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Mr Stuart Graham Thomson
Mr Stuart Graham Thomson
British born in July 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 1
5, Newton Terrace, Glasgow, G3 7PJ, Scotland
IIF 2 IIF 3 Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ
IIF 4 IIF 5 IIF 6 Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ, Scotland
IIF 7 Berkley House, 5 Newton Terrace, Glasgow, Glasgow, G3 7PJ, Scotland
IIF 8 13, Glasgow Road, Paisley, Renfrewshire, PA1 3QS, United Kingdom
Thomson, Stuart Graham
British business consultant born in July 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 9 13, Glasgow Road, Paisley, Renfrewshire, PA1 3QS, United Kingdom
Thomson, Stuart Graham
British director born in July 1970Resident in Scotland
Registered addresses and corresponding companiesThomson, Stuart Graham
British managing director born in July 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 13 5, Newton Terrace, Glasgow, G3 7PJ, Scotland
Thomson, Stuart Graham
British operations manager born in July 1970Resident in Scotland
Registered addresses and corresponding companiesThomson, Stuart Graham
British director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Berkley House, 5 Newton Terrace, Glasgow, G3 7PJ, United Kingdom
Thomson, Stuart Graham
Uk director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 5, Newton Terrace, Glasgow, Lanarkshire, G3 7PJ, Scotland
Thomson, Stuart Graham
Registered addresses and corresponding companies
IIF 18 Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ, Scotland
Thomson, Stuart Graham
United Kingdom director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 5, Broomknowe Terrace, Kilmacolm, Renfrewshire, PA13 4HT, Scotland
Thomson, Stuart Graham
United Kingdom operations manager born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Berkeley House, 5 Newton Terrace, GlasgowCorporate (3 parents)Equity (Company account)66,123 GBP2024-03-31Officer
2017-09-27 ~ nowIIF 14 - director → ME - 2 Berkeley House, 5 Newton Terrace, Glasgow, ScotlandCorporate (4 parents, 1 offspring)Officer 2024-05-29 ~ nowIIF 11 - director → MEPerson with significant control 2024-05-29 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 5 Newton Terrace, Glasgow, ScotlandCorporate (1 parent)Officer 2024-01-31 ~ nowIIF 13 - director → MEPerson with significant control 2024-01-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Berkeley House, 5 Newton Terrace, GlasgowDissolved corporate (3 parents)Officer 2015-01-15 ~ dissolvedIIF 17 - director → ME
- 5HMS (896) LIMITED - 2012-04-04 Berkeley House, 5 Newton Terrace, GlasgowCorporate (3 parents, 10 offsprings)Equity (Company account)306,254 GBP2024-03-31Officer 2011-12-20 ~ nowIIF 21 - director → ME
- 6 Berkeley House, 5 Newton Terrace, Glasgow, ScotlandCorporate (2 parents, 2 offsprings)Equity (Company account)540,102 GBP2024-03-31Officer 2018-03-07 ~ nowIIF 12 - director → MEPerson with significant control 2018-03-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 7HMS (897) LIMITED - 2012-04-04 Berkeley House, 5 Newton Terrace, GlasgowCorporate (2 parents)Equity (Company account)134,175 GBP2024-03-31Officer 2011-12-20 ~ nowIIF 20 - director → ME
- 8 Berkley House, 5 Newton Terrace, GlasgowDissolved corporate (3 parents)Equity (Company account)2 GBP2019-11-30Person with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 13 Glasgow Road, Paisley, Renfrewshire, United KingdomDissolved corporate (3 parents)Equity (Company account)150 GBP2021-02-28Officer 2018-02-01 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-02-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Berkeley House, 5 Newton Terrace, Glasgow, ScotlandCorporate (3 parents)Officer 2023-08-03 ~ nowIIF 15 - director → MEPerson with significant control 2023-08-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 11 Berkeley House, 5 Newton Terrace, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)192,945 GBP2024-03-31Officer 2015-11-24 ~ nowIIF 10 - director → ME 2015-11-24 ~ nowIIF 18 - secretary → ME
- 12 Berkeley House, 5 Newton Terrace, GlasgowDissolved corporate (3 parents)Equity (Company account)3,372 GBP2019-03-31Officer 2012-03-15 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1HMS (896) LIMITED - 2012-04-04 Berkeley House, 5 Newton Terrace, GlasgowCorporate (3 parents, 10 offsprings)Equity (Company account)306,254 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-01-25IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Berkley House, 5 Newton Terrace, GlasgowDissolved corporate (3 parents)Equity (Company account)2 GBP2019-11-30Officer 2014-11-12 ~ 2020-01-24IIF 16 - director → ME
