1
C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (7 parents)
Equity (Company account)
49,390 GBP2024-11-30
Officer
2024-05-13 ~ now
IIF 16 - Director → ME
2
ABBEY WELL MARKETING LTD - now
BUYWISE WHOLESALE LTD - 2017-12-18
B2B COST REDUCTION LTD - 2015-07-16
AIA SCOTLAND LTD - 2014-09-19
TRYANGLE MARKETING LTD
- 2013-05-31
SC405271 First Floor, 153 Queen Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ 2013-01-07
IIF 38 - Secretary → ME
3
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,176 GBP2024-12-31
Officer
2019-12-11 ~ now
IIF 20 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 35 - Right to appoint or remove directors → OE
4
21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-04-08 ~ 2019-03-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
42,374 GBP2025-03-31
Officer
2019-03-28 ~ now
IIF 19 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
CALDER COMPLIANCE & CONSULTING LIMITED
09575287 Office 26 Evans Business Centre Sycamore Trading Estate, Squires Gate Lane, Blackpool, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolved
IIF 1 - Director → ME
7
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,176,512 GBP2025-03-31
Officer
2019-01-21 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
8
153 Queen Street, First Floor, Front, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
47,517 GBP2025-03-31
Officer
2023-10-16 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
9
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
58,429 GBP2025-03-31
Officer
2021-03-29 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
48 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-1,019 GBP2025-03-31
Officer
2020-02-04 ~ 2025-04-14
IIF 22 - Director → ME
Person with significant control
2020-02-04 ~ 2025-04-14
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 → OE
11
Unit 1 Concord Business Centre, Concord Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-140 GBP2023-12-31
Officer
2023-11-20 ~ dissolved
IIF 21 - Director → ME
12
153 Queen Street, First Floor, Front, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
10 GBP2025-01-31
Officer
2023-09-29 ~ now
IIF 11 - Director → ME
13
Unit 1 Concord Business Centre, Concord Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,790 GBP2024-12-31
Officer
2023-10-09 ~ dissolved
IIF 23 - Director → ME
14
PABLO PLANT HIRE LTD
- 2022-03-17
SC690204PABLO RESIDENCIES LTD
- 2021-11-15
SC690204 153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,487 GBP2025-03-31
Officer
2021-02-24 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
153 Queen Street, First Floor, Front, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
10 GBP2025-01-31
Officer
2023-09-29 ~ now
IIF 13 - Director → ME
16
153 Queen Street, First Floor, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-42,710 GBP2025-06-30
Person with significant control
2025-03-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
RHINO MEATS & POULTRY LTD - now
RHINO CONSULTING LTD
- 2019-02-25
SC561409 11 North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (4 parents)
Officer
2017-03-24 ~ 2019-02-22
IIF 3 - Director → ME
Person with significant control
2017-03-24 ~ 2019-02-22
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SILVER UNION INVESTMENTS LTD
- 2022-10-12
SC653380 153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,433 GBP2025-03-31
Officer
2020-02-04 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
SPHERE WHOLESALE LIMITED - now
ACL ACCOUNTANTS LTD
- 2019-08-15
SC411110AIA ACCOUNTANTS LTD
- 2016-02-24
SC411110ACCOUNTING EXPERTS (SCOTLAND) LIMITED
- 2013-12-03
SC411110 36 Washington Street, Office 116, Glasgow
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2014-04-24 ~ 2019-05-01
IIF 10 - Director → ME
2011-11-11 ~ 2013-01-07
IIF 8 - Director → ME
20
2 Arundel Drive, Bishopbriggs, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
47,343 GBP2024-10-31
Officer
2012-10-18 ~ 2013-01-07
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
21
SUNSHINE NURSERY AND CHILDCARE LIMITED
SC360842 7 Bemersyde Avenue, Mansewood, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-11-14 ~ dissolved
IIF 9 - Director → ME
22
SUPREME MANAGEMENT LTD
- 2015-11-12
SC490198SUPREME ASSETS LTD
- 2015-11-11
SC490198 Airhub, Pavilion 4 Marchburn Drive, Abbotsinch, Paisley, Scotland
Active Corporate (4 parents)
Equity (Company account)
479,934 GBP2024-10-31
Officer
2014-10-31 ~ 2016-03-08
IIF 5 - Director → ME
23
6 Allison Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ 2011-11-30
IIF 7 - Director → ME
24
Klm, 45 Hope Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2014-07-22 ~ 2014-10-08
IIF 6 - Director → ME
25
21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-27 ~ 2018-11-01
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ 2018-11-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE