1
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
150,503 GBP2024-08-31
Officer
2021-08-10 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
CREATIVE HOMES EXTENSION LIMITED
SC758304 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2023-02-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-18 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 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
5
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (5 parents)
Equity (Company account)
147,228 GBP2024-04-30
Officer
2011-11-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Active Corporate (5 parents)
Equity (Company account)
109,657 GBP2024-12-31
Officer
2014-12-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-11
IIF 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
7
Begbies Traynor Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-06-01 ~ 2008-03-14
IIF 16 - Secretary → ME
8
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-11 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
T K PROPERTIES (SCOTLAND) LTD.
- now SC217904T K MARKETING (SCOTLAND) LTD.
- 2005-05-18
SC217904 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (7 parents)
Equity (Company account)
233,872 GBP2024-05-31
Officer
2001-04-06 ~ 2007-04-07
IIF 17 - Director → ME
2011-04-07 ~ now
IIF 10 - Director → ME
2007-04-07 ~ 2008-04-07
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
IIF 3 - Right to appoint or remove directors → OE