1
BOW COMMERCIALS LIMITED
- 2015-11-05
SC518757 15 Carmyle Avenue, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-26 ~ 2019-10-26
IIF 23 - Director → ME
2015-10-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-10-26
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
15 Carmyle Avenue, Glasgow
Active Corporate (2 parents)
Officer
2014-05-22 ~ 2020-01-21
IIF 11 - Director → ME
2020-01-21 ~ now
IIF 21 - Director → ME
2014-05-22 ~ 2020-01-21
IIF 7 - Secretary → ME
Person with significant control
2020-01-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2020-01-21
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BOWCOM EXPORT LTD. - 2007-11-08
15 Carmyle Avenue, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2008-03-31 ~ now
IIF 9 - Director → ME
2008-03-31 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-03 during the appointment or period of control
Dissolved on 2012-10-25 during the appointment or period of control
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ dissolved
IIF 12 - Director → ME
2003-12-01 ~ dissolved
IIF 4 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-03 during the appointment or period of control
Due to be dissolved on 2018-03-18 during the appointment or period of control
Prg Partnership, 12a Bridgewater Shopping Centre, Erskine
Dissolved Corporate (4 parents)
Officer
2010-01-01 ~ dissolved
IIF 6 - Secretary → ME
6
15 Carmyle Avenue, Glasgow
Active Corporate (6 parents)
Officer
1991-08-01 ~ 2025-10-08
IIF 13 - Director → ME
1995-05-26 ~ 2002-03-20
IIF 2 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 15 - Has significant influence or control → OE
2016-04-06 ~ 2021-07-30
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
UDDINGSTON DEVELOPMENTS LIMITED
SC573669 15 Carmyle Avenue, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2017-08-14 ~ 2025-06-06
IIF 8 - Director → ME
2025-11-04 ~ now
IIF 22 - Director → ME
Person with significant control
2023-08-14 ~ 2025-06-06
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-14 ~ 2020-04-06
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-08-14 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
WHITEVALE INTERNATIONAL LIMITED
SC195057Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-04-20 during the appointment or period of control
Dissolved on 2011-10-22 during the appointment or period of control
4th Floor, 78 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1999-04-08 ~ dissolved
IIF 5 - Director → ME
1999-04-08 ~ dissolved
IIF 1 - Secretary → ME