1
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandCorporate (3 parents)
Officer
2007-09-06 ~ nowIIF 32 - director → ME
2
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1,995 GBP2024-04-30
Officer
1990-08-30 ~ nowIIF 39 - director → ME
~ nowIIF 64 - secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 22 - Has significant influence or control → OE
3
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandCorporate (1 parent, 3 offsprings)
Equity (Company account)
7,592 GBP2023-07-31
Officer
1998-05-01 ~ nowIIF 28 - director → ME
Person with significant control
2016-07-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
4
KEY PROFESSIONAL PARTNERSHIP LTD. - 2010-10-27
KBMR LTD. - 2006-04-18
KEY BMS LTD. - 2006-04-10
KEY FACILITIES (UK) LIMITED - 2006-04-03
121 Moffat Street, New Gorbals, Glasgow, ScotlandDissolved corporate (3 parents, 3 offsprings)
Officer
2007-10-09 ~ dissolvedIIF 42 - director → ME
5
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2000-08-01 ~ nowIIF 38 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 6 - Has significant influence or control → OE
6
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-01-08 ~ nowIIF 56 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
7
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandCorporate (2 parents)
Officer
1999-10-20 ~ nowIIF 41 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 3 - Has significant influence or control → OE
8
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-11-01 ~ nowIIF 31 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2024-02-29
Officer
2008-05-08 ~ nowIIF 43 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
10
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandCorporate (2 parents)
Officer
2002-08-30 ~ nowIIF 25 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
11
HARLEY PROPERTY DEVELOPMENT LTD - 2024-10-09
Unit 3 Cloud, 37 Rosyth Road, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-10-09 ~ nowIIF 58 - director → ME
Person with significant control
2024-10-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
12
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandCorporate (2 parents)
Officer
1995-10-16 ~ nowIIF 63 - secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
One St Peter's Square, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2001-08-10 ~ dissolvedIIF 62 - secretary → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-12-10 ~ nowIIF 34 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
15
AHMED-SHEIKH AND MICKEL LLP - 2016-06-20
HAMILTON BURNS WS LLP - 2014-07-24
63 Carlton Place, Glasgow, StrathclydeDissolved corporate (2 parents)
Officer
2016-06-07 ~ dissolvedIIF 61 - llp-designated-member → ME
16
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2015-01-09 ~ nowIIF 49 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
17
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2012-08-24 ~ dissolvedIIF 59 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
18
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-06-01 ~ nowIIF 36 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-13 ~ nowIIF 47 - director → ME
Person with significant control
2021-12-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
20
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandCorporate (2 parents)
Officer
2005-06-30 ~ nowIIF 29 - director → ME
2005-06-30 ~ nowIIF 66 - secretary → ME
Person with significant control
2016-07-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
Richard G Beattie & Co, 63 Carlton Place, Glasgow, LanarkshireDissolved corporate (2 parents)
Officer
2000-06-14 ~ dissolvedIIF 65 - secretary → ME
22
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandCorporate (1 parent)
Officer
1997-06-10 ~ nowIIF 30 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 11 - Has significant influence or control → OE
23
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandCorporate (2 parents)
Officer
2003-06-01 ~ nowIIF 40 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandCorporate (1 parent)
Officer
2001-08-30 ~ nowIIF 55 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
25
MILLBRY 219 LTD. - 1999-05-13
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-03-01 ~ nowIIF 37 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandCorporate (1 parent)
Officer
2001-08-30 ~ nowIIF 54 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control → OE