THP GLASGOW LIMITED

Company number SC596861 ·

Active

3 active / 5 ceased · persons with significant control

Mr Andrew Houston

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-10-14
Date of birth
December 1963
Nationality
British
Country of residence
Scotland
Correspondence address
82, Berkeley Street, Glasgow, G3 7DS, Scotland

Mr David Houston

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-01-06
Date of birth
April 1955
Nationality
British
Country of residence
Scotland
Correspondence address
82, Berkeley Street, Glasgow, G3 7DS, Scotland

Xeinadin Uk Professional Services Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-05-26
Correspondence address
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
Legal form
Limited Company
Place registered
Companies House, London
Registration number
11358213
Country registered
England

Mr Andrew Houston

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-01-06
Ceased on
2025-01-06
Date of birth
December 1963
Nationality
British
Country of residence
Scotland
Correspondence address
82, Berkeley Street, Glasgow, G3 7DS, Scotland

Xeinadin Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-05-20
Ceased on
2025-01-06
Correspondence address
8th Floor Becket House, 36, Old Jewry, London, EC2R 8DD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11354408
Country registered
United Kingdom

Xeinadin Uk Professional Services Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-05-26
Ceased on
2025-01-06
Correspondence address
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
Legal form
Private Limited Company
Place registered
Companies House, London
Registration number
11358213
Country registered
United Kingdom

Mr Andrew Houston

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-05-11
Ceased on
2019-05-26
Date of birth
December 1963
Nationality
British
Country of residence
Scotland
Correspondence address
93 Castlehill Road, Ayr, Ayrshire, KA7 2JB, Scotland

Mr David Houston

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-05-11
Ceased on
2019-05-26
Date of birth
April 1955
Nationality
British
Country of residence
Scotland
Correspondence address
2/2, 148 Queens Drive, Glasgow, Glasgow, G2 6HJ, Scotland