1
J.M. ESTATES LINWOOD LIMITED - 2011-05-18
BURNSIDE 100 LIMITED - 2007-03-14
SC266875, SC267145, SC270637, SC292394, SC297426, SC309942, SC325935, SC331612, SC414483, SC491870, SC594481, SC693584... (more)FLATSENSE LIMITED - 2004-03-12
Airlink First Floor, 16 Gordon Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2004-03-09 ~ 2007-03-21
IIF 34 - Secretary → ME
2
WELLMEADOW PROPERTIES LIMITED - 2021-06-30
BURNSIDE 108 LIMITED - 2006-06-28
SC264399, SC266875, SC267145, SC292394, SC297426, SC309942, SC325935, SC331612, SC414483, SC491870, SC594481, SC693584... (more) Meikleriggs, Burnhouse, Beith, Scotland
Active Corporate (1 parent)
Equity (Company account)
20,734 GBP2024-06-29
Officer
2004-07-13 ~ 2006-05-31
IIF 28 - Nominee Director → ME
3
ANGLO CONCRETE LIMITED - 2014-01-30
SC221940ASC GARAGE SERVICES LIMITED - 2014-01-21
SC266875ANGLO SCOTTISH CONCRETE HOLDINGS LIMITED - 2014-01-16
SC221940BURNSIDE 115 LIMITED - 2006-04-12
SC264399, SC266875, SC267145, SC270637, SC297426, SC309942, SC325935, SC331612, SC414483, SC491870, SC594481, SC693584... (more) Titanium 1 King's Inch Place, Renfrew, Scotland
Active Corporate (2 parents)
Equity (Company account)
91,836 GBP2024-06-29
Officer
2005-10-28 ~ 2005-12-23
IIF 25 - Nominee Director → ME
4
DATASTORE (GLASGOW) LIMITED - 2013-02-04
SC139792AIRPORT PARK AND RIDE LIMITED - 2012-07-23
SC139792PARKING SCOTLAND LIMITED - 2006-01-05
Airlink First Floor, 16 Gordon Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2002-01-08 ~ 2004-11-30
IIF 53 - Secretary → ME
5
A.S.C. - ANGLO SCOTTISH CONCRETE LTD - 2014-01-30
ECONOMIX CONCRETE LIMITED - 2008-01-14
BURNSIDE 101 LIMITED - 2004-06-09
SC264399, SC267145, SC270637, SC292394, SC297426, SC309942, SC325935, SC331612, SC414483, SC491870, SC594481, SC693584... (more) Gcrr, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2004-04-23 ~ 2005-11-01
IIF 30 - Nominee Director → ME
6
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (1 parent)
Officer
2004-04-27 ~ 2006-01-01
IIF 45 - Secretary → ME
7
Homelea House Faith Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire
Dissolved Corporate (1 parent)
Officer
2008-10-31 ~ 2010-01-31
IIF 16 - Director → ME
2008-06-25 ~ 2008-10-31
IIF 15 - Director → ME
8
SC264399, SC266875, SC267145, SC270637, SC292394, SC297426, SC309942, SC325935, SC331612, SC491870, SC594481, SC693584... (more) 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
33,810 GBP2016-11-30
Officer
2012-01-13 ~ 2012-01-16
IIF 19 - Director → ME
9
SC264399, SC266875, SC267145, SC270637, SC292394, SC297426, SC309942, SC325935, SC331612, SC414483, SC594481, SC693584... (more) 181 Swanston Street, Glasgow
Active Corporate (1 parent)
Equity (Company account)
16,380 GBP2024-05-31
Officer
2014-11-24 ~ 2015-03-17
IIF 23 - Director → ME
10
SC264399, SC266875, SC267145, SC270637, SC292394, SC297426, SC309942, SC325935, SC331612, SC414483, SC491870, SC693584... (more) Burnside Chambers, Port Glasgow Road, Kilmacolm, Inverclyde
Dissolved Corporate (3 parents)
Officer
2018-04-16 ~ 2018-04-17
IIF 22 - Director → ME
11
Kingsley Wood & Co Solicitors, Burnside Chambers, The Cross, Kilmacolm
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-04-30
Officer
1996-04-05 ~ 2024-10-31
IIF 17 - Director → ME
1996-04-05 ~ 2024-10-31
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-31
IIF 7 - Ownership of shares – 75% or more → OE
12
DIRECT PARKING LIMITED - 2014-03-06
SC470191BURNSIDE 103 LIMITED - 2004-06-03
SC264399, SC266875, SC270637, SC292394, SC297426, SC309942, SC325935, SC331612, SC414483, SC491870, SC594481, SC693584... (more) Airlink, First Floor, 16, Gordon Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2004-04-28 ~ 2005-03-29
IIF 29 - Nominee Director → ME
13
505 Great Western Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2003-12-20 ~ 2004-02-02
IIF 11 - Director → ME
14
Lime Tree House, North Castle Street, Alloa, Scotland
Dissolved Corporate (4 parents)
Officer
2007-01-04 ~ 2007-01-19
IIF 31 - Nominee Director → ME
15
KELLY INTERNATIONAL PICTURES LTD. - 2007-11-05
GREAT BEAR (ASSETS) LIMITED - 2002-01-03
1 Cambuslang Court, Cambuslang, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2003-04-03 ~ 2006-09-12
IIF 50 - Secretary → ME
16
HOPE ASSETS LTD. - 2018-12-14
HOPE MEDIA LTD. - 2017-07-22
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (2 parents)
Equity (Company account)
-43,370 GBP2024-03-31
Officer
2003-11-11 ~ 2006-09-12
IIF 54 - Secretary → ME
17
Burnside Chambers Burnside Place, Port Glasgow Road, Kilmacolm, Renfrewshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
60,750 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2021-01-18
IIF 2 - Ownership of shares – 75% or more → OE
18
KINGSLEY WOOD & CO. SCOTLAND LIMITED - 2008-03-29
Burnside Chambers, Kilmacolm, Inverclyde
Active Corporate (1 parent)
Equity (Company account)
347,723 GBP2024-03-31
Officer
2008-03-18 ~ 2024-10-31
IIF 13 - Director → ME
2008-03-18 ~ 2024-10-31
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-31
IIF 4 - Ownership of shares – 75% or more → OE
19
Burnside Chambers Burnside Place, Port Glasgow Road, Kilmacolm, Renfrewshire, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
264,310 GBP2024-03-31
Officer
2016-02-03 ~ 2024-10-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-31
IIF 3 - Ownership of shares – 75% or more → OE
20
BURNSIDE 119 LIMITED - 2006-12-15
61 Dublin Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-12-13 ~ 2006-12-19
IIF 26 - Nominee Director → ME
21
CORPORATE CHECKPOINTS LIMITED - 1998-01-22
ADVISEQUEST LIMITED - 1991-12-23
Burnside Chambers, Port Glasgow Road, Kilmacolm, Renfrewshire
Active Corporate (2 parents)
Equity (Company account)
897 GBP2024-03-31
Officer
1991-11-26 ~ 1998-03-16
IIF 12 - Director → ME
22
Burnside Chambers, Kilmacolm, Inverclyde
Active Corporate (3 parents)
Equity (Company account)
-12,794 GBP2024-12-31
Officer
1999-02-18 ~ 2008-05-13
IIF 49 - Secretary → ME
23
EXTRABOX LIMITED - 2000-06-15
71 Lochhead Avenue, Lochwinnoch, Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-19,506 GBP2021-10-29
Officer
2000-05-02 ~ 2000-08-24
IIF 52 - Secretary → ME
24
BURNSIDE 124 LIMITED - 2009-12-08
SC264399, SC266875, SC267145, SC270637, SC292394, SC297426, SC309942, SC325935, SC414483, SC491870, SC594481, SC693584... (more) Airlink First Floor, 16 Gordon Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-09-28 ~ 2007-11-16
IIF 27 - Nominee Director → ME
25
BURNSIDE 123 LIMITED - 2007-09-10
SC264399, SC266875, SC267145, SC270637, SC292394, SC297426, SC309942, SC331612, SC414483, SC491870, SC594481, SC693584... (more) Burnside Chambers, Kilmacolm, Inverclyde
Dissolved Corporate (3 parents)
Officer
2007-06-20 ~ 2007-09-11
IIF 18 - Director → ME
26
SOUTHERN VETERINARY SERVICES LIMITED - 2002-09-24
Spitfire House, Aviator Court, York, England
Active Corporate (3 parents)
Equity (Company account)
104,138 GBP2020-06-30
Officer
2008-01-10 ~ 2014-01-11
IIF 40 - Secretary → ME
27
Thainstone Agricultural Centre, Thainstone, Inverurie, Scotland
Active Corporate (14 parents)
Officer
1999-05-24 ~ 2000-05-01
IIF 44 - Secretary → ME
28
Burnside Chambers, Kilmacolm, Inverclyde
Active Corporate (22 parents)
Equity (Company account)
61,127 GBP2024-08-31
Officer
2009-02-03 ~ 2026-01-31
IIF 9 - Director → ME
29
WESTPOINT VETERINARY PHARMACY LIMITED - 2013-03-19
171 Mayfield Road, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2003-09-17 ~ 2014-01-11
IIF 38 - Secretary → ME
30
171 Mayfield Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2012-11-21 ~ 2014-01-11
IIF 58 - Secretary → ME
31
WESTPOINT (NEW CO 1) LIMITED - 2013-08-05
171 Mayfield Road, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
300 GBP2020-06-30
Officer
2012-12-20 ~ 2014-01-11
IIF 59 - Secretary → ME
32
Burnside Chambers, Kilmacolm, Inverclyde
Dissolved Corporate (4 parents)
Officer
2009-09-14 ~ 2009-10-02
IIF 24 - LLP Designated Member → ME
33
WESTPOINT VETERINARY GROUP LIMITED - 2013-08-05
SC439231WESTPOINT ANIMAL SUPPLIES LIMITED - 2006-07-06
171 Mayfield Road, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
300 GBP2020-06-30
Officer
2004-12-07 ~ 2014-01-11
IIF 32 - Secretary → ME
34
171 Mayfield Road, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,200 GBP2020-06-30
Officer
2011-05-11 ~ 2014-01-11
IIF 60 - Secretary → ME
35
HAMMOND RECRUITING SPECIALISTS LIMITED - 2015-08-03
CLYDE RECRUITMENT LIMITED - 2009-11-17
Holmlea Faith Avenue, Quarrier's Village, Bridge Of Weir, Renfrewshire
Active Corporate (3 parents)
Equity (Company account)
-254,985 GBP2024-01-31
Officer
2009-01-20 ~ 2009-01-21
IIF 14 - Director → ME