1
24 Blythswood Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-10-29 ~ 2025-10-29
IIF 3 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
FORBES ELECTRICAL CONTRACTORS LTD
SC623162 115 Summerlee Street, B14 , B4, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-03-04 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-04 ~ 2025-04-04
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
MCGREGOR BUSINESS MANAGEMENT LLP
SO306619 Mcgregor Property Maintenance Ltd, 51, Eastmuir Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MCGREGOR COMMERCIAL (SCOTLAND) LIMITED
SC829084 24 Blythswood Square, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-15 ~ 2025-04-04
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MCGREGOR ESTATE MANAGEMENT LIMITED
SC852807 24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
MCGREGOR HOLDING SCOTLAND LIMITED
SC843834 Block 14 Unit 4 115 Summerlee Street, Queenslie Industrial Estate, Glasgow, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2025-04-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
7
B14, B4, 115 Summerlee Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-07-30 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-30 ~ 2025-04-04
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-24 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
MCGREGOR PROPERTY DEVELOPMENT LTD
SC587090 115 Summerlee Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-01-29 ~ 2025-04-08
IIF 14 - Director → ME
Person with significant control
2018-01-29 ~ 2025-04-04
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
MCGREGOR PROPERTY MAINTENANCE LTD.
SC530509 Titanium 1, King's Inch Place, Renfrew
Liquidation Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
10
Block 14 Unit 4, 115 Summerlee Street, Queenslie Industrial Estate, Glasgow, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-03-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
11
24 Blythswood Square, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-11-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-19 ~ 2025-04-04
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Block 14, Unit 4 115 Summerlee Street, Queenslie Industrial Estate, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-26 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
115 Summerlee Street, B14 , B4, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-10-15 ~ 2025-04-08
IIF 13 - Director → ME
Person with significant control
2020-10-15 ~ 2025-04-04
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit B4, 115 Summerlee Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-07-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-07-28 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
720 Edinburgh Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2010-11-04 ~ 2012-01-31
IIF 5 - Director → ME
2010-11-04 ~ dissolved
IIF 7 - Secretary → ME