1
AGRPA LIMITED - now
REID SCOTT & ROSS LIMITED
- 2015-04-14
SC175625REID SCOTT & ROSS (FINANCIAL PLANNING) LTD.
- 2001-02-13
SC175625 3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1997-11-17 ~ 2004-08-13
IIF 28 - Director → ME
2
AUTOMOTIVE CONTACT CENTRE SOLUTIONS LTD
08903625 Hilton Hall Hilton Lane, Essington, Wolverhampton, Staffordshire
Dissolved Corporate (5 parents)
Officer
2014-03-13 ~ 2014-09-05
IIF 18 - Director → ME
3
CALEDONIAN INSOLVENCY SERVICES LTD
SC404660 4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (7 parents)
Equity (Company account)
9,183 GBP2020-09-30
Officer
2013-12-13 ~ 2015-09-30
IIF 24 - Director → ME
2011-08-03 ~ 2012-03-21
IIF 16 - Director → ME
4
12 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-118,445 GBP2024-09-30
Officer
2015-10-05 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
5
Hilton Hall, Hilton Lane, Essington, Staffordshire, England
Dissolved Corporate (5 parents)
Officer
2011-12-20 ~ dissolved
IIF 11 - Director → ME
6
EIF PROJECTS (ENGLAND & WALES) LTD - now
EIF PROJECTS (ENGLAND & WALES) LTD LTD
- 2014-06-12
08900903 Hilton Hall Hilton Lane, Essington, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2014-02-18 ~ 2014-04-02
IIF 26 - Director → ME
7
18 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Equity (Company account)
-3,456,917 GBP2021-03-31
Officer
2014-03-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-14 ~ 2020-03-21
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Phoenix House 9 Pike Hills Mount, Copmanthorpe, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-02-28 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
9
Phoenix House 9 Pike Hills Mount, Copmanthorpe, York, England
Dissolved Corporate (3 parents)
Officer
2023-03-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
EQUITY IN FINANCE HOLDINGS LIMITED
08966368 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
7,496,850 GBP2020-09-30
Officer
2014-03-28 ~ 2015-09-30
IIF 22 - Director → ME
11
Leonard Curtis House,elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
15,651,347 GBP2020-09-30
Officer
2008-01-25 ~ 2015-09-30
IIF 20 - Director → ME
12
9 Pike Hills Mount, Copmanthorpe, York, England
Active Corporate (3 parents)
Equity (Company account)
2,485 GBP2024-01-31
Officer
2021-08-20 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hilton Hall, Hilton Lane, Essington, Staffordshire
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2013-03-01 ~ dissolved
IIF 3 - Director → ME
14
Hilton Hall, Hilton Lane, Essington, Staffordshire
Dissolved Corporate (6 parents)
Officer
2013-07-30 ~ 2013-10-04
IIF 5 - Director → ME
2015-03-01 ~ dissolved
IIF 21 - Director → ME
2013-10-09 ~ 2013-11-08
IIF 8 - Director → ME
15
25 Sandyford Place, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
16
100 Lindsays Solicitors, Queen Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
4 GBP2021-11-30
Officer
2014-11-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
25 Sandyford Place, Glasgow
Active Corporate (4 parents)
Equity (Company account)
-3,309 GBP2024-03-31
Officer
2023-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-11 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
Hilton Hall, Hilton Lane, Essington, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2013-12-05 ~ dissolved
IIF 7 - Director → ME
19
48 Mansionhouse Road, Mount Vernon, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ dissolved
IIF 15 - Director → ME
20
Hilton Hall, Hilton Lane, Essington, Staffordshire, England
Dissolved Corporate (7 parents)
Officer
2013-10-14 ~ dissolved
IIF 4 - Director → ME
21
REID, SCOTT & ROSS RENFREW LTD. - now
RENFREW FINANCIAL SERVICES LIMITED
- 2005-11-25
SC218770RENFREW MORTGAGE CONSULTANTS LTD. - 2003-08-11
211-213 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-10-20 ~ 2004-10-21
IIF 27 - Director → ME
22
4 The Axium Centre Dorchester Road, Lytchett Minster, Poole, England
Active Corporate (2 parents)
Equity (Company account)
-5,409 GBP2024-03-31
Officer
2022-01-27 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2023-02-09 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
23
Hilton Hall, Hilton Lane, Essington, Staffordshire
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ 2015-10-20
IIF 10 - Director → ME
24
TYLER MORGAN (SCOTLAND) LIMITED
SC278438 113 St Georges Road, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-01-14 ~ dissolved
IIF 29 - Director → ME
25
Hilton Hall, Hilton Lane, Essington, Staffordshire, England
Dissolved Corporate (7 parents)
Officer
2013-05-02 ~ 2013-09-23
IIF 9 - Director → ME
26
VICON FEASIBILITY CONSULTING LIMITED
- now SC389218 126 Drymen Road, Bearsden, Glasgow, Scotland
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
191,736 GBP2016-05-31
Officer
2013-05-27 ~ 2014-07-07
IIF 25 - Director → ME
27
Hilton Hall, Hilton Lane, Essington, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 17 - Director → ME
28
92 London Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Fixed Assets (Company account)
48,266 GBP2016-04-30
Officer
2013-04-29 ~ 2014-02-18
IIF 6 - Director → ME