1
365 CALEDONIAN RECRUITMENT LIMITED - 2019-09-19
3a Park Terrace, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-08-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-30 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2
3a Park Terrace, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-03-23 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
COWLAIRS CUE CLUB LIMITED - 2020-08-12
1154 Argyle Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-09-14 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
3a Park Terrace, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
3a Park Terrace, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2018-01-09 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-09 ~ 2022-11-21
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2025-08-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
6
8 Possil Road, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2023-12-12 ~ 2025-08-30
IIF 2 - Director → ME
7
3a Park Terrace, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-07-09 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 West Regent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-03-28 ~ 2009-05-11
IIF 1 - Director → ME
9
137 Shawbridge Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
PARK PROPERTIES (RESIDENTIAL) LTD
SC804582 3a Park Terrace, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PARK SERVICES (SCOTLAND) LIMITED
SC515138 175 Saracen Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
PBOSS (SCOTLAND) LTD. - 2009-09-23
3a Park Terrace, Glasgow
Active Corporate (8 parents)
Officer
2022-06-01 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 16 - Has significant influence or control → OE
13
3a Park Terrace, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-10 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE