - Director → ME - 8
AQUIREUK HOLDINGS LIMITED
15813799Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2024-07-02 ~ dissolvedIIF 20 - Director → ME - 9
AQUIREUK LIMITED
SC726486Titanium 1 King's Inch Place, Renfrew, ScotlandActive Corporate (3 parents)Officer2022-03-16 ~ nowIIF 30 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BROOKFIELD HOMES LTD
SC704841Abercorn House, Renfrew Road, Paisley, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2021-07-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
CENTRAL COUNTY PROPERTIES LIMITED
0822318420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2014-07-09 ~ dissolvedIIF 3 - Director → ME - 13
CHALMERS MACKIE (GLASGOW) LLP
SO30598018 Woodside Place Woodside Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-02-24 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control2017-02-24 ~ dissolvedIIF 65 - Right to surplus assets - 75% or more → OEIIF 65 - Right to appoint or remove members → OE - 14
CHALMERS MACKIE LLP
SO30373337 Rosyth Road, Glasgow, ScotlandActive Corporate (7 parents)Officer2012-01-09 ~ 2012-04-06IIF 56 - LLP Designated Member → ME - 15
ENTOURRAGE LIMITED
SC5951975 Naysmyth Bank, East Kilbride, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2019-10-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 16
FAST BUY PROPERTIES LIMITED
SC443262Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2013-02-20 ~ nowIIF 39 - Director → ME2013-02-20 ~ nowIIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-11-08IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 17
FEC GENESIS SOCIAL ENTERPRISE LTD
1481228863 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2023-04-18 ~ 2023-06-01IIF 31 - Director → MEPerson with significant control2023-04-18 ~ 2023-06-01IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 18
FIFE COUNTIES PROPERTIES LIMITED
0822317620-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2014-07-09 ~ dissolvedIIF 4 - Director → ME - 19
- 20
FREDRICK STRATHEARN LTD
SC732867Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2022-05-18 ~ nowIIF 37 - Director → MEPerson with significant control2022-05-18 ~ 2022-11-07IIF 109 - Right to appoint or remove directors → OE - 2163 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2020-12-09 ~ nowIIF 34 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
GL PROPERTY COTTAGES LTD
SC687500Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer2021-01-29 ~ nowIIF 43 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 23MACNEWCO TWO HUNDRED AND FIFTY SEVEN LIMITED - 2008-11-12The Colin Hutton Group, 40 Stronend Street, Glasgow, United KingdomDissolved Corporate (6 parents)Officer2009-08-01 ~ dissolvedIIF 12 - Director → ME
- 2418 Woodside Place, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 2 - Director → ME2012-03-06 ~ dissolvedIIF 86 - Secretary → ME
- 25
GRAPHEX GROUP LIMITED
SC679318Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-30 ~ dissolvedIIF 25 - Director → ME2020-10-30 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2020-10-30 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 26
GRAPHEX LIMITED
SC679316Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-30 ~ dissolvedIIF 27 - Director → ME2020-10-30 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2020-10-30 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 27
GREENLEAF GLOBAL GROUP CO LIMITED
SC610600Office, 1 Park Lane, Dumfries, ScotlandActive Corporate (9 parents, 3 offsprings)Officer2019-02-01 ~ 2023-11-08IIF 23 - Director → MEPerson with significant control2019-02-01 ~ 2019-09-02IIF 71 - Ownership of shares – 75% or more → OE - 28
GREENLEAF HOUSE CO LIMITED
SC611002Office, 1 Park Lane, Dumfries, ScotlandActive Corporate (9 parents)Officer2019-02-01 ~ 2023-11-08IIF 24 - Director → ME - 29
GREENLEAF PROP CO LIMITED
SC611005Office, 1 Park Lane, Dumfries, ScotlandActive Corporate (9 parents, 1 offspring)Officer2019-02-01 ~ 2023-11-08IIF 26 - Director → ME - 3035 Rosyth Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-11-20 ~ 2021-04-06IIF 9 - Director → ME2015-11-20 ~ 2021-04-06IIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-01-02IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 31
- 32168 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2005-12-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
- 34
LUCKY CAT DISTILLERY LIMITED
SC827476Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (2 parents)Officer2024-10-31 ~ dissolvedIIF 53 - Director → ME - 35
LUCKY CAT GROUP LIMITED
SC827210Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (1 parent, 2 offsprings)Officer2024-10-28 ~ dissolvedIIF 51 - Director → MEPerson with significant control2024-10-28 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 36
META HOLDINGS LIMITED
05617803Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2009-01-21 ~ 2009-11-03IIF 58 - Secretary → ME - 37
META PROPERTY (SCOTLAND) LIMITED
SC268294Abercorn House, 79 Renfrew Road, PaisleyDissolved Corporate (6 parents)Officer2005-05-24 ~ dissolvedIIF 13 - Director → ME - 38
NATIONAL ESTATE AGENTS LIMITED
SC512246Top Floor, 18 Woodside Place, GlasgowDissolved Corporate (1 parent)Officer2015-08-04 ~ dissolvedIIF 5 - Director → ME2015-08-04 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 39
PLUTUS DEVELOPMENTS BEARSDEN LTD
- 2019-08-30 SC579336NATIONAL PROPERTY AGENTS LIMITED
- 2019-02-04 SC579336PLUTUS DEVELOPMENTS BEARSDEN LTD
- 2019-01-04 SC579336Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2017-10-19 ~ nowIIF 48 - Director → MEPerson with significant control2017-10-19 ~ 2022-11-08IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 40
NATIONAL PROPERTY AUCTIONS (LONDON) LTD
SC52080718 Woodside Place, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2015-11-20 ~ dissolvedIIF 11 - Director → ME2015-11-20 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE - 41
NATIONAL PROPERTY AUCTIONS LIMITED
SC512252Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Officer2015-08-04 ~ nowIIF 40 - Director → ME2015-08-04 ~ nowIIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 42
NATIONAL PROPERTY FRANCHISE LTD
SC690240100 Beith Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2021-02-24 ~ dissolvedIIF 7 - Director → ME - 43
THE SPORT ACADEMY LTD.
- 2018-02-15 SC581574Unit 2 Candymill Lane, Bothwell Bridge Business Park, Hamilton, ScotlandDissolved Corporate (3 parents)Officer2017-11-15 ~ 2018-09-27IIF 59 - Director → MEPerson with significant control2017-11-15 ~ 2018-09-27IIF 80 - Ownership of shares – More than 50% but less than 75% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE - 44
PLUTUS DEVELOPMENTS LIMITED
SC528050Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Officer2016-02-26 ~ nowIIF 36 - Director → ME2016-02-26 ~ nowIIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-11-08IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 4563 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2020-08-17 ~ nowIIF 33 - Director → MEPerson with significant control2020-08-17 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 4663 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (6 parents)Officer2020-07-13 ~ nowIIF 32 - Director → MEPerson with significant control2020-07-13 ~ 2020-07-13IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47
REVOLUTIONARY TECHNOLOGIES GROUP LIMITED
SC679322Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer2020-10-30 ~ nowIIF 47 - Director → ME2020-10-30 ~ nowIIF 90 - Secretary → MEPerson with significant control2020-10-30 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 48Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2024-06-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-06-28 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 49
ROBERT HOUSELY LIMITED
SC434930Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2012-10-17 ~ nowIIF 46 - Director → ME2012-10-17 ~ nowIIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-11-08IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 50Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent, 16 offsprings)Officer2011-10-21 ~ nowIIF 38 - Director → ME2011-10-21 ~ nowIIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 51
ROSS HARPER LETTINGS LTD
SC464360100 Beith Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2013-11-22 ~ dissolvedIIF 6 - Director → ME2013-11-22 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 52
- 53Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (5 parents)Officer2012-10-17 ~ 2016-01-25IIF 1 - Director → ME2018-10-01 ~ nowIIF 45 - Director → ME2012-10-17 ~ 2016-01-25IIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-23IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 54
SPSL (HOLDINGS) LIMITED
SC487368Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-08 during the appointment or period of control
Due to be dissolved on 2020-03-23 during the appointment or period of control79 Renfrew Road, Paisley, RenfrewshireDissolved Corporate (4 parents)Officer2016-04-22 ~ dissolvedIIF 22 - Director → ME - 55
SPSL SCOTLAND LTD
SC4427049a High Street, Stewarton, Kilmarnock, ScotlandDissolved Corporate (5 parents)Officer2016-04-22 ~ 2016-07-31IIF 17 - Director → ME - 56
- 57
THOMAS STRATHEARN LTD
SC732842Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2022-05-18 ~ nowIIF 41 - Director → MEPerson with significant control2022-05-18 ~ 2022-11-07IIF 106 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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