| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CONSENSUS CAPITAL TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | ENOCH SQUARE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 08/12/2025 – present |
| Person with significant control | DUNEDIN SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | ST MARGARETS NURSERY CRAIGLOCKHART LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – present |
| Person with significant control | STATION HOUSE GLASGOW LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BATTERSEA SQUARE MEWS FREEHOLD LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 14/08/2024 |
| Officer | NM PROPERTY DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Person with significant control | GATEWAY GLASGOW LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | SAUCHIEHALL STREET REGENERATION LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WOODROYD CARE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | CLUBTAN HOME STREET LTD | 🇬🇧Regno Unito | Proposal to strike off | 13/03/2026 – 01/12/2022 |
| Person with significant control | CHARLOTTE SQUARE GROUP LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BATH STREET TRADING LIMITED | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – present |
| Person with significant control | NM PROPERTY BATH ST LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | NM PROPERTY LONDON LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 27/03/2023 |
| Person with significant control | NM PROPERTY GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | NM PROPERTY GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Officer | NM PROPERTY BATH ST LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | NM PROPERTY LONDON LTD | 🇬🇧Regno Unito | Active | 13/04/2026 – 27/03/2023 |
| Officer | DUNEDIN SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | CHARLOTTE SQUARE GROUP LTD | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Person with significant control | NM PROPERTIES LONDON LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Officer | BATTERSEA SQUARE MEWS FREEHOLD LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 14/08/2024 |
| Officer | LIFF CARE DEVELOPMENT LTD | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Person with significant control | NM PROPERTY DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CLUBTAN HOLDINGS UK LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Officer | CONSENSUS CAPITAL TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Person with significant control | CONSENSUS CAPITAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | CONSENSUS CAPITAL GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
22/05/2026
United Kingdom → Scotland
21/05/2026
Scotland → United Kingdom
11/12/2018
appointed