logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pirzada, Mohammad Ejaz

    Related profiles found in government register
  • Pirzada, Mohammad Ejaz
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 157/159, Union Street, Aberdeen, AB11 6BB, Scotland

      IIF 1

    • icon of address 32h, Constitution Street, Dundee, DD3 6ND, Scotland

      IIF 2

    • icon of address 110d, North Woodside Road, Glasgow, G20 7DN, United Kingdom

      IIF 3

    • icon of address 125, Abbotsford Place, Glasgow, G5 9SS, Scotland

      IIF 4

    • icon of address 174, Kilmarnock Road, Glasgow, G42 2XS, Scotland

      IIF 5

    • icon of address 22, Milnpark Street, Glasgow, G41 1BB, Scotland

      IIF 6 IIF 7

    • icon of address 41, Morrison Street, Glasgow, G5 8LB, Scotland

      IIF 8

    • icon of address 6th, Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom

      IIF 9

    • icon of address 90, Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 10

    • icon of address C/o Haris & Co, 41 Morrison Street, Glasgow, G5 8LB, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address C/o Henderson Loggie, 6th Floor, 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom

      IIF 15 IIF 16

    • icon of address C/o Henderson Loggie Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom

      IIF 17 IIF 18

    • icon of address C/o Henderson Loggie, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3QN, United Kingdom

      IIF 19

    • icon of address Flat D, 110 North Woodside Road, Glasgow, G20 7DN, United Kingdom

      IIF 20 IIF 21

    • icon of address Henderson Loggie, 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom

      IIF 22
  • Pirzada, Mohammad Ejaz
    British sales assistant born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110d, North Woodside Road, Glasgow, Lanarkshire, G20 7DN, Scotland

      IIF 23
  • Pirzada, Mohammed Ejaz
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 20, 22 Milnpark Street, Glasgow, G41 1BB, United Kingdom

      IIF 24
  • Pirzada, Muhammad Ejaz
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 113, Sauchiehall Street, Glasgow, G2 3AT, United Kingdom

      IIF 25 IIF 26
  • Pirzada, Mohammad Ejaz
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 174, Kilmarnock Road, Glasgow, G42 2XS, Scotland

      IIF 27
  • Pirzada, Mohammad Ejaz
    British company director born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pirzada, Mohammad Ejaz
    British director born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pirzada, Mohammad Ejaz
    British company director born in June 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2/1 Lancefield House, 107 Lancefield Street, Glasgow, G3 8HZ, Scotland

      IIF 105
  • Mr Mohammed Ejaz Pirzada
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 20, 22 Milnpark Street, Glasgow, G41 1BB, United Kingdom

      IIF 106
  • Mr Muhammad Ejaz Pirzada
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 113, Sauchiehall Street, Glasgow, G2 3AT, United Kingdom

      IIF 107 IIF 108
  • Mr Mohammad Ejaz Pirzada
    British born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Mohammad Ejaz Pirzada
    British born in June 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2/1 Lancefield House, 107 Lancefield Street, Glasgow, G3 8HZ, Scotland

      IIF 138
  • Mr Mohmmad Ejaz Pirzada
    British born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 43a, Almondvale South, Almondvale Shopping Centre, Livingston, EH54 6HR, Scotland

      IIF 139
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address Unit 20 22, Milnpark Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-10-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-10-29 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 3
    icon of address 22 Milnpark Street, Unit 20, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-02-20 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Haris & Co, 41 Morrison Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-18 ~ dissolved
    IIF 69 - Director → ME
  • 5
    icon of address 43a Almondvale South, Almondvale Shopping Centre, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-20 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2018-03-20 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 6
    icon of address 22 Milnpark Street, Unit 20, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 22 Milnpark Street, Unit 20, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 341 Victoria Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-25 ~ dissolved
    IIF 33 - Director → ME
  • 9
    icon of address C/o Haris & Co, 41 Morrison Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 82 - Director → ME
  • 10
    icon of address Haris & Co, 41 Morrison Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    IIF 73 - Director → ME
  • 11
    icon of address 2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-10-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-10-29 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 12
    icon of address Unit 20 22 Milnpark Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-09-30
    Officer
    icon of calendar 2019-09-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-09-04 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 13
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-03 ~ dissolved
    IIF 9 - Director → ME
  • 14
    icon of address Unit 20 22 Milnpark Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2018-04-26 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 15
    icon of address 2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 16
    icon of address 2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 17
    icon of address C/o Haris & Co, 41 Morrison Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 76 - Director → ME
  • 18
    icon of address 2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 19
    icon of address Unit 20 22 Milnpark Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Unit 20 22 Milnpark Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 2nd Floor 95-107 Lancefield Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2022-04-20 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2022-04-20 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 22
    icon of address 41 Morrison Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 61 - Director → ME
  • 23
    icon of address 2nd Floor 95-107 Lancefield Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-08 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2022-02-08 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address C/o Haris & Co, 41 Morrison Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    IIF 11 - Director → ME
  • 25
    icon of address 22 Milnpark Street, Unit 20, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 27
    icon of address Unit 20 22 Milnpark Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-06 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2018-07-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 341 Victoria Road, 3/1, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-16 ~ dissolved
    IIF 53 - Director → ME
  • 29
    icon of address Haris & Co, 41 Morrison Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-03 ~ dissolved
    IIF 63 - Director → ME
  • 30
    icon of address 22 Milnpark Street, Unit 20, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-12 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-08-12 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Haris & Co, 41 Morrison Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-05 ~ dissolved
    IIF 67 - Director → ME
Ceased 73
  • 1
    icon of address 122 Union Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-04 ~ 2013-04-15
    IIF 15 - Director → ME
  • 2
    icon of address 174 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-31 ~ 2014-02-01
    IIF 47 - Director → ME
  • 3
    icon of address 125 Abbotsford Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-28 ~ 2014-01-10
    IIF 6 - Director → ME
  • 4
    icon of address 64 Merrick Drive, Bellbank, Ayr 64, Merrick Drive, Ayr, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-08 ~ 2023-09-15
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2022-02-08 ~ 2023-09-15
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 341 Calder Street, Glasgow, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2015-04-14 ~ 2015-12-01
    IIF 79 - Director → ME
  • 6
    icon of address 32h Constitution Street, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-14 ~ 2013-02-01
    IIF 22 - Director → ME
  • 7
    icon of address 341 Victoria Road, 3/1, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-04 ~ 2013-03-04
    IIF 16 - Director → ME
  • 8
    icon of address 174 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-04 ~ 2012-12-04
    IIF 18 - Director → ME
  • 9
    icon of address 174 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-15 ~ 2013-12-02
    IIF 46 - Director → ME
  • 10
    icon of address 341 Victoria Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-19 ~ 2018-04-18
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-05-19 ~ 2018-04-18
    IIF 118 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 174 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-14 ~ 2014-05-19
    IIF 40 - Director → ME
    icon of calendar 2013-03-20 ~ 2013-12-02
    IIF 45 - Director → ME
  • 12
    icon of address 341 Victoria Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-18 ~ 2018-02-15
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ 2018-02-15
    IIF 123 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Haris & Co, 41 Morrison Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-02 ~ 2015-04-01
    IIF 64 - Director → ME
  • 14
    icon of address 65 Fairley Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-07 ~ 2022-06-10
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ 2022-06-10
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 125 Union Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-10 ~ 2014-12-01
    IIF 57 - Director → ME
  • 16
    icon of address 32h Constitution Street, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-07 ~ 2013-07-01
    IIF 17 - Director → ME
  • 17
    icon of address 157-159 Union Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-02 ~ 2013-12-02
    IIF 84 - Director → ME
  • 18
    icon of address 174 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-01 ~ 2015-02-01
    IIF 38 - Director → ME
  • 19
    icon of address 174 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-08 ~ 2013-04-01
    IIF 19 - Director → ME
  • 20
    icon of address 46 Dixon Road, Glasgow, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2018-02-19 ~ 2018-12-28
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-02-19 ~ 2018-12-28
    IIF 116 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 214 Calder Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-25 ~ 2017-02-13
    IIF 39 - Director → ME
  • 22
    icon of address 244a High Street, Flat 1, Kirkcaldy, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-19 ~ 2017-01-05
    IIF 62 - Director → ME
  • 23
    icon of address 16 High Street, Inverness, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-04 ~ 2014-06-02
    IIF 102 - Director → ME
  • 24
    icon of address 174 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-07 ~ 2013-11-01
    IIF 87 - Director → ME
  • 25
    icon of address 64 Merrick Drive, Dalmellington, Ayr, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-22 ~ 2022-04-22
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-10-22 ~ 2022-04-22
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 46 Dixon Road, Glasgow, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2017-08-09 ~ 2018-12-28
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-08-09 ~ 2018-12-28
    IIF 117 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Unit 48 Sylvania Way, Clyde Shopping Centre, Clydebank, Dunbartonshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-14 ~ 2013-09-30
    IIF 44 - Director → ME
  • 28
    icon of address 125 Abbotsford Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-15 ~ 2017-09-15
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ 2017-09-15
    IIF 121 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 78 Inglefield Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2018-04-26 ~ 2022-02-04
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2018-04-26 ~ 2022-02-04
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 30
    icon of address 46 Dixon Road, 2/1, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-14 ~ 2015-12-01
    IIF 83 - Director → ME
  • 31
    icon of address 341 Victoria Road, 3/1, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-14 ~ 2015-12-01
    IIF 80 - Director → ME
  • 32
    icon of address 125 Union Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-02 ~ 2013-12-02
    IIF 85 - Director → ME
  • 33
    icon of address 78 Inglefield Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-25 ~ 2016-08-18
    IIF 56 - Director → ME
  • 34
    icon of address 341 Victoria Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-02 ~ 2018-02-10
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-08-02 ~ 2018-02-10
    IIF 128 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 165 Sauchiehall Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-15 ~ 2013-02-01
    IIF 20 - Director → ME
  • 36
    icon of address 341 Victoria Road, 3/1, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-16 ~ 2016-01-01
    IIF 54 - Director → ME
  • 37
    icon of address 240 Aikenhead Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-23 ~ 2017-01-31
    IIF 60 - Director → ME
  • 38
    icon of address Haris & Co, 41 Morrison Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-01 ~ 2015-12-01
    IIF 59 - Director → ME
  • 39
    icon of address 244a High Street, Kirkcaldy, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-25 ~ 2017-01-05
    IIF 70 - Director → ME
  • 40
    icon of address 341 Victoria Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-14 ~ 2018-03-02
    IIF 50 - Director → ME
  • 41
    icon of address 125 Union Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-20 ~ 2014-12-01
    IIF 8 - Director → ME
  • 42
    icon of address 46 Dixon Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-18 ~ 2018-12-28
    IIF 96 - Director → ME
  • 43
    icon of address 174 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-08 ~ 2015-03-01
    IIF 78 - Director → ME
  • 44
    icon of address 174 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-27 ~ 2014-06-04
    IIF 37 - Director → ME
  • 45
    icon of address 174 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-22 ~ 2014-12-28
    IIF 27 - Director → ME
  • 46
    icon of address C/o Haris & Co, 41 Morrison Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-28 ~ 2015-12-01
    IIF 81 - Director → ME
  • 47
    icon of address 341 Victoria Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-05 ~ 2015-01-20
    IIF 12 - Director → ME
  • 48
    icon of address 125 Abbotsford Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-19 ~ 2015-06-01
    IIF 77 - Director → ME
  • 49
    icon of address 125 Abbotsford Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-16 ~ 2016-07-01
    IIF 35 - Director → ME
  • 50
    icon of address 174 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-07 ~ 2013-04-01
    IIF 86 - Director → ME
  • 51
    icon of address 36 High Street, Inverness, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-08 ~ 2015-02-01
    IIF 103 - Director → ME
  • 52
    icon of address 186 Trongate, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-01 ~ 2020-10-16
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ 2020-10-16
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 53
    icon of address Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-01 ~ 2013-05-15
    IIF 2 - Director → ME
  • 54
    icon of address 21 Leven Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-16 ~ 2012-12-03
    IIF 23 - Director → ME
  • 55
    icon of address 125 Abbotsford Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-28 ~ 2015-01-23
    IIF 75 - Director → ME
  • 56
    icon of address 341 Victoria Road, 3/1, Glasgow, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2015-04-14 ~ 2015-12-01
    IIF 74 - Director → ME
  • 57
    icon of address 65 Fairley Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-22 ~ 2022-05-06
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-10-22 ~ 2022-05-06
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 58
    icon of address 49 High Street, Wick
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-29 ~ 2012-05-01
    IIF 3 - Director → ME
  • 59
    icon of address 174 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-28 ~ 2013-12-02
    IIF 42 - Director → ME
  • 60
    icon of address 46 Dixon Road, 2/1, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ 2015-12-01
    IIF 14 - Director → ME
  • 61
    icon of address 157/159 Union Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-18 ~ 2014-12-28
    IIF 1 - Director → ME
  • 62
    icon of address 125 Abbotsford Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-07 ~ 2016-07-08
    IIF 36 - Director → ME
  • 63
    icon of address 65 Fairley Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-09 ~ 2023-09-15
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2022-02-09 ~ 2023-09-15
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address 78 Inglefield Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-09-30
    Officer
    icon of calendar 2019-09-04 ~ 2022-04-08
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2019-09-04 ~ 2022-04-08
    IIF 125 - Ownership of shares – 75% or more → OE
  • 65
    icon of address 125 Abbotsford Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ 2016-08-10
    IIF 4 - Director → ME
  • 66
    icon of address 125 Union Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-28 ~ 2013-12-02
    IIF 7 - Director → ME
  • 67
    icon of address 32h Constitution Street, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-01 ~ 2014-07-04
    IIF 43 - Director → ME
  • 68
    icon of address 165 Sauchiehall Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-07 ~ 2013-04-11
    IIF 21 - Director → ME
  • 69
    icon of address 78 Inglefield Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-23 ~ 2017-04-08
    IIF 58 - Director → ME
  • 70
    icon of address 3/1214 Victoria Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-05 ~ 2015-01-20
    IIF 13 - Director → ME
  • 71
    icon of address 174 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-03 ~ 2013-01-11
    IIF 10 - Director → ME
  • 72
    icon of address Haris & Co, 41 Morrison Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-22 ~ 2013-12-02
    IIF 41 - Director → ME
  • 73
    icon of address 174 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-01
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.