1
DONNELL AND AVID LIMITED - 2012-08-17
9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-464,039 GBP2024-12-31
Officer
2010-04-30 ~ 2010-07-01
IIF 2 - Director → ME
2015-11-20 ~ now
IIF 25 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2
Balantyre, Glenfarg, Perth, Scotland
Active Corporate (5 parents)
Equity (Company account)
-23,175 GBP2022-08-31
Officer
2007-03-29 ~ 2010-01-01
IIF 18 - Director → ME
3
Unit 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
14,629 GBP2024-07-31
Officer
2023-07-18 ~ now
IIF 13 - Director → ME
4
AVID XIRCON NORTH LIMITED
- now SC303677DUNWILCO (1349) LIMITED - 2007-01-16
Unit 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
119,781 GBP2024-06-30
Officer
2009-12-14 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-26 ~ 2022-12-31
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
5
Unit 9000 Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-24 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2022-05-24 ~ 2022-06-06
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
6
KERSCO (123) LIMITED - 2018-09-07
56 George Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
-131 GBP2025-07-31
Officer
2019-04-16 ~ now
IIF 1 - Director → ME
7
Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2024-09-05 ~ now
IIF 7 - Director → ME
8
9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (15 parents)
Equity (Company account)
-322,403 GBP2024-12-31
Officer
2018-10-20 ~ 2020-08-03
IIF 21 - Director → ME
9
Unit 9000 Academy Park, 51 Gower Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-07 ~ 2025-09-19
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
10
CLYDE DIXON LAND AND PROPERTY LIMITED
SC525254 Unit 9000, Academy Park Gower Street, Glasgow
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2019-04-16 ~ now
IIF 15 - Director → ME
11
DOUGLAS COMMUNITY ECOHEAT LIMITED
SC373075 St Bride's Centre, Braehead, Douglas, Lanark
Active Corporate (11 parents)
Equity (Company account)
5,285 GBP2024-01-31
Officer
2013-10-31 ~ 2017-11-07
IIF 29 - Director → ME
12
Unit 9000 Gower Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
13
9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2011-06-06 ~ dissolved
IIF 26 - LLP Designated Member → ME
14
GLASGOW PEARL TRADING LIMITED
- now SC389005HMS (866) LIMITED - 2010-11-22
9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2012-04-27 ~ dissolved
IIF 24 - Director → ME
15
GRAVITAS INVESTMENTS LIMITED PARTNERSHIP
SL033233 9000 Academy Park, 51 Gower Street, Glasgow
Active Corporate (4 parents)
Person with significant control
2023-11-14 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove persons → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
2018-09-06 ~ 2018-12-12
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
16
221 West George Street, Ground Floor, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-05-03 ~ dissolved
IIF 20 - Director → ME
2005-05-03 ~ dissolved
IIF 45 - Secretary → ME
17
Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-07-02 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
9000 Academy Park, 51 Gower Street, Glasgow
Active Corporate (4 parents)
Officer
2021-06-01 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2021-06-01 ~ 2022-07-30
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
19
9000 Academy Park 51 Gower Street, Glasgow, Scotland
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
668,156 GBP2024-10-31
Officer
2015-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-28
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
RIVERFRONT PROPERTY LIMITED PARTNERSHIP
SL034244 9000 Academy Park, 51 Gower Street, Glasgow
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-12-24 ~ 2020-02-28
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Unit 9000 Academy Park, Gower Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2020-01-09 ~ now
IIF 6 - Director → ME
22
9000 Academy Park 51 Gower Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-09 ~ 2016-05-27
IIF 19 - Director → ME
23
9000 Academy Park 51 Gower Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
-162,728 GBP2024-03-31
Officer
2013-10-26 ~ 2017-05-01
IIF 48 - Director → ME
2011-02-24 ~ 2013-10-26
IIF 3 - Director → ME
2017-04-30 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
SKYE LUXURY LODGES LIMITED
- now SC521268RONCOL INVESTMENTS LIMITED - 2016-03-10
Unit 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
215,428 GBP2024-12-31
Person with significant control
2022-10-31 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
9000 Academy Park, 51 Gower Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
26
9000 Academy Park 51 Gower Street, Glasgow, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,271 GBP2024-12-31
Officer
2018-09-03 ~ 2023-12-04
IIF 23 - Director → ME
Person with significant control
2018-09-03 ~ 2023-11-14
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
27
SOVEREIGN PROPERTY DEVELOPMENTS LIMITED
SC672471 Unit 9000 Academy Park, Gower Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2025-10-28 ~ now
IIF 14 - Director → ME
28
SOVEREIGN RESIDENTIAL DEVELOPMENTS LIMITED
SC542916 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-08-16 ~ 2018-04-05
IIF 22 - Director → ME
29
Unit 9000 Gower Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,001 GBP2024-07-31
Officer
2024-02-19 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
30
YOUNG & SCOTT CONSULTANTS LIMITED - now
RAMAGE YOUNG LIMITED
- 2010-01-25
SC281809 23 Nelson Mandela Place, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-03-18 ~ 2009-10-31
IIF 17 - Director → ME