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.
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Shaw, Gordon
Shaw, Gordon
Registered addresses and corresponding companiesShaw, Gordon
British director born in April 1986Resident in Scotland
Registered addresses and corresponding companiesShaw, Gordon
British hotel manager born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
352d, North Deeside Road, Aberdeen, AB15 9SE, United Kingdom
Mr Gordon Shaw
British born in April 1986Resident in Scotland
Registered addresses and corresponding companies
- 1 12 Pankhurst Place, East Kilbride, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)19,646 GBP2024-02-29Officer
2021-02-11 ~ nowIIF 6 - director → MEPerson with significant control 2021-02-11 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 2 12 Pankhurst Place, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)3,932 GBP2024-02-29Officer 2020-09-04 ~ nowIIF 7 - director → MEPerson with significant control 2020-09-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3
HALCYON HUTS LIMITED
- nowFAIRGRAY INTERIOR DESIGN LIMITED - 2024-08-16PROJECT NORD (UK) LIMITED - 2023-06-12 12 Pankhurst Place, East Kilbride, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-03 ~ nowIIF 5 - director → ME 2023-02-03 ~ nowIIF 2 - secretary → MEPerson with significant control 2023-02-03 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 4 12 Pankhurst Place, East Kilbride, Glasgow, ScotlandCorporate (2 parents)Officer 2024-10-17 ~ nowIIF 4 - director → ME 2024-10-17 ~ nowIIF 1 - secretary → MEPerson with significant control 2024-10-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 5 Suite 3 And 4 Orbital House, 3 Redwood Crescent, East Kilbride, ScotlandDissolved corporate (3 parents)Officer 2021-03-15 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-03-15 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 6 Suite 3 & 4 Orbital House 3 Redwood Crescent, East Kilbride, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2022-10-14 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-10-14 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 7 27 Knoweholm, Ayr, ScotlandDissolved corporate (2 parents)Officer 2013-01-31 ~ dissolvedIIF 9 - director → ME
