Company information:
Old Rutherglen Road Limited (No: SC145864)
Address: C/O INTERPATH LTD, 5TH FLOOR, GLASGOW, G2 5HF
Status: Liquidation
Incorporated: 08-Dec-1993
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 26-Aug-2022
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SARAH ANN CAMPBELL ( DOB: Apr-1978 From: Mar-2017 )
Current Director: RONALD BARRIE CLAPHAM ( DOB: Sep-1951 From: Nov-2004 )
Current Director: DEREK MCDONALD ( DOB: Aug-1967 From: Mar-2017 )
Current Secretary: DOUGLAS ALEXANDER CUMINE ( DOB: Mar-1953 From: Jul-2008 )
Resigned Director: DOUGLAS ALEXANDER CUMINE ( DOB: Mar-1953 From: Apr-2007 To: Mar-2017 )
Resigned Director: IAIN LIDDELL DUNCAN ( DOB: May-1943 From: Aug-1993 To: Jul-2008 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Aug-1993 To: Aug-1993 )
Resigned Director: PETER MCGURN ( DOB: Oct-1938 From: Aug-1993 To: Jul-2008 )
Resigned Director: MARGARET MCGURN ( From: Jul-1994 To: Sep-1994 )
Resigned Director: DEREK PORTER ( DOB: Jun-1953 From: Nov-2004 To: Mar-2017 )
Resigned Secretary: IAIN LIDDELL DUNCAN ( DOB: May-1943 From: Aug-1993 To: Jul-2008 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Aug-1993 To: Aug-1993 )
Persons of Significant Control:
Tosca Glasgow Ii Limited, 90 Long Acre, London, WC2E 9RA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-11-09)
Squeeze Newco 2 Limited, 8 Elmbank Gardens, Glasgow, G2 4NQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)