1
5th Floor, 125 Princes Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1997-03-24 ~ 1998-03-27
IIF 5 - Director → ME
2
Rodenloft House, Roddenloft, Mauchline, Ayrshire, Scotland
Dissolved Corporate (1 parent)
Officer
2018-07-23 ~ dissolved
IIF 4 - Director → ME
3
MACLEAN & SPEIRS ABERDEEN LIMITED
SC287716 Unit D East Fulton Farm, Darluith Road, Linwood
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2011-05-18
IIF 7 - Secretary → ME
4
MATADOR DIGITAL LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-08
Commencement of winding up on 2010-09-08
Conclusion of winding up on 2010-11-02
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-11-02
Petition date on 2010-11-02
Conclusion of winding up on 2014-06-13
Dissolved on 2014-09-25
INTERNET DIGITAL LIMITED - 2010-06-29
2FLUID DIGITAL LIMITED
- 2010-06-03
SC365004 Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-09-03 ~ 2010-04-18
IIF 18 - Director → ME
2009-09-03 ~ 2010-05-26
IIF 13 - Secretary → ME
5
MCLAREN & CO. PAINTERS & CONTRACTORS LIMITED
SC096119Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-06-26 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-12-20
Insolvency (Case 2) In administration
Administration started on 2013-12-12
Administration ended on 2015-06-11
Gcrr, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2010-06-28 ~ 2013-01-28
IIF 3 - Director → ME
2007-11-01 ~ 2013-12-06
IIF 9 - Secretary → ME
6
MCLAREN GROUP SCOTLAND LIMITED
- now SC380791MCLAREN PAINTERS LIMITED
- 2011-01-28
SC380791 East Fulton, Darluith Road, Linwood
Dissolved Corporate (3 parents)
Officer
2010-06-22 ~ dissolved
IIF 6 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2010-11-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2012-05-18
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-11-01 ~ 2011-02-11
IIF 8 - Secretary → ME
8
MSBL&P LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2014-04-24
Administration ended on 2015-10-24
Begbies Traynor (central) Llp, Third Floor Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-02-01 ~ 2011-05-18
IIF 11 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2006-03-22 during the appointment or period of control
Administration ended on 2007-03-22 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-03-20 during the appointment or period of control
Commencement of winding up on 2007-03-20 during the appointment or period of control
Conclusion of winding up on 2013-04-02 during the appointment or period of control
Dissolved on 2013-07-10 during the appointment or period of control
Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2004-02-02 ~ dissolved
IIF 14 - Secretary → ME
10
Roddenloft, Roddenloft House, Mauchline, Ayrshire
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
11
Roddenloft House, Roddenloft, Mauchline
Active Corporate (2 parents)
Officer
2014-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
12
SCOTTISH PARENT COUNCILS ASSOCIATION - now
SCOTTISH SCHOOL BOARD ASSOCIATION
- 2007-06-25
SC152749 Newall Terrace, Dumfries, Dumfriesshire
Dissolved Corporate (58 parents)
Officer
2005-02-21 ~ 2007-01-13
IIF 2 - Director → ME
2005-03-19 ~ 2007-01-13
IIF 10 - Secretary → ME
13
THE MACLEAN & SPEIRS GROUP LIMITED
- now SC145974DECOR PAINTING & DECORATING CONTRACTORS LIMITED - 1994-05-20
Unit D Darluith Road, Linwood, Paisley, Renfrewshire, Scotland
Dissolved Corporate (11 parents)
Officer
2007-11-01 ~ 2011-01-31
IIF 12 - Secretary → ME