1
ADVANCE INSURANCE MANAGEMENT SOLUTIONS LIMITED
SC294018 53 High Street, Kirkcaldy, Fife
Dissolved Corporate (6 parents)
Equity (Company account)
-3,494 GBP2021-12-31
Officer
2005-12-22 ~ dissolved
IIF 8 - Director → ME
2008-10-15 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
2
ADVANCED CHECKING SERVICES LIMITED
SC294766 25 Bothwell Street, 2nd Floor, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-04-04 ~ 2011-07-27
IIF 12 - Director → ME
2007-04-26 ~ 2011-07-27
IIF 16 - Secretary → ME
3
Neilson Renton & Co 101 Main Street, Uddingston, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-22 ~ dissolved
IIF 9 - Director → ME
2011-08-22 ~ dissolved
IIF 24 - Secretary → ME
4
29 Ashiestiel Court, Cumbernauld, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
230 GBP2024-01-31
Officer
2022-01-28 ~ 2024-10-08
IIF 2 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
Sanibel, Nr Broadfold, Auchterarder, Perthshire
Dissolved Corporate (1 parent)
Officer
2013-02-15 ~ dissolved
IIF 11 - Director → ME
6
43a High Street, Kirkcaldy, Fife, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2016-04-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
FRAUD CONTROL SOLUTIONS LTD
- now 06925096GRASP MARKETING LIMITED - 2011-08-23
Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-01 ~ dissolved
IIF 10 - Director → ME
8
53 High Street, Kirkcaldy, Fife
Dissolved Corporate (7 parents)
Equity (Company account)
2,755 GBP2018-10-31
Officer
2006-01-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 23 - Has significant influence or control → OE
9
Flat 9, 9 Suffolk Road, Altrincham, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-815 GBP2015-07-31
Officer
2012-10-25 ~ 2013-08-15
IIF 5 - Director → ME
10
683-693 Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2017-08-23 ~ 2018-04-17
IIF 13 - Director → ME
11
RF COMMERCIAL LIMITED
- 2016-12-02
SC504782 29 Ashiestiel Court, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2015-05-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 19 - Has significant influence or control → OE
12
29 Ashiestiel Court, Cumbernauld, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,846 GBP2024-08-31
Officer
2016-08-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 18 - Has significant influence or control → OE
13
43a High Street, Kirkcaldy, Scotland
Dissolved Corporate (3 parents)
Officer
2021-02-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE RANGERS INDEPENDENT FANS CONSORTIUM LIMITED
SC524748 30 Suite 2c, 30 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 6 - Director → ME