1
CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND)
- now SC162719CONSUMER CREDIT COUNSELLING SERVICE (GLASGOW) - 2001-12-06
33 Bothwell Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2013-06-05 ~ 2015-07-15
IIF 7 - Director → ME
2
DOLSETT ESTATES LIMITED - 1995-08-16
QUAYSHELFCO 159 LIMITED - 1987-03-13
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2001-10-17 ~ 2017-03-31
IIF 12 - Director → ME
3
FIRSTGROUP CONSTRUCTION LIMITED
07124679 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-01-13 ~ 2017-03-31
IIF 10 - Director → ME
4
20 Cranbourn Street, London, England
Active Corporate (13 parents)
Equity (Company account)
-893,000 GBP2024-03-31
Officer
2017-02-03 ~ 2020-03-31
IIF 6 - Director → ME
5
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
82,296 GBP2024-03-31
Officer
2013-12-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
MACLENNAN NORMAN PROPERTY CONSULTANTS LTD
SC560777 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
26,478 GBP2024-03-31
Officer
2017-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
PRESTWICK AVIATION HOLDINGS LIMITED
- now SC130620PIK HOLDINGS LIMITED - 1996-10-16
AYRSHIRE COMMUNITY AIRPORT PROJECT LIMITED - 1993-07-21
EXITFIRST LIMITED - 1991-06-14
Glasgow Prestwick Int'l Airport, Aviation House, Prestwick
Active Corporate (50 parents)
Officer
2015-06-01 ~ 2018-05-08
IIF 3 - Director → ME
8
SCOTT'S HOSPITALITY LIMITED
- now 02468610FRAMELONG LIMITED - 1990-03-12
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
46,001,781 GBP2020-03-31
Officer
2014-03-14 ~ 2017-03-31
IIF 11 - Director → ME
9
SCOTTISH ACTION FOR MENTAL HEALTH - now
SCOTTISH ASSOCIATION FOR MENTAL HEALTH
- 2023-11-14
SC082340 Brunswick House, 51 Wilson Street, Glasgow
Active Corporate (99 parents, 3 offsprings)
Officer
2013-09-19 ~ 2018-10-05
IIF 5 - Director → ME
10
SIMCO 323 LIMITED - 1990-05-10
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-02-01 ~ 2017-03-31
IIF 9 - Director → ME
11
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED
- now 03851250FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED
- 2009-05-08
03851250QUAYSHELFCO 738 LIMITED - 2000-01-27
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-11-06 ~ 2009-09-02
IIF 8 - Director → ME
12
THE ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED - now
ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED
- 2022-06-10
00980025 1 Cornwall Street, Birmingham, England
Active Corporate (105 parents)
Total Assets Less Current Liabilities (Company account)
19,259,000 GBP2015-03-31
Officer
2014-07-10 ~ 2018-09-27
IIF 4 - Director → ME