1
7-8 Inchwood Park, Bathgate, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-165,076 GBP2024-02-29
Officer
2020-02-21 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-04-02 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
7-8 Inchwood Park, Bathgate, West Lothian, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-116,668 GBP2023-11-30
Officer
2020-02-21 ~ dissolvedIIF 23 - Director → ME
3
Unit 7-8 Inchwood Park, Bathgate, ScotlandActive Corporate (1 parent)
Officer
2024-10-23 ~ nowIIF 29 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Unit 7-8 Inchwood Park, Bathgate, ScotlandActive Corporate (1 parent)
Officer
2024-10-23 ~ nowIIF 28 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
272 Bath Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2018-08-23 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2018-08-23 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
7-8 Inchwood Park, Bathgate, West Lothian, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-235,493 GBP2023-12-31
Officer
2017-12-08 ~ nowIIF 35 - Director → ME
Person with significant control
2017-12-08 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 7-8 Inchwood Park, Bathgate, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,662 GBP2023-07-31
Officer
2021-07-21 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-04-02 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
7-8 Inchwood Park, Bathgate, West Lothian, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,744 GBP2023-11-30
Officer
2020-02-21 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-04-02 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
7-8 Inchwood Park, Bathgate, West Lothian, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,461 GBP2024-11-30
Officer
2019-11-07 ~ nowIIF 19 - Director → ME
Person with significant control
2019-11-07 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
7-8 Inchwood Park, Bathgate, West Lothian, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-102,852 GBP2023-06-30
Officer
2017-12-08 ~ nowIIF 34 - Director → ME
Person with significant control
2017-12-08 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
7-8 Inchwood Park, Bathgate, West Lothian, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-86,720 GBP2024-11-30
Officer
2019-11-06 ~ nowIIF 22 - Director → ME
Person with significant control
2019-11-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 7-8 Inchwood Park, Bathgate, ScotlandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-07-31
Officer
2022-07-19 ~ nowIIF 30 - Director → ME
Person with significant control
2022-07-19 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 7-8 Inchwood Park, Bathgate, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,084 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 24 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 7-8 Inchwood Park, Bathgate, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-41,575 GBP2024-07-31
Officer
2022-07-19 ~ nowIIF 25 - Director → ME
Person with significant control
2022-07-19 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 7-8 Inchwood Park, Bathgate, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,864 GBP2023-09-30
Officer
2020-09-21 ~ nowIIF 26 - Director → ME
Person with significant control
2020-09-21 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 Inchwood Park, Bathgate, ScotlandDissolved Corporate (1 parent)
Officer
2023-09-27 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-09-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
54 Chuckethall Road, Livingston, West LothianDissolved Corporate (1 parent)
Officer
2012-11-29 ~ dissolvedIIF 36 - Director → ME
18
7-8 Inchwood Park, Bathgate, West LothianActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,468,931 GBP2023-12-30
Officer
2013-10-24 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
19
116 Carmondean Centre, South Road Carmondean, Livingston, West Lothian, ScotlandDissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolvedIIF 31 - Director → ME