1
Flat 1 191 Copland Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-02-15 ~ 2019-02-15
IIF 63 - Director → ME
Person with significant control
2019-02-15 ~ 2019-02-15
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
13 Royal Crescent, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-03-11 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2024-03-11 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
A & G DUNTOCHER RETIREMENT HOMES LIMITED
SC466279 13 Royal Crescent, Glasgow
Active Corporate (2 parents)
Officer
2013-12-20 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
A & G GLENBURN ROAD NO. 1 LIMITED
SC452730 13 Royal Crescent, Glasgow
Active Corporate (2 parents)
Officer
2013-06-19 ~ now
IIF 46 - Director → ME
5
A&G GLENBURN ROAD LIMITED
- 2014-03-24
SC446009 13 Royal Crescent, Glasgow
Active Corporate (2 parents)
Officer
2013-03-26 ~ now
IIF 51 - Director → ME
2013-03-26 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
13 Royal Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-01-21 ~ dissolved
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
13 Royal Crescent, Glasgow, Lanarkshire
Active Corporate (2 parents)
Officer
2014-09-29 ~ now
IIF 60 - Director → ME
8
13 Royal Crescent, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-03-02 ~ now
IIF 39 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
13 Royal Crescent, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-04-14 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
A&G WATERMILL LIMITED
- 2013-11-05
SC437140 13 Royal Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
13 Royal Crescent, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-19 ~ now
IIF 56 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
13 Royal Crescent, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-20 ~ now
IIF 58 - Director → ME
13
13 Royal Crescent, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 44 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
A&G QUADRANGLE LTD
- 2013-08-07
SC434854 13 Royal Crescent, Glasgow
Active Corporate (2 parents)
Officer
2012-10-16 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
13 Royal Crescent, Glasgow
Active Corporate (2 parents)
Officer
2013-09-17 ~ now
IIF 52 - Director → ME
16
13 Royal Crescent, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-09-16 ~ now
IIF 43 - Director → ME
17
A & G POLLOKSHIELDS LTD
- 2016-07-26
SC530169 13 Royal Crescent, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-18 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
PARKHOUSE MANOR LIMITED
- 2016-04-20
SC474730 13 Royal Crescent, Glasgow
Active Corporate (2 parents)
Officer
2014-04-08 ~ now
IIF 53 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-03 ~ now
IIF 28 - Has significant influence or control as a member of a firm → OE
19
13 Royal Crescent, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 57 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
20
A&G BATH STREET LTD
- 2016-10-20
SC532116 13 Royal Crescent, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-08 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 15 - Right to appoint or remove directors → OE
21
13 Royal Crescent, Glasgow
Active Corporate (2 parents)
Officer
2013-03-08 ~ now
IIF 41 - Director → ME
22
13 Royal Crescent, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-03-28 ~ now
IIF 35 - Director → ME
23
13 Royal Crescent, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
24
13 Royal Crescent, Glasgow
Active Corporate (3 parents)
Officer
1995-07-04 ~ now
IIF 32 - Director → ME
1995-07-04 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
AG RENTALS (CADZOW) LIMITED
- 2011-11-03
SC234280 13 Royal Crescent, Glasgow
Active Corporate (4 parents)
Officer
2002-07-18 ~ now
IIF 33 - Director → ME
2002-07-18 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-07-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
AG PROPERTY GROUP PARSINVILLA LTD
SC791672 13 Royal Crescent, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-12-06 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2023-12-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
27
BITISH PROPERTY CONSULTANTS LTD
SC846755 13 Royal Crescent, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 40 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
28
13 Royal Crescent, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-10-07 ~ now
IIF 38 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
29
CLAREMONT TERRACE LIMITED - now
A&G CLAREMONT TERRACE LTD
- 2022-09-27
SC531775 15 63 Dunnock Road, Dunfermline, Fife, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ 2022-09-19
IIF 67 - Director → ME
30
13 Royal Crescent, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-03-18 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2024-03-18 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
13 Royal Crescent, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 45 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
13 Royal Crescent, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-10-26 ~ now
IIF 47 - Director → ME
33
GREAT WESTERN ROAD ENTERPRISE LTD
SC484249 30 Ayr Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ 2017-03-16
IIF 68 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
34
KINGSACRE CARE LIMITED - now
MORRISON COMMUNITY CARE (DUNTOCHER) PROPCO LIMITED - 2020-05-22
A & G DUNTOCHER RESIDENTIAL CARE LIMITED
- 2016-03-31
SC466277 C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2013-12-20 ~ 2016-03-16
IIF 69 - Director → ME
35
121 Avenue Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2004-01-20 ~ 2011-11-10
IIF 66 - Director → ME
36
13 Royal Crescent, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-11-07 ~ now
IIF 48 - Director → ME
37
13 Royal Crescent, Glasgow
Active Corporate (4 parents)
Officer
1998-03-10 ~ now
IIF 34 - Director → ME
1998-03-10 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
38
13 Royal Crescent, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 42 - Director → ME
39
13 Royal Crescent, Glasgow
Active Corporate (2 parents)
Officer
2008-03-10 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
40
4d Auchingramont Road, Hamilton, Lanarkshire
Active Corporate (7 parents)
Officer
2013-07-02 ~ 2013-07-02
IIF 70 - Director → ME
41
13 Royal Crescent, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-06-25 ~ now
IIF 36 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
42
13 Royal Crescent, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 50 - Director → ME
43
7 Buchanan Street, 6th Floor, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-06-16 ~ 2023-09-01
IIF 71 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
44
13 Royal Crescent, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-09-14 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-09-14 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 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