1
CENTRAL CONSTRUCTION SCOTLAND LTD
SC859351 58 Beech Place, Livingston, Scotland
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
505 Great Western Road, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
23 Melrose Crescent, Dunfermline, Scotland
Dissolved Corporate (2 parents)
Officer
2022-11-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
J.LYNCH GROUNDWORKS & CONSTRUCTION LTD
SC674922 23 Melrose Crescent, Dunfermline, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
58 Beech Place, Livingston, Scotland
Dissolved Corporate (2 parents)
Officer
2023-05-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
RENEWABLE ENERGY ADVISORY GROUP LTD
SC792323 5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2023-12-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
THE HOME IMPROVEMENT & REPAIR COMPANY LTD
SC848858 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-17 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-24 ~ now
IIF 10 - Director → ME
9
FM PROPERTY CONSULTANTS LTD
- 2024-11-25
SC590632YOURLOCALHOUSEBUYER LTD - 2021-09-02
The Cooper Building, 505 Great Western Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2024-10-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 18 - Has significant influence or control → OE
10
TARATAXIA CAPITAL LTD
- 2024-11-04
SC684151 505 Great Western Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-22 ~ 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