The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ross Harper

    Related profiles found in government register
  • Ross Harper
    British born in March 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Sport Academy, 18, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 1
  • Harper, Ross
    British business executive born in March 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Sport Academy, 18, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 2
  • Mr Ross Alexander Harper
    British born in March 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland

      IIF 3 IIF 4
    • 18, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 5
    • 18 Woodside Place, Glasgow, Glasgow, G3 7QL, Scotland

      IIF 6 IIF 7
    • 18 Woodside Place, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 8
    • 32 Rowallan Gardens, Glasgow, G11 7LJ, Scotland

      IIF 9
    • Dallifour, Barclaven Road, Kilmacolm, PA13 4DQ, Scotland

      IIF 10
    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland

      IIF 11 IIF 12 IIF 13
    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom

      IIF 17
    • 63, Haslucks Green Road, Shirley, Solihull, B90 2ED, England

      IIF 18 IIF 19 IIF 20
  • Harper, Ross Alexander
    British chartered surveyor born in March 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland

      IIF 23 IIF 24
  • Harper, Ross Alexander
    British company director born in March 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 35, Rosyth Road, Glasgow, G5 0YD, Scotland

      IIF 25
    • 9a, High Street, Stewarton, Kilmarnock, KA3 5BP, Scotland

      IIF 26
    • 79, Renfrew Road, Paisley, Renfrewshire, PA3 4DA

      IIF 27
    • 63, Haslucks Green Road, Shirley, Solihull, B90 2ED, England

      IIF 28 IIF 29 IIF 30
  • Harper, Ross Alexander
    British director born in March 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 100, Beith Street, Glasgow, Lanarkshire, G11 6DQ, Scotland

      IIF 33
    • 32 Rowallan Gardens, Glasgow, G11 7LJ

      IIF 34
    • Dallifour, Barclaven Road, Kilmacolm, PA13 4DQ, Scotland

      IIF 35
    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland

      IIF 36
    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom

      IIF 37 IIF 38 IIF 39
    • Abercorn House, Renfrew Road, Paisley, PA3 4DA, Scotland

      IIF 42
    • Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom

      IIF 43
  • Harper, Ross Alexander
    British estate agent born in March 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Riccartsbar Avenue, Paisley, PA2 6BQ, United Kingdom

      IIF 44
  • Harper, Ross Alexander
    British surveyor born in March 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ross Alexander Harper
    Scottish born in March 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • Abercorn House, Renfrew Road, Paisley, PA3 4DA, Scotland

      IIF 48
  • Harper, Ross Alexander
    born in March 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18 Woodside Place, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 49
  • Mr Ross Alexander Harper
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 50
  • Harper, Ross
    born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, Midholm, 2 Hillview Drive, Glasgow, G76 7JD, United Kingdom

      IIF 51
  • Harper, Ross Alexander
    British chartered surveyor born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 266, Dumbarton Road, Glasgow, G11 6TU, United Kingdom

      IIF 52 IIF 53
  • Harper, Ross Alexander
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 54 IIF 55 IIF 56
  • Harper, Ross Alexander
    British estate agent born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Riccartsbar Avenue, Paisley, PA2 6BQ, United Kingdom

      IIF 57 IIF 58
  • Harper, Ross Alexander
    British surveyor born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom

      IIF 59
  • Harper, Ross Alexander
    British

    Registered addresses and corresponding companies
    • 32 Rowallan Gardens, Glasgow, G11 7LJ

      IIF 60
  • Harper, Ross Alexander

    Registered addresses and corresponding companies
  • Mr Ross Alexander Harper
    British born in March 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Harper, Ross Alexander
    British chartered surveyor born in March 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Harper, Ross Alexander
    British commercial director born in March 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Building 3, 42-46, Munro Place, Glasgow, City Of Glasgow, G13 2UP, Scotland

      IIF 95
  • Harper, Ross Alexander
    British company director born in March 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Building 3, 42-46, Munro Place, Glasgow, City Of Glasgow, G13 2UP, Scotland

      IIF 96
  • Harper, Ross Alexander
    British director born in March 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Harper, Ross Alexander
    British property developer born in March 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Building 3, 42-46, Munro Place, Glasgow, City Of Glasgow, G13 2UP, Scotland

      IIF 106
  • Harper, Ross Alexander
    British surveyor born in March 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 44
  • 1
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -132,135 GBP2023-12-31
    Officer
    2022-05-18 ~ now
    IIF 102 - director → ME
  • 2
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,130 GBP2023-11-30
    Officer
    2019-11-06 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 3
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
    Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 104 - director → ME
  • 4
    KILMACOLM LTD - 2017-03-24
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    77,717 GBP2023-12-31
    Officer
    2016-07-27 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Has significant influence or controlOE
  • 5
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,241 GBP2023-12-31
    Officer
    2015-08-03 ~ now
    IIF 109 - director → ME
    2015-08-03 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 6
    First Floor Templeback, 10 Temple Back, Bristol
    Dissolved corporate (1 parent)
    Officer
    2016-07-27 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 7
    Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 55 - director → ME
  • 8
    Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 56 - director → ME
  • 9
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -223,377 GBP2023-10-31
    Officer
    2022-03-16 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Abercorn House, Renfrew Road, Paisley, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-07-23 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    META SPV LIMITED - 2010-05-27
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -260,601 GBP2023-12-31
    Officer
    2008-02-21 ~ now
    IIF 97 - director → ME
  • 12
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,049 GBP2017-12-31
    Officer
    2014-07-09 ~ dissolved
    IIF 57 - director → ME
  • 13
    18 Woodside Place Woodside Place, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 8 - Right to surplus assets - 75% or moreOE
    IIF 8 - Right to appoint or remove membersOE
  • 14
    5 Naysmyth Bank, East Kilbride, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -499 GBP2020-04-30
    Officer
    2019-10-01 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 15
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,119 GBP2023-12-31
    Officer
    2013-02-20 ~ now
    IIF 93 - director → ME
    2013-02-20 ~ now
    IIF 71 - secretary → ME
  • 16
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,000 GBP2017-12-31
    Officer
    2014-07-09 ~ dissolved
    IIF 58 - director → ME
  • 17
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -159,354 GBP2023-12-31
    Officer
    2022-05-18 ~ now
    IIF 98 - director → ME
  • 18
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    13,306 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove directorsOE
  • 19
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    24,906 GBP2024-01-31
    Officer
    2021-01-29 ~ now
    IIF 95 - director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
  • 20
    18 Woodside Place, Glasgow, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 53 - director → ME
    2012-03-06 ~ dissolved
    IIF 66 - secretary → ME
  • 21
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-30 ~ dissolved
    IIF 39 - director → ME
    2020-10-30 ~ dissolved
    IIF 75 - secretary → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 22
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-30 ~ dissolved
    IIF 41 - director → ME
    2020-10-30 ~ dissolved
    IIF 76 - secretary → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 23
    35 Rosyth Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -676 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    ANDPAR (141) LIMITED - 2005-12-23
    168 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -229,041 GBP2016-12-31
    Officer
    2005-12-20 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 105 - director → ME
  • 26
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-10-28 ~ now
    IIF 103 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
  • 27
    Top Floor, 18 Woodside Place, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2015-08-04 ~ dissolved
    IIF 59 - director → ME
    2015-08-04 ~ dissolved
    IIF 77 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 28
    PLUTUS DEVELOPMENTS BEARSDEN LTD - 2019-08-30
    NATIONAL PROPERTY AGENTS LIMITED - 2019-02-04
    PLUTUS DEVELOPMENTS BEARSDEN LTD - 2019-01-04
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,106 GBP2023-12-31
    Officer
    2017-10-19 ~ now
    IIF 106 - director → ME
  • 29
    18 Woodside Place, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 47 - director → ME
    2015-11-20 ~ dissolved
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or controlOE
  • 30
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,275,047 GBP2023-12-31
    Officer
    2015-08-04 ~ now
    IIF 107 - director → ME
    2015-08-04 ~ now
    IIF 69 - secretary → ME
  • 31
    100 Beith Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-02-24 ~ dissolved
    IIF 24 - director → ME
  • 32
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,234,449 GBP2023-12-31
    Officer
    2016-02-26 ~ now
    IIF 91 - director → ME
    2016-02-26 ~ now
    IIF 73 - secretary → ME
  • 33
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,939 GBP2023-08-31
    Officer
    2020-08-17 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-08-17 ~ now
    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
    IIF 18 - Right to appoint or remove directorsOE
  • 34
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,332 GBP2023-07-31
    Officer
    2020-07-13 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-07-13 ~ now
    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
    IIF 19 - Right to appoint or remove directorsOE
  • 35
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -4,063 GBP2023-12-31
    Officer
    2020-10-30 ~ now
    IIF 101 - director → ME
    2020-10-30 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
  • 36
    Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 37
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -139,445 GBP2023-12-31
    Officer
    2012-10-17 ~ now
    IIF 94 - director → ME
    2012-10-17 ~ now
    IIF 68 - secretary → ME
  • 38
    GLASGOW PROPERTY AUCTIONS (SCOTLAND) LTD - 2012-08-15
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    -560,247 GBP2023-12-31
    Officer
    2011-10-21 ~ now
    IIF 92 - director → ME
    2011-10-21 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
  • 39
    100 Beith Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,747 GBP2020-12-31
    Officer
    2013-11-22 ~ dissolved
    IIF 23 - director → ME
    2013-11-22 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 40
    ROSS HARPER - 2015-11-12
    ROSS HARPER LTD. - 2013-07-17
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,427,951 GBP2023-12-31
    Officer
    2012-05-18 ~ now
    IIF 108 - director → ME
    2012-05-18 ~ now
    IIF 67 - secretary → ME
  • 41
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    652,087 GBP2023-12-31
    Officer
    2018-10-01 ~ now
    IIF 96 - director → ME
  • 42
    79 Renfrew Road, Paisley, Renfrewshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    107,700 GBP2016-12-31
    Officer
    2016-04-22 ~ dissolved
    IIF 27 - director → ME
  • 43
    META SCOTLAND LIMITED - 2011-01-25
    100 Beith Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -795,215 GBP2018-12-31
    Officer
    2008-02-21 ~ dissolved
    IIF 33 - director → ME
  • 44
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -38,809 GBP2023-12-31
    Officer
    2022-05-18 ~ now
    IIF 99 - director → ME
Ceased 21
  • 1
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -132,135 GBP2023-12-31
    Person with significant control
    2022-05-18 ~ 2022-11-01
    IIF 84 - Right to appoint or remove directors OE
  • 2
    37 Rosyth Road, Glasgow, Scotland
    Corporate (2 parents)
    Current Assets (Company account)
    937,035 GBP2024-01-31
    Officer
    2012-01-09 ~ 2012-04-06
    IIF 51 - llp-designated-member → ME
  • 3
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,119 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-08
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
  • 4
    63 Haslucks Green Road, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    -4,377 GBP2024-04-30
    Officer
    2023-04-18 ~ 2023-06-01
    IIF 29 - director → ME
    Person with significant control
    2023-04-18 ~ 2023-06-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    147 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -599 GBP2018-12-31
    Officer
    2015-11-20 ~ 2016-07-21
    IIF 46 - director → ME
    2015-11-20 ~ 2016-07-21
    IIF 62 - secretary → ME
  • 6
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -159,354 GBP2023-12-31
    Person with significant control
    2022-05-18 ~ 2022-11-07
    IIF 89 - Right to appoint or remove directors OE
  • 7
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-02-01 ~ 2023-11-08
    IIF 37 - director → ME
    Person with significant control
    2019-02-01 ~ 2019-09-02
    IIF 15 - Ownership of shares – 75% or more OE
  • 8
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Corporate (4 parents)
    Equity (Company account)
    177,557 GBP2023-10-31
    Officer
    2019-02-01 ~ 2023-11-08
    IIF 38 - director → ME
  • 9
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -127,638 GBP2023-10-31
    Officer
    2019-02-01 ~ 2023-11-08
    IIF 40 - director → ME
  • 10
    35 Rosyth Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,167 GBP2020-12-31
    Officer
    2015-11-20 ~ 2021-04-06
    IIF 45 - director → ME
    2015-11-20 ~ 2021-04-06
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-02
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 11
    35 Rosyth Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -676 GBP2021-12-31
    Officer
    2015-09-18 ~ 2021-04-06
    IIF 25 - director → ME
  • 12
    35 Rosyth Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,178 GBP2021-06-30
    Officer
    2014-07-09 ~ 2021-04-06
    IIF 44 - director → ME
  • 13
    Suite 1, Leavesden Park, Hercules Way, Watford, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,575,328 GBP2023-10-31
    Officer
    2009-01-21 ~ 2009-11-03
    IIF 60 - secretary → ME
  • 14
    PLUTUS DEVELOPMENTS BEARSDEN LTD - 2019-08-30
    NATIONAL PROPERTY AGENTS LIMITED - 2019-02-04
    PLUTUS DEVELOPMENTS BEARSDEN LTD - 2019-01-04
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,106 GBP2023-12-31
    Person with significant control
    2017-10-19 ~ 2022-11-08
    IIF 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
  • 15
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,275,047 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 16
    THE SPORT ACADEMY LTD. - 2018-02-15
    Unit 2 Candymill Lane, Bothwell Bridge Business Park, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2018-10-31
    Officer
    2017-11-15 ~ 2018-09-27
    IIF 2 - director → ME
    Person with significant control
    2017-11-15 ~ 2018-09-27
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 17
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,234,449 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-08
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
  • 18
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -139,445 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-08
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
  • 19
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    652,087 GBP2023-12-31
    Officer
    2012-10-17 ~ 2016-01-25
    IIF 52 - director → ME
    2012-10-17 ~ 2016-01-25
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-23
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 20
    9a High Street, Stewarton, Kilmarnock, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,434 GBP2019-03-31
    Officer
    2016-04-22 ~ 2016-07-31
    IIF 26 - director → ME
  • 21
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -38,809 GBP2023-12-31
    Person with significant control
    2022-05-18 ~ 2022-11-07
    IIF 86 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.