1
C/o Wri Associates Ltd 3rd Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-478 GBP2016-05-31
Officer
2010-05-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
2
505 Great Western Road, Glasgow
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,513 GBP2016-02-29
Officer
2012-02-01 ~ 2012-03-01
IIF 49 - Director → ME
2012-03-01 ~ dissolved
IIF 15 - Director → ME
2012-02-01 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
ALLIED PAINTS UK LIMITED
- 2022-04-19
SC718616 1 Eagle Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-12-30 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-12-30 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
4
The Cooper Building, 505 Great Western Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-12-09 ~ dissolved
IIF 9 - Director → ME
5
202 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2020-08-20 ~ 2020-08-26
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
111 Union Street, Glasgow, Strathclyde
Dissolved Corporate (5 parents)
Officer
2006-08-18 ~ dissolved
IIF 6 - Director → ME
2007-08-01 ~ dissolved
IIF 28 - Secretary → ME
7
CREATIVE OCEANIC SCOTLAND LIMITED
SC393644 The Cooper Building, 505 Great Western Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-02-16 ~ dissolved
IIF 11 - Director → ME
8
505 Great Western Road, Glasgow
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9,572 GBP2015-10-31
Officer
2014-10-06 ~ dissolved
IIF 22 - Director → ME
2014-10-06 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
9
1 Union Street, Saltcoats, North Ayrshire
Liquidation Corporate (1 parent)
Equity (Company account)
-107,529 GBP2023-05-31
Officer
2018-05-25 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
505 Great Western Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolved
IIF 10 - Director → ME
11
20 Darnley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
11,705 GBP2017-10-31
Officer
2014-10-09 ~ dissolved
IIF 23 - Director → ME
2014-10-09 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control over the trustees of a trust → OE
12
202 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
48 Darnley Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-72,775 GBP2024-08-31
Officer
2018-08-23 ~ 2022-12-14
IIF 24 - Director → ME
2022-12-14 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-04 ~ 2022-12-14
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-14 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2018-08-23 ~ 2019-03-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
The Cooper Building, 505 Great Western Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-08-01 ~ dissolved
IIF 26 - Secretary → ME
15
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 16 - Director → ME
16
14-18 Hill Street, Edinburgh, Scotland
Liquidation Corporate (3 parents)
Equity (Company account)
-164,122 GBP2024-01-31
Officer
2024-01-25 ~ now
IIF 2 - Director → ME
2020-05-11 ~ 2024-06-12
IIF 46 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
17
NATIONAL ADVERTISING LIMITED
- now SC583492 48 Darnley Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-72,961 GBP2024-12-31
Officer
2017-12-11 ~ 2024-07-15
IIF 47 - Director → ME
2024-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2017-12-11 ~ 2024-01-25
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
18
NATIONAL CAMPAIGNS INTERNATIONAL LIMITED
SC650561 Unit A, 48 Darnley Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
33,023 GBP2025-01-31
Officer
2024-01-25 ~ now
IIF 5 - Director → ME
2020-09-01 ~ 2024-06-12
IIF 45 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
19
Itek House, 1 Newark Road South, Glenrothes, Fife
Liquidation Corporate (1 parent)
Equity (Company account)
-346,244 GBP2023-05-31
Officer
2018-05-25 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
20
505 Great Western Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2015-09-08 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
OCEANIC CONSULTING SCOTLAND LTD
- now SC251300 168 Bath Street, Glasgow
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2003-09-01 ~ dissolved
IIF 7 - Director → ME
22
The Cooper Building, 505 Great Western Road, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-08-18 ~ dissolved
IIF 8 - Director → ME
23
The Cooper Building, 505 Great Western Road, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-01-13 ~ dissolved
IIF 14 - Director → ME
24
Polar House, 20 Darnley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2009-04-23 ~ dissolved
IIF 12 - Director → ME
25
The Cooper Building, 505 Great Western Road, Glasgow
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,332 GBP2016-06-30
Officer
2009-08-01 ~ dissolved
IIF 27 - Secretary → ME
26
81 George Street, Edinburgh, Midlothian
Liquidation Corporate (3 parents)
Equity (Company account)
-34,061 GBP2022-12-31
Officer
2017-12-11 ~ 2023-08-01
IIF 25 - Director → ME
Person with significant control
2017-12-11 ~ 2023-08-01
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
27
48 Darnley Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-8,395 GBP2024-11-30
Officer
2020-11-17 ~ 2020-12-03
IIF 42 - Director → ME
Person with significant control
2020-11-17 ~ 2020-12-03
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
505 Great Western Road, Glasgow
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,742 GBP2016-05-31
Officer
2012-05-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
29
O TECHNOLOGIES LIMITED
- 2020-11-11
SC661494 202 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-03
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
2020-09-01 ~ dissolved
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
30
Unit 10, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington, Scotland
Dissolved Corporate (3 parents)
Officer
2022-12-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-12-16 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
31
505 Great Western Road, Glasgow
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-10-31
Officer
2014-10-03 ~ dissolved
IIF 21 - Director → ME
2014-10-03 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
32
48 Darnley Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-43,963 GBP2024-09-30
Officer
2023-09-27 ~ now
IIF 41 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE