1
Davidson And Workman, 16 Royal Terrace, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
42 GBP2022-09-30
Officer
2014-03-05 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
FORTY EIGHT SHELF (247) LIMITED - 2011-08-15
16 Royal Terrace, GlasgowDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,825 GBP2016-06-30
Officer
2011-06-13 ~ dissolvedIIF 24 - Director → ME
3
16 Royal Terrace, GlasgowDissolved Corporate (2 parents, 3 offsprings)
Officer
2004-03-15 ~ dissolvedIIF 19 - Director → ME
2004-03-15 ~ dissolvedIIF 67 - Secretary → ME
4
Davidson And Workman, 16 Royal Terrace, Glasgow, ScotlandDissolved Corporate (2 parents)
Profit/Loss (Company account)
43,335 GBP2021-03-01 ~ 2022-02-28
Officer
2019-02-27 ~ dissolvedIIF 31 - Director → ME
2019-02-27 ~ dissolvedIIF 77 - Secretary → ME
Person with significant control
2019-02-27 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
LOMBARD INVERNESS PROPERTIES LIMITED - 2014-08-19
16 Royal Terrace, GlasgowActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-62,242 GBP2023-10-01 ~ 2024-09-30
Officer
2012-03-08 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
ENVIORO AGGREGATES LTD - 2013-12-23
Res Associates Ltd, 5 Royal Exchnage Square, GlasgowDissolved Corporate (2 parents)
Officer
2013-12-18 ~ dissolvedIIF 63 - Director → ME
7
Davidson & Workman, 16 Royal Terrace, GlasgowActive Corporate (4 parents)
Equity (Company account)
37,049 GBP2024-09-30
Officer
2014-01-06 ~ nowIIF 60 - Director → ME
2014-01-06 ~ nowIIF 66 - Secretary → ME
8
16 Royal Terrace, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-27 ~ nowIIF 56 - Director → ME
Person with significant control
2023-06-27 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
9
C/o Davidson And Workman, 16 Royal Terrace, Glasgow, ScotlandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
5,557,672 GBP2024-06-30
Officer
2014-12-17 ~ nowIIF 58 - Director → ME
Person with significant control
2017-05-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
FORTY EIGHT SHELF (256) LIMITED - 2012-02-29
16 Royal Terrace, GlasgowDissolved Corporate (1 parent)
Officer
2012-02-29 ~ dissolvedIIF 37 - Director → ME
11
48 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolvedIIF 39 - Director → ME
12
16 Royal Terrace, GlasgowDissolved Corporate (2 parents)
Officer
2006-11-28 ~ dissolvedIIF 21 - Director → ME
13
16 Royal Terrace, GlasgowActive Corporate (2 parents)
Equity (Company account)
-348,340 GBP2024-09-30
Officer
2011-11-15 ~ nowIIF 57 - Director → ME
14
HEADWAY HEALTH CARE LIMITED - 1993-07-09
7 Queens Gardens, AberdeenDissolved Corporate (2 parents)
Officer
2002-05-01 ~ dissolvedIIF 50 - Director → ME
15
16 Royal Terrace, GlasgowDissolved Corporate (1 parent)
Officer
2005-08-15 ~ dissolvedIIF 17 - Director → ME
16
MACDONALD ESTATES (ARBROATH) LIMITED - 2007-09-18
MACDONALD ESTATES (INVERNESS) LIMITED - 2006-10-16
MACDONALD (INVERNESS) ESTATES LIMITED - 2006-06-26
MM&S (5091) LIMITED - 2006-06-09
16 Royal Terrace, GlasgowDissolved Corporate (2 parents)
Officer
2011-09-13 ~ dissolvedIIF 22 - Director → ME
2011-09-14 ~ dissolvedIIF 65 - Secretary → ME
17
21 Botanic Avenue, Belfast, Northern IrelandDissolved Corporate (2 parents)
Officer
2011-09-13 ~ dissolvedIIF 23 - Director → ME
2011-09-14 ~ dissolvedIIF 64 - Secretary → ME
18
16 Royal Terrace, GlasgowDissolved Corporate (2 parents)
Officer
2009-10-08 ~ dissolvedIIF 27 - Director → ME
19
FORTY EIGHT SHELF (245) LIMITED - 2011-06-03
16 Royal Terrace, GlasgowActive Corporate (3 parents)
Equity (Company account)
2,193,628 GBP2024-09-30
Officer
2011-05-31 ~ nowIIF 47 - Director → ME
20
JENBROOK LIMITED - 1987-03-09
16 Royal Terrace, GlasgowActive Corporate (1 parent)
Equity (Company account)
147,567 GBP2024-09-30
Officer
~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
21
16 Royal Terrace, Glasgow, LanarkshireDissolved Corporate (1 parent)
Officer
2004-01-29 ~ dissolvedIIF 49 - Director → ME
22
Standard Buildings, 94 Hope Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-11-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
23
Davidson And Workman, Royal Terrace, Glasgow, ScotlandActive Corporate (2 parents)
Profit/Loss (Company account)
1,181,402 GBP2023-06-01 ~ 2024-05-31
Officer
2017-09-01 ~ nowIIF 40 - Director → ME
24
16 Royal Terrace, GlasgowDissolved Corporate (2 parents)
Officer
2008-07-29 ~ dissolvedIIF 18 - Director → ME
25
16 Royal Terrace, GlasgowDissolved Corporate (2 parents)
Officer
2008-04-25 ~ dissolvedIIF 26 - Director → ME
26
STANDARD REAL ESTATE (RUTHERGLEN) LIMITED - 2024-03-13
Standard Buildings, 102 Hope Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2020-01-23 ~ nowIIF 62 - Director → ME
27
Davidson And Workman, Royal Terrace, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
24,361 GBP2024-09-30
Officer
2016-08-16 ~ nowIIF 35 - Director → ME
Person with significant control
2016-08-16 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
28
16 Royal Terrace, Glasgow, ScotlandDissolved Corporate (3 parents)
Profit/Loss (Company account)
-891,571 GBP2018-11-02 ~ 2019-11-30
Officer
2018-11-02 ~ dissolvedIIF 28 - Director → ME
2018-11-02 ~ dissolvedIIF 73 - Secretary → ME
29
16 Royal Terrace, Glasgow, ScotlandActive Corporate (3 parents)
Profit/Loss (Company account)
411,466 GBP2022-11-18 ~ 2024-05-15
Officer
2022-11-18 ~ nowIIF 55 - Director → ME
30
STANDARD REAL ESTATE (THORNLIEBANK) LTD - 2021-04-13
16 Royal Terrace, Glasgow, ScotlandActive Corporate (3 parents)
Profit/Loss (Company account)
-69,258 GBP2022-12-01 ~ 2023-11-30
Officer
2018-11-15 ~ nowIIF 25 - Director → ME
31
Davidson & Workman, 16 Royal Terrace, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
212,238 GBP2024-01-31
Officer
2019-01-23 ~ nowIIF 34 - Director → ME
2019-01-23 ~ nowIIF 78 - Secretary → ME
Person with significant control
2019-01-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
32
102 Hope Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
3,819,618 GBP2023-09-30
Officer
2019-11-11 ~ nowIIF 46 - Director → ME
33
ELB SECURITIES LTD - 2021-04-15
C/o Davidson And Workman, 16 Royal Terrace, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
2,482,669 GBP2023-09-30
Officer
2011-11-17 ~ nowIIF 20 - Director → ME
2011-11-17 ~ nowIIF 74 - Secretary → ME
34
Davidson And Workman, 16 Royal Terrace, Glasgow, ScotlandActive Corporate (3 parents)
Profit/Loss (Company account)
290,918 GBP2023-04-01 ~ 2024-03-31
Officer
2019-02-27 ~ nowIIF 32 - Director → ME
2019-02-27 ~ nowIIF 76 - Secretary → ME
35
Davidson & Workman, 16 Royal Terrace, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
263,805 GBP2024-09-30
Officer
2015-02-23 ~ nowIIF 30 - Director → ME
36
16 Royal Terrace, GlasgowActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
7,233,991 GBP2023-09-30
Officer
2013-04-05 ~ nowIIF 61 - Director → ME
2013-04-05 ~ nowIIF 75 - Secretary → ME
37
Standard Buildings, Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-23 ~ nowIIF 53 - Director → ME
Person with significant control
2022-11-23 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
38
FORTY EIGHT SHELF (224) LIMITED - 2009-12-02
16 Royal Terrace, GlasgowActive Corporate (3 parents)
Profit/Loss (Company account)
-16,205 GBP2023-10-01 ~ 2024-09-30
Officer
2009-12-02 ~ nowIIF 29 - Director → ME