1
ASHTON PROPERTIES (GLASGOW) LIMITED
- now SC161669LYCIDAS (246) LIMITED - 1996-04-16
Itison House, 29 Cochrane Street, Glasgow
Active Corporate (13 parents, 1 offspring)
Officer
2011-12-05 ~ 2018-12-21
IIF 30 - Director → ME
2
3 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 19 - Director → ME
3
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (7 parents)
Officer
2019-10-10 ~ 2021-07-09
IIF 28 - Director → ME
Person with significant control
2019-10-10 ~ 2021-07-09
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
IIF 39 - Right to appoint or remove directors → OE
4
CAKE & EAT IT LTD. - 2010-07-29
3 Robert Drive, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2020-11-13 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
5
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (4 parents)
Officer
2018-03-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 41 - Has significant influence or control → OE
6
DUMBARTON ROAD 143 LIMITED - now
AD LIB WEST LIMITED
- 2010-04-06
SC353789GLASGOW GRAMAPHONE LIMITED
- 2009-06-22
SC353789 40b High Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ 2010-03-31
IIF 23 - Director → ME
7
ELMBANK GARDENS NO. 3 LIMITED - now
BABY GRAND CHARING CROSS LIMITED
- 2010-04-06
SC353792 50 Darnley Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-01-21 ~ 2010-03-31
IIF 25 - Director → ME
8
C/o Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (5 parents)
Officer
2010-07-01 ~ dissolved
IIF 4 - Director → ME
2009-01-21 ~ 2009-09-23
IIF 11 - Director → ME
9
C/o Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (5 parents)
Officer
2009-08-27 ~ 2009-09-23
IIF 12 - Director → ME
2010-07-01 ~ dissolved
IIF 3 - Director → ME
10
Titanium 1, King's Inch Place, Renfrew
Dissolved Corporate (6 parents, 20 offsprings)
Officer
2010-07-01 ~ dissolved
IIF 17 - Director → ME
2009-08-27 ~ 2009-09-23
IIF 21 - Director → ME
11
3 Robert Drive, Govan, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1995-03-23) ~ 1999-06-02
IIF 33 - Director → ME
1997-05-28 ~ dissolved
IIF 34 - Secretary → ME
12
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (6 parents, 10 offsprings)
Officer
2018-11-28 ~ 2019-07-01
IIF 32 - Director → ME
Person with significant control
2018-11-28 ~ 2018-11-28
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LOLA GLASGOW LIMITED
- 2020-09-21
SC656616 3 Robert Drive, Glasgow, Scotland
Active Corporate (5 parents, 15 offsprings)
Officer
2020-03-06 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-06 ~ 2022-05-09
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
14
3 Robert Drive, Govan, Glasgow
Active Corporate (9 parents)
Officer
2003-04-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
15
GREENCARE ENERGY SOLUTIONS LIMITED
SC456314 3 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-08-08 ~ dissolved
IIF 29 - Director → ME
16
GZ ENERGY SOLUTIONS LIMITED
- now SC409301G Z SALES SOLUTIONS LTD - 2012-05-28
110 Carnegie Road, Hillington Park, Glasgow
Dissolved Corporate (5 parents)
Officer
2014-10-13 ~ 2016-01-13
IIF 18 - Director → ME
17
3 Robert Drive, Glasgow, Lanarkshire
Active Corporate (8 parents)
Officer
2009-04-14 ~ 2011-10-24
IIF 26 - Director → ME
18
INGRAM 33 LIMITED - now
AD LIB INGRAM LIMITED
- 2010-05-04
SC353787 48 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ 2010-01-29
IIF 10 - Director → ME
19
3 Robert Drive, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (5 parents)
Officer
2010-07-01 ~ dissolved
IIF 1 - Director → ME
2009-08-27 ~ 2009-09-23
IIF 7 - Director → ME
21
THE RECORD COLLECTION LIMITED
- 2009-07-06
SC353790 50 Darnley Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ 2010-11-01
IIF 22 - Director → ME
22
THE HANDMADE FLAPJACK COMPANY LIMITED
02700503 Kpmg Llp, 1 Waterloo Way, Leicester
Dissolved Corporate (13 parents)
Officer
1997-03-12 ~ 2005-09-21
IIF 8 - Director → ME
23
3 Robert Drive, Glasgow, Strathclyde
Dissolved Corporate (2 parents, 29 offsprings)
Officer
2009-01-21 ~ dissolved
IIF 24 - Director → ME
24
Campbell Dallas Llp, Sherwood House, 7, Glasgow Road, Paisley
Dissolved Corporate (5 parents)
Officer
2010-07-01 ~ dissolved
IIF 2 - Director → ME
2009-08-27 ~ 2009-09-23
IIF 6 - Director → ME
25
VL MANAGEMENT LIMITED - now
VEGAN LEASES LIMITED
- 2022-10-20
SC364654 2 Bothwell Street, Glasgow
Liquidation Corporate (10 parents)
Officer
2009-08-27 ~ 2009-09-23
IIF 9 - Director → ME
2010-02-12 ~ 2011-01-17
IIF 5 - Director → ME
26
Titanium 1 King's Inch Road, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-23 ~ dissolved
IIF 20 - Director → ME
27
3 Robert Drive, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2002-12-17 ~ 2013-10-09
IIF 27 - Director → ME