1
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, Scotland
Active Corporate (4 parents)
Equity (Company account)
80 GBP2024-02-29
Person with significant control
2022-02-04 ~ now
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2022-08-26 ~ dissolved
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-02-28
Person with significant control
2022-02-04 ~ dissolved
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
98 GBP2024-06-30
Person with significant control
2022-06-07 ~ now
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
99 GBP2024-07-31
Person with significant control
2022-07-28 ~ now
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
6
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
60 GBP2025-02-28
Person with significant control
2022-09-13 ~ now
CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 35 - Right to appoint or remove directors → OE
7
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2022-07-28 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2022-10-28 ~ now
CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 34 - Right to appoint or remove directors → OE
9
Third Floor, Suite 2, Ink Bulding, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
60 GBP2025-02-28
Person with significant control
2022-02-04 ~ now
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Right to appoint or remove directors → OE
10
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-06-01 ~ now
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
98 GBP2024-04-30
Person with significant control
2022-04-05 ~ now
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-06-06 ~ dissolved
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Right to appoint or remove directors → OE
13
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-06-20 ~ now
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2022-08-25 ~ now
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Right to appoint or remove directors → OE
15
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2022-08-15 ~ dissolved
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Person with significant control
2024-09-02 ~ now
CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2022-09-27 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
98 GBP2024-05-31
Person with significant control
2022-05-05 ~ now
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Right to appoint or remove directors → OE
19
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
58 GBP2025-02-28
Person with significant control
2022-02-04 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
56 GBP2025-02-28
Person with significant control
2022-02-04 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-02-28
Person with significant control
2022-02-04 ~ dissolved
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE
22
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-03-22 ~ now
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
BIG BATTERY (SPIERSBRIDGE A) LIMITED - 2022-09-12
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-02-28
Person with significant control
2022-02-04 ~ dissolved
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
BIG BATTERY (SPIERSBRIDGE B) LIMITED - 2022-09-12
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2022-02-04 ~ now
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
BIG BATTERY (LOW COCKLAW FARM) LIMITED - 2023-05-18
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-06-13 ~ dissolved
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
BIG BATTERY (SHALMSTRY FARM) LIMITED - 2023-05-18
BBC UTS (SHALMSTRY FARM) LIMITED - 2022-07-19
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2022-03-11 ~ dissolved
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
BIG BATTERY (FANK COTTAGE) LIMITED - 2023-05-18
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2022-05-26 ~ dissolved
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
28
BIG BATTERY (HATCHEDNIZE) LIMITED - 2023-05-18
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2022-05-06 ~ dissolved
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
29
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2022-08-25 ~ dissolved
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-07-31
Person with significant control
2022-07-06 ~ now
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
31
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
103 GBP2024-06-30
Person with significant control
2025-12-12 ~ now
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
32
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-06-30
Person with significant control
2025-12-12 ~ now
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
33
OCMS FINANCIAL LTD - 2016-06-06
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-08-31
Person with significant control
2025-12-12 ~ now
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
34
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
2,562,400 GBP2023-12-31
Person with significant control
2019-11-25 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
35
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-4,282 GBP2024-11-30
Person with significant control
2025-11-04 ~ now
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE