1
18 Mcgregor Drive, Dumbarton, United KingdomDissolved corporate (1 parent)
Officer
2018-11-19 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-11-19 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
18 Mcgregor Drive, Dumbarton, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-11-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
2nd Floor 22-24 Blythswood Square, Glasgow, United KingdomCorporate (3 parents)
Officer
2024-10-09 ~ nowIIF 6 - director → ME
Person with significant control
2024-10-09 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
4
11 Clyde Street, Carluke, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-19,807 GBP2021-12-31
Officer
2018-12-04 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-12-04 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
18 Mcgregor Drive, Dumbarton, United KingdomDissolved corporate (1 parent)
Officer
2017-12-18 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-12-18 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
6
18 Mcgregor Drive, Dumbarton, ScotlandCorporate (3 parents)
Officer
2024-02-19 ~ nowIIF 4 - director → ME
Person with significant control
2024-02-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
18 Mcgregor Drive, Dumbarton, ScotlandCorporate (2 parents)
Officer
2025-03-18 ~ nowIIF 2 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
8
2nd Floor 22-24 Blythswood Square, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-18 ~ nowIIF 9 - director → ME
Person with significant control
2021-01-18 ~ 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
9
18 Mcgregor Drive, Dumbarton, ScotlandCorporate (2 parents)
Officer
2023-11-22 ~ nowIIF 1 - director → ME
Person with significant control
2023-11-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE