1
9/5 98 Lancefield Quay, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-08-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
Unit L3/46 Buchanan Gallaries, Buchanan Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2017-11-24 ~ 2018-11-12
IIF 10 - Director → ME
Person with significant control
2017-11-24 ~ 2018-11-12
IIF 20 - Has significant influence or control → OE
3
10/10 72 Lancefield Quay, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-04-19 ~ 2022-04-01
IIF 6 - Director → ME
Person with significant control
2021-04-19 ~ 2022-04-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
C/o Avid Accountants, 21 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2013-11-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
116 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 8 - Director → ME
6
HM PROPERTY DEVELOPMENTS LIMITED
SC758989 9/5 98 Lancefield Quay, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
116 Elderslie Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
9/5 98 Lancefield Quay, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
169 Blackmoorfoot Road, Crosland Moor, Huddersfield, England
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
116 Elderslie Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2017-10-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
110 Flemington Street, Unit F20, Ent. From Adamswell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-01-10 ~ 2020-09-01
IIF 9 - Director → ME
Person with significant control
2020-01-10 ~ 2020-09-01
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE