1
DISCOUNT PROPERTY SCOTLAND LIMITED
SC398977 21 Hunter Street, East Kilbride, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-06-03 ~ 2012-01-01
IIF 24 - Director → ME
2
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (1 parent)
Officer
2011-01-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
3
24 Clydeview, Bothwell, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-03 ~ dissolved
IIF 20 - Director → ME
4
Wellpark Enterprise Centre, 120 Sydney Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-11-06 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
71 Oxford Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-11-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
Wellpark Enterprise Centre, 120 Sydney Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-10-04 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 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
7
SK DEVELOPMENTS (SCOTLAND) LTD.
SC294424 Titanium 1, King's Inch Place, Renfrew
Dissolved Corporate (4 parents)
Officer
2005-12-13 ~ 2012-08-13
IIF 26 - Director → ME
2005-12-13 ~ 2012-08-13
IIF 29 - Secretary → ME
8
24 Clydeview, Bothwell, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-02-22 ~ dissolved
IIF 25 - Director → ME
2006-02-22 ~ dissolved
IIF 30 - Secretary → ME
9
SPRINGSIDE DEVELOPMENTS SCOTLAND LTD
SC564757 120 Sydney Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-05-02 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
10
SPRINGSIDE HOMES (GLASGOW- EAST ) LTD
SC701195 Wellpark Enterprise Centre, 120 Sydney Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-06-09 ~ now
IIF 28 - Director → ME
IIF 12 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
24 Clydeview, Bothwell, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
12
71 Oxford Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-03-31 ~ 2017-06-06
IIF 11 - Director → ME
2017-06-05 ~ now
IIF 27 - Director → ME
2019-04-15 ~ 2023-08-27
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
13
STERLING VEHICLE REMARKETING (KIRKCALDY) LTD
SC472879 24 Clydeview, Bothwell, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2014-03-19 ~ dissolved
IIF 23 - Director → ME
14
STERLING VEHICLE REMARKETING (SCOTLAND ) LTD
SC446718 24 Clydeview, Bothwell, South Lanarkshire
Active Corporate (2 parents)
Officer
2013-04-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
15
STERLING VEHICLE REMARKETING LTD
SC393177 4 Polsons Crescent, Paisley, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ dissolved
IIF 21 - Director → ME