The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Harper, Ross Alexander
Harper, Ross Alexander
British born in March 1972Resident in United Arab Emirates
Registered addresses and corresponding companiesHarper, Ross Alexander
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesHarper, Ross Alexander
British chartered surveyor born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesHarper, Ross Alexander
British company director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30
63, Haslucks Green Road, Shirley, Solihull, B90 2ED, England
Harper, Ross Alexander
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 32 Dallifour, Barclaven Road, Kilmacolm, PA13 4DQ, Scotland
IIF 33 IIF 34 Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 35 IIF 36 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 37 Abercorn House, Renfrew Road, Paisley, PA3 4DA, Scotland
Harper, Ross Alexander
British estate agent born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesHarper, Ross Alexander
British surveyor born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
Mr Ross Alexander Harper
British born in March 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 42 IIF 43 IIF 44 (more) Building 3, 42-46, Munro Place, Glasgow, City Of Glasgow, G13 2UP, Scotland
IIF 47 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 48 IIF 49 IIF 50 (more) Office 2, Craigs Business Centre, 2 Macdowall Street, Paisley, Renfrewshire, PA3 2NB, Scotland
Harper, Ross Alexander
British company director born in March 1972Resident in Scotland
Registered addresses and corresponding companiesHarper, Ross Alexander
British director born in March 1972Resident in Scotland
Registered addresses and corresponding companiesHarper, Ross Alexander
British surveyor born in March 1972Resident in Scotland
Registered addresses and corresponding companiesHarper, Ross Alexander
born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 66 18 Woodside Place, Woodside Place, Glasgow, G3 7QL, Scotland
Harper, Ross Alexander
British Registered addresses and corresponding companies
IIF 67 32 Rowallan Gardens, Glasgow, G11 7LJ
Mr Ross Alexander Harper
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Harper, Ross
British business executive born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 69 The Sport Academy, 18, Woodside Place, Glasgow, G3 7QL, Scotland
Harper, Ross
born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Suite 3, Midholm, 2 Hillview Drive, Glasgow, G76 7JD, United Kingdom
Harper, Ross Alexander
Registered addresses and corresponding companies
IIF 71 100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 72 IIF 73 IIF 74 18 Woodside Place, Glasgow, G3 7QL, United Kingdom
IIF 75 IIF 76 266, Dumbarton Road, Glasgow, G11 6TU, United Kingdom
IIF 77 IIF 78 IIF 79 (more) Building 3, 42-46, Munro Place, Glasgow, City Of Glasgow, G13 2UP, Scotland
IIF 85 IIF 86 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 87 Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
Mr Ross Alexander Harper
British born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 88 IIF 89 100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 90 18, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 91 IIF 92 18 Woodside Place, Glasgow, Glasgow, G3 7QL, Scotland
IIF 93 18 Woodside Place, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 94 32 Rowallan Gardens, Glasgow, G11 7LJ, Scotland
IIF 95 Dallifour, Barclaven Road, Kilmacolm, PA13 4DQ, Scotland
IIF 96 IIF 97 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 98 IIF 99 IIF 100 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 101 Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
IIF 102 Titanium 1, King's Inch Place, Renfrew, PA4 8WF, Scotland
IIF 103 IIF 104 IIF 105 (more) 63, Haslucks Green Road, Shirley, Solihull, B90 2ED, England
Ross Harper
British born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 108 The Sport Academy, 18, Woodside Place, Glasgow, G3 7QL, Scotland
Mr Ross Alexander Harper
Scottish born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 109 Abercorn House, Renfrew Road, Paisley, PA3 4DA, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-133,320 GBP2024-12-31Officer
2022-05-18 ~ nowIIF 16 - Director → ME - 2 63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-107,321 GBP2024-11-30Officer 2019-11-06 ~ nowIIF 22 - Director → MEPerson with significant control 2019-11-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OE
- 3 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandActive Corporate (2 parents)Officer 2024-10-30 ~ nowIIF 18 - Director → ME
- 4KILMACOLM LTD - 2017-03-24 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)75,901 GBP2024-12-31Officer 2016-07-27 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-27 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Has significant influence or control → OEIIF 46 - Right to appoint or remove directors → OE
- 5 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)-2,444 GBP2024-12-31Officer 2015-08-03 ~ nowIIF 15 - Director → ME 2015-08-03 ~ nowIIF 84 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 6 First Floor Templeback, 10 Temple Back, BristolDissolved Corporate (1 parent)Officer 2016-07-27 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 7 Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer 2024-07-02 ~ dissolvedIIF 33 - Director → ME
- 8 Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2024-07-02 ~ dissolvedIIF 34 - Director → ME
- 9 Titanium 1 King's Inch Place, Renfrew, ScotlandActive Corporate (3 parents)Equity (Company account)-588,174 GBP2024-10-31Officer 2022-03-16 ~ nowIIF 21 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Abercorn House, Renfrew Road, Paisley, ScotlandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2021-07-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2021-12-13 ~ dissolvedIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 11META SPV LIMITED - 2010-05-27 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-278,218 GBP2024-12-31Officer 2008-02-21 ~ nowIIF 1 - Director → ME
- 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,049 GBP2017-12-31Officer 2014-07-09 ~ dissolvedIIF 39 - Director → ME
- 13 18 Woodside Place Woodside Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2017-02-24 ~ dissolvedIIF 66 - LLP Designated Member → MEPerson with significant control 2017-02-24 ~ dissolvedIIF 93 - Right to appoint or remove members → OEIIF 93 - Right to surplus assets - 75% or more → OE
- 14 5 Naysmyth Bank, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-499 GBP2020-04-30Officer 2019-10-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-12-10 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 15 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-2,119 GBP2024-12-31Officer 2013-02-20 ~ nowIIF 5 - Director → ME 2013-02-20 ~ nowIIF 81 - Secretary → ME
- 16 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4,000 GBP2017-12-31Officer 2014-07-09 ~ dissolvedIIF 40 - Director → ME
- 17 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-172,592 GBP2024-12-31Officer 2022-05-18 ~ nowIIF 3 - Director → ME
- 18 63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)13,468 GBP2024-12-31Officer 2020-12-09 ~ nowIIF 25 - Director → MEPerson with significant control 2020-12-09 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)24,906 GBP2025-01-31Officer 2021-01-29 ~ nowIIF 9 - Director → MEPerson with significant control 2021-01-29 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 20 18 Woodside Place, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 29 - Director → ME 2012-03-06 ~ dissolvedIIF 76 - Secretary → ME
- 21 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved Corporate (1 parent)Officer 2020-10-30 ~ dissolvedIIF 35 - Director → ME 2020-10-30 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control 2020-10-30 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 22 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved Corporate (1 parent)Officer 2020-10-30 ~ dissolvedIIF 36 - Director → ME 2020-10-30 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control 2020-10-30 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 23 35 Rosyth Road, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)-676 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 24ANDPAR (141) LIMITED - 2005-12-23 168 Bath Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)-229,041 GBP2016-12-31Officer 2005-12-20 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandActive Corporate (2 parents)Officer 2024-10-31 ~ nowIIF 19 - Director → ME
- 26 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandActive Corporate (1 parent, 2 offsprings)Officer 2024-10-28 ~ nowIIF 17 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 27 Top Floor, 18 Woodside Place, GlasgowDissolved Corporate (1 parent)Officer 2015-08-04 ~ dissolvedIIF 41 - Director → ME 2015-08-04 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 28PLUTUS DEVELOPMENTS BEARSDEN LTD - 2019-01-04PLUTUS DEVELOPMENTS BEARSDEN LTD - 2019-08-30NATIONAL PROPERTY AGENTS LIMITED - 2019-02-04 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-2,293 GBP2024-12-31Officer 2017-10-19 ~ nowIIF 14 - Director → ME
- 29 18 Woodside Place, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2015-11-20 ~ dissolvedIIF 65 - Director → ME 2015-11-20 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 92 - Has significant influence or control → OE
- 30 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-1,250,005 GBP2024-12-31Officer 2015-08-04 ~ nowIIF 6 - Director → ME 2015-08-04 ~ nowIIF 79 - Secretary → ME
- 31 100 Beith Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2021-02-24 ~ dissolvedIIF 27 - Director → ME
- 32 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-1,222,834 GBP2024-12-31Officer 2016-02-26 ~ nowIIF 2 - Director → ME 2016-02-26 ~ nowIIF 83 - Secretary → ME
- 33 63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)541,903 GBP2024-08-31Officer 2020-08-17 ~ nowIIF 24 - Director → MEPerson with significant control 2020-08-17 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)711,768 GBP2024-07-31Officer 2020-07-13 ~ nowIIF 23 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-4,235 GBP2024-12-31Officer 2020-10-30 ~ nowIIF 13 - Director → ME 2020-10-30 ~ nowIIF 80 - Secretary → MEPerson with significant control 2020-10-30 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 36 Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-06-28 ~ nowIIF 20 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 37 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-225,448 GBP2024-12-31Officer 2012-10-17 ~ nowIIF 12 - Director → ME 2012-10-17 ~ nowIIF 78 - Secretary → ME
- 38GLASGOW PROPERTY AUCTIONS (SCOTLAND) LTD - 2012-08-15 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent, 13 offsprings)Equity (Company account)-560,642 GBP2024-12-31Officer 2011-10-21 ~ nowIIF 4 - Director → ME 2011-10-21 ~ nowIIF 82 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 39 100 Beith Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-8,747 GBP2020-12-31Officer 2013-11-22 ~ dissolvedIIF 26 - Director → ME 2013-11-22 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 40
ROSS HARPER PROPERTY
- nowROSS HARPER - 2015-11-12ROSS HARPER LTD. - 2013-07-17 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1,335,502 GBP2024-12-31Officer 2012-05-18 ~ nowIIF 8 - Director → ME 2012-05-18 ~ nowIIF 77 - Secretary → ME - 41 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)679,611 GBP2024-12-31Officer 2018-10-01 ~ nowIIF 11 - Director → ME
- 42 79 Renfrew Road, Paisley, RenfrewshireDissolved Corporate (2 parents)Equity (Company account)107,700 GBP2016-12-31Officer 2016-04-22 ~ dissolvedIIF 57 - Director → ME
- 43META SCOTLAND LIMITED - 2011-01-25 100 Beith Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Equity (Company account)-795,215 GBP2018-12-31Officer 2008-02-21 ~ dissolvedIIF 31 - Director → ME
- 44 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-52,123 GBP2024-12-31Officer 2022-05-18 ~ nowIIF 7 - Director → ME
Ceased
21
- 1 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-133,320 GBP2024-12-31Person with significant control 2022-05-18 ~ 2022-11-01IIF 48 - Right to appoint or remove directors → OE
- 2 37 Rosyth Road, Glasgow, ScotlandActive Corporate (2 parents)Current Assets (Company account)937,035 GBP2024-01-31Officer 2012-01-09 ~ 2012-04-06IIF 70 - LLP Designated Member → ME
- 3 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-2,119 GBP2024-12-31Person with significant control 2016-04-06 ~ 2022-11-08IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 4 63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Equity (Company account)-4,377 GBP2024-04-30Officer 2023-04-18 ~ 2023-06-01IIF 30 - Director → MEPerson with significant control 2023-04-18 ~ 2023-06-01IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 147 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-599 GBP2018-12-31Officer 2015-11-20 ~ 2016-07-21IIF 64 - Director → ME 2015-11-20 ~ 2016-07-21IIF 72 - Secretary → ME
- 6 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-172,592 GBP2024-12-31Person with significant control 2022-05-18 ~ 2022-11-07IIF 53 - Right to appoint or remove directors → OE
- 7 Skerrington Farmhouse, Glaisnock Road, Cumnock, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2024-10-31Officer 2019-02-01 ~ 2023-11-08IIF 59 - Director → MEPerson with significant control 2019-02-01 ~ 2019-09-02IIF 99 - Ownership of shares – 75% or more → OE
- 8 Skerrington Farmhouse, Glaisnock Road, Cumnock, ScotlandActive Corporate (4 parents)Equity (Company account)308,550 GBP2024-10-31Officer 2019-02-01 ~ 2023-11-08IIF 60 - Director → ME
- 9 Skerrington Farmhouse, Glaisnock Road, Cumnock, ScotlandActive Corporate (4 parents)Equity (Company account)-193,011 GBP2024-10-31Officer 2019-02-01 ~ 2023-11-08IIF 61 - Director → ME
- 10 35 Rosyth Road, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-5,167 GBP2020-12-31Officer 2015-11-20 ~ 2021-04-06IIF 63 - Director → ME 2015-11-20 ~ 2021-04-06IIF 74 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-01-02IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 11 35 Rosyth Road, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)-676 GBP2021-12-31Officer 2015-09-18 ~ 2021-04-06IIF 55 - Director → ME
- 12 35 Rosyth Road, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-1,178 GBP2021-06-30Officer 2014-07-09 ~ 2021-04-06IIF 38 - Director → ME
- 13 Suite 1, Leavesden Park, Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,671,360 GBP2024-10-31Officer 2009-01-21 ~ 2009-11-03IIF 67 - Secretary → ME
- 14PLUTUS DEVELOPMENTS BEARSDEN LTD - 2019-01-04PLUTUS DEVELOPMENTS BEARSDEN LTD - 2019-08-30NATIONAL PROPERTY AGENTS LIMITED - 2019-02-04 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-2,293 GBP2024-12-31Person with significant control 2017-10-19 ~ 2022-11-08IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE
- 15 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-1,250,005 GBP2024-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 16
NEXT STEP GROUP LTD.
- nowTHE SPORT ACADEMY LTD. - 2018-02-15 Unit 2 Candymill Lane, Bothwell Bridge Business Park, Hamilton, ScotlandDissolved Corporate (1 parent)Equity (Company account)200 GBP2018-10-31Officer 2017-11-15 ~ 2018-09-27IIF 69 - Director → MEPerson with significant control 2017-11-15 ~ 2018-09-27IIF 108 - Ownership of shares – More than 50% but less than 75% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE - 17 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-1,222,834 GBP2024-12-31Person with significant control 2016-04-06 ~ 2022-11-08IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 18 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-225,448 GBP2024-12-31Person with significant control 2016-04-06 ~ 2022-11-08IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 19 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)679,611 GBP2024-12-31Officer 2012-10-17 ~ 2016-01-25IIF 28 - Director → ME 2012-10-17 ~ 2016-01-25IIF 75 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-09-23IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 20 9a High Street, Stewarton, Kilmarnock, ScotlandDissolved Corporate (1 parent)Equity (Company account)12,434 GBP2019-03-31Officer 2016-04-22 ~ 2016-07-31IIF 56 - Director → ME
- 21 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-52,123 GBP2024-12-31Person with significant control 2022-05-18 ~ 2022-11-07IIF 50 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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