1
AII PROPERTY MANAGEMENT LIMITED
SC344357 13 Bent Road, Hamilton, Lanarkshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
211,501 GBP2024-06-30
Officer
2008-06-13 ~ now
IIF 3 - Director → ME
2018-06-18 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-06-13 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2
CADZOW PROPERTIES LIMITED
- now SC260134 109 Douglas Street, Glasgow, Scotland
Active Corporate (9 parents)
Equity (Company account)
2,496,558 GBP2024-03-31
Officer
2008-07-01 ~ 2012-06-01
IIF 15 - Director → ME
3
DRUMCARRON ASSETS LIMITED
- now SC311892FRASER FYFE INVESTMENTS LIMITED - 2015-03-25
21 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2015-03-27 ~ dissolved
IIF 12 - Director → ME
4
DRUMCARRON PROPERTY GROUP LIMITED
- now SC429006DRUMCARRON LIMITED
- 2014-11-19
SC429006 21 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
56,611 GBP2018-03-31
Officer
2012-10-04 ~ dissolved
IIF 13 - Director → ME
5
21 Blythswood Square, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,947,416 GBP2024-03-31
Officer
2018-02-02 ~ now
IIF 2 - Director → ME
6
IH PROPERTY INVESTMENT MANAGEMENT LIMITED
SC653222 21 Blythswood Square, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
114,840 GBP2024-03-31
Officer
2020-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
KILPATRICK PROPERTY GROUP (SCOT) LIMITED - now
KILPATRICK PROPERTY GROUP LTD - 2024-04-12
CLANSMONT LIMITED - 2004-02-24
109 Douglas Street, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
1,197 GBP2024-03-31
Officer
2007-04-01 ~ 2008-07-01
IIF 6 - Director → ME
8
KILPATRICK PROPERTY MANAGEMENT LTD - now
Strathearn House, 211 Hope Street, Glasgow
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-02-21 ~ 2008-07-01
IIF 11 - Director → ME
9
KPG (NM) LIMITED - now
KILPATRICK PROPERTIES (SCOTLAND) LIMITED
- 2007-03-21
SC140608FRAOICH PROPERTIES LIMITED - 1997-02-06
109 Douglas Street, Glasgow, Scotland
Active Corporate (12 parents)
Equity (Company account)
-677 GBP2024-09-30
Officer
2001-06-01 ~ 2008-07-01
IIF 5 - Director → ME
10
Strathearn House, 211 Hope Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2008-03-01 ~ 2012-06-01
IIF 8 - Director → ME
11
109 Douglas Street, Glasgow, Scotland
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
218,661 GBP2024-03-31
Officer
2008-03-01 ~ 2012-06-01
IIF 7 - Director → ME
2004-05-04 ~ 2006-04-03
IIF 9 - Director → ME
12
NEWBURGH DEVELOPMENTS LIMITED - now
DRUMCARRON PROPERTIES LIMITED
- 2018-05-10
SC429039 43a Argyle Street, St. Andrews, Fife, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
31,305 GBP2018-03-31
Officer
2012-10-04 ~ 2018-05-09
IIF 14 - Director → ME
13
PALACE PROPERTY (FALKIRK) LIMITED
- now SC314133MILSAMCO (NO. 123) LIMITED
- 2007-03-19
SC314133 SC299265, SC371767, SC285114, SC308444, SC299264, SC305863, SC404227, SC285116, SC314135, SC291769, SC292254, SC280050, SC285117... (more) 21 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2015-03-16 ~ dissolved
IIF 16 - Director → ME
2007-03-05 ~ 2008-01-31
IIF 4 - Director → ME
14
STONEMOUNT PROPERTIES LIMITED - now
DRUMCARRON SECURITIES LIMITED
- 2018-01-10
SC478476 43a Argyle Street, St. Andrews, Fife, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-05-27 ~ 2017-12-29
IIF 10 - Director → ME