1
CARMICHAEL PROPERTIES (GLASGOW) LIMITED - now
LOTHIAN SHELF (737) LIMITED
- 2020-03-09
SC644822 26 Claremount Avenue, Giffnock, Glasgow, Scotland
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,673,757 GBP2024-07-31
Officer
2019-10-18 ~ 2020-02-28
IIF 13 - Director → ME
Person with significant control
2019-10-18 ~ 2020-02-26
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
CROWSTEP HOLDINGS LIMITED
- now SC184946MCCONECHY HOLDINGS LIMITED
- 2019-11-08
SC184946 90 Drymen Road, Bearsden, Glasgow, Scotland
Dissolved Corporate (14 parents, 2 offsprings)
Equity (Company account)
100,000 GBP2021-10-31
Officer
1998-04-17 ~ dissolved
IIF 14 - Director → ME
1998-04-17 ~ 2008-03-09
IIF 6 - Secretary → ME
2008-03-13 ~ 2016-08-26
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
CROWSTEP PROPERTY LIMITED
- now SC038697MTS PROPERTIES LIMITED
- 2019-11-08
SC038697 90 Drymen Road, Bearsden, Glasgow, Scotland
Active Corporate (12 parents)
Equity (Company account)
6,761,863 GBP2024-10-31
Officer
1996-10-28 ~ now
IIF 11 - Director → ME
~ 2016-08-26
IIF 3 - Secretary → ME
4
90 Drymen Road, Bearsden, Glasgow, Scotland
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
4,645,605 GBP2024-10-31
Officer
2020-01-14 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-14 ~ 2023-04-27
IIF 27 - Has significant influence or control → OE
5
GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED
- now 01818887GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-04-16 ~ 2019-11-05
IIF 17 - Director → ME
6
GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED
03897386 C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (17 parents)
Officer
2008-04-16 ~ 2019-11-05
IIF 18 - Director → ME
7
GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED
02001009 C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (15 parents)
Officer
2008-04-16 ~ 2019-11-05
IIF 16 - Director → ME
8
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (18 parents)
Officer
2008-04-16 ~ 2019-11-05
IIF 19 - Director → ME
9
MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED
- 1998-05-01
SC062229 C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (22 parents, 5 offsprings)
Officer
~ 2019-11-05
IIF 20 - Director → ME
2008-03-13 ~ 2016-08-26
IIF 4 - Secretary → ME
~ 2006-10-12
IIF 2 - Secretary → ME
2006-10-12 ~ 2008-03-09
IIF 1 - Secretary → ME
10
MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED - now
LOTHIAN SHELF (736) LIMITED
- 2019-12-17
SC644806 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (14 parents, 2 offsprings)
Officer
2019-10-18 ~ 2019-11-05
IIF 15 - Director → ME
Person with significant control
2019-10-18 ~ 2019-11-05
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
MILLSIDE PROPERTIES LIMITED
- now SC040358SCOTIA MOTOR FACTORS LIMITED
- 2002-05-08
SC040358 High Greenan House, Ayr, Ayrshire, Scotland
Active Corporate (5 parents)
Equity (Company account)
3,030,851 GBP2024-09-30
Officer
~ now
IIF 9 - Director → ME
2019-06-20 ~ now
IIF 8 - Secretary → ME
~ 2002-05-22
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
12
NAMECO (NO.390) LIMITED
03848167 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2009-01-16 ~ 2017-08-29
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-29
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
2nd Floor, 18 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
159,213 GBP2021-06-30
Officer
2005-06-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
STRATHCLYDE TYRE SERVICES LIMITED
- now SC120607WINGTIP MOTORS LIMITED - 1989-12-15
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2016-09-16 ~ 2019-11-05
IIF 22 - Director → ME