1
Radleigh House 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-07-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
Bbh Scotland Limited, 30 Bothwell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-07-02 ~ 2018-09-14
IIF 13 - Director → ME
2015-08-19 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2018-07-10 ~ 2018-09-14
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-10 during the appointment or period of control
Due to be dissolved on 2018-04-19 during the appointment or period of control
Gcrr Limited, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-07-13 ~ dissolved
IIF 22 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2012-10-11
Administration ended on 2015-04-07
Radleigh House, 1 Golf Road, Clarkston, Glasgow
In Administration Corporate (7 parents)
Officer
2003-12-03 ~ 2012-01-24
IIF 12 - Director → ME
5
31 Burns Statue Square, Ayr, Scotland
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ 2024-06-04
IIF 24 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
6
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-12-09 ~ 2023-09-04
IIF 10 - Director → ME
Person with significant control
2022-12-09 ~ 2023-09-04
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
INDEPENDENT LEISURE CONCEPTS LIMITED
SC238818Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-09 during the appointment or period of control
Dissolved on 2015-07-15 during the appointment or period of control
Radleigh House, 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (5 parents)
Officer
2002-10-29 ~ 2006-05-31
IIF 23 - Director → ME
2006-09-11 ~ dissolved
IIF 15 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2012-10-11
Administration ended on 2015-04-08
MACROCOM (703) LIMITED - 2001-10-29
Radleigh House, 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-05-18 ~ 2012-01-24
IIF 11 - Director → ME
9
Radleigh House 1 Golf Road, Clarkston, Glasgow
Active Corporate (2 parents)
Person with significant control
2022-09-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Radleigh House 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-11-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Radleigh House 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-10-11 ~ 2011-10-20
IIF 21 - Director → ME
12
12 Hamilton Road, Motherwell, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2014-08-13 ~ dissolved
IIF 25 - Director → ME
13
Mirren Court One, 119 Renfrew Road, Paisley, Renfrewshire, Scotland
Dissolved Corporate (1 parent)
Officer
2012-06-28 ~ dissolved
IIF 20 - Director → ME
14
STEELTOWN LEISURE LIMITED
- now SC389768Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-25 during the appointment or period of control
Due to be dissolved on 2018-07-16 during the appointment or period of control
PEAR FINANCE LIMITED
- 2013-03-25
SC389768 Gcrr Limited, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ dissolved
IIF 17 - Director → ME
15
23 Stuart Street, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
Radleigh House 1 Golf Road, Clarkston, Glasgow
Active Corporate (2 parents)
Officer
2013-03-04 ~ 2014-04-04
IIF 19 - Director → ME