1
5 Atholl Avenue, Hillington Park, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-22,185 GBP2024-03-31
Officer
2012-04-06 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
2
PACIFIC SHELF 1027 LIMITED - 2001-04-12
5 Atholl Avenue, Hillington Park, GlasgowActive Corporate (2 parents)
Equity (Company account)
1,376 GBP2024-03-31
Officer
2001-03-26 ~ nowIIF 3 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
3
CALEDONIAN INDUSTRIES LIMITED - 2008-04-23
CALEDONIAN RUBBER LIMITED - 1995-04-03
5 Atholl Avenue, Hillington Park, GlasgowActive Corporate (2 parents)
Equity (Company account)
3,347 GBP2024-03-31
Officer
1999-03-26 ~ nowIIF 5 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
4
CALEDONIAN FERGUSON TIMPSON LIMITED - 2008-04-23
PACIFIC SHELF 1026 LIMITED - 2001-04-12
5 Atholl Avenue, Hillington Park, GlasgowActive Corporate (2 parents)
Equity (Company account)
1,330,272 GBP2024-03-31
Officer
2001-03-26 ~ nowIIF 4 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
5
5 Atholl Avenue, Hillington Park, GlasgowActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,553,002 GBP2024-03-31
Officer
2014-11-18 ~ nowIIF 9 - Director → ME
Person with significant control
2016-11-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
6
LANSCROWN LIMITED - 1996-09-09
22 Third Gardens, Glasgow, LanarkshireDissolved Corporate (3 parents)
Officer
2002-08-14 ~ dissolvedIIF 17 - Director → ME
7
5 Atholl Avenue, Hillington Park, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-12-03 ~ dissolvedIIF 8 - Director → ME
8
2nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (4 parents, 1 offspring)
Officer
2022-08-23 ~ nowIIF 11 - Director → ME
9
22 Third Gardens, Glasgow, LanarkshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2002-08-14 ~ dissolvedIIF 19 - Director → ME
10
WEIGHTFIELD LIMITED - 1993-04-06
5 Atholl Avenue, Hillington Park, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
28,365 GBP2023-12-31
Officer
2016-08-24 ~ nowIIF 6 - Director → ME
11
5 Atholl Avenue, Hillington Park, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
4,576 GBP2024-12-31
Officer
2023-08-15 ~ nowIIF 12 - Director → ME
Person with significant control
2023-08-15 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
INDEPENDENT UPHOLSTERY FABRICS LIMITED - 2023-11-14
5 Atholl Avenue, Hillington Park, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-43,121 GBP2024-12-31
Officer
2023-08-15 ~ nowIIF 13 - Director → ME
Person with significant control
2023-08-15 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5 Atholl Avenue, Hillington Park, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
171,897 GBP2023-12-31
Officer
2016-05-03 ~ nowIIF 7 - Director → ME
14
PACIFIC SHELF 822 LIMITED - 1999-04-09
5 Atholl Avenue, Hillington Park, GlasgowActive Corporate (2 parents)
Equity (Company account)
1,581,313 GBP2024-03-31
Officer
1999-03-19 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
15
5 Atholl Avenue, Hillington Park, GlasgowActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-01-31 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE