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
Individuals in focus
Harper, Ross Alexander
- British born in March 1972
Harper, Ross Alexander
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in March 1972
Harper, Ross Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1972
Mr Ross Alexander Harper
Resident in United Arab Emirates
Registered addresses and corresponding companiesBuilding 3, 42-46, Munro Place, Glasgow, City Of Glasgow, G13 2UP, Scotland
IIF 26 IIF 27 IIF 28 (more)(less)Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 31Office 2, Craigs Business Centre, 2 Macdowall Street, Paisley, Renfrewshire, PA3 2NB, Scotland
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in March 1972
Harper, Ross Alexander
Resident in Scotland
Registered addresses and corresponding companies100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 39 IIF 40 IIF 4118 Woodside Place, Glasgow, G3 7QL, United Kingdom
IIF 42 IIF 43 IIF 4432 Rowallan Gardens, Glasgow, G11 7LJ
IIF 45 IIF 46 IIF 4735, Rosyth Road, Glasgow, G5 0YD, Scotland
IIF 48Dallifour, Barclaven Road, Kilmacolm, PA13 4DQ, Scotland
IIF 499a, High Street, Stewarton, Kilmarnock, KA3 5BP, Scotland
IIF 50Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 51 IIF 52 IIF 535, Riccartsbar Avenue, Paisley, PA2 6BQ, United Kingdom
IIF 5479, Renfrew Road, Paisley, Renfrewshire, PA3 4DA
IIF 55Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)Abercorn House, Renfrew Road, Paisley, PA3 4DA, Scotland
IIF 61Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
IIF 62Titanium 1, King's Inch Place, Renfrew, PA4 8WF, Scotland
IIF 6363, Haslucks Green Road, Shirley, Solihull, B90 2ED, England
IIF 64 IIF 65 IIF 66 (more)(less)
- born in March 1972
Harper, Ross Alexander
Resident in Scotland
Registered addresses and corresponding companies18 Woodside Place, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 68
- British Registered addresses and corresponding companies
Harper, Ross Alexander
32 Rowallan Gardens, Glasgow, G11 7LJ
IIF 69
- British born in March 1972
Mr Ross Alexander Harper
Resident in United Kingdom
Registered addresses and corresponding companiesHill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 70
- British born in March 1972
Harper, Ross
Resident in Scotland
Registered addresses and corresponding companiesThe Sport Academy, 18, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 71
- born in March 1972
Harper, Ross
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3, Midholm, 2 Hillview Drive, Glasgow, G76 7JD, United Kingdom
IIF 72
- Registered addresses and corresponding companies
Harper, Ross Alexander
100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 7318 Woodside Place, Glasgow, G3 7QL, United Kingdom
IIF 74 IIF 75 IIF 76266, Dumbarton Road, Glasgow, G11 6TU, United Kingdom
IIF 77 IIF 78Building 3, 42-46, Munro Place, Glasgow, City Of Glasgow, G13 2UP, Scotland
IIF 79 IIF 80 IIF 81 (more)(less)Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 87 IIF 88Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
IIF 89
- British born in March 1972
Mr Ross Alexander Harper
Resident in Scotland
Registered addresses and corresponding companies100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 90 IIF 9118, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 9218 Woodside Place, Glasgow, Glasgow, G3 7QL, Scotland
IIF 93 IIF 9418 Woodside Place, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 9532 Rowallan Gardens, Glasgow, G11 7LJ, Scotland
IIF 96Dallifour, Barclaven Road, Kilmacolm, PA13 4DQ, Scotland
IIF 97Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 98 IIF 99Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 100 IIF 101 IIF 102Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
IIF 103Titanium 1, King's Inch Place, Renfrew, PA4 8WF, Scotland
IIF 10463, Haslucks Green Road, Shirley, Solihull, B90 2ED, England
IIF 105 IIF 106 IIF 107 (more)(less)
- British born in March 1972
Ross Harper
Resident in Scotland
Registered addresses and corresponding companiesThe Sport Academy, 18, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 110
- Scottish born in March 1972
Mr Ross Alexander Harper
Resident in Scotland
Registered addresses and corresponding companiesAbercorn House, Renfrew Road, Paisley, PA3 4DA, Scotland
IIF 111
Related profiles found in government register
Offspring entities and appointments
57
- 1
78 BELMONT WEST LTD
SC732832Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2022-05-18 ~ nowIIF 16 - Director → MEPerson with significant control2022-05-18 ~ 2022-11-01IIF 32 - Right to appoint or remove directors → OE - 2
8888 CAPITAL GROUP LTD
1230032563 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Officer2019-11-06 ~ nowIIF 20 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OE - 3
9TH LIFE WHISKY LIMITED
SC827351Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (2 parents)Officer2024-10-30 ~ dissolvedIIF 18 - Director → ME - 4
KILMACOLM LTD
- 2017-03-24 SC541262Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer2016-07-27 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Has significant influence or control → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 5
APEX GROUP HOLDINGS LIMITED
SC512163Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2015-08-03 ~ nowIIF 15 - Director → ME2015-08-03 ~ nowIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 6
APEX NATIONAL LIMITED
10297867First Floor Templeback, 10 Temple Back, BristolDissolved Corporate (1 parent)Officer2016-07-27 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 7
AQUIREUK 1 (SPV) LIMITED
15814088Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2024-07-02 ~ dissolvedIIF 52 - Director → ME - 8
AQUIREUK HOLDINGS LIMITED
15813799Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2024-07-02 ~ dissolvedIIF 53 - Director → ME - 9
AQUIREUK LIMITED
SC726486Titanium 1 King's Inch Place, Renfrew, ScotlandActive Corporate (3 parents)Officer2022-03-16 ~ nowIIF 63 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BROOKFIELD HOMES LTD
SC704841Abercorn House, Renfrew Road, Paisley, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2021-07-23 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
CENTRAL COUNTY PROPERTIES LIMITED
0822318420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2014-07-09 ~ dissolvedIIF 23 - Director → ME - 13
CHALMERS MACKIE (GLASGOW) LLP
SO30598018 Woodside Place Woodside Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-02-24 ~ dissolvedIIF 68 - LLP Designated Member → MEPerson with significant control2017-02-24 ~ dissolvedIIF 95 - Right to surplus assets - 75% or more → OEIIF 95 - Right to appoint or remove members → OE - 14
CHALMERS MACKIE LLP
SO30373337 Rosyth Road, Glasgow, ScotlandActive Corporate (7 parents)Officer2012-01-09 ~ 2012-04-06IIF 72 - LLP Designated Member → ME - 15
ENTOURRAGE LIMITED
SC5951975 Naysmyth Bank, East Kilbride, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2019-10-01 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 16
FAST BUY PROPERTIES LIMITED
SC443262Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2013-02-20 ~ nowIIF 5 - Director → ME2013-02-20 ~ nowIIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-11-08IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 17
FEC GENESIS SOCIAL ENTERPRISE LTD
1481228863 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2023-04-18 ~ 2023-06-01IIF 64 - Director → MEPerson with significant control2023-04-18 ~ 2023-06-01IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 18
FIFE COUNTIES PROPERTIES LIMITED
0822317620-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2014-07-09 ~ dissolvedIIF 24 - Director → ME - 19
- 20
FREDRICK STRATHEARN LTD
SC732867Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2022-05-18 ~ nowIIF 3 - Director → MEPerson with significant control2022-05-18 ~ 2022-11-07IIF 37 - Right to appoint or remove directors → OE - 2163 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2020-12-09 ~ nowIIF 67 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
GL PROPERTY COTTAGES LTD
SC687500Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer2021-01-29 ~ nowIIF 9 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 23MACNEWCO TWO HUNDRED AND FIFTY SEVEN LIMITED - 2008-11-12The Colin Hutton Group, 40 Stronend Street, Glasgow, United KingdomDissolved Corporate (6 parents)Officer2009-08-01 ~ dissolvedIIF 45 - Director → ME
- 2418 Woodside Place, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 22 - Director → ME2012-03-06 ~ dissolvedIIF 78 - Secretary → ME
- 25
GRAPHEX GROUP LIMITED
SC679318Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-30 ~ dissolvedIIF 58 - Director → ME2020-10-30 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2020-10-30 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 26
GRAPHEX LIMITED
SC679316Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-30 ~ dissolvedIIF 60 - Director → ME2020-10-30 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2020-10-30 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 27
GREENLEAF GLOBAL GROUP CO LIMITED
SC610600Office, 1 Park Lane, Dumfries, ScotlandActive Corporate (9 parents, 3 offsprings)Officer2019-02-01 ~ 2023-11-08IIF 56 - Director → MEPerson with significant control2019-02-01 ~ 2019-09-02IIF 101 - Ownership of shares – 75% or more → OE - 28
GREENLEAF HOUSE CO LIMITED
SC611002Office, 1 Park Lane, Dumfries, ScotlandActive Corporate (9 parents)Officer2019-02-01 ~ 2023-11-08IIF 57 - Director → ME - 29
GREENLEAF PROP CO LIMITED
SC611005Office, 1 Park Lane, Dumfries, ScotlandActive Corporate (9 parents, 1 offspring)Officer2019-02-01 ~ 2023-11-08IIF 59 - Director → ME - 3035 Rosyth Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-11-20 ~ 2021-04-06IIF 42 - Director → ME2015-11-20 ~ 2021-04-06IIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-01-02IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 31
- 32168 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2005-12-20 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
- 34
LUCKY CAT DISTILLERY LIMITED
SC827476Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (2 parents)Officer2024-10-31 ~ dissolvedIIF 19 - Director → ME - 35
LUCKY CAT GROUP LIMITED
SC827210Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (1 parent, 2 offsprings)Officer2024-10-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-10-28 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 36
META HOLDINGS LIMITED
05617803Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2009-01-21 ~ 2009-11-03IIF 69 - Secretary → ME - 37
META PROPERTY (SCOTLAND) LIMITED
SC268294Abercorn House, 79 Renfrew Road, PaisleyDissolved Corporate (6 parents)Officer2005-05-24 ~ dissolvedIIF 46 - Director → ME - 38
NATIONAL ESTATE AGENTS LIMITED
SC512246Top Floor, 18 Woodside Place, GlasgowDissolved Corporate (1 parent)Officer2015-08-04 ~ dissolvedIIF 25 - Director → ME2015-08-04 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 39
PLUTUS DEVELOPMENTS BEARSDEN LTD
- 2019-08-30 SC579336NATIONAL PROPERTY AGENTS LIMITED
- 2019-02-04 SC579336PLUTUS DEVELOPMENTS BEARSDEN LTD
- 2019-01-04 SC579336Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2017-10-19 ~ nowIIF 14 - Director → MEPerson with significant control2017-10-19 ~ 2022-11-08IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 40
NATIONAL PROPERTY AUCTIONS (LONDON) LTD
SC52080718 Woodside Place, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2015-11-20 ~ dissolvedIIF 44 - Director → ME2015-11-20 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Has significant influence or control → OE - 41
NATIONAL PROPERTY AUCTIONS LIMITED
SC512252Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Officer2015-08-04 ~ nowIIF 6 - Director → ME2015-08-04 ~ nowIIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 42
NATIONAL PROPERTY FRANCHISE LTD
SC690240100 Beith Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2021-02-24 ~ dissolvedIIF 40 - Director → ME - 43
THE SPORT ACADEMY LTD.
- 2018-02-15 SC581574Unit 2 Candymill Lane, Bothwell Bridge Business Park, Hamilton, ScotlandDissolved Corporate (3 parents)Officer2017-11-15 ~ 2018-09-27IIF 71 - Director → MEPerson with significant control2017-11-15 ~ 2018-09-27IIF 110 - Ownership of shares – More than 50% but less than 75% → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE - 44
PLUTUS DEVELOPMENTS LIMITED
SC528050Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Officer2016-02-26 ~ nowIIF 2 - Director → ME2016-02-26 ~ nowIIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-11-08IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 4563 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2020-08-17 ~ nowIIF 66 - Director → MEPerson with significant control2020-08-17 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 4663 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (6 parents)Officer2020-07-13 ~ nowIIF 65 - Director → MEPerson with significant control2020-07-13 ~ 2020-07-13IIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47
REVOLUTIONARY TECHNOLOGIES GROUP LIMITED
SC679322Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer2020-10-30 ~ nowIIF 13 - Director → ME2020-10-30 ~ nowIIF 82 - Secretary → MEPerson with significant control2020-10-30 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 48Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2024-06-28 ~ dissolvedIIF 51 - Director → MEPerson with significant control2024-06-28 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 49
ROBERT HOUSELY LIMITED
SC434930Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2012-10-17 ~ nowIIF 12 - Director → ME2012-10-17 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-11-08IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 50Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent, 16 offsprings)Officer2011-10-21 ~ nowIIF 4 - Director → ME2011-10-21 ~ nowIIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 51
ROSS HARPER LETTINGS LTD
SC464360100 Beith Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2013-11-22 ~ dissolvedIIF 39 - Director → ME2013-11-22 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 52
- 53Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (5 parents)Officer2012-10-17 ~ 2016-01-25IIF 21 - Director → ME2018-10-01 ~ nowIIF 11 - Director → ME2012-10-17 ~ 2016-01-25IIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-23IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 54
SPSL (HOLDINGS) LIMITED
SC487368Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-08 during the appointment or period of control
Due to be dissolved on 2020-03-23 during the appointment or period of control79 Renfrew Road, Paisley, RenfrewshireDissolved Corporate (4 parents)Officer2016-04-22 ~ dissolvedIIF 55 - Director → ME - 55
SPSL SCOTLAND LTD
SC4427049a High Street, Stewarton, Kilmarnock, ScotlandDissolved Corporate (5 parents)Officer2016-04-22 ~ 2016-07-31IIF 50 - Director → ME - 56
- 57
THOMAS STRATHEARN LTD
SC732842Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2022-05-18 ~ nowIIF 7 - Director → MEPerson with significant control2022-05-18 ~ 2022-11-07IIF 34 - Right to appoint or remove directors → OE
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.