1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2020-12-04 ~ dissolved
IIF 7 - Director → ME
2
AERONAUTICA MILITARE UK LIMITED
SC682148 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-26 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
3
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Esplanade, Greenock Road, Largs, Ayrshire
Active Corporate (7 parents)
Officer
2025-08-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-14 ~ now
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
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
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
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
90 Mitchell Street, 6th Floor Gordon Chambers, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-07-24 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Quantuma Advisory Limited, Third Floor Turnberrry House, 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
9
ARIANNA PROPERTIES LTD. - 2018-10-12
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (7 parents, 10 offsprings)
Officer
2023-12-13 ~ 2023-12-13
IIF 8 - Director → ME