1
1-3 Devon Place, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
700 GBP2022-06-30
Person with significant control
2021-06-09 ~ dissolved
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHOPPALUNA INTERNATIONAL LIMITED
- now SC599693SALAID INTERNATIONAL LIMITED
- 2020-01-31
SC5996935 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
-1,221 GBP2020-12-31
Person with significant control
2018-06-12 ~ now
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Westpoint House, 5redwood Place, Peel Park, East K 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2020-08-28 ~ dissolved
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
33 North Audley Street, London, England
Active Corporate (2 parents)
Person with significant control
2026-01-27 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
5
Westpoint House - Hero Brands Ltd, 5 Redwood Place, East Kilbride, South Lanarkshire, Scotland
Active Corporate (4 parents)
Person with significant control
2024-06-19 ~ now
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
110 Easter Queenslie Road, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2023-06-29 ~ 2023-08-10
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
7
5 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2021-08-18 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
8
5 Redwood Place, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2025-11-11 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
9
5 Redwood Place, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2023-09-07 ~ now
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove directors → OE
Person with significant control
2024-09-01 ~ now
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
HERO PROPERTY (SCOTLAND) LIMITED
SC715988Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents)
Person with significant control
2021-11-24 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
11
Brickfields Business Centre Suite 114, 37 Cremer Street, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2023-09-27 ~ now
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
110 Easter Queenslie Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2020-10-29 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
13
5 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Person with significant control
2020-01-01 ~ 2025-05-07
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
14
5 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-78,941 GBP2021-12-31
Person with significant control
2021-07-27 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE