1
Units 16-20 Enterprise House Springkerse Business Park, Stirling, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2017-06-27 ~ 2017-12-19CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors as a member of a firm → OE
CIF 10 - Has significant influence or control as a member of a firm → OE
2017-12-19 ~ 2018-06-26CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
2018-06-26 ~ 2018-08-30CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
Units 16-20 Enterprise House Springkerse Business Park, Stirling, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2017-06-27 ~ 2017-12-19CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors as a member of a firm → OE
CIF 11 - Has significant influence or control as a member of a firm → OE
2017-12-19 ~ 2018-06-26CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
2018-06-26 ~ 2018-08-30CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Person with significant control
2017-06-26 ~ 2017-12-19CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors as a member of a firm → OE
CIF 12 - Has significant influence or control as a member of a firm → OE
2017-12-19 ~ 2018-06-25CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Has significant influence or control as a member of a firm → OE
2018-06-26 ~ 2018-08-30CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (4 parents)
Equity (Company account)
-10,822,574 GBP2022-12-31
Person with significant control
2017-02-10 ~ 2018-06-26CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Has significant influence or control over the trustees of a trust → OE
2018-06-26 ~ 2018-08-26CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2018-06-26 ~ 2018-08-30CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE