1
GEORGE HAMMERSLEY LTD
- 2013-03-14
SC433894 Unit D East Fulton Farm, Darluith Rd, Paisley
Active Corporate (3 parents)
Officer
2012-10-02 ~ 2013-03-15
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
Unit D East Fulton Farm, Darluith Rd, Paisley
Dissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolved
IIF 28 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-16 during the appointment or period of control
Commencement of winding up on 2022-09-16 during the appointment or period of control
C/o Begbies Traynor, 3rd Floor Finlay House, Glasgow
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2012-08-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
Unit A, East Fulton Farm Linwood, Paisley, Scotland
Active Corporate (3 parents)
Officer
2026-02-09 ~ now
IIF 14 - Director → ME
2026-02-09 ~ now
IIF 39 - Secretary → ME
Person with significant control
2026-02-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Unit D East Fulton Farm, Darluith Road, Paisley, Scotland
Active Corporate (1 parent)
Officer
2019-03-08 ~ now
IIF 20 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
6
Unit D East Fulton Farm, Darluith Road, Paisley
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 19 - Director → ME
7
MACLEAN & SPEIRS ABERDEEN LIMITED
SC287716 Unit D East Fulton Farm, Darluith Road, Linwood
Dissolved Corporate (4 parents)
Officer
2005-07-20 ~ dissolved
IIF 30 - Director → ME
2005-07-20 ~ 2007-11-01
IIF 37 - Secretary → ME
8
10 Western Road, Romford, Essex
Dissolved Corporate (8 parents)
Officer
2013-02-19 ~ 2020-01-03
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) In administration
Administration started on 2018-05-30 during the appointment or period of control
Administration ended on 2020-06-15 during the appointment or period of control
MACLEAN AND SPEIRS PAINTING LTD
- 2014-04-25
SC458679 C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-09-09 ~ dissolved
IIF 17 - Director → ME
10
MACLEAN AND SPEIRS CONTRACTORS LTD
SC665376 Unit A East Fulton Farm, Linwood, Paisley, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) In administration
Administration started on 2020-11-04 during the appointment or period of control
Administration ended on 2024-08-07 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
12
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-02-20 during the appointment or period of control
Petition date on 2020-02-20 during the appointment or period of control
Conclusion of winding up on 2021-03-11 during the appointment or period of control
Dissolved on 2021-07-01 during the appointment or period of control
C/o Wri Associates Ltd, Third Floor, Turnberry House 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2017-01-04 ~ 2018-04-24
IIF 35 - Director → ME
2019-12-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
13
MATADOR DIGITAL LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-08
Commencement of winding up on 2010-09-08
Conclusion of winding up on 2010-11-02
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-11-02
Petition date on 2010-11-02
Conclusion of winding up on 2014-06-13
Dissolved on 2014-09-25
INTERNET DIGITAL LIMITED - 2010-06-29
2FLUID DIGITAL LIMITED
- 2010-06-03
SC365004 Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-11-16 ~ 2010-04-18
IIF 25 - Director → ME
14
MCLAREN & CO. PAINTERS & CONTRACTORS LIMITED
SC096119Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-06-26
Date of completion or termination of CVA on 2013-12-20
Insolvency (Case 2) In administration
Administration started on 2013-12-12
Administration ended on 2015-06-11
Gcrr, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2005-09-15 ~ 2010-07-15
IIF 32 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2019-05-15 during the appointment or period of control
Administration ended on 2021-12-30 during the appointment or period of control
MCLAREN AND CO LTD
- 2019-05-15
SC463535Insolvency (Case 1) In administration
Administration started on 2019-05-15 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-11-12 ~ dissolved
IIF 18 - Director → ME
16
MCLAREN AND CO (GLASGOW) LIMITED
- now SC624389 Unid D East Fulton Farm, Darluith Road, Linwood, Paisley, Scotland
Dissolved Corporate (1 parent)
Officer
2019-03-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) In administration
Administration started on 2020-11-04 during the appointment or period of control
Administration ended on 2022-06-20 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2020-05-28 ~ dissolved
IIF 11 - Director → ME
18
Unit A, Darluith Road, Paisley, Scotland
Active Corporate (1 parent)
Officer
2020-10-02 ~ now
IIF 23 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
19
Insolvency (Case 1) In administration
Administration started on 2010-11-19 during the appointment or period of control
Administration ended on 2012-05-18 during the appointment or period of control
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-11-01 ~ dissolved
IIF 27 - Director → ME
20
18 Darluith Road, Linwood, Paisley, Renfrewshire, Scotland
Active Corporate (1 parent)
Officer
2018-04-23 ~ now
IIF 34 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
21
Insolvency (Case 1) In administration
Administration started on 2014-04-24 during the appointment or period of control
Administration ended on 2015-10-24 during the appointment or period of control
Begbies Traynor (central) Llp, Third Floor Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-03-20 ~ dissolved
IIF 10 - Director → ME
22
THE MACLEAN & SPEIRS GROUP LIMITED
- now SC145974DECOR PAINTING & DECORATING CONTRACTORS LIMITED
- 1994-05-20
SC145974 Unit D Darluith Road, Linwood, Paisley, Renfrewshire, Scotland
Dissolved Corporate (11 parents)
Officer
1994-06-03 ~ dissolved
IIF 31 - Director → ME
1993-08-19 ~ 2005-12-31
IIF 36 - Secretary → ME
23
TOWN HOUSE/COUNTRY HOUSE LTD.
- now SC150650Insolvency (Case 1) In administration
Administration started on 2011-04-15 during the appointment or period of control
Administration ended on 2013-04-10 during the appointment or period of control
CAPEBRAE LIMITED - 1994-05-20
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1994-06-01 ~ dissolved
IIF 33 - Director → ME
1994-06-01 ~ dissolved
IIF 38 - Secretary → ME