1
Unit 1 70 Strathclyde Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
BOILER SOLUTIONS GLASGOW LIMITED
SC652493 Unit 1 70 Strathclyde Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 1 70 Strathclyde Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
16 Arrol Wynd, Cambuslang, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-12 ~ dissolved
IIF 26 - Director → ME
5
Unit 1, 70 Strathclyde Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-04 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
Unit 1 70 Strathclyde Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
Unit 1 70 Strathclyde Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
Unit 1, 70 Strathclyde Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2020-01-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
832 Carntyne Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-08-10 ~ 2022-10-31
IIF 14 - Director → ME
2020-10-02 ~ 2021-06-14
IIF 15 - Director → ME
Person with significant control
2020-10-02 ~ 2022-07-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
Unit 1 70 Strathclyde Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-06-27 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
70 Unit 1, 70 Strathclyde Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
Narplan House 63 Main Street, Rutherglen, Glasgow, Strathclyde, Scotland
Dissolved Corporate (4 parents)
Officer
2011-04-06 ~ dissolved
IIF 25 - Director → ME
13
Narplan House 63, Main Street Rutherglen, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-08-12 ~ dissolved
IIF 16 - Director → ME
14
ULTIMATE HEAT FORCE SCOT LIMITED
SC534877 16 Arrol Wynd, Cambuslang, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 27 - Director → ME
2016-05-09 ~ dissolved
IIF 30 - Secretary → ME
15
Unit 1 70 Strathclyde Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-10-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
16
ULTIMATE PROPERTY MANAGEMENT (GLASGOW) LTD
SC580251 70 Strathclyde Street, Unit 1, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE