1
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
36,738 GBP2024-07-31
Officer
2019-07-03 ~ nowIIF 41 - Director → ME
Person with significant control
2019-07-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
C/o Begbies Traynor (central) Llp, 7 Queens Gardens, AberdeenLiquidation Corporate (2 parents)
Officer
2018-09-10 ~ nowIIF 28 - Director → ME
Person with significant control
2018-09-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Klm 1st Floor, 153 Queen Street, GlasgowDissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolvedIIF 36 - Director → ME
4
C/o Begbies Traynorllp, 7 Queens Gardens, Aberdeen, AberdeenshireLiquidation Corporate (3 parents)
Officer
2019-04-08 ~ nowIIF 32 - Director → ME
Person with significant control
2019-04-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o: Begbies Traynor Llp, 7 Queens Gardens, AberdeenLiquidation Corporate (2 parents)
Officer
2018-06-22 ~ nowIIF 26 - Director → ME
Person with significant control
2018-06-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
C/o: Begbies Traynor Llp, 7 Queens Gardens, AberdeenLiquidation Corporate (2 parents)
Officer
2018-05-16 ~ nowIIF 27 - Director → ME
7
153 Queen Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2019-10-04 ~ nowIIF 43 - Director → ME
Person with significant control
2019-10-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
8
21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2019-11-08 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2025-02-28
Officer
2020-02-26 ~ nowIIF 38 - Director → ME
Person with significant control
2020-02-26 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
Unit 3 Hagmill Crescent, Coatbridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-02 ~ nowIIF 37 - Director → ME
Person with significant control
2023-08-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
153 Queen Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2019-10-04 ~ nowIIF 44 - Director → ME
Person with significant control
2019-10-04 ~ nowIIF 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
12
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2019-10-04 ~ nowIIF 40 - Director → ME
Person with significant control
2019-10-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
13
153 Queen Street Queen Street, First Floor, Front, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 45 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
BR COATBRIDGE TRADING LTD - 2020-02-27
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2025-02-28
Officer
2020-02-10 ~ nowIIF 42 - Director → ME
Person with significant control
2020-02-10 ~ 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
IIF 11 - Right to appoint or remove directors → OE
15
21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2018-11-24 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2018-11-23 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
16
2/1 21 West Nile Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2022-04-01 ~ nowIIF 30 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
17
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2024-06-03 ~ nowIIF 39 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
18
K W Bell, 27 Redpath Drive, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2008-09-03 ~ dissolvedIIF 49 - Director → ME
2008-09-03 ~ dissolvedIIF 51 - Secretary → ME
19
27 Redpath Drive, Cambuslang, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-03-31 ~ nowIIF 33 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
20
20 Balmore Road, Possilpark, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-13,556 GBP2025-04-30
Officer
2016-01-29 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
21
2/1 21 West Nile Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-07-26 ~ nowIIF 46 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
22
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (5 parents)
Equity (Company account)
416,940 GBP2024-06-30
Person with significant control
2021-12-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
23
C/o Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, AberdeenLiquidation Corporate (2 parents)
Officer
2018-11-08 ~ nowIIF 35 - Director → ME
Person with significant control
2018-11-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
24
Hugos, 20 Balmore Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-11-02 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE