1
11 Ashley Street 1st Floor, Glasgow, StrathclydeDissolved corporate (3 parents)
Officer
2005-09-08 ~ dissolvedIIF 53 - director → ME
2
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, LanarkshireDissolved corporate (4 parents)
Officer
2007-12-14 ~ dissolvedIIF 64 - llp-designated-member → ME
3
8 John Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-13 ~ nowIIF 13 - director → ME
Person with significant control
2021-12-13 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
4
8 John Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2025-01-23 ~ nowIIF 94 - director → ME
Person with significant control
2025-01-23 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
5
BELGATE (HYDE) LIMITED - 2022-05-30
8 John Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
348,381 GBP2023-10-31
Officer
2021-10-20 ~ nowIIF 15 - director → ME
Person with significant control
2021-10-20 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
6
8 John Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-07-26 ~ nowIIF 39 - director → ME
Person with significant control
2023-07-26 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
7
8 John Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1,124,228 GBP2023-11-30
Officer
2019-11-07 ~ nowIIF 18 - director → ME
Person with significant control
2019-11-07 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
8
8 John Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1,175,236 GBP2023-09-30
Officer
2020-09-23 ~ nowIIF 17 - director → ME
Person with significant control
2020-09-23 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
9
BELGATE LIMITED - 2013-09-11
8 John Street, Glasgow, LanarkshireCorporate (1 parent)
Equity (Company account)
49,441 GBP2022-12-30
Officer
2017-08-31 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
10
8 John Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-07-29 ~ nowIIF 93 - director → ME
Person with significant control
2024-07-29 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
11
8 John Street, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
3,063,127 GBP2023-08-31
Officer
2022-08-30 ~ nowIIF 10 - director → ME
Person with significant control
2022-08-30 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
12
8 John Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
4,408,965 GBP2023-08-31
Officer
2019-08-07 ~ nowIIF 9 - director → ME
Person with significant control
2019-08-07 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
8 John Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
236,399 GBP2023-11-30
Officer
2020-02-21 ~ nowIIF 7 - director → ME
Person with significant control
2020-02-21 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
14
CAIRNFAIR LIMTED LIMITED - 2018-01-17
8 John Street, Glasgow, Lanarkshire, United KingdomCorporate (1 parent)
Equity (Company account)
34,990 GBP2024-01-31
Officer
2018-01-09 ~ nowIIF 32 - director → ME
Person with significant control
2018-01-09 ~ nowIIF 82 - Has significant influence or control → OE
15
11 Ashley Street, GlasgowDissolved corporate (3 parents)
Officer
2006-04-21 ~ dissolvedIIF 62 - director → ME
16
BELGATE ESTATES LLP - 2013-09-10
CTCO42 LLP - 2013-01-11
8 John Street, Glasgow, LanarkshireDissolved corporate (2 parents)
Officer
2012-12-07 ~ dissolvedIIF 41 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BARONSGATE FACILITIES MANAGEMENT LIMITED - 2012-12-07
8 John Street, Glasgow, Lanarkshire, ScotlandDissolved corporate (2 parents)
Officer
2006-09-19 ~ dissolvedIIF 28 - director → ME
18
BARONSGATE ESTATES LIMITED - 2012-12-07
NEWCO (793) LIMITED - 2004-10-08
Zolfo Cooper, Cornerstone, 107 West Regent Street, GlasgowDissolved corporate (2 parents, 1 offspring)
Officer
2004-10-05 ~ dissolvedIIF 50 - director → ME
19
BARONSGATE (ANTRIM) LIMITED - 2012-12-10
L&B (NO 37) LIMITED - 2003-10-01
Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandDissolved corporate (2 parents)
Officer
2003-09-19 ~ dissolvedIIF 60 - director → ME
20
BARONSGATE (ANTRIM) PROPCO LIMITED - 2012-12-10
Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandDissolved corporate (2 parents)
Officer
2005-02-07 ~ dissolvedIIF 63 - director → ME
21
8 John Street, Glasgow, Lanarkshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
22
BARONSGATE (GRANGEMOUTH) LIMITED - 2012-12-07
EASTHILL ESTATES (PERTH) LIMITED - 2002-11-28
NEWCO (714) LIMITED - 2002-03-01
Zolfo Cooper, Cornerstone, 107 West Regent Street, GlasgowDissolved corporate (2 parents, 1 offspring)
Officer
2002-02-28 ~ dissolvedIIF 49 - director → ME
23
8 John Street, Glasgow, Lanarkshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
24
8 John Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-31 ~ nowIIF 20 - director → ME
Person with significant control
2019-01-31 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
25
NEWCO (715) LIMITED - 2002-03-22
203 St Vincent Street, Glasgow, LanarkshireDissolved corporate (2 parents)
Officer
2002-03-18 ~ dissolvedIIF 54 - director → ME
26
NEWCO (680) LIMITED - 2001-07-26
203 St Vincent Street, Glasgow, LanarkshireDissolved corporate (2 parents)
Officer
2001-06-27 ~ dissolvedIIF 56 - director → ME
27
8 John Street, Glasgow, LanarkshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Has significant influence or control over the trustees of a trust → OE
28
8 John Street, Glasgow, LanarkshireCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-07-31 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Has significant influence or control over the trustees of a trust → OE
29
8 John Street, GlasgowCorporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2017-08-31 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
30
8 John Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-21 ~ nowIIF 12 - director → ME
2017-11-21 ~ nowIIF 92 - secretary → ME
Person with significant control
2017-11-21 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
31
8 John Street, Glasgow, LanarkshireDissolved corporate (2 parents)
Officer
2014-08-28 ~ dissolvedIIF 44 - llp-designated-member → ME
32
8 John Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)
Equity (Company account)
-141,573 GBP2023-12-31
Officer
2017-12-01 ~ nowIIF 27 - director → ME
Person with significant control
2017-12-01 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
33
8 John Street, Glasgow, LanarkshireCorporate (1 parent)
Equity (Company account)
61,269 GBP2022-12-30
Officer
2017-08-31 ~ nowIIF 23 - director → ME
Person with significant control
2016-11-11 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
34
8 John Street, Glasgow, LanarkshireCorporate (1 parent)
Equity (Company account)
10,558 GBP2022-12-31
Officer
2018-10-02 ~ nowIIF 25 - director → ME
Person with significant control
2016-11-11 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
35
8 John Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-13 GBP2023-06-30
Officer
2022-06-01 ~ nowIIF 16 - director → ME
Person with significant control
2022-06-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
36
8 John Street, GlasgowCorporate (3 parents)
Equity (Company account)
2,610,551 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 67 - Has significant influence or control over the trustees of a trust → OE
37
8 John Street, GlasgowCorporate (1 parent, 1 offspring)
Equity (Company account)
77,571 GBP2024-03-31
Officer
2018-02-15 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Has significant influence or control over the trustees of a trust → OE
38
8 John Street, GlasgowCorporate (1 parent, 1 offspring)
Equity (Company account)
1,215,131 GBP2024-03-31
Officer
2018-02-15 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Has significant influence or control over the trustees of a trust → OE
39
ENSCO 379 LIMITED - 2012-06-26
8 John Street, Glasgow, LanarkshireDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,258,509 GBP2015-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
40
ENSCO 476 LIMITED - 2014-11-27
8 John Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-05-19 ~ nowIIF 8 - director → ME
Person with significant control
2022-05-19 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
41
8 John Street, Glasgow, LanarkshireDissolved corporate (3 parents)
Officer
2006-06-21 ~ dissolvedIIF 42 - llp-designated-member → ME
42
ENSCO 115 LIMITED - 2006-08-01
8 John Street, GlasgowDissolved corporate (2 parents)
Officer
2006-09-18 ~ dissolvedIIF 35 - director → ME
43
THORNHILL SECURITIES LIMITED - 2003-02-18
39 Castle Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2000-01-22 ~ dissolvedIIF 47 - director → ME
44
BARONSGATE (NORTH SHIELDS) LIMITED - 2008-11-24
BARONSGATE ESTATES (NORTH SHIELDS) LIMITED - 2007-10-16
8 John Street, Glasgow, Lanarkshire, ScotlandDissolved corporate (2 parents)
Officer
2007-10-08 ~ dissolvedIIF 29 - director → ME
45
NEWCO (706) LIMITED - 2001-12-03
3 Clairmont Gardens, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-496,190 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Has significant influence or control over the trustees of a trust → OE
46
NEWCO (739) LIMITED - 2003-02-18
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, LanarkshireDissolved corporate (2 parents, 1 offspring)
Officer
2003-01-30 ~ dissolvedIIF 51 - director → ME
47
8 John Street, GlasgowCorporate (3 parents, 1 offspring)
Equity (Company account)
-61,960 GBP2023-12-31
Officer
2017-10-04 ~ nowIIF 5 - director → ME
Person with significant control
2017-05-31 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
48
WEST STEWART STREET PROPERTIES LIMITED - 2002-04-10
MACROCOM (715) LIMITED - 2002-03-22
203 St Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2002-03-08 ~ dissolvedIIF 55 - director → ME
49
PENN HOUSE (GREENOCK) LIMITED - 2002-04-19
WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24
WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
The Meridian 4 Copthall House, Station Square, Coventry, West MidlandsDissolved corporate (2 parents)
Officer
2002-03-15 ~ dissolvedIIF 52 - director → ME