1
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-13 ~ nowIIF 26 - Director → ME
Person with significant control
2022-10-13 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
15 Rosyth Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2014-01-31 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
166 Buchanan Street, C/o Dm Mcnaught & Co Ltd, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-04-29 ~ nowIIF 24 - Director → ME
Person with significant control
2025-04-29 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-04-25 ~ nowIIF 34 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-04-25 ~ nowIIF 33 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-04-25 ~ nowIIF 35 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
15 Rosyth Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2016-05-16 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-05-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
15a Rosyth Road, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-04-19 ~ nowIIF 21 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
15a Rosyth Road, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-04-20 ~ nowIIF 22 - Director → ME
Person with significant control
2021-04-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
15a Rosyth Road, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-04-19 ~ nowIIF 23 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
15 Rosyth Road, Glasgow, ScotlandActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
8,993,909 GBP2023-12-01 ~ 2024-11-30
Officer
2023-07-07 ~ nowIIF 18 - Director → ME
12
15a Rosyth Road, GlasgowActive Corporate (1 parent)
Equity (Company account)
1,237 GBP2021-03-31
Officer
2014-03-21 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
15a Rosyth Road, GlasgowDissolved Corporate (2 parents)
Officer
2002-03-28 ~ dissolvedIIF 40 - Director → ME
14
15 Rosyth Road, GlasgowActive Corporate (2 parents)
Equity (Company account)
675,431 GBP2020-03-31
Officer
2015-08-25 ~ nowIIF 39 - Director → ME
15
15 Rosyth Road, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-01-08 ~ nowIIF 20 - Director → ME
16
15 Rosyth Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-05-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
17
15 Rosyth Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2016-10-07 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-10-07 ~ dissolvedIIF 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
18
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-04-25 ~ nowIIF 36 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
15a Rosyth Road, GlasgowDissolved Corporate (2 parents)
Officer
2008-03-03 ~ dissolvedIIF 41 - Director → ME
20
15 Rosyth Road, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-09-09 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
Macdonald Clark, 130 Toryglen Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2007-04-19 ~ dissolvedIIF 44 - Director → ME
22
15 Rosyth Road, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
120 GBP2024-11-30
Officer
2023-10-10 ~ nowIIF 19 - Director → ME