1
18-20 Eagle Street, 1st Floor, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-12-06 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
18-20 Eagle Street, First Floor, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
3
18-20 Eagle Street, First Floor, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-11-23 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-13 ~ 2024-01-31
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
4
18-20 Eagle Street, First Floor, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-11-25 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
5
15 Waterloo Street, Glasgow, Scotland, Scotland
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 39 - Director → ME
6
Standard Building 94 Hope Street, Suite 2/9, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
7
18-20 Eagle Street, First Floor, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 52 - Director → ME
8
Office 15 63 Dunnock Road, Dunfirmline, Scotland
Active Corporate (2 parents)
Officer
2017-08-02 ~ 2022-11-03
IIF 46 - Director → ME
Person with significant control
2017-08-02 ~ 2022-11-03
IIF 33 - Ownership of shares – 75% or more → OE
9
18 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-07-19 ~ now
IIF 51 - Director → ME
10
18-20 Eagle Street, First Floor, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-11-16 ~ now
IIF 58 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
11
42 Orchard Street, Renfrew
Dissolved Corporate (5 parents)
Officer
2005-02-22 ~ dissolved
IIF 43 - Director → ME
2004-02-06 ~ 2004-04-28
IIF 61 - Director → ME
12
7 Mc Goldrick Place Stepps, Stepps, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 62 - Director → ME
13
18-20 Eagle Street, First Floor, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-02-28 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-08 ~ dissolved
IIF 41 - Director → ME
15
Unit 4 Station Road Industrial Estate, Station Crescent, Renfrew, Scotland
Active Corporate (1 parent)
Officer
2018-04-26 ~ now
IIF 54 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
18-20 Eagle Street, First Floor, Glasgow, Scotland
Active Corporate (2 parents, 5 offsprings)
Officer
2021-11-23 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
17
88 Greyfriars St, Carntyne, Glasgow, Scotland, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
18
Standard Buildings, 94 Hope Street 2/6, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
19
18-20 First Floor, Eagle Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-04-10 ~ now
IIF 56 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
20
18-20 Eagle Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
21
8 Collylinn Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-08-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 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
22
18-20 Eagle Street, First Floor, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-05-25 ~ now
IIF 45 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
23
11 Glebe St, Dumfries, Dg1 2lq Glebe Street, Dumfries, Scotland
Active Corporate (3 parents)
Officer
2017-07-06 ~ 2023-12-11
IIF 47 - Director → ME
Person with significant control
2017-07-06 ~ 2023-12-11
IIF 34 - Ownership of shares – 75% or more → OE
24
Suite 0334, 11 Glebe St Glebe Street, Dumfries, Scotland
Active Corporate (3 parents)
Officer
2018-11-16 ~ 2023-12-12
IIF 57 - Director → ME
Person with significant control
2018-11-16 ~ 2023-12-12
IIF 14 - Ownership of shares – 75% or more → OE
25
18-20 Eagle Street, First Floor, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-03-12 ~ now
IIF 55 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
26
18-20 Eagle Street, First Floor, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-02-24 ~ now
IIF 36 - Director → ME
Person with significant control
2023-02-24 ~ 2024-01-31
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
27
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 38 - Director → ME
28
STERLING INVESTMENTS (GLASGOW) LTD.
SC398900 11 Southbrae Gardens 11 Southbrae Gardens, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2024-12-03 ~ now
IIF 50 - Director → ME
29
18-20 First Floor, Eagle Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
30
63 Dunnock Road, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2019-08-28 ~ 2022-11-03
IIF 35 - Director → ME
Person with significant control
2019-08-28 ~ 2022-11-03
IIF 8 - Ownership of shares – 75% or more → OE
31
18-20 First Floor, Eagle Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-04-12 ~ now
IIF 59 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
32
15 Waterloo St, Waterloo Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolved
IIF 42 - Director → ME
33
18-20 Eagle Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-11-24 ~ now
IIF 53 - Director → ME
Person with significant control
2021-11-24 ~ 2024-01-31
IIF 26 - Ownership of shares – 75% or more → OE
34
526 Greatwestern, Great Western Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 44 - Director → ME
35
18-20 Eagle Street, First Floor, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-11-23 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-19 ~ 2022-09-22
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2021-11-23 ~ 2024-01-31
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE