1
4/1 91 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-06-06 ~ now
IIF 40 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
4385, 09467959: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-03-18 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
3
1/11 1 Aurora Avenue, Queens Quay, Clydebank, Dumbartenshire, Scotland
Dissolved Corporate (1 parent)
Officer
2009-12-03 ~ dissolved
IIF 35 - Director → ME
4
Unit B2 Newton Business Park, Talbot Road, Hyde, England
Dissolved Corporate (6 parents)
Officer
2019-08-19 ~ 2020-03-22
IIF 44 - Director → ME
Person with significant control
2019-08-19 ~ 2020-04-01
IIF 1 - Ownership of shares – 75% or more → OE
5
Regina House, 124 Finchley Road, London
Liquidation Corporate (4 parents)
Officer
2019-01-24 ~ 2019-03-29
IIF 78 - Director → ME
Person with significant control
2019-01-24 ~ 2019-04-01
IIF 33 - Ownership of shares – 75% or more → OE
6
CALEDONIAN CONSTRUCTION LIMITED
- now SC500288Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2024-04-05
Dissolved on 2024-07-12
Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-06-30
Commencement of winding up on 2025-06-30
OCHILTREE CONSTRUCTION LIMITED
- 2019-09-26
SC500288Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-08-20
Petition date on 2019-08-20
CALEDONIAN CONSTRUCTION LIMITED
- 2019-08-05
SC500288 C/o Frp Advisory Trading Limited, Level 2 The Beacon, 176 St. Vincent Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2019-07-22 ~ now
IIF 72 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
CARMICHAEL PROPERTY MANAGEMENT LTD
SC543467 588 Glasgow Road, 588 Glasgow Road, Clydebank, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
THE SWANS HOTEL (NOTTINGHAM) LTD - 2014-07-08
136 Leicester Road, Loughborough, England
Liquidation Corporate (4 parents)
Officer
2019-05-17 ~ 2019-05-21
IIF 77 - Director → ME
Person with significant control
2019-05-17 ~ 2019-05-22
IIF 32 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-13 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-01-16
Petition date on 2019-01-16
Conclusion of winding up on 2021-09-20
Dissolved on 2022-01-06
C/o Leonard Curtis Recovery Ltd Fourth Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2018-11-20 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
11
Unit B2 Newton Business Park, Talbot Road, Hyde, Cheshire, England
Dissolved Corporate (10 parents)
Officer
2019-07-05 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
12
CREATIVE SOLUTIONS (MANCHESTER) LIMITED
04551961Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-03-19
Commencement of winding up on 2020-05-26
Conclusion of winding up on 2021-09-13
Dissolved on 2021-12-20
Kingfisher Court 201/203 Broadway, Salford Quays, Manchester, England
Dissolved Corporate (8 parents)
Officer
2019-08-19 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
13
3/1 12 Chesterfield Gardens, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-11-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 11 - Has significant influence or control → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 42 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-05 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2024-01-05 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
16
1/1 104 Berryknowes Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
Clyde Offices, 48 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolved
IIF 83 - Director → ME
18
Suite 404 Central Chambers 11 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2022-02-22 ~ 2022-11-15
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-15 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
19
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
20
1/1 104 Berryknowes Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-09-18 ~ 2018-12-29
IIF 59 - Director → ME
Person with significant control
2018-09-18 ~ 2018-12-29
IIF 19 - Ownership of shares – 75% or more → OE
21
4385, 11403038: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
22
FLY MUSIC LIMITED - 2017-05-02
1/1 104 Berryknowes Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ dissolved
IIF 60 - Director → ME
23
INSTA LOGISTICS GROUP LTD - 2016-05-10
1/1 104 Berryknowes Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
24
INFINITY TRAMPOLINE PARK LIMITED
09521656 20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-10-12 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
25
KELLY MARKETING SCOTLAND LIMITED
SC552672 57 Leisureland, 57 High Street, Paisley, Scotland
Dissolved Corporate (4 parents)
Officer
2017-09-15 ~ 2018-10-13
IIF 62 - Director → ME
26
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-04-28 ~ dissolved
IIF 49 - Director → ME
27
Titan Enterprise, 1 Aurora Avenue, Clydebank, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-03-27 ~ dissolved
IIF 85 - Secretary → ME
28
Brookstreet Studios, 60 Brook Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-10-15 ~ 2011-10-19
IIF 43 - Director → ME
29
1/1 104 Berryknowes Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-10-07 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-10-07 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
30
NAGA RETAIL LIMITED
- 2024-01-30
SC605282 48 West George St Clyde Offices, West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-08-14 ~ 2024-08-02
IIF 41 - Director → ME
Person with significant control
2018-08-14 ~ 2024-08-03
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
31
4385, 12330075 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-11-25 ~ 2023-06-11
IIF 57 - Director → ME
Person with significant control
2019-11-25 ~ 2023-06-11
IIF 26 - Ownership of shares – 75% or more → OE
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-14
Due to be dissolved on 2023-10-18
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
2019-05-16 ~ 2019-05-21
IIF 80 - Director → ME
Person with significant control
2019-05-16 ~ 2019-05-16
IIF 34 - Ownership of shares – 75% or more → OE
33
4/1 91 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-19 ~ 2022-01-02
IIF 71 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 27 - Has significant influence or control → OE
34
1/1 104 Berryknowes Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-01-24 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
35
11 Bothwell Street Bothwell Street, Suite 404, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-29 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 51 - Has significant influence or control → OE
36
48 West George Street, Clyde Offices, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 81 - Director → ME
2015-06-29 ~ dissolved
IIF 84 - Secretary → ME
37
Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-07-22 ~ now
IIF 53 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 52 - Has significant influence or control → OE
38
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-04-04
Petition date on 2019-04-04
CRAIGELLACHIE HOTEL TRADING LIMITED
- 2018-10-25
SC458269 133 Finnieston Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2018-10-22 ~ now
IIF 68 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
39
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-10
Commencement of winding up on 2019-09-10
Conclusion of winding up on 2020-06-16
Dissolved on 2020-11-03
Titanium 1, King's Inch Place, Renfrew
Dissolved Corporate (10 parents)
Officer
2019-09-03 ~ dissolved
IIF 79 - Director → ME
40
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2019-02-19 ~ 2019-03-20
IIF 82 - Director → ME
41
TRESPASS FRANCE RETAIL LIMITED - 2017-08-04
341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2021-09-19 ~ 2022-11-01
IIF 36 - Director → ME
2017-08-11 ~ 2020-10-10
IIF 56 - Director → ME
Person with significant control
2021-05-19 ~ 2022-11-01
IIF 14 - Has significant influence or control over the trustees of a trust → OE
42
1/1 104 Berryknowes Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2019-03-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
43
HARVIE MCGREGOR (SCOTLAND) LIMITED
- 2009-11-16
SC353410 Henderson Loggie, 90 Mitchell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-01-13 ~ dissolved
IIF 39 - Director → ME
44
1/1 104 Berryknowes Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2019-02-27 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
45
1/1 104 Berryknowes Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2019-03-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
46
Flat 1 1 104 Berryknowes Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-04-03 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
47
UTILITY RECLAIM UK LIMITED
- now SC725214TFRT SOLUTIONS LTD
- 2022-03-22
SC725214 341 4th Floor, 93 Hope Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-03-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 13 - Has significant influence or control over the trustees of a trust → OE