1
COLUMBUS BUSINESS SOLUTIONS LTD - 2019-04-26
CMG CONSULTANTS LTD - 2019-02-12
COLUMBUS BUSINESS SOLUTIONS LTD - 2018-09-04
Enterkine House C/o Ka Accountancy, Annbank, Ayr, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-31 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Unit 10, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington, Scotland
Dissolved Corporate (1 parent)
Officer
2023-12-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-12-01 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
3
SAPPHIRE BLINDS LTD - 2021-03-30
ICW CONSULTANTS LTD - 2021-03-16
ICW MARKETING LIMITED - 2020-07-09
ICW CONSULTANTS LTD - 2020-05-05
ICW MARKETING LTD - 2019-09-06
FINDAPROFESSIONAL LTD - 2019-06-13
1 Queen Elizabeth Avenue (unit 23b), Hillington Park, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-08-16 ~ 2025-09-01
IIF 3 - Director → ME
Person with significant control
2023-08-16 ~ 2025-09-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
Enterkine House C/o Ka Accountancy, Annbank, Ayr, Scotland
Active Corporate (1 parent)
Officer
2024-02-21 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
5
FLAT OUT EURO TRACKDAYS LTD - 2024-03-13
Unit 10 1 Queen Elizabeth Avenue, Wilson Business Park, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-03-15 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
1 Unit 10, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington, Scotland
Dissolved Corporate (3 parents)
Officer
2021-12-17 ~ 2021-12-20
IIF 20 - Director → ME
Person with significant control
2021-12-17 ~ 2021-12-20
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
24 Carlyle Avenue, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
CIVIX GROUNDWORKS & LABOUR LTD
- now SC848640CANALSIDE LEISURE LTD
- 2026-03-10
SC848640 Enterkine House, Annbank, Ayr, Scotland
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
9
Enterkine House, Annbank, Ayr, Scotland
Active Corporate (1 parent)
Officer
2019-01-09 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
CLEMENT MANAGEMENT FACILITIES LIMITED
- now SC479158GARNER BRUCE LIMITED
- 2014-10-03
SC479158 617 Pollokshaws Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-03 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
83 West Regent Street, Glasgow
Active Corporate (4 parents)
Officer
2012-08-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
COLUMBUS LEGAL SOLUTIONS LIMITED
SC476163 617 Pollokshaws Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
Enterkine House, Annbank, Ayr, Scotland
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ 2022-07-14
IIF 9 - Director → ME
Person with significant control
2022-07-13 ~ 2022-07-14
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
14
Unit 10, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington, Scotland
Dissolved Corporate (1 parent)
Officer
2023-12-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-12-01 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
15
Unit 10, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington, Scotland
Dissolved Corporate (1 parent)
Officer
2024-06-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-06-20 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
Itek House, 1 Newark Road South, Glenrothes, Fife
Liquidation Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
24 Carlyle Avenue, Hillington Park, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-08-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-08-28 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
Unit 10, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington, Scotland
Dissolved Corporate (1 parent)
Officer
2023-12-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-12-04 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
Unit 10, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington, Scotland
Dissolved Corporate (1 parent)
Officer
2023-12-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-12-04 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
C/o Johnston Carmichael Llp, 227 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2025-05-23 ~ 2025-05-23
IIF 21 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
21
RBB INTERNATIONAL SERVICES LIMITED
SC581603 32 Davie's Acre, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-12-01 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
22
Unit 22b, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington, Scotland
Active Corporate (3 parents)
Officer
2025-03-19 ~ 2025-04-22
IIF 19 - Director → ME
Person with significant control
2025-03-19 ~ 2025-04-22
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SIMPLE ACCOUNTING AND CONSULTANCY LTD - now
SIMPLE BOOKKEEPING AND CONSULTANCY LTD - 2018-11-07
CMG BOOKKEEEPING (SCOT) LTD - 2018-10-10
BUSINESS MATTERS CENTRAL LTD
- 2018-09-13
SC522635 1 Scotland Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2016-09-06 ~ 2018-06-30
IIF 24 - Director → ME
Person with significant control
2018-05-01 ~ 2018-07-10
IIF 35 - Has significant influence or control → OE
24
Ka Accountancy Enterkine House Hotel, Annbank, Ayr, Scotland
Active Corporate (3 parents)
Officer
2024-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
25
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-25 ~ 2024-09-03
IIF 17 - Director → ME
Person with significant control
2024-01-25 ~ 2024-09-01
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE