1
CUPAR ESTATES LIMITED - now
2420 London Road, Glasgow
Active Corporate (10 parents)
Officer
1997-05-30 ~ 2019-02-14
IIF 13 - Director → ME
2004-05-27 ~ 2019-02-14
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-11
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HIGHFIELD FARM ESTATE COMPANY LIMITED - now
PHILIP C. SMITH LIMITED
- 2021-02-01
SC467602 2420 London Road, Glasgow
Active Corporate (5 parents)
Officer
2014-01-16 ~ 2019-02-14
IIF 11 - Director → ME
Person with significant control
2016-09-30 ~ 2019-02-11
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
2420 London Road, Glasgow
Active Corporate (10 parents)
Officer
1998-07-24 ~ 2019-02-14
IIF 12 - Director → ME
2004-05-27 ~ 2019-02-14
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-14
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 Woolneigh Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-03-20 ~ 2019-02-14
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-11
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
PHILIP C.SMITH (COMMERCIALS) LIMITED
SC071731 2420 London Road, Glasgow
Active Corporate (10 parents, 11 offsprings)
Officer
1989-09-05 ~ 2019-02-14
IIF 16 - Director → ME
1989-09-05 ~ 1992-10-01
IIF 7 - Secretary → ME
2004-05-27 ~ 2009-01-30
IIF 3 - Secretary → ME
2001-09-06 ~ 2002-06-15
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-27
IIF 17 - Has significant influence or control → OE
2016-04-06 ~ 2019-02-14
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
6
STRATHCLYDE COMMERCIAL VEHICLES LIMITED
SC127587 2420 London Road, Glasgow
Active Corporate (12 parents)
Officer
1990-09-28 ~ 2019-02-14
IIF 10 - Director → ME
2001-09-06 ~ 2002-09-19
IIF 6 - Secretary → ME
2004-05-27 ~ 2019-02-14
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-12
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
7
2420 London Road, Glasgow
Active Corporate (9 parents)
Officer
2001-11-15 ~ 2019-02-14
IIF 9 - Director → ME
2001-11-15 ~ 2019-02-14
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-11
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
8
NEW LOOK (NEWCASTLE) LIMITED
- 2017-09-08
09677420 C/o Lovewell Blake Sixty Six, North Quay, Great Yarmouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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