1
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2011-01-26 ~ 2024-02-08
IIF 11 - Director → ME
Person with significant control
2022-10-12 ~ 2024-02-08
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
2016-04-06 ~ 2018-10-11
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
IIF 3 - Right to appoint or remove directors → OE
2
Lower Ground Floor 5 Eagle Street, Port Dundas, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-13 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
ELANDERS MCNAUGHTANS LTD
- 2024-03-18
SC135425MCNAUGHTANS THE PRINTERS LIMITED - 2014-05-06
81 George Street, Edinburgh
Liquidation Corporate (14 parents)
Officer
2024-03-13 ~ now
IIF 13 - Director → ME
4
Lower Ground Floor, 5 Eagle Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-03-02 ~ now
IIF 17 - Director → ME
2020-03-02 ~ 2020-03-02
IIF 16 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 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
2020-03-02 ~ 2020-03-02
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
Lower Ground Floor, 5 Eagle Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2004-11-09 ~ now
IIF 18 - Director → ME
2004-11-09 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
6
60 Moorfoot Way, Bearsden, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2009-02-11 ~ 2024-02-08
IIF 14 - Director → ME
2009-02-11 ~ 2024-02-08
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Lower Ground Floor, 5 Eagle Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-03-11 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
Suite 38 Grovewood Business Centre, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (5 parents)
Officer
2019-06-25 ~ 2019-10-24
IIF 12 - Director → ME
Person with significant control
2019-06-25 ~ 2019-10-24
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE