1
89 West Regent Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Officer
2021-12-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
89 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-02-11 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
3
BENEDICT DEAN PROPERTIES LIMITED
- 2019-12-11
SC519373CARRINGTON DEAN PROPERTIES LIMITED
- 2017-08-30
SC519373 23 Monreith Road, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
20,100 GBP2023-12-31
Officer
2015-11-03 ~ 2018-02-01
IIF 37 - Director → ME
2018-09-01 ~ 2020-12-23
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ 2018-03-01
IIF 8 - Has significant influence or control → OE
4
BUCHANAN SUPPORT SERVICES LLP
- now SO303111BUCHANAN SUPPORT SERVICE LLP - 2015-05-20
IPSOS CONSULTING LLP - 2015-05-19
23 Monreith Road, Newlands, Glasgow, Scotland
Active Corporate (3 parents)
Current Assets (Company account)
4,167 GBP2024-12-31
Officer
2016-10-24 ~ 2020-12-23
IIF 43 - LLP Designated Member → ME
5
CARRINGTON DEAN GROUP LIMITED
- now SC225672PERSONAL & CORPORATE DEVELOPMENT LIMITED - 2006-01-26
76 Renfield Street, Glasgow, Scotland
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
9,503,727 GBP2024-06-30
Officer
2015-04-22 ~ 2017-09-13
IIF 40 - Director → ME
6
CARRINGTON DEAN NUMBER 2 LIMITED
- now SC475274SIMPLE FINANCIAL ASSOCIATES LIMITED
- 2015-11-04
SC475274AMCG INSOLVENCY LIMITED - 2014-06-02
76 Renfield Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2015-05-26 ~ 2017-09-13
IIF 22 - Director → ME
7
CLARIO STRATEGIC PARTNERS LIMITED
SC866775 89 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 25 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
89 West Regent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ dissolved
IIF 42 - Director → ME
9
23 Monreith Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-3,090 GBP2020-12-31
Officer
2017-11-24 ~ 2020-12-23
IIF 49 - Director → ME
Person with significant control
2018-04-01 ~ 2021-01-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
89 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
3,500 GBP2023-01-31
Officer
2020-02-26 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
11
89 West Regent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
12
89 West Regent Street, Flat 1/1, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
27,762 GBP2023-12-31
Officer
2015-06-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
89 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
25,100 GBP2024-12-31
Officer
2017-09-08 ~ now
IIF 31 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 16 - Has significant influence or control → OE
14
JUST RIGHT MORTGAGES LTD - now
GRAVITAS RISK MANAGEMENT LTD
- 2019-07-05
SC554271SECURE FINANCIAL ASSET MANAGEMENT LIMITED
- 2017-11-16
SC554271 23 Monreith Road, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-63,307 GBP2022-12-31
Officer
2017-01-11 ~ 2019-08-07
IIF 48 - Director → ME
Person with significant control
2017-11-02 ~ 2018-04-01
IIF 17 - Ownership of shares – 75% or more → OE
15
169-171 Almada Street, Hamilton, Scotland
Active Corporate (5 parents)
Equity (Company account)
185,462 GBP2024-06-30
Officer
2018-09-19 ~ 2019-03-04
IIF 41 - Director → ME
16
REGENT EXECUTRY SERVICES LIMITED
SC586196 89 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-01-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-01-19 ~ 2018-04-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
89 West Regent Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-71,991 GBP2024-04-30
Officer
2018-01-19 ~ 2019-05-24
IIF 39 - Director → ME
Person with significant control
2018-01-19 ~ 2019-04-08
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
SIMPLE EXECUTRY TRUSTS LIMITED
- now 09558094SACHAMANGO MEDIA LIMITED - 2015-11-12
131 North Warehouse Gloucester Docks, Gloucester, England
Active Corporate (6 parents)
Equity (Company account)
-14,432 GBP2019-12-31
Officer
2016-09-08 ~ now
IIF 44 - Director → ME
19
UK DEBT EXPERT LIMITED - now
CARRINGTON DEAN LIMITED
- 2022-10-19
SC382881AMCG ASSOCIATES LIMITED - 2014-08-30
4 West Regent Street, Glasgow, Scotland
Active Corporate (10 parents)
Equity (Company account)
453,922 GBP2024-06-30
Officer
2016-07-25 ~ 2017-09-13
IIF 47 - Director → ME
20
VERITAS PROPERTY FINANCE LIMITED
SC593725 11 Guardwell Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
17,688 GBP2024-12-31
Officer
2018-11-01 ~ 2019-09-19
IIF 34 - Director → ME
21
5 Canon Court, Institute Street, Bolton, England
Active Corporate (13 parents)
Equity (Company account)
-570,665 GBP2023-10-31
Officer
2018-06-21 ~ 2020-12-23
IIF 28 - Director → ME
22
AGT INSOLVENCY LIMITED
- 2021-06-08
SC576975 89 West Regent Street, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
-16,441 GBP2023-12-31
Officer
2020-04-01 ~ now
IIF 45 - Director → ME
Person with significant control
2020-03-30 ~ 2021-05-25
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2023-05-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
IMPULSE CREATIVE LIMITED
- 2024-02-07
SC538950YOUR EXPERT LOANS LTD
- 2023-06-14
SC538950YOUR LOAN EXPERT LTD
- 2020-02-06
SC538950BUCHANAN DEAN LIMITED
- 2018-02-09
SC538950CLAIMS MANAGEMENT HOLDINGS LIMITED
- 2017-07-20
SC538950 89 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-30,416 GBP2024-12-31
Officer
2016-06-27 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-01
IIF 10 - Has significant influence or control → OE
24
89 West Regent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-02-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
25
YOUR EXPERT GROUP LTD
- 2018-08-31
SC412433BUCHANAN ROXBURGH LIMITED - 2018-02-09
89 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents, 6 offsprings)
Equity (Company account)
5,384 GBP2020-12-31
Officer
2018-03-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
26
SECURE FINANCIAL MANAGEMENT LIMITED
- 2024-03-12
SC393839 89 West Regent Street, Glasgow, Scotland
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
67,344 GBP2023-12-31
Officer
2017-10-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-01
IIF 20 - Ownership of shares – 75% or more → OE
2024-02-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
27
YOUR EXPERT MORTGAGE AND PROTECT LIMITED - 2022-05-05
BENTINCK GRANGE LIMITED - 2021-02-24
89 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
-129,336 GBP2024-12-31
Officer
2023-11-15 ~ now
IIF 24 - Director → ME
28
YOUR WILL EXPERT LIMITED
- 2020-04-17
SC589855 89 West Regent Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-20,207 GBP2022-12-31
Officer
2018-02-26 ~ now
IIF 30 - Director → ME
Person with significant control
2018-02-26 ~ 2018-04-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE