1
ABLY RESOURCES RECRUITMENT LIMITED
- 2022-08-10
SC588393 3rd Floor 16 Gordon Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-02-12 ~ now
IIF 16 - Director → ME
2
ABLY RESOURCES HOLDINGS LIMITED
SC523176 3rd Floor 16 Gordon Street, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
3
MACROCOM (903) LIMITED - 2005-10-06
3rd Floor 16 Gordon Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2008-08-28 ~ now
IIF 5 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-22
Commencement of winding up on 2017-08-22
Conclusion of winding up on 2018-05-22
Dissolved on 2018-08-24
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-07-23 ~ 2006-12-01
IIF 12 - Director → ME
5
105 105west George Street, 4thfloor, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2002-09-18 ~ dissolved
IIF 11 - Director → ME
6
CAIRNGORM MANAGEMENT (EDINBURGH) LIMITED
SC246960Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-22
Commencement of winding up on 2017-08-22
Conclusion of winding up on 2018-05-22
Dissolved on 2018-08-25
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2003-04-01 ~ 2006-12-01
IIF 9 - Director → ME
7
CAIRNGORM MANAGEMENT (GLASGOW) LTD.
- now SC234601Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-22
Commencement of winding up on 2017-08-22
Conclusion of winding up on 2018-05-22
Dissolved on 2018-08-24
TRG GLASGOW LIMITED - 2003-04-17
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2003-04-18 ~ 2006-12-01
IIF 8 - Director → ME
8
CAIRNGORM MANAGEMENT HOLDINGS LIMITED
- now SC305529Insolvency (Case 1) In administration
Administration started on 2017-05-15
Administration ended on 2018-05-17
FORTY EIGHT SHELF (171) LIMITED
- 2006-08-01
SC305529 Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2006-07-18 ~ 2006-12-01
IIF 15 - Director → ME
9
CAIRNGORM MANAGEMENT LIMITED
- now SC137983Insolvency (Case 1) In administration
Administration started on 2017-05-15
Administration ended on 2019-05-09
CALDERCROFT LIMITED - 1992-05-20
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
1996-06-01 ~ 2006-12-01
IIF 13 - Director → ME
10
CAIRNGORM PROPERTY HOLDINGS LIMITED
- now SC305528Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-02 during the appointment or period of control
Due to be dissolved on 2019-06-06 during the appointment or period of control
FORTY EIGHT SHELF (170) LIMITED
- 2006-08-01
SC305528 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ dissolved
IIF 7 - Director → ME
11
Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2009-01-09 ~ 2011-04-01
IIF 2 - LLP Member → ME
12
REDHOLM LLP - 2007-08-08
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2007-10-01 ~ 2015-09-30
IIF 4 - LLP Member → ME
13
Hamilton Capital Parters, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-09-30 ~ dissolved
IIF 1 - LLP Member → ME
14
Insolvency (Case 1) In administration
Administration started on 2012-08-29 during the appointment or period of control
Administration ended on 2016-08-28 during the appointment or period of control
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2007-07-01 ~ dissolved
IIF 3 - LLP Member → ME
15
14 Laggan Road, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-09-02 ~ dissolved
IIF 14 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15 during the appointment or period of control
Due to be dissolved on 2023-07-18 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE