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Mr Philip Ewing Hay
Mr Philip Ewing Hay
British born in February 1959Resident in Scotland
Registered addresses and corresponding companiesPhilip Ewing Hay
British born in February 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 7
169, West George Street, C/o Consilium Accountancy Group Limited, Glasgow, G2 2LB, Scotland
Hay, Philip Ewing
British company director born in February 1959Resident in Scotland
Registered addresses and corresponding companiesHay, Philip Ewing
British retailer born in February 1959Resident in Scotland
Registered addresses and corresponding companiesHay, Philip Ewing
born in February 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 14 100, Fifty Pitches Road, Glasgow, G51 4EB
- 1 169 West George Street, C/o Consilium Accountancy Group Limited, Glasgow, ScotlandActive Corporate (2 parents)Officer
2022-06-10 ~ nowIIF 10 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 100 Fifty Pitches Road, GlasgowDissolved Corporate (4 parents)Officer 2013-09-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3 100 Fifty Pitches Road, GlasgowActive Corporate (3 parents)Officer 2013-04-03 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 100 Fifty Pitches Road, GlasgowDissolved Corporate (4 parents)Officer 2013-09-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 5 100 Fifty Pitches Road, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,170 GBP2024-03-31Officer 2019-11-26 ~ nowIIF 8 - Director → MEPerson with significant control 2019-11-26 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE
- 6EXCHANGELAW (453) LIMITED - 2009-12-04 100 Fifty Pitches Road, GlasgowActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)5,901,593 GBP2024-03-31Officer 2009-11-17 ~ nowIIF 12 - Director → ME
- 7 100 Fifty Pitches Road, Glasgow, United KingdomActive Corporate (3 parents)Officer 2019-03-15 ~ nowIIF 9 - Director → MEPerson with significant control 2019-03-15 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 1EXCHANGELAW (453) LIMITED - 2009-12-04 100 Fifty Pitches Road, GlasgowActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)5,901,593 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-02-14IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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