1
BS 1003 LIMITED - now
DUNALASTAIR INVESTMENTS LIMITED
- 2011-12-21
SC150654DEANWYND LIMITED - 1994-06-10
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
1994-07-04 ~ 1997-06-06
IIF 10 - Director → ME
2
DUNALASTAIR (GLASGOW) LIMITED
- now SC162430STROMA INVESTMENTS LIMITED
- 1996-04-02
SC162430MITRESHELF 200 LIMITED - 1996-01-22
9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
1996-01-31 ~ 1997-06-09
IIF 5 - Director → ME
3
DUNALASTAIR DEVELOPMENTS LIMITED
- now SC152034BEAVER ESTATES LIMITED
- 1996-08-26
SC152034DALEWOOD LIMITED - 1994-08-18
9-11 Blair Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1994-08-19 ~ 1997-06-09
IIF 6 - Director → ME
4
DUNALASTAIR ESTATES LIMITED
- now SC149191DUNALISTAIR ESTATES LIMITED
- 1994-03-21
SC149191 9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
1993-03-11 ~ 1997-06-06
IIF 7 - Director → ME
5
DUNALASTAIR PROPERTY MANAGEMENT LTD.
SC161651 9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
1995-11-16 ~ 1997-06-09
IIF 9 - Director → ME
6
Morris Leslie 1st Floor, South Inch Business Centre, Shore Road, Perth, Scotland
Dissolved Corporate (4 parents)
Officer
2009-08-03 ~ 2014-03-27
IIF 1 - LLP Designated Member → ME
7
GLENMORISON ESTATES LIMITED
- now SC401889CLEANING SOLUTIONS EDINBURGH LIMITED
- 2016-12-21
SC401889 3 Clairmont Gardens, Glasgow
Active Corporate (4 parents)
Officer
2016-12-21 ~ now
IIF 13 - Director → ME
8
GLENMORISON GROUP LIMITED
- now SC188794GLENMORISON HOLDINGS LIMITED
- 2000-08-30
SC188794 26 Rutland Square, Edinburgh
Active Corporate (4 parents, 3 offsprings)
Officer
1998-08-26 ~ now
IIF 12 - Director → ME
1998-08-26 ~ 2004-09-10
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
GLENMORISON INVESTMENTS LIMITED
- now SC388199EDINAPARTS LIMITED
- 2017-09-05
SC388199 26 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2010-11-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
26 Rutland Square, Edinburgh
Active Corporate (6 parents, 1 offspring)
Officer
1997-05-09 ~ now
IIF 14 - Director → ME
1997-05-09 ~ 2004-09-10
IIF 20 - Secretary → ME
11
PARK PROPERTIES (GLASGOW) LIMITED
- now SC162591MITRESHELF 204 LIMITED - 1996-01-29
9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
1996-01-31 ~ 1997-06-06
IIF 8 - Director → ME
12
PRESTONPANS LAND LIMITED - now
DUNALASTAIR (PROPERTIES) LIMITED
- 2002-06-19
SC162590SWARLAND (PROPERTIES) LIMITED
- 1996-08-26
SC162590MITRESHELF 205 LIMITED - 1996-01-22
9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
1996-01-31 ~ 1997-06-06
IIF 11 - Director → ME
13
3 Clairmont Gardens, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-13 ~ now
IIF 16 - Director → ME
14
STIRLING DEVELOPMENTS LIMITED - now
STIRLING PROPERTY LIMITED
- 2004-09-29
SC200452 Unit 1, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
1999-09-30 ~ 2004-09-10
IIF 4 - Director → ME
1999-09-30 ~ 2004-09-10
IIF 18 - Secretary → ME
15
TOWNHOUSE LETTING SERVICES LIMITED
- now SC516951GLENMORISON CONSULTING LIMITED
- 2016-06-27
SC516951 26 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
16
163 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ dissolved
IIF 3 - Director → ME