1
5a The Square, 95 Morrison Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5a The Square, 95 Morrison Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-12-21 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-12-21 ~ now
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5a The Square, 95 Morrison Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2026-03-18 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to surplus assets - 75% or more → OE
IIF 37 - Right to appoint or remove members → OE
4
MICRO LOAN FOUNDATION - 2006-10-18
1-2 Paris Garden, London, England
Active Corporate (29 parents)
Officer
2019-04-01 ~ now
IIF 1 - Director → ME
5
NEWCO (726) LIMITED - 2002-07-08
Discovery Centre, 3 Fulton Road, Dundee
Dissolved Corporate (22 parents)
Officer
2003-01-06 ~ 2003-07-31
IIF 14 - Director → ME
6
Duncrievie, Seabank Road, Nairn
Active Corporate (8 parents)
Officer
2000-02-17 ~ 2010-07-05
IIF 13 - Director → ME
7
1/4 161 West Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-30 ~ dissolved
IIF 12 - Director → ME
8
5a The Square, 95 Morrison Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2015-04-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
WILDHEARTS MERCHANDISE LTD
- 2022-10-05
SC480899 5a The Square, 95 Morrison Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2014-06-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control → OE
10
5a The Square, 95 Morrison Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2014-06-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control → OE
11
WILD HEARTS LIMITED
- 2013-10-21
SC290665 5a The Square, 95 Morrison Street, Glasgow, United Kingdom
Active Corporate (8 parents)
Officer
2005-12-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ 2018-04-16
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control → OE
12
5a The Square, 95 Morrison Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2014-07-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
5a The Square, 95 Morrison Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2014-06-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
5a The Square, 95 Morrison Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ 2018-02-15
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-02-15
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2022-12-12 ~ now
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
15
WILDHEARTS OFFICE LIMITED
- now SC290664WILDHEARTS IN ACTION LIMITED
- 2015-10-01
SC290664WILD HEARTS IN ACTION LIMITED
- 2013-10-15
SC290664 5a The Square, 95 Morrison Street, Glasgow, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-12-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
5a The Square, 95 Morrison Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2014-06-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
17
5a The Square, 95 Morrison Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2014-06-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
5a The Square, 95 Morrison Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2013-10-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
5a The Square, 95 Morrison Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2014-06-27 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
C/o Henderson Loggie Llp, The Vision Building 20 Greenmarket, Dundee
Liquidation Corporate (79 parents, 1 offspring)
Officer
2004-05-26 ~ 2008-10-01
IIF 15 - Director → ME