The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Anderson, John
- British born in August 1951
Anderson, John
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1951
Anderson, John
Resident in Scotland
Registered addresses and corresponding companies25, Sandyford Place, Glasgow, G3 7NG, United Kingdom
IIF 4260, Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland
IIF 521, Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
IIF 6Birch House, Quarrywood Road, Livingston, EH54 6AX, United Kingdom
IIF 720-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British director born in August 1951
Anderson, John
Resident in Scotland
Registered addresses and corresponding companies91, Alexander Street, Airdrie, ML6 0BD
IIF 9260, Glasgow Road, Rutherglen, Glasgow, G72 1UZ, Scotland
IIF 1029, Barloch Street, Glasgow, G22 5BX, Scotland
IIF 1164, High Street, Kirkintilloch, Glasgow, G66 1PR
IIF 1289, Titwood Road, Shawlands, Glasgow, G41 2DG
IIF 1389, Titwood Road, Shawlands, Glasgow, G41 2DG, United Kingdom
IIF 14Flat 2, 29 Barloch Street, Glasgow, G22 5BX, Scotland
IIF 1521 Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
IIF 16
- British manager born in August 1951
Anderson, John
Resident in Scotland
Registered addresses and corresponding companies21 Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
IIF 17
- British born in May 1951
Anderson, John
Resident in Scotland
Registered addresses and corresponding companies - British manager born in May 1951
Anderson, John
Resident in Scotland
Registered addresses and corresponding companies23 Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
IIF 20
- British director born in August 1957
Anderson, John
Resident in Scotland
Registered addresses and corresponding companies - British administrator born in August 1959
Anderson, John
Resident in England
Registered addresses and corresponding companies - British railway consultant born in August 1959
Anderson, John
Resident in England
Registered addresses and corresponding companies46, Second Street, Watling Street Bungalows, Consett, DH8 6HR, England
IIF 26
- British born in November 1965
Anderson, John
Resident in England
Registered addresses and corresponding companies7a, Hazel Road, Park Street, St Albans, Hertfordshire, AL2 2AH, England
IIF 27
- British director born in November 1965
Anderson, John
Resident in England
Registered addresses and corresponding companies1, Highfield Road, Doncaster, DN1 2LA, England
IIF 28
- British driver born in November 1965
Anderson, John
Resident in England
Registered addresses and corresponding companies157, Bawtry Road, Harworth, Doncaster, South Yorkshire, DN11 8NT, England
IIF 29
- British none born in August 1951
Anderson, John
Resident in United Kingdom
Registered addresses and corresponding companies89, Titwood Road, Glasgow, Lanarkshire, G41 2DD, Scotland
IIF 30
- British Registered addresses and corresponding companies
Anderson, John
- British directorRegistered addresses and corresponding companies
Anderson, John
21 Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
IIF 35
- British managerRegistered addresses and corresponding companies
Anderson, John
- British company director born in August 1959
Macaskill, Malcolm
Resident in Scotland
Registered addresses and corresponding companies10-12, Main Street, Kilsyth, G65 0AQ, Scotland
IIF 38
- British born in August 1959
Mitchel Gamble
Resident in Scotland
Registered addresses and corresponding companies2/1, 31, Lanark Street, Glasgow, G1 5PY, Scotland
IIF 39
- British born in August 1951
Mr John Anderson
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1959
Mr John Anderson
Resident in Scotland
Registered addresses and corresponding companiesStevenson & Kyles, 25 Sandyford Place, Glasgow, G3 7NG, Scotland
IIF 44
- Registered addresses and corresponding companies
Anderson, John
- British born in August 1959
Mr John Anderson
Resident in England
Registered addresses and corresponding companies21, Sherburn Terrace, Consett, DH8 6ND
IIF 48
- British born in August 1959
Mr Malcolm Macaskill
Resident in Scotland
Registered addresses and corresponding companies10-12, Main Street, Kilsyth, G65 0AQ, Scotland
IIF 49
- British born in November 1965
Mr John Anderson
Resident in England
Registered addresses and corresponding companies - Northern Irish .. born in August 1957
Anderson, John
Resident in Northern Ireland
Registered addresses and corresponding companies25, Campbells Lane, Portadown, Craigavon, County Armagh, BT62 4EN
IIF 52
- British born in January 1993
Gamble, Mitchel Stanley
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1993
Gamble, Mitchel Stanley
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1993
Gamble, Mitchel Stanley
Resident in Scotland
Registered addresses and corresponding companies - British general manager born in January 1993
Gamble, Mitchel Stanley
Resident in Scotland
Registered addresses and corresponding companiesIais Level One, 211 Dumbarton Road, Glasgow, Scotland
IIF 59
- British investor born in January 1993
Gamble, Mitchel Stanley
Resident in Scotland
Registered addresses and corresponding companies55/21, Duror Street, Glasgow, G32 6XT, Scotland
IIF 60
- British Registered addresses and corresponding companies
Macaskill, Moya Mary
Unit 6, 211 Cambuslang Road, Cambuslang, Glasgow, G72 7TS
IIF 61
- British born in August 1959
Mr Malcolm Ross Macaskill
Resident in Scotland
Registered addresses and corresponding companiesUnit 6, 211, Cambuslang Road, Cambuslang, Glasgow, G72 7TS, Scotland
IIF 62
- British born in September 1960
Macaskill, Moya
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 6 And 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, Scotland
IIF 63
- British born in August 1959
Mr David Myles Tossnie Burns
Resident in Scotland
Registered addresses and corresponding companies2/3 145, Greenhead Street, 145 Greenhead Street, Glasgow, G40 1HU, Scotland
IIF 64
- British born in January 1993
Mr Mitchel Stanley Gamble
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Macaskill, Malcolm Ross
24, Wellshot Drive, Glasgow, South Lanarkshrie, G72 8BT, Scotland Uk
IIF 70
- British born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companies24, Wellshot Drive, Cambuslang, Glasgow, G72 8BT, Scotland Uk
IIF 7124, Wellshot Drive, Cambuslang, Glasgow, Lanarkshire, G72 8BT, United Kingdom
IIF 72Unit 6, 211, Cambuslang Road, Cambuslang, Glasgow, G72 7TS, Scotland
IIF 73Unit 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, United Kingdom
IIF 74Unit 7, John Hillhouse Industrial Estate, Cambuslang, Glasgow, Lanarkshire, G72 7TS, United Kingdom
IIF 75Units 6 And 7 John Hillhouse Industrial Estate, 211 Cambuslang Road, 211 Cambuslang Road, Glasgow, G72 7TS, Scotland
IIF 76Units 6 And 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, --- Select ---, G72 7TS, United Kingdom
IIF 77
- British business consultant born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companies24, Wellshot Drive, Cambuslang, Glasgow, G72 8BT, Scotland
IIF 81Unit 6, John Hillhouse Industrial Estate, Cambuslang, Glasgow, G72 7TS, Scotland
IIF 82Unit 7, John Hillhouse Ind Estate, 211 Cambuslang Rdd, Glasgow, G72 7TS, United Kingdom
IIF 83Unit 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, United Kingdom
IIF 8429, Brandon Street, Hamilton, Lanarkshire, ML3 6DA, Scotland
IIF 8510-12, Main Street, Kilsyth, G65 0AQ, Scotland
IIF 8620-22, Wenlock Road, London, N1 7GU, England
IIF 87 IIF 88 IIF 89
- British director born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British food manufacturer born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, 211, Cambuslang Road Cambuslang, Glasgow, G72 7TS, Scotland
IIF 92
- British none born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companies24, Wellshot Drive, Cambuslang, Glasgow, South Lanarkshire, G72 8BT, Scotland Uk
IIF 93
- British project director born in August 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companies24, Wellshot Drive, Glasgow, G72 8BT, United Kingdom
IIF 94
- British born in August 1959
Mr Malcolm Macaskill
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 6 And 7 John Hillhouse Industrial Estate, 211 Cambuslang Road, 211 Cambuslang Road, Glasgow, G72 7TS, Scotland
IIF 95
- British born in November 1959
Macaskill, Malcolm Ross
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 6 And 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, Scotland
IIF 96
- British born in December 1951
Burns, David Myles Tossnie
Resident in United Kingdom
Registered addresses and corresponding companies260, Glasgow Road, Glasgow, South Lanarkshire, G73 1UZ, United Kingdom
IIF 97
- British company director born in December 1951
Burns, David Myles Tossnie
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1951
Burns, David Myles Tossnie
Resident in United Kingdom
Registered addresses and corresponding companies260, Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland
IIF 102
- British born in August 1959
Mr Malcolm Ross Macaskill
Resident in United Kingdom
Registered addresses and corresponding companies24, Wellshot Drive, Cambuslang, Glasgow, G72 8BT, Scotland
IIF 103 IIF 10424, Wellshot Drive, Cambuslang, Glasgow, Lanarkshire, G72 8BT, United Kingdom
IIF 10525, Sandyford Place, Sauchiehall Street, Glasgow, G3 7NG, Scotland
IIF 106Unit 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, United Kingdom
IIF 107 IIF 10820-22, Wenlock Road, London, N1 7GU, England
IIF 109 IIF 110 IIF 111
- British born in December 1951
Mr David Myles Tossnie Burns
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Mr Malcolm Ross Macaskill
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 6 And 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, Scotland
IIF 115
- 1
247 TRADESMEN (GLASGOW) LTD.
SC432050Wri Associates Limited, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (3 parents)Officer2012-09-17 ~ 2013-11-07IIF 85 - Director → ME - 2
A.W.M ELECTRICAL LTD
SC281345Unit 7 John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2025-01-22 ~ nowIIF 75 - Director → ME - 3
AMERSVALE LIMITED
SC482973260 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-08-08 ~ dissolvedIIF 10 - Director → ME - 4
APP CAN LIMITED
07841006260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer2013-05-01 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ARDENPINE LIMITED
SC44200889 Titwood Road, Shawlands, GlasgowDissolved Corporate (3 parents)Officer2013-02-19 ~ dissolvedIIF 13 - Director → ME - 6
AUTOSOLUTIONS GLASGOW LTD
SC544707260 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-09-06 ~ 2016-09-07IIF 8 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 7River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (3 parents)Officer2018-04-19 ~ dissolvedIIF 53 - Director → ME
- 825 Busheyhill Street, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-04-19 ~ dissolvedIIF 57 - Director → ME
- 9Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2018-04-19 ~ dissolvedIIF 58 - Director → ME
- 10
BIGGA BITES LTD
SC425265Unit 6 211, Cambuslang Road Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-05-30 ~ 2015-09-01IIF 92 - Director → ME - 112nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (6 parents)Officer2012-03-01 ~ dissolvedIIF 11 - Director → ME
- 12
CROFTMOOR LIMITED
SC34399691 Alexander Street, Airdrie, LanarkshireDissolved Corporate (3 parents)Officer2008-06-06 ~ dissolvedIIF 1 - Director → ME2008-06-06 ~ dissolvedIIF 32 - Secretary → ME - 13BLACKHARROW FORMATIONS LIMITED - 2005-06-09Henderson Loggie Chartered Accountants, 34 Melville Street, EdinburghDissolved Corporate (8 parents)Officer2009-01-01 ~ dissolvedIIF 18 - Director → ME2009-01-01 ~ dissolvedIIF 47 - Secretary → ME
- 1424 Wellshot Drive, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-09-13 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
- 15
EILDON WAY LIMITED
SC44729391 Alexander Street, Airdrie, North LanarkshireDissolved Corporate (1 parent)Officer2013-04-10 ~ dissolvedIIF 15 - Director → ME - 16
TRUE MARINE SERVICES LIMITED
- 2007-09-21 SC239889ON PLAN (SCOTLAND) LTD.
- 2007-09-19 SC239889260 Glasgow Road, RutherglenDissolved Corporate (7 parents)Officer2007-01-31 ~ dissolvedIIF 3 - Director → ME2007-01-31 ~ dissolvedIIF 31 - Secretary → ME - 17
WEATHERTIGHT WINDOWS AND DOORS LTD
- 2017-07-25 SC393040EXTENSION AND SUNLOUNGE BUILDERS LIMITED - 2014-06-19256 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-06-01 ~ dissolvedIIF 102 - Director → ME - 18
GLASGOW CARS AND VANS LTD
SC592315C/o William Duncan 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer2019-01-07 ~ dissolvedIIF 98 - Director → ME2018-03-23 ~ 2018-11-12IIF 99 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE - 19
HARBOUR WALK NETWORKS LTD
07974075Unit 1 Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (10 parents)Officer2012-12-12 ~ 2013-03-13IIF 24 - Director → ME - 20
HIGHCROWN LIMITED
SC33413491 Alexander Street, AirdrieDissolved Corporate (3 parents)Officer2007-11-21 ~ dissolvedIIF 21 - Director → ME2009-04-01 ~ 2008-11-30IIF 22 - Director → ME2008-11-30 ~ 2009-04-01IIF 23 - Director → ME - 21
HMB SALES LTD
SC824225260 Glasgow Road, Glasgow, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer2024-09-30 ~ dissolvedIIF 97 - Director → MEPerson with significant control2024-09-30 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 22
INATCT PROPERTY MANAGEMENT LTD
- 2020-12-04 SC665079INTACT PROPERTY MANAGMENT LTD
- 2020-11-10 SC66507955/21 Duror Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-06-23 ~ 2024-05-29IIF 60 - Director → MEPerson with significant control2020-06-23 ~ 2024-05-29IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 23
ALPHA CATERING HOLDINGS LTD
- 2019-01-11 SC57618621/21 55 Duror Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-10-01 ~ 2024-05-29IIF 54 - Director → MEPerson with significant control2018-10-01 ~ 2024-05-29IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 24
IRISH LONG DISTANCE RIDING ASSOCIATION LIMITED
NI03115517 Millreagh Drive, Dundonald, Belfast, Northern IrelandActive Corporate (51 parents)Officer2008-12-13 ~ 2018-11-24IIF 52 - Director → ME - 25157 Bawtry Road, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer2013-04-22 ~ dissolvedIIF 28 - Director → ME2013-04-22 ~ dissolvedIIF 45 - Secretary → ME
- 26
JOHN ANDERSON RAIL CONSULTANTS LTD
- 2020-10-05 0870288521 Sherburn Terrace, ConsettDissolved Corporate (2 parents)Officer2013-09-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-09-24 ~ dissolvedIIF 48 - Has significant influence or control → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 27
JMT CAFE LIMITED
SC671930Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-08-24 ~ 2024-05-20IIF 59 - Director → MEPerson with significant control2020-08-24 ~ 2024-05-20IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE - 2864 High Street, Kirkintilloch, GlasgowDissolved Corporate (3 parents)Officer2014-07-17 ~ dissolvedIIF 12 - Director → ME
- 29
KRYPTON SYSTEMS LTD
07334943Unit 1 Derwentside Business Centre, Consett Business Park, Consett, DurhamDissolved Corporate (10 parents)Officer2011-09-14 ~ 2013-03-13IIF 25 - Director → ME - 30
MILLENNIUM FOODS LTD
SC549302Stevenson & Kyles, 25 Sandyford Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-11-02 ~ 2016-12-01IIF 38 - Director → ME2016-12-01 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more → OE - 31
MITCHELL ANDERSON AUTOS LTD
SC52511789 1/3 Titwood Road, Shawlands, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-01-25 ~ dissolvedIIF 14 - Director → ME - 32
DELIVITA CATERING LIMITED
- 2025-10-06 1110935120 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-01-14 ~ nowIIF 72 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 33
MITCHELLS HIRE DRIVE LTD
SC654569262 Glasgow Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-02-14 ~ dissolvedIIF 101 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE - 34Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2018-01-11 ~ 2024-05-20IIF 55 - Director → ME2017-09-13 ~ 2018-01-11IIF 78 - Director → MEPerson with significant control2018-01-11 ~ 2024-05-20IIF 68 - Has significant influence or control → OE2017-09-13 ~ 2018-01-11IIF 39 - Ownership of shares – 75% or more → OE
- 35
MR INVESTMENTS (SCOTLAND) LIMITED
SC283046375 West George Street, GlasgowDissolved Corporate (7 parents)Officer2007-11-01 ~ 2008-07-14IIF 2 - Director → ME2007-11-01 ~ 2008-07-14IIF 34 - Secretary → ME - 3691 Alexander Street, AirdrieDissolved Corporate (3 parents)Officer2009-03-02 ~ dissolvedIIF 20 - Director → ME2009-03-02 ~ dissolvedIIF 37 - Secretary → ME
- 37
PAYROLL AND HR SERVICES LTD
SC657763Unit 7 John Hillhouse Ind Estate, 211 Cambuslang Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 83 - Director → ME - 38HMS (762) LIMITED - 2008-12-112nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandActive Corporate (10 parents)Officer2014-09-20 ~ 2017-03-06IIF 71 - Director → ME
- 39
RESOLUTION CRISIS MANAGEMENT LTD
- 2021-07-29 SC646126R&T PROPERTY MAINTENANCE LTD
- 2021-05-11 SC64612625 Busheyhill Street, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-05-10 ~ 2021-05-19IIF 84 - Director → MEPerson with significant control2021-05-10 ~ 2021-07-29IIF 108 - Ownership of shares – 75% or more → OE - 40
RESOLUTION BUSINESS SUPPORT LTD
1175758120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-01-09 ~ dissolvedIIF 87 - Director → MEPerson with significant control2019-01-09 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 4120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-04 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
- 42Unit 7 211 Cambulang Road, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 89 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
- 43
RIVERWYND LIMITED
SC26866925 Sandyford Place, Sauchiehall Street, Glasgow, LanarkshireDissolved Corporate (6 parents)Officer2012-06-01 ~ dissolvedIIF 30 - Director → ME2012-06-01 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 44
RTS CAFE LTD
SC69438755/21 Duror Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-04-06 ~ 2024-05-19IIF 56 - Director → MEPerson with significant control2021-04-06 ~ 2024-05-29IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE - 45
RUTHERGLEN HIRE LTD
SC544689260 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-09-06 ~ 2016-09-07IIF 5 - Director → MEPerson with significant control2016-09-06 ~ 2020-08-10IIF 40 - Ownership of shares – 75% or more → OE - 46
SABRE DIRECT LTD
10202499157 Bawtry Road, Harworth, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2016-05-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-06-24 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 47
SECURE CITY PARKING LTD.
