1
365 CALEDONIAN RECRUITMENT LIMITED - 2019-09-19
3a Park Terrace, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-08-30 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-30 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2
3a Park Terrace, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-03-23 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – 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 7 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
3a Park Terrace, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
3a Park Terrace, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2018-01-09 ~ now
IIF 14 - Director → ME
Person with significant control
2018-01-09 ~ 2022-11-21
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-08-30 ~ now
IIF 25 - Right to appoint or remove directors → OE
6
Active Corporate Audit Llp, Dundas Business Centre, 38 - 40 New City Road, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-06 ~ dissolved
IIF 5 - Secretary → ME
7
8 Possil Road, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2023-12-12 ~ 2025-08-30
IIF 6 - Director → ME
8
3a Park Terrace, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-07-09 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
28 Cadder Court, Glasgow, Uk
Dissolved Corporate (2 parents)
Officer
2008-10-07 ~ dissolved
IIF 2 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-09
Dissolved on 2015-02-04
4 West Regent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-03-28 ~ 2009-05-11
IIF 3 - Director → ME
11
DRUMBOWIE DEVELOPMENTS LIMITED
- 2007-01-19
SC287912 12 Drumbowie View, Cumbernauld, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-05-31 ~ dissolved
IIF 1 - Director → ME
2006-08-25 ~ dissolved
IIF 4 - Secretary → ME
12
137 Shawbridge Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
PARK PROPERTIES (RESIDENTIAL) LTD
SC804582 3a Park Terrace, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-26 ~ now
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
IIF 22 - Right to appoint or remove directors → OE
14
PARK SERVICES (SCOTLAND) LIMITED
SC515138 175 Saracen Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
PBOSS (SCOTLAND) LTD. - 2009-09-23
3a Park Terrace, Glasgow
Active Corporate (8 parents)
Officer
2022-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 20 - Has significant influence or control → OE
16
3a Park Terrace, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-10 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE