1
8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2020-09-30 ~ 2021-06-17CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
2
8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2020-09-30 ~ 2021-06-17CIF 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 → OE
3
8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2020-10-01 ~ 2021-06-17CIF 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
8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2020-09-30 ~ 2021-06-17CIF 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 → OE
5
8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2020-09-30 ~ 2021-06-17CIF 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 → OE
6
8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-2,400 GBP2023-01-31
Person with significant control
2020-08-28 ~ 2021-06-17CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
7
C/o Begbies Traynor, 2 Bothwell Street, GlasgowLiquidation Corporate (2 parents)
Person with significant control
2020-08-28 ~ 2021-06-17CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
8
Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-39,554 GBP2023-01-31
Person with significant control
2018-07-31 ~ 2021-06-17CIF 6 - Ownership of shares – 75% or more → OE
9
Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-77,019 GBP2023-01-31
Person with significant control
2016-07-01 ~ 2021-06-17CIF 20 - Ownership of shares – 75% or more → OE
10
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
119,012 GBP2023-01-31
Person with significant control
2017-04-11 ~ 2021-06-17CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
11
8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2020-03-12 ~ 2021-06-17CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
12
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
294,009 GBP2023-01-31
Person with significant control
2019-08-30 ~ 2021-06-17CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
19,858 GBP2023-01-31
Person with significant control
2018-11-23 ~ 2021-06-17CIF 4 - Ownership of shares – 75% or more → OE
14
Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,480 GBP2023-01-31
Person with significant control
2018-11-01 ~ 2021-06-17CIF 5 - Ownership of shares – 75% or more → OE
15
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
240,656 GBP2023-01-31
Person with significant control
2017-04-11 ~ 2021-06-17CIF 21 - Ownership of shares – 75% or more → OE
16
MONTEREY JACKS GLASGOW (WOODLANDS) LTD - 2019-05-10
8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-32,723 GBP2023-01-31
Person with significant control
2019-04-04 ~ 2021-06-17CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-58,784 GBP2023-01-31
Person with significant control
2018-04-12 ~ 2021-06-17CIF 19 - Ownership of shares – 75% or more → OE
18
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
242,941 GBP2023-01-31
Person with significant control
2016-07-01 ~ 2021-06-17CIF 18 - Ownership of shares – 75% or more → OE
19
MONTEREY JACKS LIMITED - 2016-07-14
Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-34,151 GBP2023-01-31
Person with significant control
2016-06-15 ~ 2021-06-17CIF 3 - Ownership of shares – 75% or more → OE