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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ross Harper
- British born in March 1972
Ross Harper
Resident in Scotland
Registered addresses and corresponding companiesThe Sport Academy, 18, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 1
- British born in March 1972
Harper, Ross
Resident in Scotland
Registered addresses and corresponding companiesThe Sport Academy, 18, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 2
- British born in March 1972
Mr Ross Alexander Harper
Resident in Scotland
Registered addresses and corresponding companies100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 3 IIF 418, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 518 Woodside Place, Glasgow, Glasgow, G3 7QL, Scotland
IIF 6 IIF 718 Woodside Place, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 832 Rowallan Gardens, Glasgow, G11 7LJ, Scotland
IIF 9Dallifour, Barclaven Road, Kilmacolm, PA13 4DQ, Scotland
IIF 10Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 11 IIF 12Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 13 IIF 14 IIF 15Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
IIF 16Titanium 1, King's Inch Place, Renfrew, PA4 8WF, Scotland
IIF 1763, Haslucks Green Road, Shirley, Solihull, B90 2ED, England
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in March 1972
Harper, Ross Alexander
Resident in Scotland
Registered addresses and corresponding companies100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 23 IIF 24 IIF 2518 Woodside Place, Glasgow, G3 7QL, United Kingdom
IIF 26 IIF 27 IIF 2832 Rowallan Gardens, Glasgow, G11 7LJ
IIF 29 IIF 30 IIF 3135, Rosyth Road, Glasgow, G5 0YD, Scotland
IIF 32Dallifour, Barclaven Road, Kilmacolm, PA13 4DQ, Scotland
IIF 339a, High Street, Stewarton, Kilmarnock, KA3 5BP, Scotland
IIF 34Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 35 IIF 36 IIF 375, Riccartsbar Avenue, Paisley, PA2 6BQ, United Kingdom
IIF 3879, Renfrew Road, Paisley, Renfrewshire, PA3 4DA
IIF 39Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Abercorn House, Renfrew Road, Paisley, PA3 4DA, Scotland
IIF 45Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
IIF 46Titanium 1, King's Inch Place, Renfrew, PA4 8WF, Scotland
IIF 4763, Haslucks Green Road, Shirley, Solihull, B90 2ED, England
IIF 48 IIF 49 IIF 50 (more)(less)
- Scottish born in March 1972
Mr Ross Alexander Harper
Resident in Scotland
Registered addresses and corresponding companiesAbercorn House, Renfrew Road, Paisley, PA3 4DA, Scotland
IIF 52
- born in March 1972
Harper, Ross Alexander
Resident in Scotland
Registered addresses and corresponding companies18 Woodside Place, Woodside Place, Glasgow, G3 7QL, Scotland
IIF 53
- British born in March 1972
Mr Ross Alexander Harper
Resident in United Kingdom
Registered addresses and corresponding companiesHill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 54
- born in March 1972
Harper, Ross
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3, Midholm, 2 Hillview Drive, Glasgow, G76 7JD, United Kingdom
IIF 55
- British born in March 1972
Harper, Ross Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Harper, Ross Alexander
32 Rowallan Gardens, Glasgow, G11 7LJ
IIF 61
- Registered addresses and corresponding companies
Harper, Ross Alexander
100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland
IIF 6218 Woodside Place, Glasgow, G3 7QL, United Kingdom
IIF 63 IIF 64 IIF 65266, Dumbarton Road, Glasgow, G11 6TU, United Kingdom
IIF 66 IIF 67Building 3, 42-46, Munro Place, Glasgow, City Of Glasgow, G13 2UP, Scotland
IIF 68 IIF 69 IIF 70 (more)(less)Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
IIF 76 IIF 77Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
IIF 78
- British born in March 1972
Mr Ross Alexander Harper
Resident in United Arab Emirates
Registered addresses and corresponding companiesBuilding 3, 42-46, Munro Place, Glasgow, City Of Glasgow, G13 2UP, Scotland
IIF 79 IIF 80 IIF 81 (more)(less)Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 84Office 2, Craigs Business Centre, 2 Macdowall Street, Paisley, Renfrewshire, PA3 2NB, Scotland
IIF 85 IIF 86 IIF 87 (more)(less)
- British born in March 1972
Harper, Ross Alexander
Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
57
- 1
78 BELMONT WEST LTD
SC732832Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2022-05-18 ~ nowIIF 107 - Director → MEPerson with significant control2022-05-18 ~ 2022-11-01IIF 85 - Right to appoint or remove directors → OE - 2
8888 CAPITAL GROUP LTD
1230032563 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Officer2019-11-06 ~ nowIIF 111 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 3
9TH LIFE WHISKY LIMITED
SC827351Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (2 parents)Officer2024-10-30 ~ dissolvedIIF 109 - Director → ME - 4
KILMACOLM LTD
- 2017-03-24 SC541262Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer2016-07-27 ~ nowIIF 101 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Has significant influence or control → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 5
APEX GROUP HOLDINGS LIMITED
SC512163Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2015-08-03 ~ nowIIF 106 - Director → ME2015-08-03 ~ nowIIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 6
APEX NATIONAL LIMITED
10297867First Floor Templeback, 10 Temple Back, BristolDissolved Corporate (1 parent)Officer2016-07-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
AQUIREUK 1 (SPV) LIMITED
15814088Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2024-07-02 ~ dissolvedIIF 36 - Director → ME - 8
AQUIREUK HOLDINGS LIMITED
15813799Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2024-07-02 ~ dissolvedIIF 37 - Director → ME - 9
AQUIREUK LIMITED
SC726486Titanium 1 King's Inch Place, Renfrew, ScotlandActive Corporate (3 parents)Officer2022-03-16 ~ nowIIF 47 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BROOKFIELD HOMES LTD
SC704841Abercorn House, Renfrew Road, Paisley, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2021-07-23 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
CENTRAL COUNTY PROPERTIES LIMITED
0822318420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2014-07-09 ~ dissolvedIIF 58 - Director → ME - 13
CHALMERS MACKIE (GLASGOW) LLP
SO30598018 Woodside Place Woodside Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-02-24 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control2017-02-24 ~ dissolvedIIF 8 - Right to surplus assets - 75% or more → OEIIF 8 - Right to appoint or remove members → OE - 14
CHALMERS MACKIE LLP
SO30373337 Rosyth Road, Glasgow, ScotlandActive Corporate (7 parents)Officer2012-01-09 ~ 2012-04-06IIF 55 - LLP Designated Member → ME - 15
ENTOURRAGE LIMITED
SC5951975 Naysmyth Bank, East Kilbride, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2019-10-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 16
FAST BUY PROPERTIES LIMITED
SC443262Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2013-02-20 ~ nowIIF 96 - Director → ME2013-02-20 ~ nowIIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-11-08IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 17
FEC GENESIS SOCIAL ENTERPRISE LTD
1481228863 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2023-04-18 ~ 2023-06-01IIF 48 - Director → MEPerson with significant control2023-04-18 ~ 2023-06-01IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 18
FIFE COUNTIES PROPERTIES LIMITED
0822317620-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2014-07-09 ~ dissolvedIIF 59 - Director → ME - 19
- 20
FREDRICK STRATHEARN LTD
SC732867Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2022-05-18 ~ nowIIF 94 - Director → MEPerson with significant control2022-05-18 ~ 2022-11-07IIF 90 - Right to appoint or remove directors → OE - 2163 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2020-12-09 ~ nowIIF 51 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
GL PROPERTY COTTAGES LTD
SC687500Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer2021-01-29 ~ nowIIF 100 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 23MACNEWCO TWO HUNDRED AND FIFTY SEVEN LIMITED - 2008-11-12The Colin Hutton Group, 40 Stronend Street, Glasgow, United KingdomDissolved Corporate (6 parents)Officer2009-08-01 ~ dissolvedIIF 29 - Director → ME
- 2418 Woodside Place, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 57 - Director → ME2012-03-06 ~ dissolvedIIF 67 - Secretary → ME
- 25
GRAPHEX GROUP LIMITED
SC679318Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-30 ~ dissolvedIIF 42 - Director → ME2020-10-30 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2020-10-30 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 26
GRAPHEX LIMITED
SC679316Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-30 ~ dissolvedIIF 44 - Director → ME2020-10-30 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2020-10-30 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 27
GREENLEAF GLOBAL GROUP CO LIMITED
SC610600Office, 1 Park Lane, Dumfries, ScotlandActive Corporate (9 parents, 3 offsprings)Officer2019-02-01 ~ 2023-11-08IIF 40 - Director → MEPerson with significant control2019-02-01 ~ 2019-09-02IIF 14 - Ownership of shares – 75% or more → OE - 28
GREENLEAF HOUSE CO LIMITED
SC611002Office, 1 Park Lane, Dumfries, ScotlandActive Corporate (9 parents)Officer2019-02-01 ~ 2023-11-08IIF 41 - Director → ME - 29
GREENLEAF PROP CO LIMITED
SC611005Office, 1 Park Lane, Dumfries, ScotlandActive Corporate (9 parents, 1 offspring)Officer2019-02-01 ~ 2023-11-08IIF 43 - Director → ME - 3035 Rosyth Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-11-20 ~ 2021-04-06IIF 26 - Director → ME2015-11-20 ~ 2021-04-06IIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-01-02IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 31
- 32168 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2005-12-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
- 34
LUCKY CAT DISTILLERY LIMITED
SC827476Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (2 parents)Officer2024-10-31 ~ dissolvedIIF 110 - Director → ME - 35
LUCKY CAT GROUP LIMITED
SC827210Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (1 parent, 2 offsprings)Officer2024-10-28 ~ dissolvedIIF 108 - Director → MEPerson with significant control2024-10-28 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 36
META HOLDINGS LIMITED
05617803Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2009-01-21 ~ 2009-11-03IIF 61 - Secretary → ME - 37
META PROPERTY (SCOTLAND) LIMITED
SC268294Abercorn House, 79 Renfrew Road, PaisleyDissolved Corporate (6 parents)Officer2005-05-24 ~ dissolvedIIF 30 - Director → ME - 38
NATIONAL ESTATE AGENTS LIMITED
SC512246Top Floor, 18 Woodside Place, GlasgowDissolved Corporate (1 parent)Officer2015-08-04 ~ dissolvedIIF 60 - Director → ME2015-08-04 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 39
PLUTUS DEVELOPMENTS BEARSDEN LTD
- 2019-08-30 SC579336NATIONAL PROPERTY AGENTS LIMITED
- 2019-02-04 SC579336PLUTUS DEVELOPMENTS BEARSDEN LTD
- 2019-01-04 SC579336Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2017-10-19 ~ nowIIF 105 - Director → MEPerson with significant control2017-10-19 ~ 2022-11-08IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 40
NATIONAL PROPERTY AUCTIONS (LONDON) LTD
SC52080718 Woodside Place, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2015-11-20 ~ dissolvedIIF 28 - Director → ME2015-11-20 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 41
NATIONAL PROPERTY AUCTIONS LIMITED
SC512252Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Officer2015-08-04 ~ nowIIF 97 - Director → ME2015-08-04 ~ nowIIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 42
NATIONAL PROPERTY FRANCHISE LTD
SC690240100 Beith Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2021-02-24 ~ dissolvedIIF 24 - Director → ME - 43
THE SPORT ACADEMY LTD.
- 2018-02-15 SC581574Unit 2 Candymill Lane, Bothwell Bridge Business Park, Hamilton, ScotlandDissolved Corporate (3 parents)Officer2017-11-15 ~ 2018-09-27IIF 2 - Director → MEPerson with significant control2017-11-15 ~ 2018-09-27IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 44
PLUTUS DEVELOPMENTS LIMITED
SC528050Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Officer2016-02-26 ~ nowIIF 93 - Director → ME2016-02-26 ~ nowIIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-11-08IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 4563 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2020-08-17 ~ nowIIF 50 - Director → MEPerson with significant control2020-08-17 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4663 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (6 parents)Officer2020-07-13 ~ nowIIF 49 - Director → MEPerson with significant control2020-07-13 ~ 2020-07-13IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47
REVOLUTIONARY TECHNOLOGIES GROUP LIMITED
SC679322Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer2020-10-30 ~ nowIIF 104 - Director → ME2020-10-30 ~ nowIIF 71 - Secretary → MEPerson with significant control2020-10-30 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 48Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2024-06-28 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-06-28 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 49
ROBERT HOUSELY LIMITED
SC434930Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2012-10-17 ~ nowIIF 103 - Director → ME2012-10-17 ~ nowIIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-11-08IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 50Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent, 16 offsprings)Officer2011-10-21 ~ nowIIF 95 - Director → ME2011-10-21 ~ nowIIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 51
ROSS HARPER LETTINGS LTD
SC464360100 Beith Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2013-11-22 ~ dissolvedIIF 23 - Director → ME2013-11-22 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 52
- 53Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (5 parents)Officer2012-10-17 ~ 2016-01-25IIF 56 - Director → ME2018-10-01 ~ nowIIF 102 - Director → ME2012-10-17 ~ 2016-01-25IIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-23IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 54
SPSL (HOLDINGS) LIMITED
SC487368Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-08 during the appointment or period of control
Due to be dissolved on 2020-03-23 during the appointment or period of control79 Renfrew Road, Paisley, RenfrewshireDissolved Corporate (4 parents)Officer2016-04-22 ~ dissolvedIIF 39 - Director → ME - 55
SPSL SCOTLAND LTD
SC4427049a High Street, Stewarton, Kilmarnock, ScotlandDissolved Corporate (5 parents)Officer2016-04-22 ~ 2016-07-31IIF 34 - Director → ME - 56
- 57
THOMAS STRATHEARN LTD
SC732842Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2022-05-18 ~ nowIIF 98 - Director → MEPerson with significant control2022-05-18 ~ 2022-11-07IIF 87 - Right to appoint or remove directors → OE
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