1
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
36,738 GBP2024-07-31
Officer
2019-07-03 ~ nowIIF 35 - Director → ME
Person with significant control
2019-07-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
C/o Begbies Traynor (central) Llp, 7 Queens Gardens, AberdeenLiquidation Corporate (2 parents)
Officer
2018-09-10 ~ nowIIF 26 - Director → ME
Person with significant control
2018-09-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Klm 1st Floor, 153 Queen Street, GlasgowDissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolvedIIF 30 - Director → ME
4
C/o Begbies Traynor Llp, 7 Queens Gardens, AberdeenLiquidation Corporate (2 parents)
Officer
2017-08-18 ~ nowIIF 28 - Director → ME
5
C/o: Begbies Traynor Llp, 7 Queens Gardens, AberdeenLiquidation Corporate (2 parents)
Officer
2018-06-22 ~ nowIIF 25 - Director → ME
Person with significant control
2018-06-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
C/o: Begbies Traynor Llp, 7 Queens Gardens, AberdeenLiquidation Corporate (2 parents)
Officer
2018-05-16 ~ nowIIF 29 - Director → ME
7
233 High Street, Ayr, United KingdomActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 43 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
8
153 Queen Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2019-10-04 ~ nowIIF 36 - Director → ME
Person with significant control
2019-10-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2019-11-08 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
10
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2025-02-28
Officer
2020-02-26 ~ nowIIF 31 - Director → ME
Person with significant control
2020-02-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
11
153 Queen Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2019-10-04 ~ nowIIF 37 - Director → ME
Person with significant control
2019-10-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
12
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2019-10-04 ~ nowIIF 34 - Director → ME
Person with significant control
2019-10-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
13
BR COATBRIDGE TRADING LTD - 2020-02-27
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2025-02-28
Officer
2020-02-10 ~ nowIIF 33 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
14
Office 10 Commercial Centre, Stirling Enterprise Park, Stirling, ScotlandDissolved Corporate (2 parents)
Officer
2016-05-24 ~ dissolvedIIF 41 - Director → ME
15
MACENERGY INNOVATIONS LTD - 2024-10-07
Suite 5 Atrium Business Centre, North Caldeen Road, Coatbridge, ScotlandActive Corporate (2 parents)
Officer
2024-12-31 ~ nowIIF 51 - Director → ME
16
30 Cherwell Gardens, Bingham, Nottingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2023-11-23 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-11-23 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
18
Langbank Farm 1 Langbank Holdings, Dowan Road, Glasgow, United KingdomDissolved Corporate (4 parents)
Officer
2017-09-08 ~ dissolvedIIF 40 - Director → ME
19
2/1 21 West Nile Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2022-04-01 ~ nowIIF 46 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
20
Prestongrange House West Wing Second Floor, Prestongrange House, Prestonpans, United KingdomActive Corporate (1 parent)
Officer
2024-11-13 ~ nowIIF 54 - Director → ME
Person with significant control
2024-11-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
21
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2024-06-03 ~ nowIIF 52 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
22
KELVINSIDE ACADEMY GREEN FOREST NURSERY LTD - 2017-10-04
GREEN FOREST SCHOOL LTD - 2017-09-07
Langbank Farm 1 Langbank Holdings, Dowan Road, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,424 GBP2024-03-31
Officer
2016-09-30 ~ nowIIF 42 - Director → ME
23
50 Thoresby Road, Bramcote, Nottingham, EnglandActive Corporate (4 parents)
Officer
2025-02-03 ~ nowIIF 58 - Director → ME
24
4 Skylark Close, Bingham, Nottingham, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-06-30 ~ nowIIF 57 - Director → ME
Person with significant control
2024-06-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
25
30 Cherwell Gardens, Bingham, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2023-01-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
26
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (5 parents)
Equity (Company account)
416,940 GBP2024-06-30
Officer
2021-09-08 ~ nowIIF 32 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
27
C/o Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, AberdeenLiquidation Corporate (2 parents)
Officer
2018-11-08 ~ nowIIF 50 - Director → ME
Person with significant control
2018-11-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
28
REMCO CONSTRUCTION, CONTRACTS & FACILITIES MANAGEMENT LTD - 2022-09-08
JSA CONTRACTS LTD - 2022-03-17
OHM SCOTLAND LTD - 2022-03-16
Merlin House, Merlin Business Centre, Hillington, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-10,418 GBP2023-05-31
Officer
2024-09-01 ~ nowIIF 48 - Director → ME