1
C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (1 parent)
Officer
2020-01-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
Unit 9 Alleysbank Road, Rutherglen, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-03-06 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
3
Unit 9 Alleysbank Road, Rutherglen, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-11-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
THE FLYING SCOT CYCLING LIMITED
- 2017-07-28
SC555238 Pacific House, 70 Wellington Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2017-01-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Pacific House, 70 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-10-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
CUSTOM CAMPERS SCOTLAND LIMITED
SC726098 Unit 9 Alleysbank Road, Rutherglen, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2017-01-16 ~ 2017-04-22
IIF 5 - LLP Member → ME
8
Stanley Davis Group Ltd Ground Floor, 1 George Yard, London, England
Dissolved Corporate (6 parents)
Officer
2017-02-26 ~ dissolved
IIF 4 - LLP Designated Member → ME
2015-04-07 ~ 2017-02-26
IIF 1 - LLP Designated Member → ME
9
180 Advisory Solutions Limited Suite 148, 2nd Floor, Central Chambers, 11 Bothwell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-10-16 ~ 2019-06-22
IIF 2 - LLP Member → ME
11
Unit 9 Alleysbank Road, Rutherglen, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-03-01 ~ 2018-10-16
IIF 3 - LLP Member → ME
13
70 Wellington Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2017-02-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE FLYING SCOT CYCLING LIMITED
SC645833 Pacific House, 70 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-10-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
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
15
Cottage 2 Faith Avenue, Quarrier's Village, Bridge Of Weir, Scotland
Active Corporate (1 parent)
Officer
2022-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-22 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE