1
125 West Regent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,894,506 GBP2023-12-31
Officer
2021-12-09 ~ now
IIF 37 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2
125 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-29 ~ now
IIF 35 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
125 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-162,777 GBP2024-07-31
Officer
2023-07-31 ~ now
IIF 32 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Kirkstane House, 139 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 46 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
5
125 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
12,462 GBP2024-03-31
Officer
2023-03-07 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-07 ~ now
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
IIF 6 - Right to appoint or remove directors → OE
6
125 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-31 ~ now
IIF 34 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
93 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-143,957 GBP2024-06-30
Officer
2020-06-08 ~ now
IIF 40 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
STAFF SCAN LIMITED - 2019-10-28
125 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-22,851 GBP2024-06-30
Officer
2019-06-12 ~ now
IIF 27 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
STAFFSCANNER (SOUTH) LTD - 2023-06-08
125 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-29 ~ now
IIF 31 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
125 West Regent Street, Glasgow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-21 ~ now
IIF 38 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
Kirkstane House, 139 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 42 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
93 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2020-07-24 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
NOR CONTRACTS LTD LTD - 2023-01-27
STAFFSCANNER (SP) LTD - 2023-01-25
125 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-14 ~ now
IIF 33 - Director → ME
Person with significant control
2021-12-14 ~ now
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
IIF 1 - Right to appoint or remove directors → OE
14
93 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-1,365 GBP2024-12-30
Officer
2018-12-04 ~ now
IIF 41 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
Kirkstane House, 139 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 43 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Kirkstane House, 139 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 45 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
17
125 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
2,307,790 GBP2023-12-28
Officer
2013-04-02 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
18
13 Royal Crescent, Glasgow, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-08-09 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 39 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
20
Kirkstane House, 139 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-02-28
Person with significant control
2024-02-12 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
21
93 West Regent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-12-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
22
125 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,496,878 GBP2023-03-31
Officer
2017-05-17 ~ now
IIF 36 - Director → ME
23
VOLUNTEER SOURCER LTD - 2020-04-09
125 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-02 ~ now
IIF 30 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
125 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-28 ~ now
IIF 29 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE