1
23 Parklands Oval, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-06-01 ~ dissolved
IIF 31 - Director → ME
2012-04-05 ~ 2013-09-17
IIF 29 - Director → ME
2
Accy Busn Cnslt, 17 Flowerhill Street, Airdrie, Lanarkshire
Active Corporate (4 parents)
Officer
2012-04-05 ~ 2013-09-17
IIF 28 - Director → ME
3
17 Flowerhill Street, Airdrie, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2012-04-05 ~ 2014-06-01
IIF 30 - Director → ME
4
ACRE ROAD (GLASGOW) DEVELOPMENTS LTD
SC710174 Ground Floor 7 Cambuslang Way, Cambuslang Investment Park, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-09-22 ~ now
IIF 11 - Director → ME
5
MAPLE AVENUE (GLASGOW) DEVELOPMENTS LTD
- 2023-02-10
SC710173 Ground Floor 7 Cambuslang Way, Cambuslang Investment Park, Glasgow, Scotland
Active Corporate (3 parents, 5 offsprings)
Officer
2021-09-22 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
Ground Floor 7 Cambuslang Way, Cambuslang Investment Park, Glasgow, Scotland
Active Corporate (4 parents)
Person with significant control
2020-09-29 ~ 2023-08-10
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
38-40 Dundas Business Centre, New City Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2016-08-09 ~ 2018-03-15
IIF 24 - Director → ME
8
38-40 Ground Right Suite, New City Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ 2018-03-15
IIF 21 - Director → ME
9
23 Parklands Oval, Crookston, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2010-02-01 ~ dissolved
IIF 18 - Director → ME
10
ASHTON LLOYD ESTATE AGENTS LIMITED
SC531341 38 Dundas House, New City Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ 2018-03-15
IIF 23 - Director → ME
11
ASHTON LLOYD GLOBAL FINANCIAL SERVICES LTD
SC513142 38/40 Dundas House, New City Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2015-11-05
IIF 26 - Director → ME
2016-05-01 ~ dissolved
IIF 25 - Director → ME
2015-08-14 ~ 2015-11-05
IIF 32 - Secretary → ME
12
2 Fitzroy Place, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-04-02 ~ 2018-03-15
IIF 17 - Director → ME
13
ASHTON'S BAR AND KITCHEN LIMITED
SC535809Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-06-12
Petition date on 2018-06-12
Conclusion of winding up on 2021-02-11
Dissolved on 2021-06-02
11a Dublin Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ 2017-05-19
IIF 20 - Director → ME
14
30 Kenmore Way, Carluke, South Lanarkshire
Dissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2015-06-10
IIF 22 - Director → ME
15
Suite 2/3 106 Hope Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 27 - Director → ME
16
7 Cambuslang Way, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-11-27 ~ now
IIF 7 - Director → ME
17
MERCHANT BELL LIMITED
- 2018-05-22
SC591619 45-47 Bell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-16 ~ 2018-08-03
IIF 5 - Director → ME
Person with significant control
2018-03-16 ~ 2018-08-03
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ground Floor 7 Cambuslang Way, Cambuslang Business Park, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-14 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Ground Floor 7 Cambuslang Way, Cambuslang Business Park, Glasgow, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2018-05-18 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-12 during the appointment or period of control
Commencement of winding up on 2020-02-12 during the appointment or period of control
Conclusion of winding up on 2021-10-20 during the appointment or period of control
Dissolved on 2022-02-18 during the appointment or period of control
4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2018-07-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Dundas Business Centre C/o Active Corportate, 38-40 New City Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-07 ~ 2018-03-15
IIF 19 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-02-24
Petition date on 2025-02-24
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-07-02 ~ 2021-11-17
IIF 13 - Director → ME
Person with significant control
2020-09-30 ~ 2022-03-31
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
23
TURNBERRY INVESTMENTS LIMITED
- now SC322388CABLEROOM LIMITED - 2007-07-31
Ground Floor 7 Cambuslang Way, Cambuslang Business Park, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 6 - Director → ME