1
JR SPECIALIST SERVICES LIMITED - 2016-08-01
Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
3,408,719 GBP2024-09-30
Officer
2016-06-06 ~ now
IIF 4 - Director → ME
2
505 Great Western Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-05-19 ~ dissolved
IIF 19 - Director → ME
3
JR UNION STREET LIMITED - 2018-12-04
Cardea House, 5 Sandyford Road, Paisley, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2017-08-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
Cardea House, 5 Sandyford Road, Paisley, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2017-08-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Kelvin Partnership, 505 Great Western Road, Glasgow
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2003-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Cardea House 5, Sandyford Road, Paisley, Renfrewshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
2,707,813 GBP2024-09-30
Officer
1998-07-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
JR CONSTRUCTION (SCOTLAND) LTD. - 2016-08-01
Cardea House 5, Sandyford Road, Paisley, Renfrewshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
-19,649 GBP2024-09-30
Officer
2009-05-01 ~ now
IIF 2 - Director → ME
8
The Cooper Building, 505 Great Western Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
505 Great Western Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-07-01 ~ dissolved
IIF 21 - Director → ME
10
JR CONSTRUCTION HOLDINGS LIMITED - 2017-05-25
Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
293,487 GBP2024-09-30
Officer
2016-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-11-26 ~ now
IIF 3 - Director → ME
12
505 Great Western Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-10-12 ~ dissolved
IIF 20 - Director → ME