logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Deane, David William

child relation
Offspring entities and appointments 244
  • 1
    1CALL COFFEE LIMITED
    SC750335 SC740133
    Aspect Court 116 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-11-14 ~ 2022-11-15
    IIF 227 - Director → ME
    Person with significant control
    2022-11-14 ~ 2022-11-15
    IIF 358 - Right to appoint or remove directors → OE
    IIF 358 - Ownership of voting rights - 75% or more → OE
    IIF 358 - Ownership of shares – 75% or more → OE
  • 2
    1CALL UTILITIES LIMITED - now
    G2 DM LIMITED
    - 2014-08-08 SC453066
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (6 parents)
    Officer
    2013-06-25 ~ 2013-08-19
    IIF 82 - Director → ME
  • 3
    33 Q STREET CATERING LIMITED
    SC564543
    16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-04-28 ~ 2017-05-12
    IIF 69 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of shares – 75% or more → OE
  • 4
    A & E HOWAT LIMITED
    - now SC584894
    BKF ONE HUNDRED AND EIGHTEEN LIMITED
    - 2018-01-23 SC584894
    Enoch Farmhouse, Enoch Farm, Girvan, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-05 ~ 2018-01-23
    IIF 114 - Director → ME
    Person with significant control
    2018-01-05 ~ 2018-11-07
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
  • 5
    AAB VIRTUAL FINANCE LIMITED - now
    FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED
    - 2024-06-18 SC545996 SC713673
    BKF ONE HUNDRED AND ELEVEN LIMITED
    - 2016-11-09 SC545996
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (14 parents)
    Officer
    2016-09-22 ~ 2016-11-29
    IIF 2 - Director → ME
    Person with significant control
    2016-09-22 ~ 2016-11-09
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Ownership of shares – 75% or more → OE
  • 6
    AAH REALISATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-29
    Due to be dissolved on 2018-06-05
    ARRAN AROMATICS HOLDINGS LIMITED
    - 2016-10-24 SC455208
    BKF EIGHTY-FIVE LIMITED
    - 2013-08-06 SC455208
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2013-07-24 ~ 2013-08-09
    IIF 239 - Director → ME
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    1995-01-12 ~ 1998-08-28
    IIF 164 - Director → ME
  • 8
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (36 parents, 541 offsprings)
    Officer
    1995-01-12 ~ 1998-08-28
    IIF 163 - Director → ME
  • 9
    ALLANDER ROOFING LIMITED
    SC155478
    4 Main Street, Milngavie, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1995-02-20 ~ 2019-10-09
    IIF 389 - Secretary → ME
  • 10
    AMI HAMILTON LIMITED
    SC794484
    11 Wellmeadows Lane, Hamilton, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-08 ~ 2024-01-09
    IIF 182 - Director → ME
    Person with significant control
    2024-01-08 ~ 2024-01-09
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Right to appoint or remove directors → OE
  • 11
    APE HOLDINGS LIMITED
    - now SC512835
    BKF ONE HUNDRED AND EIGHT LIMITED
    - 2015-11-11 SC512835
    C/o Adam Purves Galashiels Limited, Wilderhaugh, Galashiels, Selkirkshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-11 ~ 2015-11-11
    IIF 74 - Director → ME
  • 12
    APGL HOLDINGS LIMITED
    - now SC512829 SC781717
    BKF ONE HUNDRED AND SEVEN LIMITED
    - 2015-11-11 SC512829
    C/o Adam Purves Galashiels Limited, Wilderhaugh, Galashiels, Selkirkshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-11 ~ 2015-11-11
    IIF 90 - Director → ME
  • 13
    AQUA-TECH INTEGRATION LIMITED
    SC558858
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-02-20
    Petition date on 2019-02-20
    Conclusion of winding up on 2025-10-29
    Dissolved on 2026-03-03
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2017-02-27 ~ 2017-03-06
    IIF 8 - Director → ME
    Person with significant control
    2017-02-27 ~ 2017-03-06
    IIF 385 - Ownership of voting rights - 75% or more → OE
    IIF 385 - Right to appoint or remove directors as a member of a firm → OE
    IIF 385 - Ownership of shares – 75% or more → OE
  • 14
    ARDROIL CONTRACTS LIMITED
    SC581587
    16 Royal Exchange Square, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-15 ~ 2017-12-01
    IIF 111 - Director → ME
    Person with significant control
    2017-11-15 ~ 2017-12-01
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Ownership of shares – 75% or more → OE
  • 15
    ARISAIG MARINE (HOLDINGS) LIMITED
    SC767719
    Glengorm, Morar, Mallaig, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2023-08-31
    IIF 176 - Director → ME
    Person with significant control
    2023-04-28 ~ 2023-08-31
    IIF 330 - Ownership of voting rights - 75% or more → OE
    IIF 330 - Right to appoint or remove directors → OE
    IIF 330 - Ownership of shares – 75% or more → OE
  • 16
    ASK-BRIAN LIMITED
    SC623774
    16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-08 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
  • 17
    ASPIRE ACADEMY GLASGOW LIMITED
    SC734779
    17 Kelvin Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2022-06-07 ~ 2022-06-13
    IIF 215 - Director → ME
    Person with significant control
    2022-06-07 ~ 2022-06-13
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
  • 18
    ASPIRE INDUSTRIAL (SCOTLAND) LIMITED
    - now SC684117
    BKF NEWCO 5 LIMITED
    - 2020-12-23 SC684117 SC688026... (more)
    17 Kelvin Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-21 ~ 2020-12-21
    IIF 14 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-02-18
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
  • 19
    ASPIRE INDUSTRIAL SERVICES LIMITED
    - now SC553679
    BKF ONE HUNDRED AND FIFTEEN LIMITED
    - 2017-01-31 SC553679
    17 Kelvin Avenue, Hillington Park, Glasgow, Strathclyde
    Active Corporate (7 parents)
    Officer
    2017-01-04 ~ 2017-01-31
    IIF 66 - Director → ME
    Person with significant control
    2017-01-04 ~ 2017-06-19
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
  • 20
    AUTO-NRJ LIMITED
    SC395871
    1a Neidpath Road East, Giffnock, Glasgow, East Renfrewshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-21 ~ 2011-05-23
    IIF 126 - Director → ME
  • 21
    AXIS VFX LIMITED
    SC466154
    Insolvency (Case 1) In administration
    Administration started on 2024-07-15
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    In Administration Corporate (10 parents)
    Officer
    2013-12-19 ~ 2013-12-20
    IIF 65 - Director → ME
  • 22
    AYRSHIRE INVESTMENTS LIMITED
    SC305243
    C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-01-31 ~ dissolved
    IIF 150 - Director → ME
  • 23
    BACKLER INVESTMENTS LIMITED
    SC852255
    14 New Mart Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-15 ~ 2025-06-16
    IIF 192 - Director → ME
    Person with significant control
    2025-06-15 ~ 2025-06-16
    IIF 337 - Right to appoint or remove directors → OE
    IIF 337 - Ownership of shares – 75% or more → OE
    IIF 337 - Ownership of voting rights - 75% or more → OE
  • 24
    BADGEMASTER GROUP LIMITED - now
    BKF NINETY-ONE LIMITED
    - 2014-07-29 09072587
    2-8 Hazelford Way, Hazelford Industrial Estate, Newstead, Nottinghamshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-06-05 ~ 2014-06-26
    IIF 241 - Director → ME
  • 25
    BAKU DRILLING EQUIPMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-28
    Dissolved on 2025-05-12
    CASPIAN DRILLING EQUIPMENT LIMITED
    - 2014-11-20 SC485240
    Opus Restructuring Llp, 9 George Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2014-08-28 ~ 2014-08-28
    IIF 98 - Director → ME
  • 26
    BARONY DEVELOPMENTS LIMITED
    - now SC376937
    BKF FIFTY-SEVEN LIMITED
    - 2010-10-28 SC376937
    2a Boswell Park, Ayr, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-04-16 ~ 2010-12-15
    IIF 122 - Director → ME
  • 27
    BAST RETAIL CONSULTANCY LIMITED - now
    BKF SIXTY-FOUR LIMITED
    - 2012-07-26 SC412033
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ 2012-07-16
    IIF 130 - Director → ME
  • 28
    BEST DESIGN AND INNOVATION LTD.
    SC577298
    216 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2017-09-26 ~ 2017-10-13
    IIF 116 - Director → ME
    Person with significant control
    2017-09-26 ~ 2017-10-13
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
    IIF 288 - Ownership of shares – 75% or more → OE
  • 29
    BFI SCOTLAND LIMITED
    SC736999
    Axis House, 12 Auchingramont Road, Hamilton, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2022-07-25
    IIF 201 - Director → ME
    Person with significant control
    2022-06-30 ~ 2022-08-23
    IIF 379 - Ownership of voting rights - 75% or more → OE
    IIF 379 - Ownership of shares – 75% or more → OE
    IIF 379 - Right to appoint or remove directors → OE
  • 30
    BKF DAM LIMITED
    - now SC808265
    DA MACDONALD HOLDINGS LIMITED
    - 2024-09-30 SC808265
    4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2024-04-25 ~ 2024-04-25
    IIF 167 - Director → ME
    2024-09-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2024-04-25 ~ 2024-05-13
    IIF 325 - Ownership of voting rights - 75% or more → OE
    IIF 325 - Ownership of shares – 75% or more → OE
    IIF 325 - Right to appoint or remove directors → OE
  • 31
    BKF EIGHTY-FOUR LIMITED
    08598991
    45 High Street, Egham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-05 ~ dissolved
    IIF 40 - Director → ME
  • 32
    BKF EIGHTY-SIX LIMITED
    SC457277 SC418935
    C/o Bannatyne Kirkwood France & Co, 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 88 - Director → ME
  • 33
    BKF FORTY-NINE LIMITED
    - now SC342983 SC355633
    KENS YARD LIMITED
    - 2009-07-30 SC342983 SC355633... (more)
    BKF FORTY-TWO LIMITED - 2008-08-13
    C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2009-05-20 ~ dissolved
    IIF 165 - Director → ME
  • 34
    BKF GONE LIMITED
    - now SC548762
    PELLINI'S GELATERIA & PASTICERIA LIMITED
    - 2021-08-17 SC548762 SC342320... (more)
    BKF ONE HUNDRED AND THIRTEEN LIMITED
    - 2017-03-30 SC548762 SC506825... (more)
    C/o Bannatyne Kirkwood France & Co., 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Ownership of shares – 75% or more → OE
  • 35
    BKF INCORPORATIONS LIMITED
    SC295906
    C/o Bannatyne Kirkwood, France & Co, 16 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents, 39 offsprings)
    Officer
    2006-01-23 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 36
    BKF NEWCO 1 LIMITED
    - now SC678657 SC687759... (more)
    BLUE HYDROTECH (UK) LIMITED
    - 2021-02-16 SC678657 SC640295
    BKF NEWCO 1 LIMITED
    - 2020-10-30 SC678657 SC687759... (more)
    4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-10-26 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 339 - Ownership of voting rights - 75% or more → OE
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Right to appoint or remove directors → OE
  • 37
    BKF NEWCO DM LIMITED
    SC724209
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2022-02-23 ~ 2022-02-23
    IIF 19 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-02-23
    IIF 348 - Ownership of shares – 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of voting rights - 75% or more → OE
  • 38
    BKF NINETY LIMITED
    SC478944
    Bannatyne Kirkwood France & Co, 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 68 - Director → ME
  • 39
    BKF NINETY-FOUR LIMITED
    SC489370
    24/7 Dryden Road, Bilston Glen Industrial Estate, Loanhead, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ 2014-10-27
    IIF 240 - Director → ME
  • 40
    BKF ONE HUNDRED AND FOUR LIMITED
    SC508764
    1 Brierie Lane, Crosslee, Johnstone, Scotland
    Active Corporate (3 parents)
    Officer
    2015-06-18 ~ 2015-06-22
    IIF 104 - Director → ME
  • 41
    BKF ONE HUNDRED AND FOURTEEN LIMITED
    SC548767 SC548762... (more)
    C/o Bannatyne Kirkwood France & Co., 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
  • 42
    BKF ONE HUNDRED AND NINE LIMITED
    SC521289
    C/o Bannatyne Kirkwood France & Co., 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 97 - Director → ME
  • 43
    BKF ONE HUNDRED AND ONE LIMITED
    SC501005
    1 Brierie Lane, Houston, Renfrewshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2015-05-06
    IIF 109 - Director → ME
  • 44
    BKF ONE HUNDRED AND SEVENTEEN LIMITED
    SC569227
    16 C/o Bannatyne Kirkwood France & Co, Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 46 - Director → ME
  • 45
    BKF ONE HUNDRED AND SIX LIMITED
    SC512827
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-27
    Due to be dissolved on 2018-03-08
    Johnstone Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2015-08-11 ~ 2015-09-01
    IIF 75 - Director → ME
  • 46
    BKF ONE HUNDRED AND THIRTY LIMITED
    SC649352
    Moniack, Balmaha, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ 2019-12-16
    IIF 39 - Director → ME
    Person with significant control
    2019-12-11 ~ 2019-12-16
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Ownership of shares – 75% or more → OE
    IIF 370 - Ownership of voting rights - 75% or more → OE
  • 47
    BKF ONE HUNDRED AND THIRTY ONE LIMITED
    SC649747 SC590057... (more)
    16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 52 - Director → ME
    2019-12-16 ~ 2019-12-17
    IIF 54 - Director → ME
    Person with significant control
    2019-12-16 ~ 2019-12-18
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
  • 48
    BKF ONE HUNDRED AND TWENTY EIGHT LIMITED
    SC647729
    16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-11-21 ~ 2019-12-19
    IIF 100 - Director → ME
    2021-01-20 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2019-11-21 ~ 2019-12-19
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 49
    BKF ONE HUNDRED AND TWENTY FIVE LIMITED
    SC641363
    16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-09-12 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
  • 50
    BKF ONE HUNDRED AND TWENTY ONE LIMITED
    SC590057 SC649747... (more)
    16 Royal Exchange Square, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-28 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 51
    BKF ONE HUNDRED AND TWENTY THREE LIMITED
    SC607567 SC590057... (more)
    16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-09-07 ~ dissolved
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 52
    BKF REALISATIONS LIMITED
    - now SC342320
    PELLINI'S GELATERIA & PASTICERIA LIMITED
    - 2017-03-29 SC342320 SC706480... (more)
    BKF FORTY-ONE LIMITED - 2008-05-16
    C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (3 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 229 - Director → ME
  • 53
    BKF SECRETARIES LIMITED
    SC295905
    C/o Bannatyne Kirkwood, France & Co, 16 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents, 45 offsprings)
    Officer
    2006-01-23 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 54
    BKF SEVENTY-FIVE LIMITED
    SC431397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-18 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-02-25
    The P&a Partnership, 69 Buchanan Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-08-29 ~ 2012-12-18
    IIF 118 - Director → ME
  • 55
    BKF SEVENTY-TWO LIMITED
    SC422893
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2012-04-27 ~ dissolved
    IIF 141 - Director → ME
  • 56
    BKF SIXTY-NINE LIMITED
    SC418938 SC492512
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 138 - Director → ME
  • 57
    BKF SIXTY-TWO LIMITED
    SC412031
    The Exchange, 142 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ 2011-12-05
    IIF 139 - Director → ME
  • 58
    BKF TEA LIMITED
    SC824065
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2024-09-27 ~ 2024-10-10
    IIF 15 - Director → ME
    Person with significant control
    2024-09-27 ~ 2024-10-16
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
  • 59
    BLIT INVESTMENTS LIMITED
    SC806265
    66 East Kilbride Road, Busby, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-04-09 ~ 2024-04-09
    IIF 228 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-09
    IIF 357 - Ownership of voting rights - 75% or more → OE
    IIF 357 - Right to appoint or remove directors → OE
    IIF 357 - Ownership of shares – 75% or more → OE
  • 60
    BLP CREATIONS LIMITED
    - now SC128548
    CORPROP NOMINEES LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved Corporate (18 parents, 245 offsprings)
    Officer
    1998-09-01 ~ 2005-12-31
    IIF 160 - Director → ME
  • 61
    BLYTH ELECTRICAL LIMITED
    - now SC494577
    BKF ONE HUNDRED LIMITED
    - 2015-02-20 SC494577
    Blyth House, Alva Industrial Estate, Alva, Clackmannanshire
    Dissolved Corporate (3 parents)
    Officer
    2015-01-08 ~ 2015-02-27
    IIF 43 - Director → ME
  • 62
    BMES HOLDINGS LIMITED
    SC748262
    Hilton House, 9 -11 Hilton Terrace, Bishopbriggs, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-25 ~ 2022-10-25
    IIF 185 - Director → ME
    Person with significant control
    2022-10-25 ~ 2023-03-31
    IIF 368 - Ownership of voting rights - 75% or more → OE
    IIF 368 - Ownership of shares – 75% or more → OE
    IIF 368 - Right to appoint or remove directors → OE
  • 63
    BOS TAURUS HOLDINGS LTD
    SC809154
    35 South Street, Elgin, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2024-06-21
    IIF 1 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Ownership of shares – 75% or more → OE
  • 64
    BRADSTONE INVESTMENTS LIMITED
    - now SC684091
    BKF NEWCO 2 LIMITED
    - 2021-01-11 SC684091 SC688026... (more)
    C/o Greg Hannah, 26 Victoria Street, Rutherglen, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-21 ~ 2021-01-14
    IIF 232 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-01-14
    IIF 364 - Ownership of shares – 75% or more → OE
    IIF 364 - Ownership of voting rights - 75% or more → OE
    IIF 364 - Right to appoint or remove directors → OE
  • 65
    BRIDGEND GM LIMITED
    SC611861
    Uphall Estates, Uphall, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ 2018-11-09
    IIF 245 - Director → ME
    Person with significant control
    2018-10-26 ~ 2019-11-15
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Ownership of shares – 75% or more → OE
  • 66
    BROADSTONE PENSIONS CONSULTING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-06
    Due to be dissolved on 2024-06-20
    THOMSON DICKSON CONSULTING LIMITED - 2019-05-03
    BKF EIGHTY-SEVEN LIMITED
    - 2013-09-30 SC458221 OC302307
    Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2013-09-03 ~ 2013-09-16
    IIF 101 - Director → ME
  • 67
    BURNBANK STABLES LIMITED
    - now SC444837
    BKF EIGHTY LIMITED
    - 2013-04-02 SC444837
    3 Mounthilly Road, Chapelton, Strathaven, Scotland
    Active Corporate (2 parents)
    Officer
    2013-03-12 ~ 2013-07-24
    IIF 87 - Director → ME
  • 68
    BURNS & LEDGERWOOD EYECARE LIMITED
    - now SC642235
    BKF ONE HUNDRED AND TWENTY SIX LIMITED
    - 2019-09-25 SC642235
    16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-09-20 ~ 2019-10-01
    IIF 81 - Director → ME
    Person with significant control
    2019-09-20 ~ 2019-11-14
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 69
    CAIRNGORM WOODWORKS LIMITED
    SC683315
    C/o Steven Brand Joinery Unit 10, 3-4 Dalfaber Industrial Estate, Aviemore, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-12-09 ~ 2020-12-10
    IIF 38 - Director → ME
    Person with significant control
    2020-12-09 ~ 2020-12-10
    IIF 362 - Right to appoint or remove directors → OE
    IIF 362 - Ownership of shares – 75% or more → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
  • 70
    CAIRNHILL HOLDINGS LIMITED
    - now SC684102
    BKF NEWCO 3 LIMITED
    - 2021-01-14 SC684102 SC693211... (more)
    Penkill Farm, , Girvan, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-12-21 ~ 2021-01-18
    IIF 79 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-01-18
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 71
    CALEDONIA SHORTS LIMITED
    SC525096
    147 Bath Street, Glasgow, Lanarkshire
    Dissolved Corporate (6 parents)
    Officer
    2016-01-25 ~ 2016-02-25
    IIF 77 - Director → ME
  • 72
    CAMPBELL NASH LIMITED
    - now SC354424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10
    Dissolved on 2021-11-19
    BKF FORTY-SEVEN LIMITED
    - 2009-02-19 SC354424
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-02-03 ~ 2009-03-24
    IIF 151 - Director → ME
  • 73
    CHARLIE CAMERON LIMITED
    - now SC418935
    BKF SIXTY-EIGHT LIMITED
    - 2012-04-17 SC418935 SC457277
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2012-03-08 ~ 2012-07-03
    IIF 135 - Director → ME
  • 74
    CIENDOS LIMITED
    - now SC710876
    BKF NEWCO 14 LIMITED
    - 2022-01-07 SC710876 SC678657... (more)
    69 Partickhill Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-09-30 ~ 2022-01-07
    IIF 196 - Director → ME
    Person with significant control
    2021-09-30 ~ 2022-01-07
    IIF 360 - Ownership of voting rights - 75% or more → OE
    IIF 360 - Right to appoint or remove directors → OE
    IIF 360 - Ownership of shares – 75% or more → OE
  • 75
    CLANN LIR CONSULTANCY LIMITED
    SC748074
    10/1 Comiston Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2022-10-22 ~ 2022-10-27
    IIF 28 - Director → ME
    Person with significant control
    2022-10-22 ~ 2022-10-27
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
  • 76
    COM-FI LIMITED
    SC595148
    65 Rodney Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2018-04-23 ~ 2018-04-30
    IIF 56 - Director → ME
    Person with significant control
    2018-04-23 ~ 2018-04-30
    IIF 391 - Right to appoint or remove directors → OE
    IIF 391 - Ownership of shares – 75% or more → OE
    IIF 391 - Ownership of voting rights - 75% or more → OE
  • 77
    COMMUNITY INTEREST LIMITED
    - now SC483614
    BKF NINETY-THREE LIMITED
    - 2014-08-18 SC483614
    C/o, 16 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-08-05 ~ dissolved
    IIF 78 - Director → ME
  • 78
    COMPLETION PRODUCTS HOLDINGS LIMITED
    SC826067
    117 Desswood Place, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-16 ~ 2024-10-21
    IIF 190 - Director → ME
    Person with significant control
    2024-10-16 ~ 2024-10-21
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of shares – 75% or more → OE
  • 79
    CONFIDA FM LIMITED - now
    QUALITY OUTSOURCE SERVICES UK LIMITED
    - 2017-05-17 SC562819
    SERCON PROCUREMENT SERVICES LIMITED
    - 2017-05-11 SC562819
    Craigton House, 133 Barfillan Drive, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2017-04-07 ~ 2017-05-11
    IIF 10 - Director → ME
    Person with significant control
    2017-04-07 ~ 2017-05-11
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 80
    CONSTRUCTION DISPUTE RESOLUTION HOLDINGS LIMITED
    SC843810
    Unit 3/2 Mccafferty House, 99 Firhill Road, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-04-03 ~ 2025-04-15
    IIF 216 - Director → ME
    Person with significant control
    2025-04-03 ~ 2025-04-15
    IIF 321 - Right to appoint or remove directors → OE
    IIF 321 - Ownership of shares – 75% or more → OE
    IIF 321 - Ownership of voting rights - 75% or more → OE
  • 81
    COPYLAB GROUP LIMITED
    SC765549
    Macfarlane Gray House (aab), Springbank Road, Stirling, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-11 ~ 2025-01-06
    IIF 173 - Director → ME
    Person with significant control
    2023-04-11 ~ 2025-01-06
    IIF 320 - Right to appoint or remove directors → OE
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Ownership of voting rights - 75% or more → OE
  • 82
    CRAIG WILSON HOLDINGS LIMITED
    - now SC687759
    BKF NEWCO 8 LIMITED
    - 2021-02-16 SC687759 SC688026... (more)
    Livestock Auction Mart, Whitefordhill, Ayr, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2021-03-01
    IIF 221 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-01
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 83
    CUILLIN HILLS HOLDINGS LTD
    SC846270
    Unit 23, 56 Dumbryden Road, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-04-24 ~ 2025-06-01
    IIF 44 - Director → ME
    Person with significant control
    2025-04-24 ~ 2025-06-01
    IIF 336 - Ownership of shares – 75% or more → OE
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
  • 84
    DATK LIMITED
    - now SC584896
    BKF ONE HUNDRED AND NINETEEN LIMITED
    - 2018-01-23 SC584896
    Low Carston Farm, Ochiltree, Cumnock, Ayrshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-05 ~ 2018-01-23
    IIF 99 - Director → ME
    Person with significant control
    2018-01-05 ~ 2018-11-07
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 85
    DELTA PHARMACY LIMITED
    SC869753
    153 Ayr Road, Prestwick, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-11 ~ 2025-11-17
    IIF 26 - Director → ME
    Person with significant control
    2025-11-11 ~ 2025-11-17
    IIF 328 - Ownership of shares – 75% or more → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
    IIF 328 - Right to appoint or remove directors → OE
  • 86
    DICKIE & MOORE GROUP LIMITED
    SC808286
    4 Orbital Court, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-25 ~ 2024-04-25
    IIF 193 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 322 - Right to appoint or remove directors → OE
    IIF 322 - Ownership of voting rights - 75% or more → OE
    IIF 322 - Ownership of shares – 75% or more → OE
  • 87
    DIRECT DIAL SOLUTIONS LTD.
    SC524113
    116 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-01-13 ~ 2016-01-19
    IIF 45 - Director → ME
  • 88
    DONADDEN LIMITED
    SC786543
    5 Newfield Road, Elgin, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-20 ~ 2023-11-01
    IIF 42 - Director → ME
    Person with significant control
    2023-10-20 ~ 2023-11-01
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Right to appoint or remove directors → OE
    IIF 350 - Ownership of shares – 75% or more → OE
  • 89
    DYNAMIC PRODUCT DEVELOPMENT LIMITED
    - now SC423332
    BKF SEVENTY-FOUR LIMITED
    - 2012-08-22 SC423332
    The Exchange, 142 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (5 parents)
    Officer
    2012-05-03 ~ 2012-09-10
    IIF 133 - Director → ME
  • 90
    E-TOOLING LIMITED
    - now SC714792
    BKF NEWCO ATM LIMITED
    - 2022-02-10 SC714792
    Hurlawcrook Road, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-11-11 ~ 2022-02-10
    IIF 204 - Director → ME
    Person with significant control
    2021-11-11 ~ 2022-02-10
    IIF 359 - Right to appoint or remove directors → OE
    IIF 359 - Ownership of shares – 75% or more → OE
    IIF 359 - Ownership of voting rights - 75% or more → OE
  • 91
    ECOLIVING (SOUTH) LIMITED
    - now SC448366
    ECOLIVING FRANCHISE LIMITED
    - 2013-07-02 SC448366
    BKF EIGHTY-TWO LIMITED
    - 2013-05-29 SC448366
    60 High Craighall Road, Port Dundas, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-04-24 ~ 2013-07-02
    IIF 223 - Director → ME
  • 92
    EFFECTIVE VISUAL MARKETING HOLDINGS LIMITED - now
    BKF EIGHTY-EIGHT LIMITED
    - 2013-11-12 SC459657
    Unit 5-6, Block 8 3 Spiersbridge Terrace, Thornliebank, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-09-20 ~ 2013-11-11
    IIF 224 - Director → ME
  • 93
    EFH PROPERTIES LIMITED
    SC598246
    C/o Ncs, 65 Rodney Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2018-05-25 ~ 2018-06-19
    IIF 59 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-06-19
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
  • 94
    ELDER & PATON (HOLDINGS) LIMITED
    SC820957
    Arran Road Arran Road, North Muirton, Perth, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-28 ~ 2024-09-01
    IIF 168 - Director → ME
    Person with significant control
    2024-08-28 ~ 2024-09-01
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of shares – 75% or more → OE
  • 95
    ELECTRONIC MECHANICAL ASSEMBLY LIMITED
    SC715286 SC055869
    30 Earl Haig Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-11-17 ~ 2021-11-22
    IIF 200 - Director → ME
    Person with significant control
    2021-11-17 ~ 2021-11-22
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 96
    EMOD INVESTMENTS LIMITED
    SC699440
    216 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-21 ~ 2021-06-03
    IIF 212 - Director → ME
    Person with significant control
    2021-05-21 ~ 2021-07-22
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
  • 97
    EVERYWARE HOLDINGS LIMITED
    13419416
    Chandos Business Centre 87a, Warwick Street, Leamington Spa, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-25 ~ 2021-06-09
    IIF 220 - Director → ME
    Person with significant control
    2021-05-25 ~ 2021-06-09
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
    IIF 309 - Ownership of shares – 75% or more → OE
  • 98
    EVERYWARE SCOTLAND LIMITED
    - now SC693211
    BKF NEWCO 13 LIMITED
    - 2021-04-07 SC693211 SC691229... (more)
    65 Rodney Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2021-03-23 ~ 2021-06-11
    IIF 225 - Director → ME
    Person with significant control
    2021-03-23 ~ 2021-06-01
    IIF 355 - Right to appoint or remove directors → OE
    IIF 355 - Ownership of voting rights - 75% or more → OE
    IIF 355 - Ownership of shares – 75% or more → OE
  • 99
    FACTOR FIRST LIMITED
    - now SC420455 SC170493
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-08-29
    Petition date on 2013-08-29
    Conclusion of winding up on 2013-09-26
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-09-26
    Commencement of winding up on 2013-09-26
    Conclusion of winding up on 2015-12-10
    Due to be dissolved on 2016-03-11
    BKF SEVENTY LIMITED
    - 2012-04-25 SC420455
    7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-03-27 ~ 2012-04-26
    IIF 142 - Director → ME
  • 100
    FC FABRICATIONS LIMITED
    SC629413
    Suite 2/3 48 West George Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2019-05-02 ~ 2019-05-07
    IIF 47 - Director → ME
    Person with significant control
    2019-05-02 ~ 2019-05-03
    IIF 388 - Right to appoint or remove directors → OE
    IIF 388 - Ownership of shares – 75% or more → OE
    IIF 388 - Ownership of voting rights - 75% or more → OE
  • 101
    FINBORA GROUP LIMITED - now
    CREDITFIX HOLDINGS LIMITED
    - 2019-08-20 SC545312 12939579... (more)
    BKF ONE HUNDRED AND TEN LIMITED
    - 2016-10-07 SC545312
    Third Floor, 4 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2016-09-13 ~ 2016-10-12
    IIF 7 - Director → ME
    Person with significant control
    2016-09-13 ~ 2016-10-12
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Has significant influence or control → OE
  • 102
    FLAUNT LG LIMITED
    SC591909
    Suite 7.1, (floor 7) Skypark 1 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-03-20 ~ 2018-03-23
    IIF 60 - Director → ME
    Person with significant control
    2018-03-20 ~ 2018-03-23
    IIF 374 - Ownership of voting rights - 75% or more → OE
    IIF 374 - Ownership of shares – 75% or more → OE
    IIF 374 - Right to appoint or remove directors → OE
  • 103
    FLAUNT MH LIMITED
    SC509584 SC518898
    Suite 7.1 Skypark 1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-06-29 ~ 2015-07-10
    IIF 102 - Director → ME
  • 104
    FLAUNT PM LIMITED
    SC543194
    Suite 7.1, Skypark 1 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-08-19 ~ 2016-08-22
    IIF 235 - Director → ME
    Person with significant control
    2016-08-19 ~ 2016-08-22
    IIF 373 - Ownership of voting rights - 75% or more → OE
    IIF 373 - Has significant influence or control → OE
    IIF 373 - Right to appoint or remove directors → OE
    IIF 373 - Ownership of shares – 75% or more → OE
  • 105
    FPPS (HOLDINGS) LIMITED
    SC874684
    24 Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-09 ~ 2026-02-23
    IIF 24 - Director → ME
    Person with significant control
    2026-01-09 ~ 2026-02-23
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
  • 106
    FREEDOM WATER LIMITED
    SC744260
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2022-09-13 ~ 2022-09-16
    IIF 187 - Director → ME
    Person with significant control
    2022-09-13 ~ 2022-09-16
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
  • 107
    FRENCH DUNCAN CONTACT CENTRES LIMITED
    SC645327
    133 Finnieston Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2019-10-24 ~ 2019-11-19
    IIF 50 - Director → ME
    Person with significant control
    2019-10-24 ~ 2019-11-19
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
  • 108
    FRITH INVESTMENTS LIMITED
    SC728311
    25 Albert Drive, Bearsden, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ 2022-04-02
    IIF 188 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-04-08
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Right to appoint or remove directors → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
  • 109
    FUTURE ARCHITECTURAL LIGHTING HOLDINGS LIMITED
    SC849911
    Westburn House, Mcnee Road, Prestwick, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-27 ~ 2025-06-18
    IIF 213 - Director → ME
    Person with significant control
    2025-05-27 ~ 2025-06-18
    IIF 347 - Right to appoint or remove directors → OE
    IIF 347 - Ownership of shares – 75% or more → OE
    IIF 347 - Ownership of voting rights - 75% or more → OE
  • 110
    G2 AC LIMITED
    SC456817
    116 West Regent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2013-08-15 ~ 2013-08-19
    IIF 83 - Director → ME
  • 111
    G2 IT COMMS LIMITED
    - now SC483613
    Insolvency (Case 1) In administration
    Administration started on 2024-07-24
    BKF NINETY-TWO LIMITED
    - 2014-08-12 SC483613
    C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    In Administration Corporate (4 parents)
    Officer
    2014-08-05 ~ 2014-08-15
    IIF 86 - Director → ME
  • 112
    G2 PROPERTY INVESTMENTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-07-24
    BKF SEVENTY-SIX LIMITED
    - 2012-11-01 SC431987 SC412476
    C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    In Administration Corporate (6 parents)
    Officer
    2012-09-06 ~ 2012-09-19
    IIF 103 - Director → ME
  • 113
    GAILFORCE SERVICES LIMITED - now
    BKF FORTY-EIGHT LIMITED
    - 2009-03-02 SC355632
    Unit M15 Rosemount Work Place, 143 Charles Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2009-02-25 ~ 2009-02-27
    IIF 161 - Director → ME
  • 114
    GARDRUM INVESTMENTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-10-31
    Petition date on 2017-10-31
    Conclusion of winding up on 2019-05-10
    Dissolved on 2019-08-14
    BKF FIFTY-NINE LIMITED
    - 2011-12-16 SC394990
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2011-03-08 ~ 2011-06-17
    IIF 137 - Director → ME
  • 115
    GARRION BRIDGES HOLDINGS LIMITED
    SC640964
    Garrion Bridges Garden & Antiques Centre, Horsley Brae, Wishaw, North Lanarkshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2019-09-09
    IIF 64 - Director → ME
    Person with significant control
    2019-09-06 ~ 2019-10-01
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 116
    GECS LABS LIMITED
    SC835070
    216 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2025-01-23 ~ 2025-01-24
    IIF 177 - Director → ME
    Person with significant control
    2025-01-23 ~ 2025-01-24
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Ownership of shares – 75% or more → OE
    IIF 343 - Right to appoint or remove directors → OE
  • 117
    GLASGOW PIZZA COMPANY LIMITED
    SC705528
    216 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-02 ~ 2021-08-03
    IIF 174 - Director → ME
    Person with significant control
    2021-08-02 ~ 2021-08-16
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 118
    GNA PROPERTY HOLDINGS LIMITED
    SC827799
    Academy House, Shedden Park Road, Kelso, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-04 ~ 2024-11-04
    IIF 30 - Director → ME
    Person with significant control
    2024-11-04 ~ 2024-11-04
    IIF 332 - Ownership of voting rights - 75% or more → OE
    IIF 332 - Right to appoint or remove directors → OE
    IIF 332 - Ownership of shares – 75% or more → OE
  • 119
    GNB HOLDINGS LIMITED
    - now SC724967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-27
    BKF NEWCO GIL LIMITED
    - 2022-04-13 SC724967
    216 West George Street, Glasgow, Scotland
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2022-03-02 ~ 2022-04-13
    IIF 148 - Director → ME
    Person with significant control
    2022-03-02 ~ 2022-04-13
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 120
    GOW GROUP LIMITED
    SC813283
    The Yard, Sordale, Halkirk, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2024-06-11 ~ 2024-06-12
    IIF 238 - Director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 378 - Ownership of voting rights - 75% or more → OE
    IIF 378 - Ownership of shares – 75% or more → OE
    IIF 378 - Right to appoint or remove directors → OE
  • 121
    GP MATTERS HOLDINGS LIMITED
    SC840831
    5 Park Gate, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-11 ~ 2025-03-24
    IIF 37 - Director → ME
    Person with significant control
    2025-03-11 ~ 2025-03-24
    IIF 352 - Right to appoint or remove directors → OE
    IIF 352 - Ownership of voting rights - 75% or more → OE
    IIF 352 - Ownership of shares – 75% or more → OE
  • 122
    GWI COMPANY DEVELOPMENT LIMITED
    - now SC387851
    BKF FIFTY-EIGHT LIMITED
    - 2011-09-14 SC387851
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ 2011-09-16
    IIF 136 - Director → ME
  • 123
    HADDEN CONSTRUCTION HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-13
    BKF SEVENTY-ONE LIMITED
    - 2012-05-18 SC422892
    C/o Begbies Traynor, Ground Floor East Suite Exchange Place 3, 3 Semple Street, Edinburgh
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2012-05-14
    IIF 134 - Director → ME
  • 124
    HCS WATER HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30
    Dissolved on 2024-11-29
    BKF ONE HUNDRED AND TWELVE LIMITED
    - 2017-02-17 SC548759
    C/o Frp Avisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-10-28 ~ 2017-02-14
    IIF 106 - Director → ME
    Person with significant control
    2016-10-28 ~ 2017-02-14
    IIF 372 - Ownership of shares – 75% or more → OE
    IIF 372 - Ownership of voting rights - 75% or more → OE
  • 125
    HEG HOLDINGS LIMITED
    - now SC584897
    BKF ONE HUNDRED AND TWENTY LIMITED
    - 2018-01-23 SC584897
    C/o Azets 3, Wellington Square, Ayr, Scotland
    Active Corporate (7 parents)
    Officer
    2018-01-05 ~ 2018-01-23
    IIF 115 - Director → ME
    Person with significant control
    2018-01-05 ~ 2018-11-07
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 126
    HYDROLOCK OCEAN POWER LIMITED - now
    HYDROLOCKE OCEAN POWER LIMITED
    - 2023-01-18 SC749197
    2nd Floor, 16 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2022-11-03 ~ 2022-11-30
    IIF 32 - Director → ME
    Person with significant control
    2022-11-03 ~ 2022-11-30
    IIF 314 - Right to appoint or remove directors → OE
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Ownership of shares – 75% or more → OE
  • 127
    I & C PROCESS SOLUTIONS LIMITED
    SC557905
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2017-02-16 ~ 2017-05-01
    IIF 105 - Director → ME
    Person with significant control
    2017-02-16 ~ 2017-03-01
    IIF 377 - Right to appoint or remove directors → OE
    IIF 377 - Ownership of voting rights - 75% or more → OE
    IIF 377 - Ownership of shares – 75% or more → OE
  • 128
    IA3 LIMITED - now
    BKF FIFTY-FIVE LIMITED
    - 2010-11-30 SC370037
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2009-12-11 ~ 2010-03-03
    IIF 12 - Director → ME
  • 129
    IDS HOLDINGS LIMITED
    SC526061
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2016-02-05 ~ 2016-05-25
    IIF 95 - Director → ME
  • 130
    IIOTEK LIMITED
    SC574909
    45 Douglas Street, Motherwell, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-08-30 ~ 2017-11-13
    IIF 4 - Director → ME
    Person with significant control
    2017-08-30 ~ 2017-11-13
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
  • 131
    INTRA URBAN PROPERTY MAINTENANCE LIMITED
    SC650772
    216 West George Street, C/o Gilliland & Co, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2020-01-07 ~ 2020-01-07
    IIF 3 - Director → ME
    Person with significant control
    2020-01-07 ~ 2020-01-10
    IIF 392 - Ownership of voting rights - 75% or more → OE
    IIF 392 - Ownership of shares – 75% or more → OE
    IIF 392 - Right to appoint or remove directors → OE
  • 132
    INTRA URBAN WINDOWS LIMITED
    SC781168
    216 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-09-01 ~ 2023-09-14
    IIF 20 - Director → ME
    Person with significant control
    2023-09-01 ~ 2023-09-14
    IIF 329 - Ownership of shares – 75% or more → OE
    IIF 329 - Right to appoint or remove directors → OE
    IIF 329 - Ownership of voting rights - 75% or more → OE
  • 133
    JADE CORPORATION HOLDINGS LIMITED
    SC636255
    16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-07-16 ~ 2019-07-26
    IIF 53 - Director → ME
    Person with significant control
    2019-07-16 ~ 2019-07-26
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
  • 134
    JAMES CRAIG HOLDINGS LIMITED
    - now SC687728 SC688026
    BKF NEWCO 6 LIMITED
    - 2021-02-16 SC687728 SC688026... (more)
    Livestock Auction Mart, Whitefordhill, Ayr, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-02-01 ~ 2021-03-01
    IIF 178 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-01
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
  • 135
    JAMES CRAIG MARTS HOLDINGS LIMITED
    - now SC688026 SC687728
    BKF NEWCO 9 LIMITED
    - 2021-02-16 SC688026 SC678657... (more)
    Livestock Auction Mart, Whitefordhill, Ayr, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-03 ~ 2021-03-01
    IIF 180 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-03-01
    IIF 345 - Right to appoint or remove directors → OE
    IIF 345 - Ownership of voting rights - 75% or more → OE
    IIF 345 - Ownership of shares – 75% or more → OE
  • 136
    JAMES CRAIG MARTS LIMITED
    - now SC687760 SC110529
    BKF NEWCO 7 LIMITED
    - 2021-02-16 SC687760 SC688026... (more)
    Livestock Auction Mart, Whitefordhill, Ayr, Scotland
    Active Corporate (7 parents)
    Officer
    2021-02-01 ~ 2021-03-01
    IIF 206 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-01
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 137
    JISAACH ESTATES LIMITED
    SC680407
    27 Stirling Drive, Bearsden, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-11-10 ~ 2020-11-10
    IIF 231 - Director → ME
    Person with significant control
    2020-11-10 ~ 2020-11-10
    IIF 361 - Right to appoint or remove directors → OE
    IIF 361 - Ownership of voting rights - 75% or more → OE
    IIF 361 - Ownership of shares – 75% or more → OE
  • 138
    JLC RETAILER LTD
    - now SC692939
    BKF NEWCO 12 LIMITED
    - 2021-03-31 SC692939 SC691229... (more)
    17 Wallacelea, Rumford, Falkirk, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-22 ~ 2021-03-31
    IIF 179 - Director → ME
    Person with significant control
    2021-03-22 ~ 2021-03-31
    IIF 331 - Ownership of voting rights - 75% or more → OE
    IIF 331 - Ownership of shares – 75% or more → OE
    IIF 331 - Right to appoint or remove directors → OE
  • 139
    JPF PROPERTY CONSULTANCY LIMITED
    SC637654
    216 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-08-01 ~ 2019-08-06
    IIF 51 - Director → ME
    Person with significant control
    2019-08-01 ~ 2019-08-06
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
  • 140
    KAN6P LIMITED
    SC853606
    51 Gf Unit 8000 Academy Business Park, Gower Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-06-26 ~ 2025-06-30
    IIF 199 - Director → ME
    Person with significant control
    2025-06-26 ~ 2025-06-30
    IIF 349 - Ownership of shares – 75% or more → OE
    IIF 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of voting rights - 75% or more → OE
  • 141
    KAPPA BUILDING SERVICES LIMITED
    SC849599
    216 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ 2025-06-01
    IIF 189 - Director → ME
    Person with significant control
    2025-05-23 ~ 2025-06-01
    IIF 334 - Right to appoint or remove directors → OE
    IIF 334 - Ownership of shares – 75% or more → OE
    IIF 334 - Ownership of voting rights - 75% or more → OE
  • 142
    KARFIN LIMITED
    - now SC368058
    BKF FIFTY-THREE LIMITED
    - 2012-09-25 SC368058
    1 Brierie Lane, Houston, Renfrewshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-05 ~ 2012-10-01
    IIF 125 - Director → ME
  • 143
    KEN & SHELLY'S LIMITED
    - now SC452019
    BKF EIGHTY-THREE LIMITED
    - 2013-06-20 SC452019
    16 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-06-11 ~ 2013-06-20
    IIF 84 - Director → ME
  • 144
    KEPPIE HOLDINGS LIMITED
    SC597418
    160 West Regent Street, Glasgow, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2018-06-25
    IIF 58 - Director → ME
    Person with significant control
    2018-05-17 ~ 2018-06-27
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of shares – 75% or more → OE
  • 145
    KEPPIE TRUSTEES LIMITED
    SC793149
    160 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-21 ~ 2024-02-14
    IIF 230 - Director → ME
    Person with significant control
    2023-12-21 ~ 2024-02-14
    IIF 363 - Right to appoint or remove directors → OE
    IIF 363 - Ownership of voting rights - 75% or more → OE
  • 146
    KILMORY HOLDINGS LIMITED
    SC848694
    Unit 13a Kilmory Industrial Estate, Kilmory, Lochgilphead, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-15 ~ 2025-06-24
    IIF 197 - Director → ME
    Person with significant control
    2025-05-15 ~ 2025-06-24
    IIF 305 - Right to appoint or remove directors → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Ownership of shares – 75% or more → OE
  • 147
    LADYGLEN HOLDINGS LIMITED
    SC809281
    King Robert Hotel Glasgow Road, Whins Of Milton, Stirling, Scotland
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ 2024-06-10
    IIF 218 - Director → ME
    Person with significant control
    2024-05-02 ~ 2024-06-10
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Right to appoint or remove directors → OE
  • 148
    LAURIE ROSS HOLDINGS LIMITED
    SC501358
    37 Carmunnock Road, Mount Florida, Glasgow, Scotland, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-03-24 ~ 2015-05-06
    IIF 96 - Director → ME
  • 149
    LEGNAME LIMITED - now
    KENS YARD LIMITED - 2017-05-24
    BKF FORTY-NINE LIMITED
    - 2009-07-30 SC355633 SC342983
    Unit 2 Orchardbank Industrial Estate, Forfar, Angus
    Dissolved Corporate (18 parents)
    Officer
    2009-02-25 ~ 2009-04-27
    IIF 154 - Director → ME
  • 150
    LONGLANE PROPERTY INVESTMENTS LIMITED
    SC748277
    Hilton House, 9 -11 Hilton Terrace, Bishopbriggs, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2022-10-25 ~ 2022-10-25
    IIF 170 - Director → ME
    Person with significant control
    2022-10-25 ~ 2023-03-31
    IIF 369 - Ownership of voting rights - 75% or more → OE
    IIF 369 - Ownership of shares – 75% or more → OE
    IIF 369 - Right to appoint or remove directors → OE
  • 151
    MACKENZIE HOUSE (KILMARNOCK) LIMITED
    - now SC504609
    BKF ONE HUNDRED AND TWO LIMITED
    - 2015-04-30 SC504609
    34-36 Grange Street, Kilmarnock, Ayrshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-29 ~ 2015-04-30
    IIF 73 - Director → ME
  • 152
    MACLEAN NORTH CONNEL LIMITED
    SC634833
    C/o Dallas Mcmillan Solicitors, 70 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ 2019-07-04
    IIF 234 - Director → ME
    Person with significant control
    2019-07-01 ~ 2019-07-04
    IIF 367 - Right to appoint or remove directors → OE
    IIF 367 - Ownership of shares – 75% or more → OE
    IIF 367 - Ownership of voting rights - 75% or more → OE
  • 153
    MAKE SHORTY PRODUCTIONS LIMITED - now
    RAG TAG AND BOBTALE LIMITED
    - 2013-11-11 SC423331
    BKF SEVENTY-THREE LIMITED
    - 2012-06-21 SC423331
    Arch 1 Eastvale Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2012-05-03 ~ 2012-06-28
    IIF 13 - Director → ME
  • 154
    MALLAIG MARINE (HOLDINGS) LIMITED
    SC767683
    Glengorm, Morar, Mallaig, Scotland
    Active Corporate (3 parents)
    Officer
    2023-04-28 ~ 2023-08-31
    IIF 169 - Director → ME
    Person with significant control
    2023-04-28 ~ 2023-08-31
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
    IIF 310 - Right to appoint or remove directors → OE
  • 155
    MAQ (AIR CONDITIONING) HOLDING LIMITED
    SC861558
    Glenburn House, 1, Allanshaw Industrial Estate, Hamilton, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-04 ~ 2025-09-04
    IIF 211 - Director → ME
    Person with significant control
    2025-09-04 ~ 2025-09-04
    IIF 324 - Ownership of shares – 75% or more → OE
    IIF 324 - Right to appoint or remove directors → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
  • 156
    MARBLE FASHION DESIGNS CANADA LIMITED
    - now SC492511 SC492512... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-01
    BKF NINETY-FIVE LIMITED
    - 2014-12-09 SC492511 SC490638
    C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2014-12-02 ~ 2014-12-09
    IIF 9 - Director → ME
  • 157
    MARBLE FASHION DESIGNS DISTRIBUTION LIMITED
    - now SC492724 SC490638... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-01
    BKF NINETY-NINE LIMITED
    - 2014-12-09 SC492724
    C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2014-12-04 ~ 2014-12-09
    IIF 36 - Director → ME
  • 158
    MARBLE FASHION DESIGNS EUROPE LIMITED
    - now SC492513 SC492512... (more)
    BKF NINETY-SEVEN LIMITED
    - 2014-12-09 SC492513 SC439973
    49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2014-12-02 ~ 2014-12-09
    IIF 85 - Director → ME
  • 159
    MARBLE FASHION DESIGNS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-01
    BKF NINETY-FIVE LIMITED
    - 2014-11-14 SC490638 SC492511
    C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2014-11-06 ~ 2014-11-11
    IIF 6 - Director → ME
  • 160
    MARBLE FASHION DESIGNS UK LIMITED
    - now SC492505 SC492512... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-01
    BKF NINETY-EIGHT LIMITED
    - 2014-12-09 SC492505
    C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2014-12-02 ~ 2014-12-09
    IIF 35 - Director → ME
  • 161
    MARBLE FASHION DESIGNS US LIMITED
    - now SC492512 SC492505... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-01
    BKF NINETY-SIX LIMITED
    - 2014-12-09 SC492512 SC418938
    C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2014-12-02 ~ 2014-12-09
    IIF 5 - Director → ME
  • 162
    MARBLE FASHIONS LIMITED
    SC514122
    49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2015-08-27 ~ 2015-09-07
    IIF 92 - Director → ME
  • 163
    MB SERVICES (CONSULTANCY) LIMITED
    - now SC640295
    BLUEHYDRO TECH (UK) LIMITED
    - 2020-10-29 SC640295 SC678657
    4 Vivian Avenue, Milngavie, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-08-30 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
  • 164
    MBI PROPERTY HOLDINGS LIMITED
    - now SC631940
    BKF ONE HUNDRED AND TWENTY FOUR LIMITED
    - 2019-09-17 SC631940
    17-19 Hill Street, Kilmarnock, Scotland
    Active Corporate (2 parents)
    Officer
    2019-05-30 ~ 2019-09-17
    IIF 48 - Director → ME
    Person with significant control
    2019-05-30 ~ 2019-09-17
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 165
    MBM PRINT HOLDINGS LIMITED
    SC881793
    1 Tennant Avenue, East Kilbride, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2026-03-09 ~ 2026-03-26
    IIF 29 - Director → ME
    Person with significant control
    2026-03-09 ~ 2026-04-13
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 166
    MBM PRINT SCS LIMITED - now
    BKF EIGHTY-NINE LIMITED
    - 2014-06-04 SC476715
    1 Tennant Avenue, East Kilbride, Scotland
    Active Corporate (6 parents)
    Officer
    2014-05-02 ~ 2014-05-21
    IIF 80 - Director → ME
  • 167
    MBM PROPERTY ASSETS LIMITED
    SC883556
    1 Tennant Avenue, East Kilbride, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-03-24 ~ 2026-03-31
    IIF 18 - Director → ME
    Person with significant control
    2026-03-24 ~ 2026-04-13
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 168
    MCALLISTER LITHO GLASGOW LIMITED
    - now SC439973 SC371988
    BKF SEVENTY-NINE LIMITED
    - 2013-01-14 SC439973 SC492513
    170 Elliot Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2013-01-10 ~ 2013-01-14
    IIF 120 - Director → ME
  • 169
    MCKENZIE-VAN RIJN (GLASGOW) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-11
    Dissolved on 2014-04-09
    MCKENZIE-GLASGOW LIMITED - 2010-04-13
    BKF FIFTY-FOUR LIMITED
    - 2010-03-09 SC368191
    Gcrr, 65 Bath Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-11-09 ~ 2010-03-08
    IIF 124 - Director → ME
  • 170
    MICROTECH TRUSTEES LIMITED
    SC703509
    17-19 Hill Street, Kilmarnock, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-06 ~ 2021-08-31
    IIF 214 - Director → ME
    Person with significant control
    2021-07-06 ~ 2021-08-31
    IIF 381 - Right to appoint or remove directors → OE
    IIF 381 - Ownership of voting rights - 75% or more → OE
  • 171
    MIDAS PROPERTIES HOLDINGS LIMITED
    SC826541
    3 Stable Road, Shotts, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-21 ~ 2024-10-22
    IIF 172 - Director → ME
    Person with significant control
    2024-10-21 ~ 2024-10-22
    IIF 344 - Ownership of voting rights - 75% or more → OE
    IIF 344 - Ownership of shares – 75% or more → OE
    IIF 344 - Right to appoint or remove directors → OE
  • 172
    MIDTON GROUP LIMITED - now
    BKF ONE HUNDRED AND TWENTY NINE LIMITED
    - 2019-12-06 SC648815
    Unit 11a Kilmory Industrial Estate, Lochgilphead, Argyll, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2019-12-04
    IIF 49 - Director → ME
    Person with significant control
    2019-12-03 ~ 2019-12-04
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
  • 173
    MIDTON HOLDINGS LIMITED - now
    BKF ONE HUNDRED AND FIVE LIMITED
    - 2015-07-30 SC508905
    Unit 11a, Kilmory Industrial Estate, Lochgilphead, Argyll
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-19 ~ 2015-07-29
    IIF 91 - Director → ME
  • 174
    MULTI METALS HOLDINGS LIMITED
    - now SC691229
    BKF NEWCO 11 LIMITED
    - 2021-03-11 SC691229 SC693211... (more)
    Block 1 Units 1 And 2 Belgrave Street, Bellshill Industrial Estate, Bellshill, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-03-04 ~ 2021-03-18
    IIF 183 - Director → ME
    Person with significant control
    2021-03-04 ~ 2021-03-18
    IIF 323 - Ownership of shares – 75% or more → OE
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
  • 175
    MUNRO CARE AND EDUCATION LIMITED
    SC742278
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2022-08-24 ~ 2023-08-31
    IIF 181 - Director → ME
    Person with significant control
    2022-08-24 ~ 2023-08-31
    IIF 335 - Right to appoint or remove directors → OE
    IIF 335 - Ownership of shares – 75% or more → OE
    IIF 335 - Ownership of voting rights - 75% or more → OE
  • 176
    MYOB HOLDINGS LIMITED
    - now SC763207
    BKF CROSS LIMITED
    - 2023-05-17 SC763207
    Unit 2a Bandeath Industrial Estate, Throsk, Stirling, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-03-22 ~ 2023-10-01
    IIF 244 - Director → ME
    Person with significant control
    2023-03-22 ~ 2023-10-01
    IIF 387 - Ownership of shares – 75% or more → OE
    IIF 387 - Right to appoint or remove directors → OE
    IIF 387 - Ownership of voting rights - 75% or more → OE
  • 177
    NANCY SMILLIE TRUSTEES LIMITED
    SC753702
    53 Cresswell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2024-05-23
    IIF 33 - Director → ME
    Person with significant control
    2022-12-22 ~ 2024-05-23
    IIF 346 - Ownership of shares – 75% or more → OE
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - Right to appoint or remove directors → OE
  • 178
    NCS LONDON LIMITED
    06806515
    7 Dolphin Point, Dolphin Way, Purfleet, Essex
    Active Corporate (5 parents)
    Officer
    2009-01-30 ~ 2009-04-01
    IIF 158 - Director → ME
  • 179
    NCS OFFICE HOLDINGS LIMITED - now
    BKF ONE HUNDRED AND TWENTY TWO LIMITED
    - 2019-01-24 SC614527 SC412475
    65 Rodney Street, Glasgow, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-11-23 ~ 2019-01-17
    IIF 55 - Director → ME
    Person with significant control
    2018-11-23 ~ 2019-01-17
    IIF 356 - Ownership of voting rights - 75% or more → OE
    IIF 356 - Right to appoint or remove directors → OE
    IIF 356 - Ownership of shares – 75% or more → OE
  • 180
    NCS OFFICE HOLDINGS SCOTLAND LIMITED - now
    BKF ONE HUNDRED AND TWENTY TWO LIMITED - 2019-03-01
    NCS OFFICE HOLDINGS LIMITED
    - 2019-01-24 SC412475 SC614527
    BKF SIXTY-SIX LIMITED
    - 2012-02-02 SC412475
    65 Rodney Street, Glasgow, Lanarkshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2011-12-02 ~ 2012-02-24
    IIF 131 - Director → ME
  • 181
    NCS OFFICE SYSTEMS (ENGLAND) LIMITED - now
    NCS OFFICE SYSTEMS (SERVICE) LIMITED - 2023-05-04
    BKF FIFTY LIMITED
    - 2009-03-27 06856424
    Unit 7 Dolphin Point, Dolphin Way, Purfleet, Essex
    Active Corporate (6 parents)
    Officer
    2009-03-24 ~ 2009-03-24
    IIF 159 - Director → ME
  • 182
    NCS OFFICE SYSTEMS (SERVICE) LIMITED - now
    NCS OFFICE SYSTEMS (ENGLAND) LIMITED
    - 2023-05-04 06806492 06856424
    Unit 7 Dolphin Point, Dolphin Way, Purfleet, Essex
    Active Corporate (8 parents)
    Officer
    2009-01-30 ~ 2009-05-25
    IIF 16 - Director → ME
  • 183
    NCS UTILITIES LIMITED
    SC513953
    65 Rodney Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2015-08-25 ~ 2015-08-27
    IIF 226 - Director → ME
  • 184
    NEWDOON CONSULTANCY LIMITED
    SC353592
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2009-01-16 ~ 2009-03-23
    IIF 156 - Director → ME
  • 185
    NIMWALKER PROPERTIES LIMITED
    SC609787
    Pirnie Lodge Farm, Slamannan, Falkirk, Scotland
    Active Corporate (3 parents)
    Officer
    2018-10-03 ~ 2018-10-08
    IIF 146 - Director → ME
    Person with significant control
    2018-10-03 ~ 2018-10-08
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
  • 186
    O CLUB (SCOTLAND) LIMITED - now
    ENVIROWORLD LIMITED - 2021-11-26
    POFI PROPERTIES LIMITED
    - 2020-11-16 SC645461
    BKF ONE HUNDRED AND TWENTY SEVEN LIMITED
    - 2019-10-31 SC645461
    7c Viewfield Place, Barnton Street, Stirling, Scotland
    Active Corporate (4 parents)
    Officer
    2019-10-28 ~ 2019-10-31
    IIF 93 - Director → ME
    Person with significant control
    2019-10-28 ~ 2019-10-31
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 187
    OCEAN ROCK HOLDINGS LIMITED
    SC780666
    Broomfield House, 3 Broomfield Road, Ayr, Ayrshire, Scotland
    Active Corporate (3 parents)
    Officer
    2023-08-29 ~ 2023-09-12
    IIF 175 - Director → ME
    Person with significant control
    2023-08-29 ~ 2023-09-12
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 188
    OFFICE TECHNOLOGY SERVICES LIMITED
    07076578
    10 Roebuck Rise, Purley On Thames, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-11-14 ~ 2009-11-17
    IIF 123 - Director → ME
  • 189
    OLA TRADING LIMITED
    - now SC506825
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-03
    Due to be dissolved on 2020-02-11
    BKF ONE HUNDRED AND THREE LIMITED
    - 2015-05-28 SC506825 SC548762... (more)
    C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2015-05-27 ~ 2015-05-28
    IIF 76 - Director → ME
  • 190
    OMH HOLDINGS LIMITED
    SC609850
    Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Scotland
    Active Corporate (4 parents)
    Officer
    2018-10-03 ~ 2018-10-08
    IIF 243 - Director → ME
    Person with significant control
    2018-10-03 ~ 2018-10-05
    IIF 386 - Ownership of shares – 75% or more → OE
    IIF 386 - Right to appoint or remove directors → OE
    IIF 386 - Ownership of voting rights - 75% or more → OE
  • 191
    OPTIMUM ECO GROUP HOLDINGS LIMITED - now
    BKF NEWCO RCCL LIMITED
    - 2022-09-06 SC738783
    1 Dunlop Drive, Meadowhead Industrial Estate, Irvine, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-07-20 ~ 2022-09-05
    IIF 209 - Director → ME
    Person with significant control
    2022-07-20 ~ 2022-09-05
    IIF 380 - Ownership of shares – 75% or more → OE
    IIF 380 - Right to appoint or remove directors → OE
    IIF 380 - Ownership of voting rights - 75% or more → OE
  • 192
    OPTIMUM ECO LTD
    SC771165 SC381492
    1 Dunlop Drive, Meadowhead Industrial Estate, Irvine, Scotland
    Active Corporate (7 parents)
    Officer
    2023-05-31 ~ 2023-06-01
    IIF 202 - Director → ME
  • 193
    OSCY ESTATES LIMITED
    - now 16798084
    BKF EEL (ONE) LIMITED
    - 2025-10-28 16798084
    5 Bollinway, Hale, Altrincham, England
    Active Corporate (5 parents)
    Officer
    2025-10-20 ~ 2025-10-28
    IIF 27 - Director → ME
    Person with significant control
    2025-10-20 ~ 2025-10-28
    IIF 316 - Ownership of shares – 75% or more → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Right to appoint or remove directors → OE
  • 194
    PARFUM BOTANICA LIMITED
    SC402342
    Home Farm, Brodick, Isle Of Arran
    Dissolved Corporate (5 parents)
    Officer
    2011-06-24 ~ 2013-08-19
    IIF 128 - Director → ME
  • 195
    PBS ADVISERS LIMITED - now
    BKF FIFTY-SIX LIMITED
    - 2010-04-21 SC376936
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (3 parents)
    Officer
    2010-04-16 ~ 2010-04-16
    IIF 121 - Director → ME
  • 196
    PELLINI'S GELATERIA & PASTICERIA LIMITED
    - now SC706480 SC342320... (more)
    BKF RECOVERY LIMITED
    - 2021-08-17 SC706480
    C/o M Hayes, 65 Rodney Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2021-08-12 ~ 2025-08-19
    IIF 194 - Director → ME
    Person with significant control
    2021-08-12 ~ 2025-08-10
    IIF 311 - Right to appoint or remove directors → OE
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
  • 197
    PHOENIX 4 FABRICATIONS LIMITED
    - now SC439680
    Insolvency (Case 1) In administration
    Administration started on 2022-05-12
    Administration ended on 2024-05-09
    BKF SEVENTY-EIGHT LIMITED
    - 2013-02-27 SC439680
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2013-01-07 ~ 2013-02-27
    IIF 119 - Director → ME
  • 198
    PLASTREPAIR EU LIMITED
    SC724024
    C/o Gilliland & Co, 216 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2022-02-22 ~ 2022-03-18
    IIF 208 - Director → ME
    Person with significant control
    2022-02-22 ~ 2022-03-28
    IIF 340 - Right to appoint or remove directors → OE
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Ownership of voting rights - 75% or more → OE
  • 199
    PRECISION TOOLING AND CASTINGS TRUSTEES LIMITED
    - now SC839949 SC629344
    BKF GUARCO TWO LIMITED
    - 2025-04-24 SC839949
    10 Spirit Aero Systems Europe Ltd, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-04 ~ 2025-04-24
    IIF 207 - Director → ME
    Person with significant control
    2025-03-04 ~ 2025-04-24
    IIF 319 - Ownership of voting rights - 75% or more → OE
    IIF 319 - Right to appoint or remove directors → OE
  • 200
    PROJECT PHEONIX LIMITED
    SC735641
    Office 6 Grange Business Centre, Glebe Street, Stevenston, Scotland
    Active Corporate (3 parents)
    Officer
    2022-06-15 ~ 2022-06-20
    IIF 217 - Director → ME
    Person with significant control
    2022-06-15 ~ 2022-06-20
    IIF 341 - Ownership of voting rights - 75% or more → OE
    IIF 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Right to appoint or remove directors → OE
  • 201
    QUEST FARM SUPPLIES HOLDING LIMITED
    SC861457
    37 Portland Road, Kilmarnock, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-03 ~ 2025-10-15
    IIF 191 - Director → ME
    Person with significant control
    2025-09-03 ~ 2025-10-15
    IIF 382 - Right to appoint or remove directors → OE
    IIF 382 - Ownership of shares – 75% or more → OE
    IIF 382 - Ownership of voting rights - 75% or more → OE
  • 202
    RACH17 LIMITED
    - now SC554443
    BKF ONE HUNDRED AND SIXTEEN LIMITED
    - 2017-01-18 SC554443
    102/104 Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-01-12 ~ 2017-01-18
    IIF 94 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
  • 203
    REDPATH TYRES HOLDINGS LIMITED
    SC827774
    Academy House, Shedden Park Road, Kelso, Roxburghshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-04 ~ 2024-11-04
    IIF 23 - Director → ME
    Person with significant control
    2024-11-04 ~ 2024-11-04
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Right to appoint or remove directors → OE
    IIF 317 - Ownership of shares – 75% or more → OE
  • 204
    REPRODUCTION PLASTER (GROUP) LIMITED
    SC883004
    Period House 5 Campsie Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-18 ~ 2026-03-24
    IIF 21 - Director → ME
    Person with significant control
    2026-03-18 ~ 2026-03-24
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
  • 205
    RGTO LIMITED
    SC595943
    56 High Street, Newarthill, Motherwell, Scotland
    Active Corporate (2 parents)
    Officer
    2018-05-01 ~ 2018-05-03
    IIF 140 - Director → ME
    Person with significant control
    2018-05-01 ~ 2018-05-02
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
  • 206
    RIOF SUPPLIES LIMITED
    SC581571
    16 Royal Exchange Square, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-15 ~ 2017-12-01
    IIF 117 - Director → ME
    Person with significant control
    2017-11-15 ~ 2017-12-01
    IIF 390 - Ownership of voting rights - 75% or more → OE
    IIF 390 - Ownership of shares – 75% or more → OE
    IIF 390 - Right to appoint or remove directors → OE
  • 207
    ROSA MANN PROPERTIES LIMITED
    SC863799
    599 Carntyne Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2025-09-23 ~ 2025-10-22
    IIF 210 - Director → ME
    Person with significant control
    2025-09-23 ~ 2025-10-22
    IIF 353 - Ownership of shares – 75% or more → OE
    IIF 353 - Right to appoint or remove directors → OE
    IIF 353 - Ownership of voting rights - 75% or more → OE
  • 208
    SCG TRADING LIMITED
    SC396319
    C/o 9 Duncolm Place, Milngavie, Glasgow, East Dunbartonshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-25 ~ 2011-03-31
    IIF 127 - Director → ME
  • 209
    SCOTIA TRUSTEES LIMITED
    - now SC864091
    BKF GUARCO THREE LIMITED
    - 2025-10-17 SC864091
    Unit 2 Moorfield North Industrial Park, Kilmarnock, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-25 ~ 2025-10-30
    IIF 17 - Director → ME
    Person with significant control
    2025-09-25 ~ 2025-10-30
    IIF 307 - Right to appoint or remove directors → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
  • 210
    SECURE-A-SEAL UK LIMITED
    SC513340
    Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-08-18 ~ 2015-08-20
    IIF 107 - Director → ME
  • 211
    SEMPLE FRASER LLP
    SO300371 SC376005
    Insolvency (Case 1) In administration
    Administration started on 2013-03-08
    Administration ended on 2014-03-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-07
    Dissolved on 2018-02-09
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    2004-05-13 ~ 2005-12-31
    IIF 246 - LLP Member → ME
  • 212
    SF FORMATIONS LIMITED
    - now SC128547
    BLP FORMATIONS LIMITED
    - 2004-11-08 SC128547
    CORPROP FORMATIONS LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 284 offsprings)
    Officer
    1998-09-01 ~ 2005-12-31
    IIF 162 - Director → ME
  • 213
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED
    - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 622 offsprings)
    Officer
    1998-09-01 ~ 2005-12-31
    IIF 166 - Director → ME
  • 214
    SINCLAIR (HOLDINGS) LIMITED
    SC773813
    Quarry House, Watten, Wick, Caithness, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2023-08-17
    IIF 195 - Director → ME
    Person with significant control
    2023-06-26 ~ 2023-08-17
    IIF 333 - Right to appoint or remove directors → OE
    IIF 333 - Ownership of shares – 75% or more → OE
    IIF 333 - Ownership of voting rights - 75% or more → OE
  • 215
    SM SERVICES (HOLDINGS) LIMITED
    SC721096
    43-49 Woodlands Road, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-26 ~ 2022-02-01
    IIF 186 - Director → ME
    Person with significant control
    2022-01-26 ~ 2022-08-31
    IIF 384 - Ownership of shares – 75% or more → OE
    IIF 384 - Ownership of voting rights - 75% or more → OE
    IIF 384 - Right to appoint or remove directors → OE
  • 216
    SMS INVESTMENTS (HOLDINGS) LIMITED
    SC721097
    43-49 Woodlands Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-26 ~ 2022-02-01
    IIF 242 - Director → ME
    Person with significant control
    2022-01-26 ~ 2022-08-31
    IIF 383 - Ownership of shares – 75% or more → OE
    IIF 383 - Ownership of voting rights - 75% or more → OE
    IIF 383 - Right to appoint or remove directors → OE
  • 217
    SOFTLOG (UK) LIMITED
    - now SC358489
    BKF FIFTY-ONE LIMITED
    - 2009-05-15 SC358489
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2009-04-22 ~ dissolved
    IIF 155 - Director → ME
  • 218
    SOLDAN ESTATES LIMITED
    SC867092
    Room 8, Office 2, Kirkhill House Broom Road East, Newton Mearns, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2025-10-21 ~ 2025-10-28
    IIF 31 - Director → ME
    Person with significant control
    2025-10-21 ~ 2025-10-28
    IIF 371 - Ownership of shares – 75% or more → OE
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of voting rights - 75% or more → OE
  • 219
    SWIPII LABS LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2021-11-25
    Petition date on 2021-11-25
    Conclusion of winding up on 2025-10-09
    Dissolved on 2026-02-12
    YOG ENTERPRISES LIMITED - 2013-07-18
    BKF SEVENTY-SEVEN LIMITED
    - 2013-03-13 SC437576
    227 West George Street, Glasgow
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-11-26 ~ 2013-01-31
    IIF 11 - Director → ME
  • 220
    SYMPHONY CORPORATE LIMITED
    - now SC402344 SC230818
    BKF SIXTY-ONE LIMITED
    - 2011-11-01 SC402344 SC230818
    Cartside Mill Kilbarchan Road, Kilbarchan, Johnstone, Renfrewshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2011-11-01
    IIF 132 - Director → ME
  • 221
    SYMPHONY INDUSTRIAL PRODUCTS LIMITED
    - now SC412476
    BKF SIXTY-SEVEN LIMITED
    - 2012-02-29 SC412476 SC431987
    The Exchange, 142 St. Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-12-02 ~ 2012-05-31
    IIF 145 - Director → ME
  • 222
    TAWSE AUTOPARTS HOLDINGS LIMITED
    SC868271 SC867197
    18 Bon Accord Crescent, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-30 ~ 2025-12-11
    IIF 34 - Director → ME
    Person with significant control
    2025-10-30 ~ 2025-12-11
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
  • 223
    TAWSE HOLDINGS LIMITED
    SC867197 SC868271
    18 Bon Accord Crescent, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2025-10-22 ~ 2025-12-11
    IIF 25 - Director → ME
    Person with significant control
    2025-10-22 ~ 2025-12-11
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
  • 224
    THORNTON HOLDINGS (SCOTLAND) LIMITED
    - now SC689711
    BKF NEWCO 10 LIMITED
    - 2021-02-22 SC689711 SC691229... (more)
    2 Jessie Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2021-02-22
    IIF 147 - Director → ME
    Person with significant control
    2021-02-18 ~ 2021-02-22
    IIF 327 - Ownership of voting rights - 75% or more → OE
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of shares – 75% or more → OE
  • 225
    THROUGH SCOTLAND LIMITED - now
    BKF SIXTY-FIVE LIMITED
    - 2011-12-07 SC412034
    The Exchange, 142 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ 2011-12-05
    IIF 144 - Director → ME
  • 226
    TKRH LIMITED
    SC809284
    King Robert Hotel Glasgow Road, Whins Of Milton, Stirling, Scotland
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ 2024-06-10
    IIF 222 - Director → ME
    Person with significant control
    2024-05-02 ~ 2024-06-10
    IIF 351 - Right to appoint or remove directors → OE
    IIF 351 - Ownership of shares – 75% or more → OE
    IIF 351 - Ownership of voting rights - 75% or more → OE
  • 227
    TMSS TRUSTEES LIMITED
    - now SC823624
    BKF GUARCO ONE LIMITED
    - 2024-10-22 SC823624
    10 Montrose Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-09-24 ~ 2024-10-22
    IIF 205 - Director → ME
  • 228
    TORRANCE ROOFING AND BUILDING SERVICES (HOLDINGS) LIMITED
    - now SC708533 SC208755... (more)
    BKF TORRANCE LIMITED
    - 2021-09-24 SC708533
    60 Cambuslang Road, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-09-03 ~ 2021-09-24
    IIF 219 - Director → ME
    Person with significant control
    2021-09-03 ~ 2021-09-24
    IIF 354 - Ownership of shares – 75% or more → OE
    IIF 354 - Ownership of voting rights - 75% or more → OE
    IIF 354 - Right to appoint or remove directors → OE
  • 229
    TOUCH-LESS DISINFECTION SCOTLAND LIMITED
    SC479517
    44 Abercrombie Drive Bearsden, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2014-06-09 ~ 2014-06-12
    IIF 237 - Director → ME
  • 230
    TSRNNS LIMITED
    SC794487
    1 Maxwell Drive, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-01-08 ~ 2024-01-09
    IIF 198 - Director → ME
    Person with significant control
    2024-01-08 ~ 2024-01-09
    IIF 313 - Right to appoint or remove directors → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Ownership of shares – 75% or more → OE
  • 231
    UIG HOLDINGS LIMITED
    SC581547
    16 Royal Exchange Square, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-14 ~ 2017-12-01
    IIF 110 - Director → ME
    Person with significant control
    2017-11-14 ~ 2017-12-01
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 232
    V2 CAPITAL GROUP LIMITED
    SC478100
    Bannatyne Kirkwood France & Co, 16 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2014-08-22
    IIF 63 - Director → ME
  • 233
    V2 DRILLING TOOLS LIMITED - now
    V2 DRILLING TOOL LIMITED
    - 2014-09-24 SC485196
    Stobieside House, Drumclog, Strathaven, Scotland
    Active Corporate (3 parents)
    Officer
    2014-08-28 ~ 2014-08-29
    IIF 70 - Director → ME
  • 234
    VEGA COMPETITIONS LIMITED
    - now SC685935
    GT LUXE COMPETITIONS LIMITED
    - 2021-01-18 SC685935
    C/o D Greg Hannah & Co 26 Victoria Street, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-01-14 ~ 2021-01-19
    IIF 171 - Director → ME
    Person with significant control
    2021-01-14 ~ 2021-01-19
    IIF 366 - Ownership of voting rights - 75% or more → OE
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of shares – 75% or more → OE
  • 235
    VF HOLDINGS LIMITED
    SC596348
    16 Royal Exchange Square, C/o Bannatyne Kirkwood France & Co, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-04 ~ 2018-05-15
    IIF 62 - Director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Ownership of shares – 75% or more → OE
  • 236
    VMG FOODS LIMITED
    - now SC359701
    Insolvency (Case 1) In administration
    Administration started on 2014-01-21
    Administration ended on 2016-01-15
    BKF FIFTY-TWO LIMITED
    - 2009-08-07 SC359701
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ 2009-08-13
    IIF 152 - Director → ME
  • 237
    VQ CONTRACTS (SCOTLAND) LIMITED
    SC622056
    Vq House 240 Carnegie Road, Hillington, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-02-21 ~ 2019-03-01
    IIF 236 - Director → ME
    Person with significant control
    2019-02-21 ~ 2019-03-28
    IIF 375 - Right to appoint or remove directors → OE
    IIF 375 - Ownership of voting rights - 75% or more → OE
    IIF 375 - Ownership of shares – 75% or more → OE
  • 238
    VQC HOLDINGS LIMITED
    SC621469
    Vq House 240 Carnegie Road, Hillington, Glasgow, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-02-18 ~ 2019-03-01
    IIF 113 - Director → ME
    Person with significant control
    2019-02-18 ~ 2019-03-01
    IIF 376 - Right to appoint or remove directors → OE
    IIF 376 - Ownership of voting rights - 75% or more → OE
    IIF 376 - Ownership of shares – 75% or more → OE
  • 239
    WELL LEGS LIMITED
    - now SC402343
    BKF SIXTY LIMITED
    - 2011-10-13 SC402343
    16 Royal Exchange Square, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2011-06-24 ~ dissolved
    IIF 143 - Director → ME
  • 240
    WEST LONDON WINDOWS LIMITED
    SC868274
    216 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ 2025-11-12
    IIF 22 - Director → ME
    Person with significant control
    2025-10-30 ~ 2025-11-12
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
    IIF 318 - Ownership of shares – 75% or more → OE
  • 241
    WHM RENEWABLES LIMITED
    - now SC684110
    BKF NEWCO 4 LIMITED
    - 2021-01-14 SC684110 SC687759... (more)
    Penkill Farm, , Girvan, Scotland
    Active Corporate (4 parents)
    Officer
    2020-12-21 ~ 2021-01-18
    IIF 233 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-01-18
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Ownership of shares – 75% or more → OE
    IIF 365 - Right to appoint or remove directors → OE
  • 242
    WHOLESALE RETAIL PARTNERSHIP LIMITED - now
    BKF SIXTY-THREE LIMITED
    - 2012-02-29 SC412032
    The Exchange, 142 St. Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ 2011-12-05
    IIF 129 - Director → ME
  • 243
    WINMEFORFREE LIMITED
    SC628188
    116 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2019-04-18 ~ 2019-04-19
    IIF 149 - Director → ME
    Person with significant control
    2019-04-18 ~ 2019-04-30
    IIF 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
  • 244
    YARD DIRECT LIMITED
    - now SC446491
    BKF EIGHTY-ONE LIMITED
    - 2013-05-21 SC446491
    5 Campsie Road, Kirkintilloch
    Active Corporate (6 parents)
    Officer
    2013-04-02 ~ 2013-05-22
    IIF 89 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.