1
ANGEL HOMES (SCOTLAND) LTD
- now SC452648ANGEL LETS LIMITED - 2016-07-05
1-3 Main Street, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 7 - Director → ME
2
86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-22 ~ now
IIF 12 - Director → ME
3
BRIGHTON & BECK PROPERTY LTD - now
BRIGHTON & BECK PROPERTY GROUP LTD
- 2025-05-28
SC619714 23a St. James Avenue, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-01-30 ~ 2019-10-08
IIF 18 - Director → ME
Person with significant control
2019-01-30 ~ 2019-10-08
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
CALEDONIAN RESIDENTIAL LETTING LIMITED - 2015-11-13
BROKER OPTIONS LIMITED - 2015-08-10
23a St James Avenue, St James Retail Centre, East Kilbride, Scotland
Active Corporate (9 parents)
Officer
2016-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
CALEDONIAN RESIDENTIAL PROPERTY INVESTMENTS LIMITED
SC554282 11 Somerset Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
6
12 Balmuildy Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-11-06 ~ 2019-10-08
IIF 19 - Director → ME
7
St James Retail Centre 23a St James Avenue, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-07-14 ~ 2025-06-11
IIF 15 - Director → ME
8
St James Retail Centre 23a St James Avenue, East Kilbride, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-08-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
23a St. James Avenue, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DEMBECK PROPERTY INVESTMENTS LIMITED
SC578659 11 Somerset Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-10-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
23a Saint James Retail Centre, St James Avenue, East Kilbride, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2022-06-15 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Church Street, Dumbarton, Scotland
Dissolved Corporate (4 parents)
Officer
2023-08-16 ~ dissolved
IIF 1 - Director → ME
13
23a St. James Avenue, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GIANT LIZARD PROPERTY LTD
- now SC732903GIANT LIZZARD PROPERTY LTD
- 2022-05-19
SC732903 23a St. James Avenue, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-05-19 ~ 2025-06-07
IIF 11 - Director → ME
Person with significant control
2022-05-19 ~ 2025-06-07
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
MWD PROPERTY HOLDINGS LIMITED
- 2018-12-05
SC554281 23a St James Avenue, St James Retail Centre, East Kilbride, Scotland
Active Corporate (2 parents)
Officer
2017-01-11 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
MAINTAIN PROPERTY SERVICES (SCOTLAND) LTD
- now SC588224MAINTAIN PROPERTY SERVICES (GLASGOW) LIMITED
- 2022-03-15
SC588224 23a St James Avenue, St James Retail Centre, East Kilbride, Scotland
Active Corporate (2 parents)
Officer
2018-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
23a St James Avenue, St James Retail Centre, East Kilbride, Scotland
Active Corporate (1 parent)
Officer
2019-11-26 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
MWD PROPERTY INVESTMENTS LIMITED
SC661595 Office 23a St. James Avenue, St. James Retail Centre, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-05-19 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
MWD RESIDENTIAL LETTINGS LIMITED
SC653535 23a St James Avenue, St James Retail Centre, East Kilbride, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-04 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
20
M W D Letting, 23a St. James Avenue, East Kilbride, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2024-02-21 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE