1
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (1 parent)
Equity (Company account)
2,246 GBP2020-12-31
Officer
2017-12-27 ~ nowIIF 1 - Director → ME
Person with significant control
2017-12-27 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)
Equity (Company account)
-500 GBP2024-01-31
Officer
2021-01-08 ~ nowIIF 13 - Director → ME
3
7 Glass Street, Markinch, Fife, ScotlandDissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-10-16 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)
Total liabilities (Company account)
94,660 GBP2024-12-31
Officer
2020-05-29 ~ nowIIF 11 - Director → ME
5
Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, United KingdomActive Corporate (4 parents)
Total liabilities (Company account)
334,067 GBP2023-11-30
Officer
2021-11-04 ~ nowIIF 4 - Director → ME
6
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)
Total liabilities (Company account)
343,413 GBP2024-05-31
Officer
2021-02-18 ~ nowIIF 14 - Director → ME
7
Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (7 parents)
Equity (Company account)
68,136 GBP2024-04-30
Officer
2022-04-13 ~ nowIIF 15 - Director → ME
8
Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-16 ~ nowIIF 18 - Director → ME
9
Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)
Total liabilities (Company account)
157,880 GBP2024-10-31
Officer
2022-10-12 ~ nowIIF 21 - Director → ME
10
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)
Officer
2024-03-27 ~ nowIIF 30 - Director → ME
11
Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, ScotlandActive Corporate (4 parents)
Total liabilities (Company account)
791,915 GBP2024-01-31
Officer
2021-01-19 ~ nowIIF 3 - Director → ME
12
Glenshire House, Unit 14 Randolph Place, Kirkcaldy, Fife, ScotlandActive Corporate (3 parents, 17 offsprings)
Equity (Company account)
26,865 GBP2024-07-31
Officer
2020-07-20 ~ nowIIF 22 - Director → ME
Person with significant control
2020-07-20 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
13
Glenshire House, Unit 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)
Total liabilities (Company account)
221,964 GBP2022-07-31
Officer
2020-07-21 ~ nowIIF 24 - Director → ME
14
Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)
Equity (Company account)
20,192 GBP2024-07-31
Officer
2022-07-20 ~ nowIIF 20 - Director → ME
15
Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)
Total liabilities (Company account)
203,609 GBP2024-10-31
Officer
2022-10-12 ~ nowIIF 19 - Director → ME
16
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (7 parents)
Total liabilities (Company account)
529,712 GBP2024-12-31
Officer
2023-12-15 ~ nowIIF 10 - Director → ME
17
Glenshire House, Unit 14 Randolph Place, Kirkcaldy, Fife, United KingdomActive Corporate (4 parents)
Equity (Company account)
478,253 GBP2024-07-31
Officer
2020-07-21 ~ nowIIF 23 - Director → ME
18
81 Dollar Crescent, Kirkcaldy, Fife, ScotlandDissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolvedIIF 26 - Director → ME
19
Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-12 ~ nowIIF 16 - Director → ME
20
LOCHEE TRADING LTD - 2013-05-30
EROS RETAIL LTD - 2022-06-28
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,834,499 GBP2024-03-31
Officer
2019-05-20 ~ nowIIF 9 - Director → ME
21
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)
Total liabilities (Company account)
25,730 GBP2024-05-31
Officer
2021-02-18 ~ nowIIF 7 - Director → ME
22
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-06-23 ~ nowIIF 12 - Director → ME
23
Glenshire House, 14 Randolph Industrial Estate, Kirkcaldy, ScotlandActive Corporate (1 parent)
Officer
2025-01-20 ~ nowIIF 2 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
24
Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (7 parents)
Total liabilities (Company account)
428,446 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 17 - Director → ME
25
7 Glass Street, Markinch, Glenrothes, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-12-15 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
578,178 GBP2024-09-30
Officer
2020-07-01 ~ nowIIF 6 - Director → ME
Person with significant control
2021-07-09 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
27
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-12-18 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-12-18 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
28
Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, United KingdomActive Corporate (4 parents)
Total liabilities (Company account)
31,680 GBP2024-02-28
Officer
2022-02-16 ~ nowIIF 5 - Director → ME
29
CHUPA LTD. - 2019-10-11
7 Glass Street, Markinch, Glenrothes, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-15 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-12-15 ~ dissolvedIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (3 parents)
Equity (Company account)
1,142,535 GBP2024-03-31
Officer
2019-05-20 ~ nowIIF 8 - Director → ME
31
7 Glass Street, Markinch, Glenrothes, Fife, ScotlandDissolved Corporate (4 parents)
Officer
2016-08-10 ~ dissolvedIIF 28 - Director → ME