1
BRACKEN CAPITAL LIMITED - 2019-09-19
6th Floor 7 Buchanan Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-24,597 GBP2024-03-31
Officer
2017-09-22 ~ nowIIF 1 - Director → ME
Person with significant control
2017-09-22 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Buchanan Street, 6th Floor, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2022-09-22 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-09-22 ~ dissolvedIIF 25 - Has significant influence or control → OE
3
Fleming House, 134 Renfrew Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2015-10-05 ~ dissolvedIIF 10 - Director → ME
4
6th Floor 7 Buchanan Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-02-19 ~ nowIIF 14 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 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
5
140 Woodhead Road, Unit 13, GlasgowActive Corporate (5 parents)
Officer
2023-06-01 ~ nowIIF 12 - Director → ME
6
6th Floor 7 Buchanan Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2017-04-20 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-04-20 ~ dissolvedIIF 17 - Has significant influence or control → OE
7
6th Floor 7 Buchanan Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-02-19 ~ nowIIF 13 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
6th Floor 7 Buchanan Street, Buchanan Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
5,613 GBP2024-03-31
Officer
2012-10-03 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
L B P Offices Ltd, 7 Buchanan Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-338,281 GBP2024-03-31
Officer
2018-09-01 ~ nowIIF 5 - Director → ME
Person with significant control
2019-08-01 ~ nowIIF 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
10
6th Floor, 7 Buchanan Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
744,080 GBP2024-03-31
Officer
2015-11-11 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
6th Floor 7 Buchanan Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-11,159 GBP2017-12-31
Officer
2016-12-23 ~ dissolvedIIF 7 - Director → ME
12
6th Floor 7 Buchanan Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2017-04-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-04-20 ~ dissolvedIIF 20 - Has significant influence or control → OE
13
320 Firecrest Court Centre Park, Warrington, United KingdomActive Corporate (1 parent)
Equity (Company account)
38,678 GBP2024-04-30
Officer
2016-02-18 ~ nowIIF 23 - Director → ME
Person with significant control
2017-09-19 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
6th Floor 7 Buchanan Street, Buchanan Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,809 GBP2024-02-28
Officer
2015-02-27 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
Kirkstane House, 139 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-12 ~ nowIIF 15 - Director → ME
16
CLOSING DATE LIMITED - 2008-06-19
Brain Hay Associates, Fleming House, 134 Renfrew Street, GlasgowDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,638 GBP2015-06-30
Officer
2006-02-17 ~ dissolvedIIF 6 - Director → ME
2006-02-17 ~ dissolvedIIF 22 - Secretary → ME