1
A & S PROPERTIES (GLASGOW) LIMITED
SC103304 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
(before 1988-12-31) ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-11-15 ~ now
IIF 14 - Director → ME
2018-11-15 ~ now
IIF 37 - Secretary → ME
Person with significant control
2018-11-15 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
ADVANCED ECO SOLUTIONS (SCOTLAND) LTD
SC475602 Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-04-17 ~ 2014-08-25
IIF 27 - Director → ME
4
CBW TECHNICAL SERVICES LTD
- now SC442440GREEN DEAL CONSORTIA (SCOTLAND) LIMITED
- 2016-07-13
SC442440 Gordon Chambers 90 Mitchell Street, Glasgow, Lanarkshire
Active Corporate (2 parents)
Officer
2013-02-11 ~ now
IIF 35 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 12 - Right to appoint or remove directors → OE
2016-04-06 ~ 2019-01-17
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-04-01 ~ 2016-04-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2019-01-16 ~ 2022-02-24
IIF 19 - Director → ME
Person with significant control
2019-01-16 ~ 2022-02-24
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
36 Churchill Tower, South Harbour Street, Ayr, Scotland
Dissolved Corporate (6 parents)
Officer
2016-01-18 ~ 2018-09-18
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ 2018-09-18
IIF 22 - Has significant influence or control → OE
8
GRE3NDEAL (SCOTLAND) LTD
- 2016-07-13
SC463363 24 Beresford Terrace, Ayr, Scotland
Dissolved Corporate (3 parents)
Officer
2013-11-08 ~ 2018-09-18
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-18
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2015-11-07 ~ 2018-09-18
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2018-08-18
IIF 21 - Has significant influence or control → OE
10
36 South Harbour Street, Ayr, Scotland
Dissolved Corporate (5 parents)
Officer
2016-02-18 ~ 2017-04-27
IIF 34 - Director → ME
11
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ 2016-07-12
IIF 31 - Director → ME
12
E.C.G. (SERVICES) LIMITED
- now SC295901SHERLOCK HOMES (SCOTLAND) LTD
- 2009-02-05
SC295901 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-01-20 ~ 2012-07-01
IIF 30 - Director → ME
13
Royal Mail House, Terminus Terrace, Southampton, England
Dissolved Corporate (6 parents)
Officer
2015-05-04 ~ 2015-09-22
IIF 29 - Director → ME
14
RING MASKS, (KEY, FACE) LIMITED
SC673464 Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 17 - Director → ME
2020-09-08 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
Henderson Loggie, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
STAG ECO CONSULTANTS & PRODUCT MANUFACTURERS LTD
- now SC451129B.E.E.S. (SCOTLAND) LTD
- 2015-01-15
SC451129 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolved
IIF 32 - Director → ME
17
THE GREEN DEAL RENEWABLE ENERGY COMPANY LIMITED
07832681 71-75 Shelton Street Covent Garden, London
Dissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
THE GREENEST SOLUTIONS COMPANY LTD
- now SC361038 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-11 ~ dissolved
IIF 28 - Director → ME
19
THE KINLOCHARD SEPTIC TANK OWNERS AND USERS CO LIMITED
SC564456 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
20
Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2020-04-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
21
Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
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