1
14 Newton Place, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
2023-02-22 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2023-02-22 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
14 Newton Place, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
2022-02-17 ~ dissolvedIIF 31 - Director → ME
3
14 Newton Place, Gallone And Co., Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-06-27 ~ nowIIF 24 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
14 Newton Place, Gallone And Co., Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-04-02 ~ nowIIF 27 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
14 Newton Place, Gallone And Co., Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-04-02 ~ nowIIF 25 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
26 Fulmar Court, Bishopbriggs, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
13,515 GBP2024-07-31
Officer
2015-07-01 ~ nowIIF 38 - Director → ME
Person with significant control
2016-07-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
2017-01-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
14 Newton Place, Gallone And Co., Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-01-20 ~ nowIIF 23 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
14 Newton Place, Gallone And Co., Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-09-04 ~ nowIIF 22 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
14 Newton Place, C/o Gallone & Co, Glasgow, United KingdomActive Corporate (1 parent)
Officer
2024-08-02 ~ nowIIF 21 - Director → ME
Person with significant control
2024-08-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
117 Balmuildy Road, Bishopbriggs, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
893 GBP2024-08-31
Officer
2023-08-17 ~ nowIIF 20 - Director → ME
Person with significant control
2023-08-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
SMART PROPERTY LET'S LTD - 2024-08-06
SMART PROPERTY LETS LTD - 2022-08-19
9 Lithgow Way, Port Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
616 GBP2025-01-31
Officer
2022-01-17 ~ nowIIF 34 - Director → ME
Person with significant control
2022-01-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
12
SMART PROPERTY SOURCING LTD - 2024-03-18
DASS PROPERTY INVESTMENTS LTD - 2022-03-21
14 Newton Place, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
68,626 GBP2025-02-28
Officer
2021-02-22 ~ nowIIF 36 - Director → ME
Person with significant control
2021-02-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
14 Newton Place, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,841 GBP2025-04-30
Officer
2023-04-05 ~ nowIIF 32 - Director → ME
Person with significant control
2023-04-05 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
14
14 Newton Place, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34,164 GBP2025-02-28
Officer
2022-02-17 ~ nowIIF 29 - Director → ME
15
14 Newton Place, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,756 GBP2025-02-28
Officer
2023-02-10 ~ nowIIF 28 - Director → ME
Person with significant control
2023-02-10 ~ nowIIF 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
IIF 9 - Right to appoint or remove directors → OE
16
DAVID ES PROPERTIES LIMITED - 2020-10-14
29 Whitegate Drive 29 Whtegate Drive, Blackpool, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-39,644 GBP2022-08-31
Officer
2020-08-10 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-08-10 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
14 Newton Place, Gallone And Co., Glasgow, ScotlandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-04-30
Officer
2024-04-02 ~ nowIIF 26 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE