1
2 Fitzroy Place, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-03-04 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
SCP NO1 LTD - 2023-10-12
2 Fitzroy Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,000,000 GBP2024-02-28
Officer
2019-02-20 ~ now
IIF 24 - Director → ME
3
2 Fitzroy Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 17 - Director → ME
4
COVARRUBIA ENERGY UK (COCKENZIE) LIMITED - 2025-01-16
2 Fitzroy Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SCOTIA CAPITAL PARTNERS (HOLDINGS) . LTD - 2023-08-23
Jackson Moughal, 2 Fitzroy Place, Glasgow, Lanarkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2025-06-05
Officer
2019-08-28 ~ now
IIF 25 - Director → ME
6
2 Fitzroy Place, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-09-12 ~ now
IIF 22 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
2 Fitzroy Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
29 York Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
103 Captains Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Current Assets (Company account)
31,967 GBP2015-07-31
Officer
2014-07-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
13 Jewel Gardens, Dalkeith, Midlothian, Scotland
Dissolved Corporate (1 parent)
Current Assets (Company account)
350 GBP2016-07-31
Officer
2011-07-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
103 Captains Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-06-22 ~ dissolved
IIF 27 - Director → ME
12
133 Goresbrook Road, Dagenham, England
Dissolved Corporate (1 parent)
Person with significant control
2021-07-07 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
16 Cromarty Campus, Rosyth Business Park, Rosyth Europarc, Rosyth
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-06 ~ dissolved
IIF 35 - Director → ME
14
78 Heathview Road, Grays, England
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 38 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
105 Fence House Fence Avenue, Macclesfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-11-01 ~ now
IIF 37 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
16
SCP INVESTMENT GROUP LIMITED - 2023-08-24
2 Fitzroy Place, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,200,000 GBP2023-11-30
Officer
2018-11-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
SCOTIA MANAGEMENT GROUP LTD. - 2023-08-30
SCOTIA CAPITAL PARTNERS LTD - 2023-08-29
C/o Azets, Titanium 1, Kings Inch Place, Renfrew
Liquidation Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,360,000 GBP2023-12-31
Officer
2017-12-22 ~ now
IIF 26 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
525 Ferry Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2022-08-11 ~ dissolved
IIF 31 - Director → ME
19
525 Ferry Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-09-21 ~ dissolved
IIF 30 - Director → ME
20
2 Fitzroy Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-03-05 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE