1
2 Westbrae, Paisley, United KingdomActive Corporate (1 parent)
Officer
2023-11-12 ~ nowIIF 10 - Director → ME
Person with significant control
2023-11-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
2 West Brae, Paisley, ScotlandActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 2 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 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
3
50 Cleveland Street, GlasgowDissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolvedIIF 30 - Director → ME
4
2 West Brae, Paisley, ScotlandActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 4 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 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
5
2 West Brae, Paisley, ScotlandActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 1 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
50 Cleveland Street, GlasgowDissolved Corporate (1 parent)
Officer
2011-12-01 ~ dissolvedIIF 26 - Director → ME
7
Grayson Corporate, 2nd Floor, Clyde Offices 48 West George Street, GlasgowDissolved Corporate (1 parent)
Officer
2012-09-12 ~ dissolvedIIF 31 - Director → ME
8
2 West Brae, Paisley, ScotlandActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 5 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
2 West Brae, Paisley, ScotlandActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 3 - Director → ME
Person with significant control
2024-03-16 ~ 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
10
2 West Brae, Paisley, ScotlandActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 6 - Director → ME
Person with significant control
2024-03-16 ~ 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
11
2 Westbrae, Paisley, United KingdomActive Corporate (1 parent)
Officer
2023-11-12 ~ nowIIF 9 - Director → ME
Person with significant control
2023-11-12 ~ nowIIF 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
12
2 Westbrae, Paisley, United KingdomActive Corporate (1 parent)
Officer
2023-11-12 ~ nowIIF 11 - Director → ME
Person with significant control
2023-11-12 ~ nowIIF 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
13
2 Westbrae, Paisley, United KingdomActive Corporate (1 parent)
Officer
2023-11-12 ~ nowIIF 7 - Director → ME
Person with significant control
2023-11-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
2 Westbrae, Paisley, United KingdomActive Corporate (1 parent)
Officer
2023-11-12 ~ nowIIF 12 - Director → ME
Person with significant control
2023-11-12 ~ nowIIF 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
15
2 Westbrae, Paisley, United KingdomActive Corporate (1 parent)
Officer
2023-11-12 ~ nowIIF 8 - Director → ME
Person with significant control
2023-11-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE