1
CONSTRUCTION & PROPERTY MANAGEMENT LIMITED - now
WINSTON MEWS (LANARK) LIMITED - 2012-04-27
RPA DEVELOPMENTS (LANARK) LIMITED
- 2012-03-13
SC341038 45 Kirk Street, Prestwick, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2008-04-09 ~ 2012-03-07
IIF 2 - Director → ME
2
DMWS 835 LIMITED - 2007-09-07
10 Bells Brae, Edinburgh
Dissolved Corporate (8 parents)
Officer
2008-01-07 ~ 2012-03-19
IIF 3 - Director → ME
3
Arch 25 Eastvale Place, Glagow, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-17 ~ now
IIF 7 - Director → ME
4
RMJM (LONDON) LIMITED - 1986-10-14
PRECIS (202) LIMITED - 1984-01-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
2007-09-01 ~ 2010-11-12
IIF 4 - Director → ME
5
RANDOTTE (NO. 91) LIMITED - 1986-11-18
Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
Active Corporate (34 parents)
Officer
2007-09-01 ~ 2010-11-12
IIF 1 - Director → ME
6
S-B PROPERTIES (CROWN STREET) LTD
SC681498 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-19 ~ now
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
IIF 13 - Right to appoint or remove directors → OE
7
Caledonia House, 89 Seaward Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
STALLAN BRAND ARCHITECTURE + DESIGN LIMITED
SC420044 Caledonia House, 89 Seaward Street, Glasgow
Active Corporate (2 parents)
Officer
2012-03-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
WALL STREET REAL ESTATE LIMITED - now
HBS (ORIGEN USA) LIMITED - 2011-03-30
RPA DEVELOPMENTS LIMITED
- 2009-12-23
SC230014 Level Nine, 111 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2002-04-05 ~ 2009-01-08
IIF 5 - Director → ME
11
WINSTON MEWS LIMITED - now
HBS (LANARK) LIMITED
- 2012-03-13
SC341727 Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-10-28 ~ 2012-03-08
IIF 6 - Director → ME