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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Moulsdale, David Charles
- British born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 1 IIF 2 IIF 3 (more)(less)5, Deerdykes Road, Westfield, Cumbernauld, Glasgow, G68 9HF, United Kingdom
IIF 265, Deerdykes Road Westfield, Cumbernauld, Glasgow, North Lanarkshire, G68 9HF, United Kingdom
IIF 27Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
IIF 28Ben Cruach Lodge, Tarbet, G83 7DG
IIF 29 IIF 30
- born in December 1968
Moulsdale, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies5, Deerdykes Road, Westfield, Cumbernauld, North Lanarkshire, G68 9HF, United Kingdom
IIF 33 IIF 34200, St. Vincent Street, Glasgow, G2 5SG
IIF 35200, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 36 IIF 37 IIF 38 (more)(less)5, Deerdykes Road, Cumbernauld, Glasgow, G68 9HF, United Kingdom
IIF 72The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 73Cromwell Road, Wisbech, Cambridgeshire, PE14 0SN
IIF 74
- British director born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies5, Deerdykes Road, Cumbernauld, Glasgow, G68 9HF, United Kingdom
IIF 75
- British company director born in November 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies200, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 76
- British born in December 1968Registered addresses and corresponding companies
Moulsdale, David Charles
Fairhill House, Prospect Road, Dullatur, Glasgow, G68 0AN
IIF 77
- born in December 1968
Moulsdale, David Charles
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1968
Mr David Charles Moulsdale
Resident in United Kingdom
Registered addresses and corresponding companiesHarper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
IIF 81
- British Registered addresses and corresponding companies
Moulsdale, David Charles
- British born in December 1968
Mr David Charles Moulsdale
Resident in Scotland
Registered addresses and corresponding companies200, St. Vincent Street, Glasgow, G2 5SG
IIF 84200, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 85 IIF 86 IIF 87 (more)(less)5, Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
IIF 116The Ca 'd' Oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 117The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 118Cromwell Road, Wisbech, Cambridgeshire, PE14 0SN
IIF 119
Related profiles found in government register
Offspring entities and appointments
81
- 1
SVP WIMBLEDON LIMITED
- 2017-07-26 SC372952The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (8 parents)Officer2010-03-05 ~ dissolvedIIF 20 - Director → ME - 2
120 PR LIMITED
SC556904200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2017-02-08 ~ nowIIF 38 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) In administration
Administration started on 2012-10-02 during the appointment or period of control
Administration ended on 2015-09-18 during the appointment or period of controlSPECIALEYES PUBLIC LIMITED COMPANY - 1988-09-26TUDORTIME PUBLIC LIMITED COMPANY - 1985-01-31Bdo Llp 1 Bridgewater Place, Water Lane, LeedsActive Corporate (25 parents)Officer1997-01-13 ~ nowIIF 23 - Director → ME - 4
200 CONFERENCE & EVENTS LIMITED
SC689848200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2021-02-22 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 5
- 6
AMEH LIMITED
SC770587200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2023-05-25 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7WISBECH HEALTH LIMITED - 2009-07-02Cromwell Road, Wisbech, CambridgeshireActive Corporate (13 parents, 1 offspring)Officer2021-01-05 ~ nowIIF 74 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
BADENHEATH DEVELOPMENT HOLDING SPV LIMITED
SC690247200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2021-02-24 ~ nowIIF 65 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 9
BADENHEATH DEVELOPMENT SPV LIMITED
SC690348200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-02-25 ~ nowIIF 48 - Director → ME - 10
DEERDYKES PLACE SPV LIMITED
- 2024-04-02 SC801312200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2024-03-01 ~ nowIIF 44 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 11
BLAIRANNAICH SPV LIMITED
SC805404200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-04-02 ~ nowIIF 52 - Director → ME - 12
BRIDGEWATER CLINIC LIMITED
SC506037The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-05-15 ~ dissolvedIIF 73 - Director → ME - 13Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-06-18 during the appointment or period of control
Petition date on 2015-06-18 during the appointment or period of control
Conclusion of winding up on 2017-08-24 during the appointment or period of control
Dissolved on 2017-12-01 during the appointment or period of controlOPTICAL EXPRESS (BRIDGEWATER HOSPITAL) LIMITED
- 2007-01-15 SC31275225 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2006-12-12 ~ dissolvedIIF 24 - Director → ME - 14GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (31 parents, 1 offspring)Officer2002-03-26 ~ dissolvedIIF 31 - LLP Member → ME
- 15
CALA CAP FALCO SPV LIMITED
SC710344200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-09-23 ~ nowIIF 45 - Director → MEPerson with significant control2021-09-23 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 114 - Ownership of shares – More than 50% but less than 75% → OE - 16
CHARLES WHYTE SPV LIMITED
SC770477200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-05-24 ~ dissolvedIIF 60 - Director → MEPerson with significant control2023-05-24 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CLOBERFIELD HOLDINGS SPV LIMITED
SC726454200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2022-03-16 ~ nowIIF 55 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 18
CLOBERFIELD SPV LIMITED
SC726462200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-03-16 ~ nowIIF 51 - Director → ME - 19200 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2003-01-21 ~ nowIIF 5 - Director → ME
- 20The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2006-11-03 ~ dissolvedIIF 2 - Director → ME
- 21
- 22Ground Floor, 32 Park Cross Street, LeedsDissolved Corporate (6 parents)Officer2008-04-09 ~ dissolvedIIF 19 - Director → ME
- 23
DCM CLASSICS LIMITED
SC676724200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2020-10-06 ~ 2020-12-23IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 24200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2004-02-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 25The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2003-04-24 ~ dissolvedIIF 12 - Director → ME
- 26Insolvency (Case 1) In administration
Administration started on 2013-10-10 during the appointment or period of control
Administration ended on 2018-05-23 during the appointment or period of controlMERITJASPER PUBLIC LIMITED COMPANY
- 2002-10-11 04488288340 Deansgate, ManchesterDissolved Corporate (9 parents)Officer2002-10-11 ~ dissolvedIIF 15 - Director → ME2002-10-11 ~ 2002-10-23IIF 82 - Secretary → ME - 27
NOTTINGHAM NG2 SPV LIMITED
- 2022-12-07 SC711790200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-10-08 ~ nowIIF 50 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 28
DEERDYKES SPV LIMITED
SC801334200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 54 - Director → ME - 29
- 305 Deerdykes Road, Cumbernauld, GlasgowDissolved Corporate (6 parents)Officer2020-02-06 ~ dissolvedIIF 72 - Director → ME1995-11-28 ~ 1999-05-19IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 31GIBSON AND SONS MOTOR ENGINEERS LTD - 2022-12-1579 Charles Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2023-12-12 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
GRANADA INVESTMENTS LIMITED
SC506018The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2015-12-22 ~ dissolvedIIF 33 - Director → ME - 33
HEPBURN GARDENS HOLDINGS SPV LIMITED
SC735938200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2022-06-20 ~ nowIIF 41 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 34
HEPBURN GARDENS SPV LIMITED
SC736081200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-06-21 ~ nowIIF 64 - Director → ME - 35
HILLINGTON HOLDING SPV LIMITED
SC696678200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-04-23 ~ nowIIF 53 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 36
HILLINGTON SPV LIMITED
SC696672200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-04-23 ~ nowIIF 49 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 37200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2006-07-05 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 38
ICLASSICS LIMITED
SC683771200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)Person with significant control2020-12-15 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 39
LARKHALL TRACK LIMITED
- 2019-04-24 SC619288INTERNATIONAL CIRCUIT SCOTLAND LIMITED
- 2019-02-28 SC619288200 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2023-05-15 ~ 2024-10-31IIF 76 - Director → ME2019-01-25 ~ 2020-12-04IIF 28 - Director → MEPerson with significant control2019-01-25 ~ 2019-02-27IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 40
LES WEIR GARAGE SPV LIMITED
SC827523200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2024-10-31 ~ dissolvedIIF 59 - Director → MEPerson with significant control2024-10-31 ~ dissolvedIIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE - 41
LORENA COSMETICS HOLDINGS SPV LIMITED
SC817369200 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-07-24 ~ nowIIF 58 - Director → ME - 42
MALVEZZI SPV LIMITED
SC753520200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-12-20 ~ nowIIF 62 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 43
MATLAND LIMITED
00289933Ground Floor, 32 Park Cross Street, LeedsDissolved Corporate (16 parents)Officer2002-10-11 ~ 2013-10-04IIF 10 - Director → ME2015-11-17 ~ dissolvedIIF 27 - Director → ME - 44
- 45
- 46
LORENA INVESTMENTS LIMITED
- 2025-08-28 SC491741200 St. Vincent Street, Glasgow, ScotlandActive Corporate (12 parents, 6 offsprings)Officer2015-09-10 ~ nowIIF 26 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 47
NOTTINGHAM NG2 HOLDINGS SPV LIMITED
SC711778200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2021-10-08 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 48
OLD BENDINAT SPV LIMITED
