1
Norwood, 3 Beech Road, Lenzie, Glasgow, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-25 ~ now
IIF 4 - Director → ME
2
AMIRY & GILBRIDE HEALTHCARE LIMITED
- now SC758233 Norwood, 3 Beech Road, Lenzie, Glasgow, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-02-09 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-09 ~ 2023-05-09
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Norwood, 3 Beech Road, Lenzie, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2018-03-30 ~ now
IIF 3 - Director → ME
2020-07-31 ~ now
IIF 32 - Secretary → ME
4
Norwood, 3 Beech Road, Lenzie, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-15 ~ now
IIF 20 - Director → ME
5
CARLETON HOUSE PREPARATORY SCHOOL LIMITED
01260765 145 Menlove Avenue, Liverpool, Merseyside
Active Corporate (83 parents)
Officer
2011-12-07 ~ 2015-09-01
IIF 27 - Director → ME
6
Norwood, 3 Beech Road, Lenzie, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2021-11-26 ~ now
IIF 19 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
Norwood, 3 Beech Road, Lenzie, Glasgow, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-09-26 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Norwood 3 Beech Road, Lenzie, Glasgow, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Two Four Nine North Lynnfield House, Church Street, Altrincham, England
Active Corporate (5 parents)
Officer
2023-11-14 ~ now
IIF 14 - Director → ME
10
Two Four Nine North, Lynnfield House, Church Street, Altrincham, England
Active Corporate (6 parents)
Officer
2023-09-08 ~ now
IIF 8 - Director → ME
11
Two Four Nine North Lynnfield House, Church Street, Altrincham, England
Active Corporate (6 parents)
Officer
2023-08-30 ~ now
IIF 6 - Director → ME
12
Two Four Nine North Lynnfield House, Church Street, Altrincham, England
Active Corporate (5 parents)
Officer
2023-11-01 ~ now
IIF 23 - Director → ME
13
Two Four Nine North Lynnfield House, Church Street, Altrincham, England
Active Corporate (5 parents)
Officer
2023-11-14 ~ now
IIF 15 - Director → ME
14
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
Dissolved Corporate (6 parents)
Officer
2023-11-13 ~ 2023-11-13
IIF 24 - Director → ME
15
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
Dissolved Corporate (6 parents)
Officer
2023-11-13 ~ 2023-11-13
IIF 25 - Director → ME
16
Two Four Nine North Lynnfield House, Church Street, Altrincham, England
Active Corporate (6 parents)
Officer
2023-11-13 ~ now
IIF 22 - Director → ME
17
Two Four Nine North Lynnfield House, Church Street, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-13 ~ now
IIF 21 - Director → ME
18
Norwood, 3 Beech Road, Lenzie, Scotland
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 1 - Director → ME
19
DOUGLAS GLENDINNING LIMITED - 2018-04-26
Norwood 3 Beech Road, Lenzie, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2022-12-01 ~ now
IIF 7 - Director → ME
20
Norwood, 3 Beech Road, Lenzie, Scotland
Active Corporate (3 parents)
Officer
2021-07-05 ~ now
IIF 17 - Director → ME
21
Norwood 3 Beech Road, Lenzie, Glasgow, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-11-13 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
SEAFIELD LIMITED - 2004-11-03
5 Cortmalaw Avenue, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2019-11-01 ~ dissolved
IIF 13 - Director → ME
23
8 Russell Place, Kirkcaldy, Scotland
Active Corporate (3 parents)
Officer
2025-10-20 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
24
P.A.S. (SCOTLAND) LIMITED - 2008-06-13
Norwood, 3 Beech Road, Lenzie, Scotland
Active Corporate (10 parents)
Officer
2019-09-02 ~ now
IIF 12 - Director → ME
25
Norwood, 3 Beech Road, Lenzie, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2017-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (25 parents)
Officer
2015-07-30 ~ 2015-11-30
IIF 26 - Director → ME
27
Norwood, 3 Beech Road, Lenzie, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-12 ~ now
IIF 11 - Director → ME