1
A.D.O.K. PROPERTIES LIMITED
- now SC200682A.D.O. PROPERTIES LIMITED
- 1999-10-15
SC200682 C/o Burgoyne Carey, Pavilion 2 3 Dava Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-10-11 ~ dissolved
IIF 38 - Director → ME
1999-10-11 ~ dissolved
IIF 56 - Secretary → ME
2
The Olympia 2nd Floor, 2-16 Orr Street, Glasgow
Active Corporate (46 parents, 1 offspring)
Officer
2008-07-14 ~ 2013-03-27
IIF 26 - Director → ME
3
149 Elderslie Street, Glasgow
Active Corporate (4 parents)
Officer
2014-09-22 ~ now
IIF 1 - Director → ME
4
759 Argyle Street, Glasgow, Scotland
Converted / Closed Corporate (30 parents)
Officer
2007-08-07 ~ 2009-11-30
IIF 35 - Director → ME
5
COASTBANNER LIMITED - 2007-08-31
C/o Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow, Lanarkshire
Dissolved Corporate (11 parents)
Officer
2016-11-21 ~ 2018-01-18
IIF 22 - Director → ME
6
JITNAM PROPERTIES LIMITED
- now SC344273SUSTAINABILITY SOLUTIONS SCOTLAND LIMITED
- 2016-06-06
SC344273MSN MAINTENANCE & FACILITIES LIMITED
- 2010-12-29
SC344273 C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow
Active Corporate (4 parents)
Officer
2008-06-12 ~ 2013-09-16
IIF 25 - Director → ME
2016-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
2017-07-01 ~ 2017-07-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
7
LASHKMI CONSULTANTS LIMITED
- now SC454080MSN NETWORKING CONSULTANTS LTD - 2013-12-02
Burgoyne Carey, Pavilion 2 3 Dava Street, Glasgow
Active Corporate (8 parents)
Officer
2020-07-14 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
8
Pavilion 2 Dava Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2000-07-06 ~ 2013-09-02
IIF 33 - Director → ME
2013-09-03 ~ 2013-09-16
IIF 18 - Director → ME
2000-07-06 ~ 2013-09-02
IIF 55 - Secretary → ME
9
MISTER SINGH'S CURRY PIES LIMITED
- now SC179447MSN PROMOTIONS LIMITED
- 2010-11-03
SC179447MSN MUSIC MANAGEMENT LIMITED
- 2006-05-30
SC179447 C/o Burgoyne Carey, Pavilion 2 3 Dava Street, Glasgow
Active Corporate (3 parents)
Officer
1997-10-07 ~ 2013-09-02
IIF 27 - Director → ME
2016-10-17 ~ now
IIF 10 - Director → ME
1997-10-07 ~ 2013-09-02
IIF 59 - Secretary → ME
Person with significant control
2016-10-07 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
MISTER SINGHS EVENTS LIMITED
- now SC585337 Pavilion 2 3 Dava Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-10 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
11
MISTER SINGHS FOODS SCOTLAND LIMITED
SC537519 2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2016-06-08 ~ 2017-08-07
IIF 23 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
12
Pavilion 2 3 Dava Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-07 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
13
149 Elderslie Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Burgoyne Carey Pavilion2, 3 Dava Street, Glasgow
Active Corporate (7 parents)
Officer
2005-04-27 ~ 2012-08-30
IIF 37 - Director → ME
2014-09-22 ~ now
IIF 8 - Director → ME
2005-04-27 ~ 2012-08-30
IIF 57 - Secretary → ME
15
MSN CATERING CONSULTANTS LIMITED
SC179448 Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-10-07 ~ 2013-09-02
IIF 28 - Director → ME
2013-09-03 ~ 2013-09-16
IIF 19 - Director → ME
1997-10-07 ~ 2013-09-02
IIF 52 - Secretary → ME
16
C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-09-21 ~ 2013-09-02
IIF 32 - Director → ME
17
C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-10-07 ~ 2013-09-02
IIF 29 - Director → ME
2013-09-03 ~ 2013-09-16
IIF 21 - Director → ME
1997-10-07 ~ 2013-09-02
IIF 53 - Secretary → ME
18
NAMANA PROPERTIES LIMITED
- now SC167724 3 Pavilion 2, 3 Dava Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
1996-08-15 ~ 2013-09-02
IIF 24 - Director → ME
2013-09-03 ~ 2013-09-16
IIF 3 - Director → ME
1996-08-15 ~ 2013-09-02
IIF 51 - Secretary → ME
19
PAPA SINGH'S CURRY PIES LIMITED
- now SC283670 C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow
Active Corporate (4 parents)
Officer
2017-04-12 ~ now
IIF 7 - Director → ME
2005-04-22 ~ 2013-09-02
IIF 39 - Director → ME
2005-04-22 ~ 2013-09-02
IIF 58 - Secretary → ME
Person with significant control
2017-04-22 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
20
3 Dava Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-07-30 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
21
RANGERS (PRIZE COMPETITIONS) LIMITED - 2002-10-29
Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
Active Corporate (19 parents)
Officer
2004-06-09 ~ 2013-09-12
IIF 34 - Director → ME
22
RANGERS FC YOUTH DEVELOPMENT COMPANY LIMITED - now
RANGERS F.C. DEVELOPMENT FUND LIMITED
- 2015-07-09
SC040033 Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
Active Corporate (23 parents)
Officer
2004-06-09 ~ 2013-09-12
IIF 36 - Director → ME
23
RANGERS LOTTERIES LIMITED
- now SC040034RANGERS POOLS LIMITED - 2002-10-08
Broomloan House Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (21 parents)
Officer
2004-06-09 ~ 2013-09-12
IIF 30 - Director → ME
24
S & P PROPERTY INVESTMENT (SCOTLAND) LIMITED
SC566333 Pavilion 2 3 Dava Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
25
S.K. PROPERTY CONSULTANTS LIMITED
SC547311 Pavilion 2 3 Dava Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
26
SATTIMMY PROPERTY DEVELOPMENT LIMITED
SC684512 3 Dava Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
27
Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-05-20 ~ 2013-09-02
IIF 31 - Director → ME
2013-09-03 ~ dissolved
IIF 20 - Director → ME
2004-05-20 ~ 2013-09-02
IIF 54 - Secretary → ME
28
SOVEREIGN RESIDENTIAL DEVELOPMENTS LIMITED
SC542916 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2018-04-05 ~ 2021-09-30
IIF 16 - Director → ME
29
SS PROPERTY LETTING (SCOTLAND) LIMITED
SC686991 3 Dava Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-01-25 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
30
23 Skye Place Skye Place, Cumbernauld, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE