1
2 Fitzroy Place, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
ANCHORSTONE CAPITAL MANAGEMENT LTD.
- now SC621831 2 Fitzroy Place, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-20 ~ now
IIF 4 - Director → ME
3
CAMPUS 360 STUDENT ACCOMMODATION GROUP LTD
- now SC621836 2 Fitzroy Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-20 ~ 2026-02-01
IIF 1 - Director → ME
4
2 Fitzroy Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 20 - Director → ME
5
COVARRUBIA ENERGY UK (COCKENZIE) LIMITED
- 2025-01-16
SC808001 2 Fitzroy Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Jackson Moughal, 2 Fitzroy Place, Glasgow, Lanarkshire
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-28 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-28 ~ 2024-12-31
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
7
2 Fitzroy Place, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
2 Fitzroy Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
29 York Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
103 Captains Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-07-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
13 Jewel Gardens, Dalkeith, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2011-07-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
103 Captains Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-06-22 ~ dissolved
IIF 7 - Director → ME
13
133 Goresbrook Road, Dagenham, England
Dissolved Corporate (1 parent)
Person with significant control
2021-07-07 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
SKM & HARP PROPERTIES LIMITED
- 2017-02-03
SC540620 195 Queensferry Road, Rosyth, Fife, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-07-19 ~ 2019-07-31
IIF 9 - Director → ME
Person with significant control
2016-07-19 ~ 2019-07-31
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
15
16 Cromarty Campus, Rosyth Business Park, Rosyth Europarc, Rosyth
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ dissolved
IIF 15 - Director → ME
16
5 Southend Road, Grays, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
93 River View, Chadwell St. Mary, Grays, England
Active Corporate (3 parents)
Officer
2024-11-01 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
ROBB DEVELOPMENTS (SCOTLAND) LTD - now
NOMA DEVELOPMENTS LTD
- 2023-01-12
SC567523 Habrema Old Town, Gateside, Cupar, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-01 ~ 2019-02-28
IIF 23 - Director → ME
Person with significant control
2017-06-01 ~ 2019-02-28
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2 Fitzroy Place, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-07 ~ 2020-08-21
IIF 13 - Director → ME
20
SCP INVESTMENT GROUP LIMITED
- 2023-08-24
SC612456 2 Fitzroy Place, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
SCOTIA CAPITAL PARTNERS LTD.
- now SC584446SCOTIA MANAGEMENT GROUP LTD.
- 2023-08-30
SC584446SCOTIA CAPITAL PARTNERS LTD
- 2023-08-29
SC584446 C/o Azets, Titanium 1, Kings Inch Place, Renfrew
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2017-12-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
525 Ferry Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2022-08-11 ~ dissolved
IIF 11 - Director → ME
23
525 Ferry Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-09-21 ~ dissolved
IIF 10 - Director → ME
24
UK ENERGY INFRASTRUCTURE LIMITED
SC801669 3 Hill Street, Edinburgh
Active Corporate (1 parent)
Officer
2024-03-05 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE