1
ARDENLEA HERITABLE INVESTMENT COMPANY, LIMITED
SC005147 5th Floor, 19 Waterloo Street, Glasgow
Active Corporate (5 parents)
Officer
1999-06-17 ~ now
IIF 12 - Director → ME
1991-12-06 ~ now
IIF 27 - Secretary → ME
2
ARKAY PROPERTIES (GLASGOW) LIMITED
SC034001 5th Floor, 19 Waterloo Street, Glasgow
Active Corporate (5 parents)
Officer
1999-06-17 ~ now
IIF 17 - Director → ME
1991-12-06 ~ now
IIF 26 - Secretary → ME
3
15 Lauderdale Drive, Glasgow, Scotland
Converted / Closed Corporate (8 parents)
Officer
2006-03-20 ~ 2012-02-21
IIF 32 - Secretary → ME
4
19 C/0 Glen S Watson Fifth Floor, 19waterloo Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
1994-12-01 ~ now
IIF 6 - Director → ME
1992-09-30 ~ now
IIF 34 - Secretary → ME
5
Waterloo Chambers C/o Glen S Watson Fifth Floor, 19 Waterloo Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
1999-06-17 ~ now
IIF 8 - Director → ME
1991-12-06 ~ now
IIF 37 - Secretary → ME
6
5th Floor, 19 Waterloo Street, Glasgow
Active Corporate (7 parents)
Officer
1999-06-17 ~ now
IIF 15 - Director → ME
1991-12-06 ~ now
IIF 40 - Secretary → ME
7
Waterloo Chambers C/o Glen Watson Fifth Floor, 19 Waterloo Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1999-06-17 ~ now
IIF 14 - Director → ME
1992-09-30 ~ now
IIF 35 - Secretary → ME
8
5th Floor, 19 Waterloo Street, Glasgow
Active Corporate (9 parents, 11 offsprings)
Officer
1994-12-01 ~ now
IIF 9 - Director → ME
1991-12-06 ~ now
IIF 42 - Secretary → ME
9
19 C/o Glen S Watson Fifth Floor, Waterloo Street, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
1994-12-01 ~ now
IIF 10 - Director → ME
1991-12-06 ~ now
IIF 31 - Secretary → ME
10
KINGFISHER HERITABLE INVESTMENT COMPANY LIMITED
SC078126 Waterloo Chambers C/o Glen S Watson Fifth Floor, 19 Waterloo Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
1999-06-17 ~ now
IIF 7 - Director → ME
1991-12-06 ~ now
IIF 36 - Secretary → ME
11
Waterloo Chambers C/o Glen S Watson Fifth Floor, 19 Waterloo Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1999-06-17 ~ now
IIF 4 - Director → ME
1992-09-30 ~ now
IIF 43 - Secretary → ME
12
19 Waterloo Street (fifth Floor), Glasgow
Active Corporate (4 parents)
Officer
1992-09-07 ~ now
IIF 33 - Secretary → ME
13
QUEEN'S PARK HERITABLE INVESTMENT COMPANY LIMITED
SC002844 5th Floor, 19 Waterloo Street, Glasgow
Active Corporate (5 parents)
Officer
1999-06-17 ~ now
IIF 3 - Director → ME
1991-12-06 ~ now
IIF 41 - Secretary → ME
14
REGALITY HERITABLE INVESTMENT COMPANY LIMITED
SC004162 5th Floor, 19 Waterloo Street, Glasgow
Active Corporate (5 parents)
Officer
1999-06-17 ~ now
IIF 11 - Director → ME
1991-12-06 ~ now
IIF 44 - Secretary → ME
15
REGENT HERITABLE INVESTMENT COMPANY LIMITED
SC002007 5th Floor, 19 Waterloo Street, Glasgow
Active Corporate (5 parents)
Officer
1999-06-17 ~ now
IIF 13 - Director → ME
1991-12-06 ~ now
IIF 39 - Secretary → ME
16
REGENT PROPERTY DEVELOPMENT CO. (GLASGOW) LIMITED
SC045745 5th Floor, 19 Waterloo Street, Glasgow
Active Corporate (5 parents)
Officer
1999-06-17 ~ now
IIF 21 - Director → ME
1991-12-06 ~ now
IIF 38 - Secretary → ME
17
ST. COLUMBA'S SCHOOL LIMITED
- now SC016856THE PARK AND ST. COLUMBA'S SCHOOL COMPANY LIMITED - 1991-02-01
GIRLS' SCHOOL COMPANY LIMITED - 1987-11-03
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (78 parents)
Officer
2015-04-28 ~ 2018-06-30
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 2 - Has significant influence or control → OE
18
THE DUNDEE CENTRAL PROPERTY COMPANY, LTD.
SC006917 Waterloo Chambers C/o Glen Watson Fifth Floor, 19 Waterloo Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1999-06-17 ~ now
IIF 5 - Director → ME
1992-09-30 ~ now
IIF 24 - Secretary → ME
19
VICTORIA HERITABLE INVESTMENT COMPANY LIMITED
SC003695 Fifth Floor, 19 Waterloo Street, Glasgow
Active Corporate (5 parents)
Officer
1999-06-17 ~ now
IIF 16 - Director → ME
1991-12-06 ~ now
IIF 29 - Secretary → ME
20
VICTORIA PROPERTY DEVELOPMENT CO. (RUTHERGLEN) LIMITED
SC045746 5th Floor, 19 Waterloo Street, Glasgow
Active Corporate (5 parents)
Officer
1999-06-17 ~ now
IIF 18 - Director → ME
1991-12-06 ~ now
IIF 28 - Secretary → ME
21
W & A CLEANING SERVICES LIMITED
SC648473 5th Floor Waterloo Chambers, 19 Waterloo Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
WARDLAWHILL HERITABLE INVESTMENT COMPANY LIMITED
SC002685 5th Floor, 19 Waterloo Street, Glasgow
Active Corporate (5 parents)
Officer
1999-06-17 ~ now
IIF 20 - Director → ME
1991-12-06 ~ now
IIF 30 - Secretary → ME
23
WARDLAWHILL PROPERTY DEVELOPMENT CO. LIMITED
SC045747 19 Waterloo Street, Glasgow
Active Corporate (5 parents)
Officer
1999-06-17 ~ now
IIF 19 - Director → ME
1991-12-06 ~ now
IIF 25 - Secretary → ME