1
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
1995-12-01 ~ 2002-02-28
IIF 12 - Director → ME
1995-12-01 ~ 1997-11-25
IIF 28 - Secretary → ME
2
CALTECH INDUSTRIAL SERVICE COMPANY LIMITED - now
CALTECH HOLDINGS LIMITED
- 2008-08-11
SC155851LYCIDAS (235) LIMITED - 1995-06-01
28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk
Active Corporate (17 parents)
Officer
1996-02-14 ~ 2005-02-09
IIF 6 - Director → ME
3
CELTIC DEVELOPMENT POOLS LIMITED
SC045636 20 Davaar Street, Glasgow
Active Corporate (33 parents)
Equity (Company account)
216,983 GBP2022-07-31
Officer
1994-04-22 ~ 1997-04-30
IIF 18 - Director → ME
1994-06-03 ~ 1997-04-30
IIF 24 - Secretary → ME
4
CELTIC F.C. DEVELOPMENT FUND LIMITED
SC045637 20 Davaar Street, Glasgow
Active Corporate (27 parents)
Equity (Company account)
180 GBP2022-07-31
Officer
1994-04-22 ~ 1997-04-30
IIF 17 - Director → ME
1994-06-03 ~ 1997-04-30
IIF 22 - Secretary → ME
5
Celtic Park, Glasgow
Active Corporate (41 parents, 1 offspring)
Officer
1994-03-04 ~ 1994-12-19
IIF 1 - Director → ME
1994-03-11 ~ 1994-12-19
IIF 21 - Secretary → ME
6
BANDMERGE LIMITED - 1990-05-10
Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1991-04-05 ~ 1994-09-21
IIF 3 - Director → ME
1991-04-05 ~ 1994-09-21
IIF 26 - Secretary → ME
7
SPORTING CHOICE LIMITED
- 2000-11-10
SC161716PELICAN LEISURE LIMITED
- 1996-11-08
SC161716 12 Newton Terrace, Glasgow
Dissolved Corporate (5 parents)
Officer
1995-11-27 ~ 2004-12-31
IIF 5 - Director → ME
8
LIVINGSTON FOOTBALL CLUB LIMITED
- now SC142420MEADOWBANK THISTLE FOOTBALL CLUB LIMITED
- 2002-06-21
SC142420VERIMAC (NO.59) LIMITED - 1993-04-02
The Tony Macaroni Arena, Alderstone Road, Livingston, West Lothian, Scotland
Active Corporate (46 parents)
Equity (Company account)
-907,432 GBP2024-06-30
Officer
1998-04-24 ~ 2004-08-18
IIF 31 - Director → ME
9
LIVINGSTON STADIA MANAGEMENT LIMITED
- now SC160235LIVI NITE SPOT LIMITED
- 2001-02-26
SC160235LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED
- 2000-09-25
SC160235 Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (31 parents)
Officer
1998-04-24 ~ 2004-05-06
IIF 32 - Director → ME
10
MCKEOWN FLOORING SERVICES LIMITED
- 1996-07-05
SC165257 Riversleigh, 9 Kilwinning Road, Irvine, Ayrshire
Dissolved Corporate (6 parents)
Officer
1996-04-26 ~ 2005-08-11
IIF 11 - Director → ME
11
MCLAYS SUPPLIES LTD. - now
MCLAYS PLAYGROUND SUPPLIES LIMITED
- 2000-10-16
SC066935 Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (14 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
1992-03-01 ~ 1997-04-11
IIF 14 - Director → ME
12
SIMPLEPARK LIMITED - 1993-01-14
Ambassador Taxis, 29 Douglas Street, Milngavie, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
189,142 GBP2023-12-31
Officer
1994-06-01 ~ 1998-01-16
IIF 2 - Director → ME
13
Golding Works, Cleveland Industrial Estate, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolved
IIF 20 - Director → ME
14
INFOSTAFF LIMITED - 2001-03-14
ROCKSEA LIMITED - 2000-08-15
Orion House, Castleheather, Inverness
Dissolved Corporate (9 parents)
Officer
2001-04-02 ~ 2003-07-02
IIF 7 - Director → ME
15
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
1997-12-12 ~ 2002-02-28
IIF 8 - Director → ME
16
SCOTLOW LIMITED - 2005-02-22
216 West George Street, Glasgow
Active Corporate (5 parents)
Equity (Company account)
2,855 GBP2024-01-31
Officer
2012-01-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1991-12-30 ~ 1994-09-21
IIF 13 - Director → ME
1992-09-30 ~ 1994-09-21
IIF 25 - Secretary → ME
18
Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1996-02-08 ~ 2004-08-27
IIF 16 - Director → ME
2000-06-05 ~ 2002-04-25
IIF 23 - Secretary → ME
19
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
1996-02-23 ~ 2002-02-28
IIF 15 - Director → ME
20
PACIFIC SHELF 595 LIMITED
- 1994-12-15
SC153534 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Celtic Park, Glasgow
Active Corporate (24 parents)
Equity (Company account)
50,955 GBP2024-06-30
Officer
1994-12-15 ~ 1997-04-30
IIF 10 - Director → ME
1994-12-15 ~ 1997-04-30
IIF 27 - Secretary → ME
21
THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now
DUNWILCO (597) LIMITED - 1998-04-09
Hampden Park, Glasgow
Active Corporate (84 parents, 3 offsprings)
Officer
2003-02-01 ~ 2004-02-04
IIF 9 - Director → ME
22
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
128,645 GBP2024-02-29
Officer
2015-11-19 ~ 2018-11-22
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-17
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE