1
505 Great Western Road, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2025-10-01 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
505 Great Western Road, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
182,965 GBP2020-10-31
Officer
2017-02-15 ~ nowIIF 7 - Director → ME
Person with significant control
2019-03-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
505 Great Western Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-36,431 GBP2024-09-30
Officer
2023-09-25 ~ nowIIF 5 - Director → ME
Person with significant control
2023-09-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
MYDRO LTD - 2021-01-20
F.W EXPORTS LTD - 2020-11-04
505 Great Western Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-56,055 GBP2024-06-30
Officer
2018-08-06 ~ nowIIF 4 - Director → ME
Person with significant control
2018-08-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-08-04 ~ dissolvedIIF 11 - Director → ME
2015-08-04 ~ dissolvedIIF 26 - Secretary → ME
6
The Cooper Building 505, Great Western Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
191,960 GBP2018-02-28
Officer
2015-07-14 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
505 Great Western Road, Glasgow, ScotlandActive Corporate (5 parents)
Officer
2024-09-18 ~ nowIIF 2 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 20 - Right to appoint or remove directors → OE
8
505 Great Western Road, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2025-03-03 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
505 Great Western Road, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
40 GBP2024-02-28
Person with significant control
2023-02-01 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
505 Great Western Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-13 ~ nowIIF 6 - Director → ME
Person with significant control
2022-01-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
505 Great Western Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE