1
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED - 2017-06-01
HBJGW SECRETARIAL LIMITED
- 2011-04-28
SC131085HBJ SECRETARIAL LIMITED - 2006-03-09
HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1079 offsprings)
Officer
2007-08-01 ~ 2008-07-11
IIF 15 - Director → ME
2
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
HBJG LIMITED - 2017-06-01
HENDERSON BOYD JACKSON LIMITED - 2006-03-09
HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (36 parents, 460 offsprings)
Officer
2007-08-01 ~ 2008-07-11
IIF 16 - Director → ME
3
BELLWETHER GREEN HOLDINGS LIMITED
- now SC752269 225 West George Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-05 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
Bellwether Green, 225 West George Street, Glasgow
Active Corporate (8 parents, 5 offsprings)
Officer
2008-06-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ 2024-10-17
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 - Has significant influence or control → OE
5
BELLWETHER PRIVE EXECUTORS LIMITED
- now SC348089BG NOMINEES LIMITED
- 2011-03-29
SC348089 Bellwether Green, 225 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2009-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 23 - Has significant influence or control → OE
6
Bellwether Green, 225 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2010-05-14 ~ now
IIF 1 - Director → ME
7
Bellwether Green, 225 West George Street, Glasgow
Active Corporate (2 parents)
Officer
2009-01-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 24 - Has significant influence or control → OE
8
Bellwether Green, 225 West George Street, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2008-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 22 - Has significant influence or control → OE
9
Bellwether Green, 225 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2009-01-29 ~ dissolved
IIF 5 - Director → ME
10
Bellwether Green, 225 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-07-03 ~ dissolved
IIF 7 - Director → ME
2007-07-03 ~ 2009-02-09
IIF 18 - Secretary → ME
11
EQUI-STORE LIMITED - now
SJMC LIMITED - 2014-04-11
EQUI-STORE LIMITED
- 2006-03-30
SC295360 Bellwether Green, 225 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-01-12 ~ 2006-02-01
IIF 20 - Director → ME
12
11 Park Circus, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-01-29 ~ dissolved
IIF 3 - Director → ME
13
225 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
11 Park Circus, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-01-09 ~ dissolved
IIF 4 - Director → ME
2008-01-09 ~ dissolved
IIF 17 - Secretary → ME
15
Bellwether Green, 225 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2008-02-09 ~ dissolved
IIF 6 - Director → ME
2008-02-09 ~ 2009-02-09
IIF 19 - Secretary → ME
16
103 Trongate, Glasgow, Lanarkshire
Active Corporate (64 parents)
Officer
2016-05-16 ~ 2018-07-23
IIF 14 - Director → ME
17
EQUI-STORE LIMITED
- 2014-04-11
SC298171 Bellwether Green, 225 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-03-06 ~ dissolved
IIF 8 - Director → ME