1
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2015-08-27 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
12 Carron Place, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-61,329 GBP2024-09-30
Officer
2020-09-28 ~ nowIIF 6 - Director → ME
Person with significant control
2020-09-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
12 Carron Place, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
13,397 GBP2024-05-31
Officer
2023-05-26 ~ nowIIF 8 - Director → ME
Person with significant control
2023-05-26 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
12 Carron Place, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-13,572 GBP2024-04-30
Officer
2021-04-16 ~ nowIIF 12 - Director → ME
Person with significant control
2021-04-16 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
Glen Drummond Fa Llp, 12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,810 GBP2018-06-30
Officer
2017-06-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-06-08 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
7
Glen Drummond Fa Llp, 12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
20,313 GBP2024-05-31
Officer
2015-05-20 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
Glen Drummond Fa Llp, 12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-19,744 GBP2020-03-31
Officer
2016-04-25 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
Glen Drummond Fa Llp, 12 Carron Place, Kelvin Industrial Estate, East Kilbride, GlasgowDissolved Corporate (1 parent)
Officer
2010-11-11 ~ dissolvedIIF 9 - Director → ME
10
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-05-21 ~ nowIIF 1 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
Montgomery House, 18-20 Montgomery Street, East Kilbride, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolvedIIF 3 - Director → ME
12
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-06-20 ~ nowIIF 2 - Director → ME
Person with significant control
2024-06-20 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-28 ~ nowIIF 4 - Director → ME
Person with significant control
2024-08-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
12 Carron Place, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-23 ~ nowIIF 7 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE