1
68 Gower Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-04-16 ~ nowIIF 18 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Unit 5 Livery Walk, Bridge Of Weir, ScotlandActive Corporate (1 parent)
Officer
2024-10-26 ~ nowIIF 13 - Director → ME
Person with significant control
2024-10-26 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
68 Gower Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-09-18 ~ nowIIF 15 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
121 Stravanan Road, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
351 GBP2024-03-31
Officer
2023-03-02 ~ nowIIF 14 - Director → ME
Person with significant control
2023-03-02 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
121 Stravanan Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2024-01-24 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2024-01-24 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
68 Gower Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 16 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
68 Gower Street, GlasgowDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-07-31
Officer
2017-07-27 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-07-27 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
162 Dorchester Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-09 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-09-09 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
5 Livery Walk, Bridge Of Weir, ScotlandActive Corporate (1 parent)
Officer
2024-08-28 ~ nowIIF 12 - Director → ME
Person with significant control
2024-08-28 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
68 Gower Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolvedIIF 24 - Director → ME
11
Arran House, 35 Woodneuk Road, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
-998 GBP2024-03-31
Person with significant control
2023-07-18 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
68 Gower Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-3,630 GBP2024-01-31
Officer
2019-01-14 ~ nowIIF 17 - Director → ME
Person with significant control
2019-01-14 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE