1
AURYN ASSET MANAGEMENT LLP
- now SO305280MERCHANT HOMES ESTATES LLP
- 2023-07-17
SO305280 9 Royal Crescent, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-03-18 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
2
CRANNOG ASSET MANAGEMENT LIMITED
- now SC405310MERCHANT HOMES REGENERATION LIMITED
- 2024-02-12
SC405310 9 Royal Crescent, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2011-08-12 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Royal Crescent, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2014-03-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 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
4
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1974-11-21
Pricewaterhousecoopers, Erskine House, Edinburgh
Active Corporate (12 parents)
Officer
2000-04-07 ~ now
IIF 29 - Director → ME
5
Merchant House 365 Govan Road, Watermark Business Park, Glasgow
Active Corporate (3 parents)
Officer
2015-11-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
MERCHANT HERITAGE HOMES LIMITED
SC561240 Merchant House Watermark Business Park, 365 Govan Road, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-28 ~ now
IIF 20 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
Merchant House 365 Govan Road, Watermark Business Park, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-08-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MORSHELF 151 LIMITED - 2008-10-17
Opus Restructuring Llp, 9 George Square, Glasgow
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2009-03-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Merchant House Watermark Business Park, 365 Govan Road, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
PERSIMMON HOMES (PARTNERSHIPS) LIMITED
- now 00726355TILBURY DOUGLAS HOMES LIMITED
- 2000-02-23
00726355TILBURY HOMES LIMITED - 1992-01-23
TILBURY DEVELOPMENTS LIMITED - 1985-01-29
T.B.C. DEVELOPMENTS LIMITED - 1978-12-31
Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
1998-12-31 ~ 2000-04-04
IIF 28 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-06 during the appointment or period of control
Due to be dissolved on 2023-03-16 during the appointment or period of control
Titanium 1 King's Inch Place, Renfrew, Glasgow
Dissolved Corporate (3 parents)
Officer
2016-05-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
Merchant House Watermark Business Park, 365 Govan Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2015-06-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-20
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
SKINSTITUE SCOTLAND ACADEMY LIMITED
- now SC700894JM SKIN TRAINING ACADEMY LIMITED
- 2022-11-08
SC700894 325 Govan Road, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-07 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
SKINSTITUTE SCOTLAND LIMITED
- now SC700907 325 Govan Road, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-07 ~ 2022-03-22
IIF 25 - Director → ME
Person with significant control
2021-06-07 ~ 2022-03-22
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
2022-03-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
STAMPERLAND DEVELOPMENTS (CARMYLE AVENUE) LIMITED
- 2010-06-24
SC323224 SC302421 Merchant House 365 Govan Road, Watermark Business Park, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-08-01 ~ dissolved
IIF 22 - Director → ME