1
19 Prestwick Place, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ 2022-04-01
IIF 25 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
Donn Sheldon, 21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2010-07-23 ~ dissolved
IIF 29 - Director → ME
3
ELECTRIC HEATERS SCOTLAND LTD
- now SC615950MILNE PROPERTY SOLUTIONS LTD
- 2022-12-23
SC615950ELECTRIC HEATERS SCOTLAND LTD
- 2022-06-22
SC615950 19 Prestwick Place, Newton Mearns, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-12-11 ~ now
IIF 18 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
19 Prestwick Place, Newton Mearns, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-06-09 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
19 Prestwick Place, Newton Mearns, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
19 Prestwick Place, Newton Mearns, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
FIX 24 PROPERTY SERVICES LIMITED
- 2012-02-27
SC383584 59 Montrose Avenue, Hillington Park, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-08-12 ~ 2014-10-28
IIF 30 - Director → ME
2015-03-11 ~ dissolved
IIF 26 - Director → ME
8
19 Prestwick Place, Newton Mearns, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-03-31 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
19 Prestwick Place, Newton Mearns, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-08-05 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
19 Prestwick Place, Newton Mearns, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-03-26 ~ 2021-04-01
IIF 24 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PURE ECO SOLUTIONS SCOTLAND LTD
- now SC452452YESSS HOME IMPROVEMENTS LTD
- 2017-08-16
SC452452PURE ECO SOLUTIONS SCOTLAND LTD
- 2017-07-28
SC452452YESSS HOME IMPROVEMENTS LTD
- 2016-12-16
SC452452PURE ECO SOLUTIONS SCOTLAND LTD
- 2016-09-28
SC452452 19 Prestwick Place, Newton Mearns, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2013-06-17 ~ 2013-07-03
IIF 28 - Director → ME
2013-07-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
12
59 Montrose Avenue, Hillington Park, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-07 ~ dissolved
IIF 27 - Director → ME
13
19 Prestwick Place, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (6 parents)
Person with significant control
2022-02-05 ~ 2022-02-17
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
THE ELECTRIC RADIATOR COMPANY LTD
SC653619 19 Prestwick Place, Newton Mearns, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-02-05 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
THE WATERFRONT BAR & RESTAURANT LTD
- now SC659209MILNE PROPERTY INVESTMENTS LTD
- 2025-08-01
SC659209THE WATERFRONT BAR & RESTAURANT LTD
- 2023-05-31
SC659209 14 Newton Place, Gallone & Co., Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2023-05-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-05-30 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
C/o Gallone And Co, 14 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-07-12 ~ 2018-07-12
IIF 22 - Director → ME
Person with significant control
2018-07-12 ~ 2018-07-18
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE