1
96 Dykehead Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
Clyde House 419 Balmore Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-11 ~ dissolved
IIF 52 - Director → ME
3
BUDGET CITY HOTELS LIMITED
- now SC388137G1 INTERIORS (SCOTLAND) LTD.
- 2011-08-17
SC388137 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 27 - Director → ME
2010-11-03 ~ dissolved
IIF 70 - Secretary → ME
4
51 Oswald Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 58 - Director → ME
2021-12-02 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 36 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 56 - Director → ME
2021-11-11 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
96 Dykehead Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
8
DYKEHEAD BUSINESS CENTRE LTD
- now SC465420 96 Dykehead Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
20,875 GBP2021-12-31
Officer
2013-12-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 4 - Has significant influence or control → OE
9
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 44 - Director → ME
10
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-02-04 ~ dissolved
IIF 43 - Director → ME
11
EMPERIAL TOBACCO LTD
- 2013-02-01
SC432638 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 41 - Director → ME
12
EXTRA FRESH CLEANING SERVICES LTD.
- now SC376842EXPRESS JOINERY SERVICES LTD.
- 2010-11-05
SC376842 96 Dykehead Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
205,242 GBP2024-04-30
Officer
2010-09-01 ~ 2014-04-29
IIF 48 - Director → ME
13
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-08-01 ~ dissolved
IIF 31 - Director → ME
2004-02-02 ~ dissolved
IIF 73 - Secretary → ME
14
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-02-06 ~ dissolved
IIF 28 - Director → ME
15
C/o Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 29 - Director → ME
2008-05-01 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
16
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 65 - Director → ME
2010-11-03 ~ dissolved
IIF 69 - Secretary → ME
17
17 Racecourse Business Park, 69 Bothwell Road, Hamilton, South Lanarkshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-08-31
Officer
2011-08-10 ~ 2014-06-18
IIF 19 - Director → ME
18
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
-1,437,792 GBP2019-04-30
Officer
2010-04-15 ~ 2014-11-20
IIF 34 - Director → ME
2010-04-15 ~ 2014-11-20
IIF 71 - Secretary → ME
19
51 Oswald Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2013-01-10 ~ dissolved
IIF 38 - Director → ME
2008-10-06 ~ 2012-11-21
IIF 30 - Director → ME
2008-10-06 ~ 2012-11-21
IIF 63 - Secretary → ME
20
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ dissolved
IIF 23 - Director → ME
21
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 26 - Director → ME
2010-11-03 ~ dissolved
IIF 68 - Secretary → ME
22
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
-504,325 GBP2019-04-30
Officer
2010-04-15 ~ dissolved
IIF 46 - Director → ME
2010-04-15 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2017-04-15 ~ dissolved
IIF 3 - Has significant influence or control → OE
23
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-04-08 ~ dissolved
IIF 45 - Director → ME
24
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-06-06 ~ dissolved
IIF 33 - Director → ME
2007-06-06 ~ dissolved
IIF 62 - Secretary → ME
25
221 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-04-08 ~ dissolved
IIF 47 - Director → ME
26
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
-41,345 GBP2018-10-31
Officer
2008-10-06 ~ dissolved
IIF 32 - Director → ME
2008-10-06 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
27
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ dissolved
IIF 22 - Director → ME
28
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 39 - Director → ME
29
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 17 - Director → ME
30
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 13 - Has significant influence or control → OE
31
GREENER HOMES (HOLDINGS) LIMITED
- now SC405147 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ dissolved
IIF 21 - Director → ME
32
GREENER SCOTTISH HOMES LTD
- now SC405145G1 SERVICED APARTMENTS LTD.
- 2012-11-26
SC405145 51 Oswald Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-08-10 ~ dissolved
IIF 25 - Director → ME
33
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 6 - Has significant influence or control → OE
34
51 Oswald Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-11-23 ~ 2013-09-01
IIF 37 - Director → ME
35
First Floor 96 Dykehead Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 57 - Director → ME
2021-11-11 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
36
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 40 - Director → ME
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-02 ~ dissolved
IIF 55 - Director → ME
2021-12-02 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
38
MUDDY PAWR R'US LTD
- 2013-02-05
SC441781 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 42 - Director → ME
39
96 Dykehead Street, Glasgow
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
93,504 GBP2024-10-31
Officer
2014-05-01 ~ 2015-12-24
IIF 35 - Director → ME
40
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ dissolved
IIF 15 - Director → ME
41
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-12-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 2 - Has significant influence or control → OE
42
PARKHOUSE BUSINESS PARK LIMITED
SC466134 Arran House, 419 Balmore Road, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,370,991 GBP2024-10-31
Officer
2014-02-10 ~ 2014-04-04
IIF 51 - Director → ME
2014-04-04 ~ 2014-06-02
IIF 49 - Director → ME
43
G1 PROPERTY HOMES LTD.
- 2012-12-28
SC405144 51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-08-10 ~ dissolved
IIF 20 - Director → ME
44
Clyde House 419 Balmore Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
45
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolved
IIF 67 - Director → ME
2023-05-09 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
46
G1 BUILDERS LIMITED
- 2013-08-14
SC405148 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ dissolved
IIF 24 - Director → ME