1
Room 0.1 Trident House, 175 Renfrew Road, Paisley, Scotland
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2020-06-29 ~ 2022-04-25
IIF 9 - Director → ME
Person with significant control
2020-06-29 ~ 2022-05-21
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2021-03-01 ~ 2022-04-25
IIF 12 - Director → ME
Person with significant control
2021-03-01 ~ 2022-05-21
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
23 Beechwood Drive, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
PARTNERSHIP RECRUTING LTD
- now SC657327SRS CARE SOLUTIONS (WEST) LTD
- 2025-01-14
SC657327 The Pentagon Centre, 36-38 Washington Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-01-01 ~ now
IIF 15 - Director → ME
2020-03-13 ~ 2022-04-25
IIF 4 - Director → ME
Person with significant control
2020-03-13 ~ 2020-07-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
272 Bath Street Bath Street, Glasgow, Scotland, Scotland
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
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
7
SRS CARE SOLUTIONS (CENTRAL) LTD
SC657355 Hafc Stadium 1st Floor Suites, North Stand, Cadzow Avenue, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2020-03-13 ~ 2022-04-25
IIF 8 - Director → ME
Person with significant control
2020-03-13 ~ 2020-07-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
SRS CARE SOLUTIONS (SCOTLAND) LTD
- now SC558529 Annfield Business Centre, Teviot Crescent, Hawick, Scotland
Active Corporate (3 parents)
Officer
2017-02-23 ~ 2023-01-01
IIF 13 - Director → ME
Person with significant control
2017-02-23 ~ 2020-07-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
37 Waverly House, 37 Bothwell Road, Hamilton, Scotland
Dissolved Corporate (3 parents)
Officer
2020-03-13 ~ 2022-04-25
IIF 6 - Director → ME
Person with significant control
2020-03-13 ~ 2020-07-01
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
IIF 25 - Right to appoint or remove directors → OE
10
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Insolvency Proceedings Corporate (6 parents)
Officer
2016-02-29 ~ 2022-04-25
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ 2020-07-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
119 The Pentagon Centre 36-38 Washington Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-11-03 ~ 2022-04-25
IIF 1 - Director → ME
2024-01-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ 2021-12-23
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Pentagon Centre, 36 Washington Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-05-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
13
Room 0.1 Trident House, 175 Renfrew Road, Paisley, Scotland
Dissolved Corporate (3 parents)
Officer
2016-07-22 ~ 2022-02-25
IIF 11 - Director → ME
Person with significant control
2016-07-22 ~ 2020-07-01
IIF 22 - Has significant influence or control → OE