1
A. J. LAURIE PROPERTIES LIMITED
- now SC224092LAURIE & LONSDALE PROPERTIES LIMITED
- 2009-08-10
SC224092SOURCEPAINT LIMITED
- 2001-11-27
SC224092 37 Cadzow Street, Hamilton, Scotland
Active Corporate (7 parents)
Officer
2001-11-15 ~ 2026-02-25
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2
THE BOTHWELL CENTRE FOR HOLISTIC HEALTH LIMITED
- 2008-06-26
SC305290 10 Main Street, Main Street Bothwell, Glasgow
Active Corporate (4 parents)
Officer
2006-07-11 ~ 2014-03-28
IIF 1 - Secretary → ME
3
Alexander Marshall, 84 Hamilton Road, Motherwell, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2013-01-01 ~ 2014-10-15
IIF 15 - Director → ME
1992-08-19 ~ 2013-01-01
IIF 30 - Director → ME
2014-10-21 ~ dissolved
IIF 29 - Director → ME
2014-10-21 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
4
FIRST STOP PROPERTIES LIMITED
- now SC237095 37 Cadzow Street, Hamilton, Lanarkshire
Active Corporate (7 parents, 1 offspring)
Officer
2002-09-19 ~ 2026-02-25
IIF 13 - Director → ME
2002-11-29 ~ 2024-04-12
IIF 3 - Secretary → ME
Person with significant control
2024-07-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
JAMIE LONSDALE ESTATE AGENTS LIMITED
- now SC212724JAMIE LONSDALE PROPERTIES LIMITED
- 2001-02-06
SC212724 4d Auchingramont Road, Hamilton
Dissolved Corporate (6 parents)
Officer
2000-11-10 ~ 2007-03-01
IIF 28 - Director → ME
2000-11-10 ~ 2007-03-01
IIF 7 - Secretary → ME
6
11 Middleton Avenue, Strutherhill Industrial Estate, Larkhall, Scotland
Active Corporate (4 parents)
Officer
2001-03-14 ~ 2011-01-25
IIF 25 - Director → ME
2001-03-14 ~ 2011-01-25
IIF 8 - Secretary → ME
7
Green Elms Trading Estate, Grays Road, Uddingston, Lanarkshire
Liquidation Corporate (6 parents)
Officer
1991-03-27 ~ 2002-05-31
IIF 24 - Director → ME
1998-06-19 ~ 2002-05-31
IIF 9 - Secretary → ME
8
37 Cadzow Street, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2024-03-27 ~ 2026-02-25
IIF 12 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
CADZOW STREET LIMITED
- 2008-10-17
SC348876 37 Cadzow Street, Hamilton
Active Corporate (4 parents)
Officer
2008-09-19 ~ 2026-02-25
IIF 18 - Director → ME
10
LET'S MOVE U (SCOTLAND) LIMITED
- now SC410771JUST SALES & LETTINGS LTD
- 2012-12-12
SC410771 6 West Wellbrae Crescent, Hamilton, Scotland
Dissolved Corporate (4 parents)
Officer
2012-11-15 ~ 2015-11-08
IIF 14 - Director → ME
11
37 Cadzow Street, Hamilton
Dissolved Corporate (3 parents)
Officer
2008-09-19 ~ dissolved
IIF 17 - Director → ME
12
MINERVA INVESTMENTS (2000) LIMITED
SC217269 7-11 Melville Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2001-06-08 ~ 2003-05-14
IIF 26 - Director → ME
13
ROBERT LAURIE MANAGEMENT CONSULTANTS LIMITED
- 2005-08-05
SC237034 37 Cadzow Street, Hamilton, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2005-08-01 ~ dissolved
IIF 16 - Director → ME
2005-08-01 ~ dissolved
IIF 6 - Secretary → ME
14
REGENCY HOMES (2001) LIMITED - now
St Stephens House, 279 Bath Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2000-12-22 ~ 2001-06-13
IIF 19 - Director → ME
15
REGENCY HOMES (HAMILTON) LIMITED - now
BOTHWELL LETTING COMPANY LIMITED
- 2001-09-20
SC189092 St Stephens House, 279 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-09-07 ~ 2001-06-13
IIF 20 - Director → ME
16
THE BOTHWELL DEVELOPMENT COMPANY LIMITED
SC182287 37 Cadzow Street, Hamilton, Lanarkshire
Dissolved Corporate (3 parents)
Officer
1998-01-21 ~ dissolved
IIF 22 - Director → ME
1998-06-19 ~ dissolved
IIF 4 - Secretary → ME
17
UDDINGSTON CONSTRUCTION COMPANY LIMITED
- now SC227395EXPORTSTOCK LIMITED
- 2002-02-19
SC227395 26 Church Street, Larkhall
Dissolved Corporate (6 parents)
Officer
2002-02-08 ~ dissolved
IIF 23 - Director → ME
18
UDDINGSTON DEVELOPMENT COMPANY LIMITED
SC217347 37 Cadzow Street, Hamilton, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2001-03-27 ~ dissolved
IIF 21 - Director → ME
2001-03-27 ~ dissolved
IIF 5 - Secretary → ME
19
LAURIE DEVELOPMENTS LIMITED
- 2007-11-08
SC242569 Auchinraith Park, Whistleberry Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Officer
2003-01-20 ~ 2007-11-26
IIF 27 - Director → ME
2003-01-20 ~ 2007-11-26
IIF 2 - Secretary → ME