1
39 Millbank Avenue, Bishopton, Scotland
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
The Beacon, 176 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-08-07 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2022-03-15 ~ now
IIF 2 - LLP Designated Member → ME
5
HINDLEY (WEST EMBANKMENT) LLP - 2019-10-16
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 15 - Right to appoint or remove members → OE
6
The Beacon, 176 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-23 ~ dissolved
IIF 12 - Director → ME
7
Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 3 - LLP Member → ME
8
39 Millbank Avenue, Bishopton, Scotland
Active Corporate (2 parents)
Officer
2021-09-21 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
9
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (4 parents, 4 offsprings)
Officer
2019-04-06 ~ now
IIF 1 - LLP Designated Member → ME
10
HMS (695) LIMITED - 2007-04-27
05353940, SC109832, SC153814, SC160847, SC170146, SC170147, SC176623, SC179212, SC180022, SC186205, SC187659, SC194197, SC198067, SC198068, SC198069, SC200024, SC201376, SC202462, SC205544, SC206404Warning The number of records might exceed displayable range of browser, please consider
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... (more) 53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-08 ~ now
IIF 9 - Director → ME