SC20986091 Alexander Street, AirdrieDissolved Corporate (6 parents)Officer2005-02-15 ~ dissolvedIIF 19 - Director → ME2004-09-01 ~ dissolvedIIF 33 - Secretary → ME - 48
STRATHCROFT LIMITED
SC19529491 Alexander Street, Airdrie, Lanarkshire, ScotlandDissolved Corporate (6 parents)Officer2004-05-01 ~ dissolvedIIF 17 - Director → ME2004-05-01 ~ dissolvedIIF 36 - Secretary → ME - 49
STRATHPEAK LIMITED
SC35530991 Alexander Street, AirdrieDissolved Corporate (4 parents)Officer2009-02-18 ~ dissolvedIIF 6 - Director → ME - 50
2012 SCS LTD
- 2014-08-15 SC43104724 Wellshot Drive, Cambuslang, Glasgow, South LanarkshireDissolved Corporate (2 parents)Officer2014-03-31 ~ dissolvedIIF 93 - Director → ME2014-03-31 ~ dissolvedIIF 70 - Secretary → ME - 51Unit 6, 211 Cambuslang Road, Cambuslang, Glasgow, ScotlandActive Corporate (1 parent)Officer2016-09-02 ~ nowIIF 73 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 52Unit 6 211 Cambuslang Road, Cambuslang, GlasgowDissolved Corporate (1 parent)Officer2010-12-17 ~ dissolvedIIF 90 - Director → ME2012-05-21 ~ dissolvedIIF 61 - Secretary → ME
- 53
THE SANDWICH FACTORY (SCOTLAND) LTD
SC626383Units 6 And 7 John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-12-31 ~ nowIIF 76 - Director → ME2020-06-01 ~ 2022-05-06IIF 96 - Director → ME2019-04-02 ~ 2024-12-31IIF 63 - Director → ME2023-11-01 ~ 2024-12-31IIF 77 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 95 - Ownership of shares – 75% or more → OE2019-04-02 ~ 2025-05-22IIF 115 - Ownership of shares – 75% or more → OE - 54
TREGENNA CONSTRUCTION LTD
SC510839Stevenson & Kyles, 25 Sandyford Place, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-07-15 ~ 2017-03-31IIF 94 - Director → ME2017-03-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 55
TREGENNA PROJECTS LTD
SC493560Unit 6, John Hillhouse Industrial Estate, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-12-17 ~ dissolvedIIF 82 - Director → ME - 56
RM CAFE LTD
- 2019-04-03 SC57619924 Wellshot Drive, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-09-13 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE - 57
WEATHERSEAL ECO LTD
SC7848603 Albyn Drive, Muirieston, Livingston, ScotlandActive Corporate (3 parents)Officer2023-10-04 ~ 2024-05-24IIF 74 - Director → MEPerson with significant control2023-10-04 ~ 2024-05-28IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 58
WILLOWROAD LIMITED
SC342252O, 17b Glasgow Road, Bathgate, ScotlandActive Corporate (7 parents)Officer2008-06-12 ~ 2015-09-24IIF 16 - Director → ME2016-11-01 ~ 2017-12-15IIF 81 - Director → ME2015-09-25 ~ 2016-11-02IIF 9 - Director → ME2008-06-12 ~ 2015-09-24IIF 35 - Secretary → MEPerson with significant control2016-11-01 ~ 2017-12-15IIF 106 - Ownership of shares – 75% or more → OE - 5929 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (2 parents)Officer2012-11-08 ~ 2014-12-01IIF 91 - Director → ME
- 60Suite B 250 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-08-26 ~ 2018-07-10IIF 7 - Director → ME2016-08-26 ~ 2016-08-29IIF 86 - Director → MEPerson with significant control2018-01-24 ~ 2018-08-01IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE2016-08-26 ~ 2017-03-31IIF 49 - Ownership of shares – 75% or more → OE
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