1
20 Lomond Crescent, Bridge Of Weir, Scotland
Active Corporate (2 parents)
Officer
2018-12-11 ~ 2021-01-04
IIF 34 - Director → ME
2
Msm Solicitors, 51 Moss Street, Paisley, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2004-09-03 ~ 2017-03-03
IIF 21 - Secretary → ME
3
AXIOS SYSTEMS LIMITED - now
AXIOS SYSTEMS PUBLIC LIMITED COMPANY
- 2021-07-08
SC113394AXIOS SYSTEMS LTD.
- 2007-04-27
SC113394AXIOS SYSTEMS CONSULTANTS LIMITED - 1994-06-23
Part 3rd Floor Quay 2, 135-139 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2006-01-04 ~ 2016-06-30
IIF 32 - Director → ME
2004-03-25 ~ 2016-06-30
IIF 30 - Secretary → ME
4
SCHOOL NEWS TV LIMITED
- 2014-02-11
SC425441 Msm Solicitors, 51 Moss Street, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2012-06-01 ~ dissolved
IIF 13 - Secretary → ME
5
Abercorn House 79, Renfrew Road, Paisley, Scotland
Active Corporate (5 parents)
Officer
2004-12-31 ~ now
IIF 25 - Secretary → ME
6
BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED
- now 04840883NEWINCCO 285 LIMITED - 2003-09-25
One Eleven, Edmund Street, Birmingham, England
Active Corporate (21 parents)
Officer
2007-09-18 ~ 2009-03-12
IIF 20 - Secretary → ME
7
Msm Solicitors, 51 Moss Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-27 ~ dissolved
IIF 39 - Secretary → ME
8
MASTERTAN (FRANCHISING) LIMITED
- 2008-12-09
SC238016CLICKFORGE LIMITED
- 2002-11-08
SC238016 Pa3 4da, Abercorn House Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Active Corporate (5 parents)
Officer
2002-10-30 ~ 2017-03-03
IIF 8 - Secretary → ME
9
The Tower, 79-81 Sinclair Street, Helensburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2017-03-03
IIF 15 - Secretary → ME
10
43 Crow Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2008-06-06 ~ now
IIF 2 - Director → ME
2006-12-19 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
51 Moss Street, Paisley
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ dissolved
IIF 4 - Director → ME
2007-12-13 ~ dissolved
IIF 17 - Secretary → ME
12
51 Moss Street, Paisley
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ dissolved
IIF 6 - Director → ME
2007-12-13 ~ dissolved
IIF 19 - Secretary → ME
13
Pa3 4da, Abercorn House Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-06-12 ~ 2017-03-03
IIF 22 - Secretary → ME
14
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Active Corporate (4 parents)
Officer
2002-07-03 ~ 2017-03-03
IIF 9 - Secretary → ME
15
8 Easdale Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-08-01 ~ 2021-01-04
IIF 35 - Director → ME
Person with significant control
2016-05-03 ~ 2021-01-04
IIF 42 - Ownership of shares – 75% or more → OE
16
KINTYRE DEVELOPMENT COMPANY LIMITED
SC331072 The Old Clubhouse, Machrihanish, Campbeltown, Argyll
Active Corporate (17 parents, 1 offspring)
Officer
2008-03-31 ~ 2009-03-12
IIF 5 - Director → ME
2007-09-18 ~ 2009-03-12
IIF 18 - Secretary → ME
17
51 Moss Street, Paisley
Dissolved Corporate (4 parents)
Officer
2005-05-04 ~ dissolved
IIF 16 - Secretary → ME
18
2 Bridgeton Cross, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-06-13 ~ dissolved
IIF 14 - Secretary → ME
19
51 Moss Street, Paisley, Renfrewshire
Active Corporate (6 parents)
Officer
2014-02-28 ~ 2025-04-04
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-04
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
51 Moss Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ dissolved
IIF 12 - Secretary → ME
21
NICOLSON HIGHLANDWEAR LIMITED
- now SC189470EXO INTERNATIONAL LIMITED
- 2002-07-19
SC189470 45 Grovepark Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
1998-09-17 ~ 2001-07-23
IIF 33 - Director → ME
1998-09-17 ~ dissolved
IIF 31 - Secretary → ME
22
43 Crow Road, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2021-09-27 ~ now
IIF 1 - Director → ME
2005-07-11 ~ 2021-01-04
IIF 36 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2021-01-04 ~ 2023-01-28
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2018-08-31 ~ 2018-09-13
IIF 44 - Ownership of shares – 75% or more → OE
2016-07-11 ~ 2021-01-04
IIF 43 - Ownership of shares – 75% or more → OE
23
Msm Solicitors, 51 Moss Street, Paisley, Renfrewshire
Active Corporate (5 parents)
Officer
2008-06-24 ~ now
IIF 3 - Director → ME
2008-06-24 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
Pa3 4da, Abercorn House Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-06-12 ~ 2017-03-03
IIF 23 - Secretary → ME
25
8 Easdale Place, Newton Mearns, Glasgow, Lanarkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-01 ~ 2021-01-04
IIF 37 - Director → ME
Person with significant control
2019-07-01 ~ 2021-01-04
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
26
Msm Solicitors, 51 Moss Street, Paisley, Renfrewshire
Active Corporate (3 parents, 1 offspring)
Officer
2012-10-29 ~ now
IIF 40 - Secretary → ME
27
TARTANWEB SCOTLAND LIMITED - now
VIKING TECHNOLOGY LIMITED
- 2006-02-06
SC151974HARDY HOSE LIMITED - 1995-06-23
45 Grovepark Street, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
1998-09-21 ~ 1999-02-22
IIF 29 - Director → ME
28
The Tower, 79-81 Sinclair Street, Helensburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2010-07-14 ~ 2017-03-03
IIF 38 - Secretary → ME
29
VISIT HELENSBURGH LIMITED
- now SC379040URTV PEOPLE LIMITED
- 2013-08-23
SC379040WOODLAND ENERGY SOLUTIONS LTD.
- 2012-07-12
SC379040 13b West King Street, Helensburgh, Scotland
Active Corporate (5 parents)
Officer
2010-05-24 ~ 2017-03-03
IIF 11 - Secretary → ME
30
51 Moss Street, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-04 ~ dissolved
IIF 41 - Secretary → ME