1
Caledonia House, Lawmoor Street, Glasgow, United KingdomCorporate (6 parents, 7 offsprings)
Equity (Company account)
-24,999 GBP2021-04-30
Officer
2016-06-01 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-30 ~ nowIIF 79 - Has significant influence or control → OE
2
Caledonia House, Lawmoor Street, Glasgow, LanarkshireCorporate (2 parents)
Officer
2007-10-19 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
3
Caledonia House, Lawmoor Street, Glasgow, LanarkshireCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-10-04 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
4
LOTHIAN SHELF (658) LIMITED - 2008-09-11
Caledonia House, Lawmoor Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2009-12-01 ~ nowIIF 24 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OE
5
CORRYMILL LIMITED - 2005-08-16
Caledonia House, 2 Lawmoor Street, Glasgow, StrathclydeCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
6
THE GLASGOW AIR CONDITIONING COMPANY LIMITED - 1998-04-02
Caledonia House Lawmoor Street, Gorbals, GlasgowCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,400,073 GBP2020-12-31
Officer
2007-12-21 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Has significant influence or control → OE
7
MILSAMCO (NO. 127) LIMITED - 2012-11-28
Caledonia House, Lawmoor Street, GlasgowCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 73 - Has significant influence or control → OE
8
Caledonia House, Lawmoor Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
-4,183 GBP2024-04-30
Person with significant control
2021-07-27 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
9
Caledonia House, 2 Lawmoor Street, GlasgowCorporate (5 parents)
Officer
2011-05-16 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
10
Arthur Cox, Victoria House, Gloucester Street, BelfastCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 70 - Has significant influence or control → OE
11
CITY REFRIGERATION (GLASGOW) LIMITED - 1999-09-27
QUAREST LIMITED - 1985-07-08
Caledonia House, Lawmoor Street, GlasgowCorporate (6 parents)
Officer
~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE
12
ATRIUM MS INTERNATIONAL LIMITED - 2017-07-12
SECKLOE 128 LIMITED - 2002-10-29
Unit 1b Lea Green Business Park, Eurolink, St Helens, EnglandCorporate (5 parents)
Person with significant control
2017-03-31 ~ nowIIF 88 - Has significant influence or control → OE
13
CITY REFRIGERATION HOLDINGS LIMITED - 2017-04-13
NEWBILEX LIMITED - 1994-07-21
Caledonia House, 2 Lawmoor Street, Glasgow, StrathclydeCorporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
14
CITY REFRIGERATION HOLDINGS (UK) LIMITED - 2017-04-13
Caledonia House, 2 Lawmoor Street, Glasgow, StrathclydeCorporate (7 parents, 5 offsprings)
Officer
1999-09-27 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
15
CITY TECHNICAL SERVICES (SOUTH) LIMITED - 2009-05-14
CFM CARLISLE LIMITED - 2006-05-10
CITY FACILITIES MANAGEMENT SOUTH LIMITED - 2005-12-08
M M & S (4075) LIMITED - 2005-08-08
Caledonia House, 2 Lawmoor Street, Glasgow, StrathclydeCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
16
Caledonia House, Lawmoor Street, Glasgow, United KingdomCorporate (5 parents)
Person with significant control
2019-04-01 ~ nowIIF 77 - Has significant influence or control → OE
17
Caledonia House, Lawmoor Street, Glasgow, United KingdomCorporate (5 parents)
Person with significant control
2019-04-01 ~ nowIIF 78 - Has significant influence or control → OE
18
CITY OF GLASGOW SUPPLY COMPANY LIMITED - 2018-12-20
MM&S (5564) LIMITED - 2010-03-04
Caledonia House, 2 Lawmoor Street, Glasgow, StrathclydeCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
19
CITY FACILITIES MANAGEMENT (UK) LTD. - 1999-09-27
Caledonia House, 2 Lawmoor Street, Glasgow, StrathclydeDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control → OE
20
CITY REFRIGERATION RENTALS LIMITED - 2005-01-29
GILGRALINK LIMITED - 1996-01-23
Caledonia House, Lawmoor Street, Glasgow, StrathclydeDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Has significant influence or control → OE
21
CITY FACILITIES MANAGEMENT HOLDINGS LIMITED - 2017-04-13
CITY FACILITIES MANAGEMENT HOLDINGS SERVICES LIMITED - 2017-02-17
Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, United KingdomCorporate (4 parents)
Person with significant control
2017-02-16 ~ nowIIF 66 - Has significant influence or control → OE
22
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED - 2017-04-13
Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, United KingdomCorporate (4 parents)
Person with significant control
2020-08-21 ~ nowIIF 58 - Has significant influence or control → OE
23
CITYTEL MANAGEMENT LIMITED - 2005-09-14
QUILLCO 129 LIMITED - 2003-01-23
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,015,211 GBP2023-12-31
Officer
2025-03-14 ~ nowIIF 33 - director → ME
24
MILSAMCO (NO.109) LIMITED - 2006-01-18
Caledonia House, Lawmoor Street, Glasgow, ScotlandCorporate (5 parents)
Person with significant control
2021-07-13 ~ nowIIF 72 - Has significant influence or control → OE
25
MILSAMCO (NO. 122) LIMITED - 2006-12-18
Caledonia House, 2 Lawmoor Street, Glasgow, StrathclydeDissolved corporate (2 parents)
Officer
2006-12-14 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
26
Caledonia House, Lawmoor Street, GlasgowCorporate (4 parents, 2 offsprings)
Equity (Company account)
-2,451,346 GBP2020-12-31
Officer
2007-11-07 ~ nowIIF 23 - director → ME
Person with significant control
2020-08-20 ~ nowIIF 68 - Has significant influence or control → OE
27
CALEDONIA DEVELOPMENT LIMITED - 2014-06-23
Caledonia House Lawmoor Street, Gorbals, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,075 GBP2016-01-21
Officer
2007-10-04 ~ dissolvedIIF 29 - director → ME
28
97 Pollokshaws Road, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
-5,006,201 GBP2023-04-30
Officer
2016-05-26 ~ nowIIF 6 - director → ME
29
Caledonia House, Lawmoor Street, GlasgowDissolved corporate (2 parents)
Officer
2009-04-28 ~ dissolvedIIF 48 - llp-designated-member → ME
30
CITY TECHNICAL SERVICES (WEST) LIMITED - 2015-10-06
Unit 1a Lea Green Business Park, Eurolink, St HelensDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
31
MM&S (5701) LIMITED - 2012-05-25
Unit 1b Lea Green Business Park, Eurolink, St Helens, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2017-03-31 ~ nowIIF 71 - Has significant influence or control → OE
32
Caledonia House, Lawmoor Street, Glasgow, United KingdomCorporate (5 parents)
Person with significant control
2019-04-01 ~ nowIIF 80 - Has significant influence or control → OE
33
Unit 1b Lea Green Business Park, Eurolink, St Helens, EnglandCorporate (4 parents)
Person with significant control
2017-03-31 ~ nowIIF 74 - Has significant influence or control → OE
34
Caledonia House, Lawmoor Street, Glasgow, United KingdomCorporate (4 parents)
Equity (Company account)
-499,539 GBP2023-08-31
Officer
2020-11-09 ~ nowIIF 25 - director → ME
35
STEVENS PROPERTY MAINTENANCE SERVICES LIMITED - 2012-08-30
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2025-03-14 ~ nowIIF 31 - director → ME
36
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
-1,184,389 GBP2020-12-31
Officer
2007-12-21 ~ nowIIF 32 - director → ME
Person with significant control
2020-08-20 ~ nowIIF 85 - Has significant influence or control → OE
37
MM&S (2940) LIMITED - 2003-02-07
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
-565,221 GBP2020-12-31
Officer
2007-12-21 ~ nowIIF 30 - director → ME
Person with significant control
2020-08-20 ~ nowIIF 86 - Has significant influence or control → OE
38
7 East Kilbride Road, Glasgow, South Lanarkshire, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
185,142 GBP2023-10-31
Officer
2025-03-17 ~ nowIIF 19 - director → ME