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
Moulsdale, David Charles
- British Registered addresses and corresponding companies
Moulsdale, David Charles
Ben Cruach Lodge, Tarbet, G83 7DG
IIF 1
- British directorRegistered addresses and corresponding companies
Moulsdale, David Charles
Fairhill House, Prospect Road, Dullatur, Glasgow, G68 0AN
IIF 2
- British optician born in December 1968Registered addresses and corresponding companies
Moulsdale, David Charles
Fairhill House, Prospect Road, Dullatur, Glasgow, G68 0AN
IIF 3
- born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies - British company director born in November 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies200, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 7
- British born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies200, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 8 IIF 9 IIF 10 (more)(less)Cromwell Road, Wisbech, Cambridgeshire, PE14 0SN
IIF 33
- British chief executive born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies200, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 34
- British company director born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies200, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 35 IIF 36 IIF 37 (more)(less)
- British director born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies - British none born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies - British optician born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies - born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 53 IIF 54 IIF 55 (more)(less)5, Deerdykes Road, Westfield, Cumbernauld, Glasgow, G68 9HF, United Kingdom
IIF 62
- British company director born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 63
- British director born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 64 IIF 65 IIF 66 (more)(less)Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
IIF 69
- British dispencing optician born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies5, Deerdykes Road Westfield, Cumbernauld, Glasgow, North Lanarkshire, G68 9HF, United Kingdom
IIF 70
- British dispensing optician born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 71
- British opthalmic optician born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 72
- British optician born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1968
Mr David Charles Moulsdale
Resident in Scotland
Registered addresses and corresponding companies200, St. Vincent Street, Glasgow, G2 5SG
IIF 83200, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 84 IIF 85 IIF 86 (more)(less)5, Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 115The Ca 'd' Oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 116The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 117Cromwell Road, Wisbech, Cambridgeshire, PE14 0SN
IIF 118
- British born in December 1968
Mr David Charles Moulsdale
Resident in United Kingdom
Registered addresses and corresponding companiesHarper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
IIF 119
Related profiles found in government register
Offspring entities and appointments
81
- 1
SVP WIMBLEDON LIMITED
- 2017-07-26 SC372952The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (8 parents)Officer2010-03-05 ~ dissolvedIIF 67 - Director → ME - 2
120 PR LIMITED
SC556904200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2017-02-08 ~ nowIIF 8 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 3Insolvency (Case 1) In administration
Administration started on 2012-10-02 during the appointment or period of control
Administration ended on 2015-09-18 during the appointment or period of controlOPTICAL EXPRESS (SOUTHERN) LIMITED
- 2012-09-26 01873281SPECIALEYES PLC
- 1997-05-23 01873281SPECIALEYES PUBLIC LIMITED COMPANY - 1988-09-26TUDORTIME PUBLIC LIMITED COMPANY - 1985-01-31Bdo Llp 1 Bridgewater Place, Water Lane, LeedsActive Corporate (25 parents)Officer1997-01-13 ~ nowIIF 79 - Director → ME - 4
200 CONFERENCE & EVENTS LIMITED
SC689848200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2021-02-22 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 5
- 6
AMEH LIMITED
SC770587200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2023-05-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE - 7WISBECH HEALTH LIMITED - 2009-07-02Cromwell Road, Wisbech, CambridgeshireActive Corporate (13 parents, 1 offspring)Officer2021-01-05 ~ nowIIF 33 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
BADENHEATH DEVELOPMENT HOLDING SPV LIMITED
SC690247200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2021-02-24 ~ nowIIF 28 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 9
BADENHEATH DEVELOPMENT SPV LIMITED
SC690348200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-02-25 ~ nowIIF 15 - Director → ME - 10
DEERDYKES PLACE SPV LIMITED
- 2024-04-02 SC801312200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2024-03-01 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 11
BLAIRANNAICH SPV LIMITED
SC805404200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-04-02 ~ nowIIF 19 - Director → ME - 12
BRIDGEWATER CLINIC LIMITED
SC506037The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-05-15 ~ dissolvedIIF 50 - Director → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-18 during the appointment or period of control
Commencement of winding up on 2015-06-18 during the appointment or period of control
Conclusion of winding up on 2017-08-24 during the appointment or period of control
Dissolved on 2017-12-01 during the appointment or period of controlOPTICAL EXPRESS (BRIDGEWATER HOSPITAL) LIMITED
- 2007-01-15 SC31275225 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2006-12-12 ~ dissolvedIIF 68 - Director → ME - 14GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (31 parents, 1 offspring)Officer2002-03-26 ~ dissolvedIIF 52 - LLP Member → ME
- 15
CALA CAP FALCO SPV LIMITED
SC710344200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-09-23 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-23 ~ nowIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – More than 50% but less than 75% → OE - 16
CHARLES WHYTE SPV LIMITED
SC770477200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-05-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-05-24 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CLOBERFIELD HOLDINGS SPV LIMITED
SC726454200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2022-03-16 ~ nowIIF 22 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 18
CLOBERFIELD SPV LIMITED
SC726462200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-03-16 ~ nowIIF 18 - Director → ME - 19200 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2003-01-21 ~ nowIIF 55 - Director → ME
- 20The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2006-11-03 ~ dissolvedIIF 64 - Director → ME
- 21
- 22Ground Floor, 32 Park Cross Street, LeedsDissolved Corporate (6 parents)Officer2008-04-09 ~ dissolvedIIF 78 - Director → ME
- 23
DCM CLASSICS LIMITED
SC676724200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2020-10-06 ~ 2020-12-23IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 24200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2004-02-12 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 25The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2003-04-24 ~ dissolvedIIF 63 - Director → ME
- 26Insolvency (Case 1) In administration
Administration started on 2013-10-10 during the appointment or period of control
Administration ended on 2018-05-23 during the appointment or period of controlMERITJASPER PUBLIC LIMITED COMPANY
- 2002-10-11 04488288340 Deansgate, ManchesterDissolved Corporate (9 parents)Officer2002-10-11 ~ dissolvedIIF 66 - Director → ME2002-10-11 ~ 2002-10-23IIF 2 - Secretary → ME - 27
NOTTINGHAM NG2 SPV LIMITED
- 2022-12-07 SC711790200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-10-08 ~ nowIIF 17 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 28
DEERDYKES SPV LIMITED
SC801334200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 21 - Director → ME - 29
- 305 Deerdykes Road, Cumbernauld, GlasgowDissolved Corporate (6 parents)Officer2020-02-06 ~ dissolvedIIF 48 - Director → ME1995-11-28 ~ 1999-05-19IIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 31GIBSON AND SONS MOTOR ENGINEERS LTD - 2022-12-1579 Charles Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2023-12-12 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
GRANADA INVESTMENTS LIMITED
SC506018The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2015-12-22 ~ dissolvedIIF 49 - Director → ME - 33
HEPBURN GARDENS HOLDINGS SPV LIMITED
SC735938200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2022-06-20 ~ nowIIF 9 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE - 34
HEPBURN GARDENS SPV LIMITED
SC736081200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-06-21 ~ nowIIF 27 - Director → ME - 35
HILLINGTON HOLDING SPV LIMITED
SC696678200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-04-23 ~ nowIIF 20 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 36
HILLINGTON SPV LIMITED
SC696672200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-04-23 ~ nowIIF 16 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 37200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2006-07-05 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 38
ICLASSICS LIMITED
SC683771200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)Person with significant control2020-12-15 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 39
LARKHALL TRACK LIMITED
- 2019-04-24 SC619288INTERNATIONAL CIRCUIT SCOTLAND LIMITED
- 2019-02-28 SC619288200 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2019-01-25 ~ 2020-12-04IIF 69 - Director → ME2023-05-15 ~ 2024-10-31IIF 7 - Director → MEPerson with significant control2019-01-25 ~ 2019-02-27IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 40
LES WEIR GARAGE SPV LIMITED
SC827523200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2024-10-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-10-31 ~ dissolvedIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 50% but less than 75% → OE - 41
LORENA COSMETICS HOLDINGS SPV LIMITED
SC817369200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-07-24 ~ nowIIF 23 - Director → ME - 42
MALVEZZI SPV LIMITED
SC753520200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-12-20 ~ nowIIF 25 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 43
MATLAND LIMITED
00289933Ground Floor, 32 Park Cross Street, LeedsDissolved Corporate (16 parents)Officer2015-11-17 ~ dissolvedIIF 70 - Director → ME2002-10-11 ~ 2013-10-04IIF 71 - Director → ME - 44
- 45
- 46
LORENA INVESTMENTS LIMITED
- 2025-08-28 SC491741200 St. Vincent Street, Glasgow, ScotlandActive Corporate (12 parents, 6 offsprings)Officer2015-09-10 ~ nowIIF 62 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 47
NOTTINGHAM NG2 HOLDINGS SPV LIMITED
SC711778200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2021-10-08 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 48
OLD BENDINAT SPV LIMITED
SC709445200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-09-14 ~ nowIIF 31 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 95 - Ownership of shares – More than 50% but less than 75% → OE - 49
NATURALVITAL LIMITED
- 1988-01-12 SC107791The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer(before 1990-04-30) ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 50
OPTICAL EXPRESS (GYLE) LIMITED
SC150432200 St. Vincent Street, Glasgow, ScotlandActive Corporate (8 parents)Officer1994-04-22 ~ nowIIF 59 - Director → ME - 51
- 52
- 53The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2004-03-26 ~ dissolvedIIF 73 - Director → ME
- 54
OPTICAL EXPRESS (WESTFIELD) LIMITED
SC161695200 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents)Officer1995-11-17 ~ nowIIF 53 - Director → ME - 55
- 56
OPTICAL EXPRESS OQR SPV LIMITED
SC697705200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-05-05 ~ nowIIF 14 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE - 57
OPTICAL INC. LIMITED
SC216100The Ca 'd' Oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer2001-02-23 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 58
OPTICAL EXPRESS (OUTSIDE CLINIC) LIMITED
- 2001-10-05 SC204977The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2000-03-14 ~ dissolvedIIF 74 - Director → ME - 59Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, GlasgowDissolved Corporate (9 parents)Officer2015-12-11 ~ dissolvedIIF 47 - Director → ME
- 60200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-03-06 ~ nowIIF 30 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 61200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-07 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 62
PISCES FILMS LLP
OC304205Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (35 parents)Officer2004-04-05 ~ 2025-04-05IIF 51 - LLP Member → ME - 63
PORT WAY HOLDINGS SPV LIMITED
SC711761200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2021-10-08 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 64
ROSEMOUNT PLACE SPV LIMITED
SC801327200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 29 - Director → ME - 65The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer1997-05-30 ~ dissolvedIIF 80 - Director → ME
- 66
SPRINGBURN DEPOT HOLDING SPV LIMITED
SC694400200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2021-04-06 ~ 2021-04-26IIF 37 - Director → MEPerson with significant control2021-04-06 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 67
SPRINGBURN DEPOT SPV LIMITED
SC689383200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-02-17 ~ 2021-04-23IIF 39 - Director → MEPerson with significant control2021-02-17 ~ 2021-04-14IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 68
CALEDONIAN RAIL WORKS LIMITED
- 2026-01-26 SC801283GLASGOW RAILWORKS LIMITED
- 2026-01-20 SC801283DM PROPERTIES HOLDING SPV LIMITED
- 2026-01-09 SC801283200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2024-03-01 ~ 2026-01-09IIF 32 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 69HMS (791) LIMITED - 2009-12-30The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (9 parents)Officer2010-01-11 ~ dissolvedIIF 76 - Director → ME
- 70
THE EYE CLINIC (NORTHERN EUROPE) LIMITED
SC662316200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 45 - Director → ME - 71LENSAVERS LIMITED - 1999-08-12200 St. Vincent Street, Glasgow, ScotlandActive Corporate (10 parents)Officer2003-02-05 ~ nowIIF 57 - Director → ME2000-12-07 ~ 2003-02-05IIF 1 - Secretary → ME
- 7299 Kenton Road, Harrow, MiddlesexDissolved Corporate (112 parents)Officer2003-04-04 ~ 2020-03-25IIF 5 - LLP Member → ME
- 7399 Kenton Road, Harrow, MiddlesexDissolved Corporate (120 parents)Officer2005-04-04 ~ 2022-03-08IIF 4 - LLP Member → ME
- 7499 Kenton Road, Harrow, MiddlesexDissolved Corporate (86 parents)Officer2006-03-02 ~ 2023-04-03IIF 6 - LLP Member → ME
- 75THE SCORES ST ANDREWS HOLDING SPV LIMITED - now
THE SCORES ST ANDREWS LIMITED
- 2023-03-08 SC690353NAPIER DEVELOPMENT HOLDING SPV LIMITED
- 2021-12-09 SC690353200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2021-02-25 ~ 2021-12-09IIF 41 - Director → MEPerson with significant control2021-02-25 ~ 2021-12-09IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 76
- 77
THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED
SC0777414th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (34 parents)Officer1999-11-30 ~ 2006-11-09IIF 3 - Director → ME - 78
WESTERHILL HOLDINGS SPV LIMITED
SC705743200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2021-08-04 ~ nowIIF 26 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 79
WESTERHILL SPV LIMITED
SC705836200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-08-04 ~ nowIIF 13 - Director → ME - 80
- 81
YOUR VISION CLINIC LIMITED
SC667586200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-07-15 ~ dissolvedIIF 34 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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