1
The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
Active Corporate (2 parents)
Person with significant control
2018-03-29 ~ now
CIF 7 - Right to appoint or remove members → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
Officer
2012-10-05 ~ now
CIF 1 - LLP Designated Member → ME
2
The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,077,921 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
3
PACIFIC SHELF 1678 LIMITED - 2021-02-26
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning The number of records might exceed displayable range of browser, please consider
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... (more)The E-centre, Cooperage Way, Alloa
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
17,498,245 GBP2024-03-31
Person with significant control
2022-01-31 ~ now
CIF 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
4
The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
Active Corporate (8 parents)
Equity (Company account)
1,013,965 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
The E Centre, Cooperage Way, Alloa, Scotland
Active Corporate (5 parents)
Equity (Company account)
-88,246 GBP2024-03-31
Person with significant control
2021-03-18 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
The E Centre, Cooperage Way, Alloa, Scotland
Active Corporate (5 parents)
Equity (Company account)
-131,187 GBP2022-03-31
Person with significant control
2021-03-18 ~ now
CIF 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
7
Macfarlane Gray House, Springbank Road, Stirling, Stirlingshire
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
CIF 2 - LLP Designated Member → ME
8
The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
Active Corporate (6 parents)
Equity (Company account)
-40,002 GBP2021-10-31
Person with significant control
2022-06-10 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE