The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ross Alexander Harper
Mr Ross Alexander Harper
British born in March 1972Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Ross Alexander Harper
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Harper, Ross Alexander
British born in March 1972Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Ross Alexander Harper
British born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 34 IIF 35 100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 36 18, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 37 IIF 38 18 Woodside Place, Glasgow, Glasgow, G3 7QL, Scotland
IIF 39 18 Woodside Place, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 40 32 Rowallan Gardens, Glasgow, G11 7LJ, Scotland
IIF 41 Dallifour, Barclaven Road, Kilmacolm, PA13 4DQ, Scotland
IIF 42 IIF 43 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 44 IIF 45 IIF 46 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 47 Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
IIF 48 Titanium 1, King's Inch Place, Renfrew, PA4 8WF, Scotland
IIF 49 IIF 50 IIF 51 (more) 63, Haslucks Green Road, Shirley, Solihull, B90 2ED, England
Mr Ross Alexander Harper
Scottish born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 54 Abercorn House, Renfrew Road, Paisley, PA3 4DA, Scotland
Harper, Ross Alexander
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesHarper, Ross Alexander
British chartered surveyor born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesHarper, Ross Alexander
British company director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 63, Haslucks Green Road, Shirley, Solihull, B90 2ED, England
Harper, Ross Alexander
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 67 Dallifour, Barclaven Road, Kilmacolm, PA13 4DQ, Scotland
IIF 68 IIF 69 Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 70 IIF 71 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 72 Abercorn House, Renfrew Road, Paisley, PA3 4DA, Scotland
Harper, Ross Alexander
British estate agent born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesHarper, Ross Alexander
British surveyor born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
Ross Harper
British born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 77 The Sport Academy, 18, Woodside Place, Glasgow, G3 7QL, Scotland
Harper, Ross Alexander
British company director born in March 1972Resident in Scotland
Registered addresses and corresponding companiesHarper, Ross Alexander
British director born in March 1972Resident in Scotland
Registered addresses and corresponding companiesHarper, Ross Alexander
British surveyor born in March 1972Resident in Scotland
Registered addresses and corresponding companiesHarper, Ross Alexander
born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 89 18 Woodside Place, Woodside Place, Glasgow, G3 7QL, Scotland
Harper, Ross Alexander
British Registered addresses and corresponding companies
IIF 90 32 Rowallan Gardens, Glasgow, G11 7LJ
Harper, Ross
British business executive born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 91 The Sport Academy, 18, Woodside Place, Glasgow, G3 7QL, Scotland
Harper, Ross
born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Suite 3, Midholm, 2 Hillview Drive, Glasgow, G76 7JD, United Kingdom
Harper, Ross Alexander
Registered addresses and corresponding companies
IIF 93 100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 94 IIF 95 IIF 96 18 Woodside Place, Glasgow, G3 7QL, United Kingdom
IIF 97 IIF 98 266, Dumbarton Road, Glasgow, G11 6TU, United Kingdom
IIF 99 IIF 100 IIF 101 (more) Building 3, 42-46, Munro Place, Glasgow, City Of Glasgow, G13 2UP, Scotland
IIF 107 IIF 108 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 109 Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-133,320 GBP2024-12-31Officer
2022-05-18 ~ nowIIF 30 - Director → ME - 2 63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-107,321 GBP2024-11-30Officer 2019-11-06 ~ nowIIF 57 - Director → MEPerson with significant control 2019-11-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE
- 3 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandActive Corporate (2 parents)Officer 2024-10-30 ~ nowIIF 32 - Director → ME
- 4KILMACOLM LTD - 2017-03-24 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)75,901 GBP2024-12-31Officer 2016-07-27 ~ nowIIF 24 - Director → MEPerson with significant control 2016-07-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)-2,444 GBP2024-12-31Officer 2015-08-03 ~ nowIIF 29 - Director → ME 2015-08-03 ~ nowIIF 106 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 First Floor Templeback, 10 Temple Back, BristolDissolved Corporate (1 parent)Officer 2016-07-27 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 7 Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer 2024-07-02 ~ dissolvedIIF 68 - Director → ME
- 8 Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2024-07-02 ~ dissolvedIIF 69 - Director → ME
- 9 Titanium 1 King's Inch Place, Renfrew, ScotlandActive Corporate (3 parents)Equity (Company account)-588,174 GBP2024-10-31Officer 2022-03-16 ~ nowIIF 56 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Abercorn House, Renfrew Road, Paisley, ScotlandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2021-07-23 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2021-12-13 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 11META SPV LIMITED - 2010-05-27 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-278,218 GBP2024-12-31Officer 2008-02-21 ~ nowIIF 15 - Director → ME
- 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,049 GBP2017-12-31Officer 2014-07-09 ~ dissolvedIIF 74 - Director → ME
- 13 18 Woodside Place Woodside Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2017-02-24 ~ dissolvedIIF 89 - LLP Designated Member → MEPerson with significant control 2017-02-24 ~ dissolvedIIF 39 - Right to appoint or remove members → OEIIF 39 - Right to surplus assets - 75% or more → OE
- 14 5 Naysmyth Bank, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-499 GBP2020-04-30Officer 2019-10-01 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2020-12-10 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 15 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-2,119 GBP2024-12-31Officer 2013-02-20 ~ nowIIF 19 - Director → ME 2013-02-20 ~ nowIIF 103 - Secretary → ME
- 16 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4,000 GBP2017-12-31Officer 2014-07-09 ~ dissolvedIIF 75 - Director → ME
- 17 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-172,592 GBP2024-12-31Officer 2022-05-18 ~ nowIIF 17 - Director → ME
- 18 63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)13,468 GBP2024-12-31Officer 2020-12-09 ~ nowIIF 60 - Director → MEPerson with significant control 2020-12-09 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)24,906 GBP2025-01-31Officer 2021-01-29 ~ nowIIF 23 - Director → MEPerson with significant control 2021-01-29 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 20 18 Woodside Place, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 64 - Director → ME 2012-03-06 ~ dissolvedIIF 98 - Secretary → ME
- 21 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved Corporate (1 parent)Officer 2020-10-30 ~ dissolvedIIF 70 - Director → ME 2020-10-30 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control 2020-10-30 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 22 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved Corporate (1 parent)Officer 2020-10-30 ~ dissolvedIIF 71 - Director → ME 2020-10-30 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control 2020-10-30 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 23 35 Rosyth Road, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)-676 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 24ANDPAR (141) LIMITED - 2005-12-23 168 Bath Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)-229,041 GBP2016-12-31Officer 2005-12-20 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandActive Corporate (2 parents)Officer 2024-10-31 ~ nowIIF 33 - Director → ME
- 26 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandActive Corporate (1 parent, 2 offsprings)Officer 2024-10-28 ~ nowIIF 31 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 27 Top Floor, 18 Woodside Place, GlasgowDissolved Corporate (1 parent)Officer 2015-08-04 ~ dissolvedIIF 76 - Director → ME 2015-08-04 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 28PLUTUS DEVELOPMENTS BEARSDEN LTD - 2019-01-04PLUTUS DEVELOPMENTS BEARSDEN LTD - 2019-08-30NATIONAL PROPERTY AGENTS LIMITED - 2019-02-04 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-2,293 GBP2024-12-31Officer 2017-10-19 ~ nowIIF 28 - Director → ME
- 29 18 Woodside Place, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2015-11-20 ~ dissolvedIIF 88 - Director → ME 2015-11-20 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 30 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-1,250,005 GBP2024-12-31Officer 2015-08-04 ~ nowIIF 20 - Director → ME 2015-08-04 ~ nowIIF 101 - Secretary → ME
- 31 100 Beith Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2021-02-24 ~ dissolvedIIF 62 - Director → ME
- 32 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-1,222,834 GBP2024-12-31Officer 2016-02-26 ~ nowIIF 16 - Director → ME 2016-02-26 ~ nowIIF 105 - Secretary → ME
- 33 63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)541,903 GBP2024-08-31Officer 2020-08-17 ~ nowIIF 59 - Director → MEPerson with significant control 2020-08-17 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)711,768 GBP2024-07-31Officer 2020-07-13 ~ nowIIF 58 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-4,235 GBP2024-12-31Officer 2020-10-30 ~ nowIIF 27 - Director → ME 2020-10-30 ~ nowIIF 102 - Secretary → MEPerson with significant control 2020-10-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 36 Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-06-28 ~ nowIIF 55 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 37 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-225,448 GBP2024-12-31Officer 2012-10-17 ~ nowIIF 26 - Director → ME 2012-10-17 ~ nowIIF 100 - Secretary → ME
- 38GLASGOW PROPERTY AUCTIONS (SCOTLAND) LTD - 2012-08-15 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent, 13 offsprings)Equity (Company account)-560,642 GBP2024-12-31Officer 2011-10-21 ~ nowIIF 18 - Director → ME 2011-10-21 ~ nowIIF 104 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 39 100 Beith Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-8,747 GBP2020-12-31Officer 2013-11-22 ~ dissolvedIIF 61 - Director → ME 2013-11-22 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 40
ROSS HARPER PROPERTY
- nowROSS HARPER - 2015-11-12ROSS HARPER LTD. - 2013-07-17 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1,335,502 GBP2024-12-31Officer 2012-05-18 ~ nowIIF 22 - Director → ME 2012-05-18 ~ nowIIF 99 - Secretary → ME - 41 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)679,611 GBP2024-12-31Officer 2018-10-01 ~ nowIIF 25 - Director → ME
- 42 79 Renfrew Road, Paisley, RenfrewshireDissolved Corporate (2 parents)Equity (Company account)107,700 GBP2016-12-31Officer 2016-04-22 ~ dissolvedIIF 80 - Director → ME
- 43META SCOTLAND LIMITED - 2011-01-25 100 Beith Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Equity (Company account)-795,215 GBP2018-12-31Officer 2008-02-21 ~ dissolvedIIF 66 - Director → ME
- 44 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-52,123 GBP2024-12-31Officer 2022-05-18 ~ nowIIF 21 - Director → ME
Ceased
21
- 1 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-133,320 GBP2024-12-31Person with significant control 2022-05-18 ~ 2022-11-01IIF 7 - Right to appoint or remove directors → OE
- 2 37 Rosyth Road, Glasgow, ScotlandActive Corporate (2 parents)Current Assets (Company account)937,035 GBP2024-01-31Officer 2012-01-09 ~ 2012-04-06IIF 92 - LLP Designated Member → ME
- 3 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-2,119 GBP2024-12-31Person with significant control 2016-04-06 ~ 2022-11-08IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Equity (Company account)-4,377 GBP2024-04-30Officer 2023-04-18 ~ 2023-06-01IIF 65 - Director → MEPerson with significant control 2023-04-18 ~ 2023-06-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 147 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-599 GBP2018-12-31Officer 2015-11-20 ~ 2016-07-21IIF 87 - Director → ME 2015-11-20 ~ 2016-07-21IIF 94 - Secretary → ME
- 6 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-172,592 GBP2024-12-31Person with significant control 2022-05-18 ~ 2022-11-07IIF 12 - Right to appoint or remove directors → OE
- 7 Skerrington Farmhouse, Glaisnock Road, Cumnock, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2024-10-31Officer 2019-02-01 ~ 2023-11-08IIF 82 - Director → MEPerson with significant control 2019-02-01 ~ 2019-09-02IIF 45 - Ownership of shares – 75% or more → OE
- 8 Skerrington Farmhouse, Glaisnock Road, Cumnock, ScotlandActive Corporate (4 parents)Equity (Company account)308,550 GBP2024-10-31Officer 2019-02-01 ~ 2023-11-08IIF 83 - Director → ME
- 9 Skerrington Farmhouse, Glaisnock Road, Cumnock, ScotlandActive Corporate (4 parents)Equity (Company account)-193,011 GBP2024-10-31Officer 2019-02-01 ~ 2023-11-08IIF 84 - Director → ME
- 10 35 Rosyth Road, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-5,167 GBP2020-12-31Officer 2015-11-20 ~ 2021-04-06IIF 86 - Director → ME 2015-11-20 ~ 2021-04-06IIF 96 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-01-02IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 11 35 Rosyth Road, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)-676 GBP2021-12-31Officer 2015-09-18 ~ 2021-04-06IIF 78 - Director → ME
- 12 35 Rosyth Road, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-1,178 GBP2021-06-30Officer 2014-07-09 ~ 2021-04-06IIF 73 - Director → ME
- 13 Suite 1, Leavesden Park, Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,671,360 GBP2024-10-31Officer 2009-01-21 ~ 2009-11-03IIF 90 - Secretary → ME
- 14PLUTUS DEVELOPMENTS BEARSDEN LTD - 2019-01-04PLUTUS DEVELOPMENTS BEARSDEN LTD - 2019-08-30NATIONAL PROPERTY AGENTS LIMITED - 2019-02-04 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-2,293 GBP2024-12-31Person with significant control 2017-10-19 ~ 2022-11-08IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 15 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-1,250,005 GBP2024-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 16
NEXT STEP GROUP LTD.
- nowTHE SPORT ACADEMY LTD. - 2018-02-15 Unit 2 Candymill Lane, Bothwell Bridge Business Park, Hamilton, ScotlandDissolved Corporate (1 parent)Equity (Company account)200 GBP2018-10-31Officer 2017-11-15 ~ 2018-09-27IIF 91 - Director → MEPerson with significant control 2017-11-15 ~ 2018-09-27IIF 77 - Ownership of shares – More than 50% but less than 75% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE - 17 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-1,222,834 GBP2024-12-31Person with significant control 2016-04-06 ~ 2022-11-08IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 18 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-225,448 GBP2024-12-31Person with significant control 2016-04-06 ~ 2022-11-08IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 19 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)679,611 GBP2024-12-31Officer 2012-10-17 ~ 2016-01-25IIF 63 - Director → ME 2012-10-17 ~ 2016-01-25IIF 97 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-09-23IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 20 9a High Street, Stewarton, Kilmarnock, ScotlandDissolved Corporate (1 parent)Equity (Company account)12,434 GBP2019-03-31Officer 2016-04-22 ~ 2016-07-31IIF 79 - Director → ME
- 21 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-52,123 GBP2024-12-31Person with significant control 2022-05-18 ~ 2022-11-07IIF 9 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.