1
Room 0.1 Trident House, 175 Renfrew Road, Paisley, Scotland
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2020-06-29 ~ 2022-04-25
IIF 22 - Director → ME
Person with significant control
2020-06-29 ~ 2022-05-21
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2021-03-01 ~ 2022-04-25
IIF 25 - Director → ME
Person with significant control
2021-03-01 ~ 2022-05-21
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
23 Beechwood Drive, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
PARTNERSHIP RECRUTING LTD
- now SC657327SRS CARE SOLUTIONS (WEST) LTD
- 2025-01-14
SC657327 The Pentagon Centre, 36-38 Washington Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-01-01 ~ now
IIF 28 - Director → ME
2020-03-13 ~ 2022-04-25
IIF 17 - Director → ME
Person with significant control
2020-03-13 ~ 2020-07-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
272 Bath Street Bath Street, Glasgow, Scotland, Scotland
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
SRS CARE SOLUTIONS (CENTRAL) LTD
SC657355 Hafc Stadium 1st Floor Suites, North Stand, Cadzow Avenue, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2020-03-13 ~ 2022-04-25
IIF 21 - Director → ME
Person with significant control
2020-03-13 ~ 2020-07-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
SRS CARE SOLUTIONS (SCOTLAND) LTD
- now SC558529 Annfield Business Centre, Teviot Crescent, Hawick, Scotland
Active Corporate (3 parents)
Officer
2017-02-23 ~ 2023-01-01
IIF 26 - Director → ME
Person with significant control
2017-02-23 ~ 2020-07-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
37 Waverly House, 37 Bothwell Road, Hamilton, Scotland
Dissolved Corporate (3 parents)
Officer
2020-03-13 ~ 2022-04-25
IIF 19 - Director → ME
Person with significant control
2020-03-13 ~ 2020-07-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
10
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Insolvency Proceedings Corporate (6 parents)
Officer
2016-02-29 ~ 2022-04-25
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ 2020-07-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
119 The Pentagon Centre 36-38 Washington Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-11-03 ~ 2022-04-25
IIF 14 - Director → ME
2024-01-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ 2021-12-23
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Pentagon Centre, 36 Washington Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-05-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
13
Room 0.1 Trident House, 175 Renfrew Road, Paisley, Scotland
Dissolved Corporate (3 parents)
Officer
2016-07-22 ~ 2022-02-25
IIF 24 - Director → ME
Person with significant control
2016-07-22 ~ 2020-07-01
IIF 7 - Has significant influence or control → OE