SC709445200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-09-14 ~ nowIIF 69 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 96 - Ownership of shares – More than 50% but less than 75% → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 96 - Right to appoint or remove directors → OE - 49
NATURALVITAL LIMITED
- 1988-01-12 SC107791The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer(before 1990-04-30) ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 50
OPTICAL EXPRESS (GYLE) LIMITED
SC150432200 St. Vincent Street, Glasgow, ScotlandActive Corporate (8 parents)Officer1994-04-22 ~ nowIIF 18 - Director → ME - 51200 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents)Officer1996-11-21 ~ nowIIF 21 - Director → ME
- 52The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer1997-02-11 ~ dissolvedIIF 7 - Director → ME
- 53The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2004-03-26 ~ dissolvedIIF 1 - Director → ME
- 54
OPTICAL EXPRESS (WESTFIELD) LIMITED
SC161695200 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents)Officer1995-11-17 ~ nowIIF 3 - Director → ME - 55
- 56
OPTICAL EXPRESS OQR SPV LIMITED
SC697705200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-05-05 ~ nowIIF 47 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 57
OPTICAL INC. LIMITED
SC216100The Ca 'd' Oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer2001-02-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 58
OPTICAL EXPRESS (OUTSIDE CLINIC) LIMITED
- 2001-10-05 SC204977The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2000-03-14 ~ dissolvedIIF 6 - Director → ME - 59Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, GlasgowDissolved Corporate (9 parents)Officer2015-12-11 ~ dissolvedIIF 34 - Director → ME
- 60200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-03-06 ~ nowIIF 68 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 61200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-07 ~ nowIIF 43 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 62
PISCES FILMS LLP
OC304205Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (35 parents)Officer2004-04-05 ~ 2025-04-05IIF 32 - LLP Member → ME - 63
PORT WAY HOLDINGS SPV LIMITED
SC711761200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2021-10-08 ~ dissolvedIIF 66 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 64
ROSEMOUNT PLACE SPV LIMITED
SC801327200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 67 - Director → ME - 65The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer1997-05-30 ~ dissolvedIIF 25 - Director → ME
- 66
SPRINGBURN DEPOT HOLDING SPV LIMITED
SC694400200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2021-04-06 ~ 2021-04-26IIF 40 - Director → MEPerson with significant control2021-04-06 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 67
SPRINGBURN DEPOT SPV LIMITED
SC689383200 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-02-17 ~ 2021-04-23IIF 56 - Director → MEPerson with significant control2021-02-17 ~ 2021-04-14IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 68
CALEDONIAN RAIL WORKS LIMITED
- 2026-01-26 SC801283GLASGOW RAILWORKS LIMITED
- 2026-01-20 SC801283DM PROPERTIES HOLDING SPV LIMITED
- 2026-01-09 SC801283200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2024-03-01 ~ 2026-01-09IIF 70 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 69HMS (791) LIMITED - 2009-12-30The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (9 parents)Officer2010-01-11 ~ dissolvedIIF 8 - Director → ME
- 70
THE EYE CLINIC (NORTHERN EUROPE) LIMITED
SC662316200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 57 - Director → ME - 71LENSAVERS LIMITED - 1999-08-12200 St. Vincent Street, Glasgow, ScotlandActive Corporate (10 parents)Officer2003-02-05 ~ nowIIF 14 - Director → ME2000-12-07 ~ 2003-02-05IIF 83 - Secretary → ME
- 7299 Kenton Road, Harrow, MiddlesexDissolved Corporate (112 parents)Officer2003-04-04 ~ 2020-03-25IIF 79 - LLP Member → ME
- 7399 Kenton Road, Harrow, MiddlesexDissolved Corporate (120 parents)Officer2005-04-04 ~ 2022-03-08IIF 78 - LLP Member → ME
- 7499 Kenton Road, Harrow, MiddlesexDissolved Corporate (86 parents)Officer2006-03-02 ~ 2023-04-03IIF 80 - LLP Member → ME
- 75THE SCORES ST ANDREWS HOLDING SPV LIMITED - now
THE SCORES ST ANDREWS LIMITED
- 2023-03-08 SC690353NAPIER DEVELOPMENT HOLDING SPV LIMITED
- 2021-12-09 SC690353200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2021-02-25 ~ 2021-12-09IIF 61 - Director → MEPerson with significant control2021-02-25 ~ 2021-12-09IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 76
- 77
THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED
SC0777414th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (34 parents)Officer1999-11-30 ~ 2006-11-09IIF 77 - Director → ME - 78
WESTERHILL HOLDINGS SPV LIMITED
SC705743200 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2021-08-04 ~ nowIIF 63 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 79
WESTERHILL SPV LIMITED
SC705836200 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-08-04 ~ nowIIF 46 - Director → ME - 80
- 81
YOUR VISION CLINIC LIMITED
SC667586200 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-07-15 ~ dissolvedIIF 36 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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