1
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-25 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-10-25 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Fifth Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2014-07-17 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
3
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-612 GBP2022-06-30
Person with significant control
2018-06-28 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Unit 32 Anniesland Business Park, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-10-06 ~ nowIIF 14 - Director → ME
Person with significant control
2025-10-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-20,759 GBP2022-06-30
Person with significant control
2018-11-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
Unit 32 Anniesland Business Park, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-09-26 ~ nowIIF 15 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Unit 32 Anniesland Industrial Estate, Glasgow, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 20 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-584,406 GBP2023-12-31
Officer
2021-12-23 ~ nowIIF 18 - Director → ME
Person with significant control
2021-12-23 ~ nowIIF 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
9
22 Backbrae Street, Kilsyth, GlasgowActive Corporate (2 parents)
Equity (Company account)
-406,748 GBP2023-12-31
Officer
2017-02-23 ~ nowIIF 16 - Director → ME
Person with significant control
2017-02-23 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
10
22 Backbrae Street, Kilsyth, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-40,843 GBP2022-06-30
Person with significant control
2017-04-21 ~ 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
11
Unit 32 Anniesland Industrial Estate, Glasgow, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 21 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-01 ~ nowIIF 17 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
676 GBP2023-12-31
Officer
2021-12-13 ~ nowIIF 19 - Director → ME
Person with significant control
2021-12-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE