1
RAJA PROPERTY LIMITED - 2018-11-08
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
204,794 GBP2024-02-29
Officer
2018-10-26 ~ 2025-02-26IIF 51 - director → ME
2
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
120 GBP2019-10-31
Officer
2016-07-07 ~ 2022-01-27IIF 66 - director → ME
Person with significant control
2016-07-07 ~ 2022-01-27IIF 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
3
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
4 GBP2023-09-30
Officer
2018-09-28 ~ 2025-01-13IIF 49 - director → ME
Person with significant control
2018-09-28 ~ 2025-01-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
KCRB (GLASGOW) LIMITED - 2017-10-19
Suite 341 4th Floor, 93 Hope Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-634 GBP2020-10-31
Officer
2017-10-18 ~ 2022-06-04IIF 78 - director → ME
Person with significant control
2017-10-18 ~ 2022-04-13IIF 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
5
ALIFIFT LIMITED - 1999-11-16
Suite 341 4th Floor, 93 Hope Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
69,554 GBP2020-01-31
Officer
2018-01-25 ~ 2021-06-18IIF 71 - director → ME
Person with significant control
2018-01-25 ~ 2021-06-16IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2019-11-15 ~ 2021-07-06IIF 53 - director → ME
Person with significant control
2019-11-15 ~ 2021-07-06IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
Cornerstone Accountants Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
-37,736 GBP2023-07-31
Officer
2022-01-26 ~ 2025-04-02IIF 67 - director → ME
Person with significant control
2022-01-26 ~ 2025-04-02IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
Office 15, 63 Dunnock Road, Dunfermline, ScotlandCorporate (2 parents)
Officer
2022-11-08 ~ 2024-05-01IIF 72 - director → ME
Person with significant control
2022-11-08 ~ 2024-05-01IIF 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
9
Office 15, 63 Dunnock Road, Dunfermline, ScotlandDissolved corporate (2 parents)
Equity (Company account)
3,182 GBP2022-09-30
Officer
2023-07-05 ~ 2024-03-18IIF 73 - director → ME
Person with significant control
2023-07-05 ~ 2024-03-18IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-3,228 GBP2020-02-28
Officer
2019-02-18 ~ 2022-01-27IIF 64 - director → ME
Person with significant control
2019-02-18 ~ 2022-01-27IIF 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
11
Gordon Chambers 90 Mitchell Street, Cornerstone Accountants, Glasgow, United KingdomCorporate (1 parent)
Officer
2024-03-27 ~ 2024-05-16IIF 60 - director → ME
Person with significant control
2024-03-27 ~ 2024-05-16IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
Office 15, 63 Dunnock Road, Dunfermline, ScotlandCorporate (2 parents)
Officer
2023-05-01 ~ 2024-05-01IIF 75 - director → ME
Person with significant control
2023-05-01 ~ 2024-05-01IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
Cornerstone Accountants, Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (1 parent)
Officer
2024-03-05 ~ 2024-05-16IIF 57 - director → ME
Person with significant control
2024-03-05 ~ 2024-05-16IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
15 63, Dunnock Road, Dunfermline, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-08-06 ~ 2022-08-24IIF 62 - director → ME
Person with significant control
2020-08-06 ~ 2022-08-24IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
Gordon Chambers, 90 Mitchell Street, Cornerstone Accountants, Glasgow, Scotland, United KingdomCorporate (1 parent)
Officer
2024-04-05 ~ 2024-06-17IIF 47 - director → ME
Person with significant control
2024-04-05 ~ 2024-06-17IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2019-11-22 ~ 2022-01-27IIF 63 - director → ME
Person with significant control
2019-11-22 ~ 2022-01-27IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
Cornerstone Accountants Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
-36,391 GBP2023-07-31
Officer
2022-03-18 ~ 2025-04-02IIF 85 - director → ME
Person with significant control
2022-03-18 ~ 2025-04-02IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
C/o Interpath Ltd, 5th Floor , 130, GlasgowCorporate (2 parents)
Officer
2022-03-18 ~ 2023-08-17IIF 86 - director → ME
Person with significant control
2022-03-18 ~ 2023-08-17IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
Office 15, 63 Dunnock Road, Dunfermline, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-23,963 GBP2022-09-30
Officer
2023-07-05 ~ 2024-03-01IIF 82 - director → ME
Person with significant control
2023-07-05 ~ 2024-03-01IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
20
Cornerstone Accountants 90 Mitchell Street, Gordon Chambers, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-18 ~ 2024-05-16IIF 84 - director → ME
Person with significant control
2023-04-18 ~ 2024-05-16IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
Office 15, 63 Dunnock Road, Dunfermline, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2022-02-18 ~ 2024-03-18IIF 46 - director → ME
Person with significant control
2022-02-18 ~ 2024-03-18IIF 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
22
341 4th Floor 93 Hope Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-135,266 GBP2018-11-30
Officer
2017-12-02 ~ 2021-05-29IIF 79 - director → ME
Person with significant control
2017-12-02 ~ 2021-05-20IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
23
PML RESTUARANT LTD - 2018-10-03
C/o Quantuma Advisory Limited Third Floor Turnberry House, 175 West George Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
2018-09-28 ~ 2021-07-28IIF 50 - director → ME
Person with significant control
2018-09-28 ~ 2021-07-28IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
24
Office 15, 63 Dunnock Road, Dunfermline, ScotlandCorporate (3 parents)
Equity (Company account)
-61,769 GBP2022-03-31
Officer
2020-07-28 ~ 2021-02-24IIF 92 - director → ME
2022-02-08 ~ 2024-06-06IIF 76 - director → ME
Person with significant control
2020-07-28 ~ 2021-02-24IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
25
90 Gordon Chambers, Mitchell Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
225,757 GBP2024-07-31
Officer
2020-07-14 ~ 2025-02-26IIF 83 - director → ME
26
Office 15, 63 Dunnock Road, Dunfermline, ScotlandCorporate (2 parents)
Equity (Company account)
-50,765 GBP2023-07-31
Officer
2023-07-05 ~ 2024-05-01IIF 70 - director → ME
Person with significant control
2023-07-05 ~ 2024-05-01IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
27
90 Mitchell Street, Gordon Chambers, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
82,241 GBP2024-02-29
Officer
2022-02-18 ~ 2025-04-02IIF 55 - director → ME
Person with significant control
2022-02-18 ~ 2025-04-02IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE