1
Radleigh House 1 Golf Road, Clarkston, Glasgow
Active Corporate (3 parents)
Officer
2008-07-11 ~ 2010-02-05
IIF 6 - Director → ME
2
CASTLE DEVELOPMENTS SCOTLAND LIMITED
SC249377 22 Backbrae Street, Kilsyth
Dissolved Corporate (4 parents)
Officer
2003-05-13 ~ dissolved
IIF 13 - Director → ME
3
22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire
Active Corporate (5 parents)
Person with significant control
2025-10-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
38 Seres Road, Clarkston, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
675 Cathcart Road, Glasgow
Active Corporate (4 parents)
Officer
2006-01-25 ~ 2008-05-22
IIF 7 - Director → ME
6
Workspace 1 Suite 5, 10 Fullarton Road, Glasgow East Investment Park, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
OISIN PROPERTIES (SCOTLAND) LIMITED
SC260672 7th Floor 90 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-12-11 ~ 2004-02-16
IIF 11 - Director → ME
2004-03-01 ~ 2009-12-01
IIF 8 - Director → ME
8
S & D CONTRACTS (NORTHERN) LIMITED
- 2008-09-04
SC323928 Pkf (uk) Llp, 78 Carlton Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-05-17 ~ 2010-01-01
IIF 10 - Director → ME
9
S & D (SOUTHERN) LIMITED - now
S & D CONTRACTS (SOUTHERN) LIMITED
- 2010-11-03
SC323930 7th Floor 90 St Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-05-17 ~ 2010-03-31
IIF 12 - Director → ME
10
S & D CONTRACTS (SCOTLAND) LIMITED
SC202457 Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1999-12-17 ~ dissolved
IIF 14 - Director → ME
11
125 Boden Street, Dalmarnock, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-09-24 ~ 2010-10-31
IIF 9 - Director → ME
12
S&D HOME IMPROVEMENTS LTD
- now SC450288ENERGY SAVING ADVISORY SOLUTIONS LTD
- 2019-12-16
SC450288 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire
Active Corporate (4 parents)
Officer
2019-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
38 Seres Road, Clarkston, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-05-26 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Thomson Court, Rutherglen, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-05-05 ~ 2025-06-13
IIF 5 - Director → ME