1
20 St. Ninians, Inverurie, Aberdeenshire, United KingdomDissolved Corporate (4 parents)
Officer
2016-07-11 ~ dissolvedIIF 11 - Director → ME
2
Units 6-9 Railway Court, Ten Pound Walk, Doncaster, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2,000 GBP2017-12-31
Officer
2016-12-23 ~ dissolvedIIF 2 - Director → ME
3
Duneira Pier Road, Rhu, Helensburgh, Dunbartonshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,976 GBP2024-03-31
Officer
2017-03-07 ~ nowIIF 28 - Director → ME
Person with significant control
2017-03-07 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
4
GREEN DEAL ENERGY SUPPLY LIMITED - 2013-12-10
H2 ENERGY SCOTLAND LIMITED - 2015-09-30
Duneira Pier Road, Rhu, Helensburgh, Argyll & Bute, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,695 GBP2023-11-30
Officer
2012-11-21 ~ nowIIF 32 - Director → ME
Person with significant control
2016-11-22 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
73,915 GBP2025-01-31
Officer
2007-03-19 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Synergy House, Heavens Walk, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
25,659 GBP2024-09-30
Officer
2020-02-01 ~ nowIIF 23 - Director → ME
Person with significant control
2021-04-09 ~ nowIIF 56 - Has significant influence or control → OE
7
Duneira, Pier Road, Rhu, Helensburgh, DunbartonshireActive Corporate (2 parents)
Equity (Company account)
10,892 GBP2024-10-31
Officer
2004-10-20 ~ nowIIF 27 - Director → ME
2004-10-20 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
8
Duneira Pier Road, Rhu, Helensburgh, Argyll & Bute, ScotlandActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,393,135 GBP2023-10-31
Officer
2018-10-09 ~ nowIIF 39 - LLP Designated Member → ME
9
EDINBURGH PPN LIMITED - 2019-03-26
YORKSHIRE INVESTMENT PROPERTY DENISON LTD - 2015-06-05
YIP DENISON LTD - 2015-02-04
Duneira Pier Road, Rhu, HelensburghActive Corporate (4 parents)
Profit/Loss (Company account)
134,209 GBP2023-02-01 ~ 2024-01-31
Officer
2015-01-30 ~ nowIIF 20 - Director → ME
10
Gladiator House, Carr Grange, Doncaster, EnglandActive Corporate (2 parents)
Officer
2024-11-07 ~ nowIIF 67 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
11
G1 Bellringer Road, Trentham, Stoke-on-trent, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolvedIIF 58 - Director → ME
12
RED TOWERS (SCOTLAND) LIMITED - 2017-05-10
Duneira Pier Road, Rhu, HelensburghActive Corporate (5 parents)
Equity (Company account)
1,736,538 GBP2023-11-30
Officer
2010-11-12 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
13
Synergy House, Heavens Walk, Doncaster, EnglandActive Corporate (2 parents)
Officer
2021-08-16 ~ nowIIF 26 - Director → ME
Person with significant control
2021-08-16 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
14
DIAMOND ESTATES PROPERTY LTD - 2022-02-24
YORKSHIRE INVESTMENT PROPERTY LETTINGS LTD - 2017-07-03
Duneira Pier Road, Rhu, Helensburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
314,238 GBP2024-02-29
Officer
2016-02-16 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
15
Pavilion 2 Castlecraig Business Park, Players Road, StirlingDissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolvedIIF 9 - Director → ME
16
Synergy House, Heavens Walk, Doncaster, EnglandActive Corporate (4 parents)
Equity (Company account)
175,385 GBP2023-12-31
Officer
2023-12-11 ~ nowIIF 22 - Director → ME
17
Synergy House, Heavens Walk, Doncaster, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-02 ~ nowIIF 29 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
5,176 GBP2022-01-31
Officer
2012-01-06 ~ nowIIF 34 - Director → ME
19
HAVEN SOLICITORS LIMITED - 2023-06-05
RON THOMPSON LEGAL CONSULTANCY LIMITED - 2014-04-03
Synergy House, Heavens Walk, Doncaster, EnglandActive Corporate (3 parents)
Equity (Company account)
32,069 GBP2024-08-31
Officer
2021-08-18 ~ nowIIF 25 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
20
46 Alexandrea Way, Wallsend, Tyne And Wear, EnglandDissolved Corporate (1 parent)
Officer
2012-01-27 ~ dissolvedIIF 63 - Director → ME
21
Springfield House, 1-2 Albion Place, Doncaster, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-18 ~ dissolvedIIF 1 - Director → ME
22
Springfield House 1-2 Albion Place, South Parade, Doncaster, EnglandDissolved Corporate (4 parents)
Officer
2016-09-12 ~ dissolvedIIF 3 - Director → ME
23
22 The Square, The Millfields, Plymouth, DevonDissolved Corporate (3 parents)
Equity (Company account)
-23,676 GBP2017-08-25
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
24
SMITH CONSULTING SCOTLAND LLP - 2017-05-25
Duneira Pier Road, Rhu, HelensburghActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,008,164 GBP2024-03-31
Officer
2014-10-03 ~ nowIIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Right to appoint or remove members → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
25
Duneira, Pier Road, Helensburgh, Dunbartonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,707 GBP2023-06-30
Officer
2017-12-18 ~ nowIIF 30 - Director → ME
Person with significant control
2017-12-18 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
26
TRIO PROPERTY CO LTD. - 2014-03-21
23 Victoria Road, Lenzie, East DunbartonshireDissolved Corporate (3 parents)
Officer
2010-05-24 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
27
74 Townhead, Kirkintilloch, GlasgowDissolved Corporate (3 parents)
Officer
2009-09-17 ~ dissolvedIIF 6 - Director → ME
28
8 Corringham Road Industrial Estate, Corringham Road, Gainsborough, Lincolnshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,298 GBP2021-01-30
Officer
2019-01-18 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2019-01-18 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
29
Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)
Officer
2015-03-16 ~ dissolvedIIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
30
INTERPACKAGING LIMITED - 2014-10-14
Duneira Pier Road, Rhu, Helensburgh, Argyll & Bute, ScotlandActive Corporate (2 parents)
Equity (Company account)
122,629 GBP2024-06-30
Officer
2012-06-11 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
31
Duneira Pier Road, Rhu, Helensburgh, ScotlandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
327,143 GBP2024-03-31
Officer
2015-03-16 ~ nowIIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE