1
3 Robert Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
3 Robert Drive, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
36,378 GBP2024-03-31
Officer
2020-01-03 ~ 2022-06-04
IIF 22 - Director → ME
3
3 Robert Drive, Glasgow, Lanarkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-321,236 GBP2024-10-31
Officer
2024-03-15 ~ 2025-03-17
IIF 23 - Director → ME
4
3 Robert Drive, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2026-01-08 ~ now
IIF 19 - Director → ME
5
DUMBARTON ROAD 143 LIMITED - now
AD LIB WEST LIMITED
- 2010-04-06
SC353789GLASGOW GRAMAPHONE LIMITED
- 2009-06-22
SC353789 40b High Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ 2010-03-31
IIF 9 - Secretary → ME
6
ELMBANK GARDENS NO. 3 LIMITED - now
BABY GRAND CHARING CROSS LIMITED
- 2010-04-06
SC353792ONE SPEAKER LIMITED
- 2009-06-22
SC353792 50 Darnley Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-01-21 ~ 2010-03-31
IIF 10 - Secretary → ME
7
GRAND CARAMEL SHORTCAKE COMPANY LIMITED
- 2001-02-12
SC140375 3 Robert Drive, Glasgow, Strathclyde
Dissolved Corporate (7 parents)
Equity (Company account)
-6,609 GBP2018-03-31
Officer
1995-02-28 ~ dissolved
IIF 12 - Secretary → ME
8
GOVAN 52 LIMITED - now
GRAND ADMINISTRATION SERVICES LIMITED - 2019-02-05
Titanium 1, King's Inch Place, Renfrew
Dissolved Corporate (5 parents, 20 offsprings)
Equity (Company account)
10,921 GBP2018-03-31
Officer
2009-08-27 ~ 2009-09-23
IIF 4 - Secretary → ME
9
3 Robert Drive, Govan, Glasgow
Dissolved Corporate (6 parents)
Officer
~ 1999-06-02
IIF 7 - Secretary → ME
10
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (6 parents, 10 offsprings)
Equity (Company account)
-1,101 GBP2019-11-30
Officer
2020-02-10 ~ 2021-04-01
IIF 2 - Secretary → ME
11
LOLA GLASGOW LIMITED - 2020-09-21
3 Robert Drive, Glasgow, Scotland
Active Corporate (5 parents, 15 offsprings)
Equity (Company account)
-18,882 GBP2024-03-31
Officer
2023-02-10 ~ now
IIF 1 - Secretary → ME
12
3 Robert Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-07-23 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
3 Robert Drive, Govan, Glasgow
Active Corporate (9 parents)
Equity (Company account)
349,596 GBP2024-03-31
Officer
1995-01-09 ~ 2023-02-10
IIF 13 - Secretary → ME
14
3 Robert Drive, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-02-02 ~ dissolved
IIF 21 - Director → ME
15
THE RECORD COLLECTION LIMITED
- 2009-07-06
SC353790 50 Darnley Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-01-21 ~ 2010-11-01
IIF 11 - Secretary → ME
16
3 Robert Drive, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
THE KIDBROOKE GROUP LIMITED
- now SC089195KIDBROOKE PROPERTIES LIMITED - 2015-06-01
3 Robert Drive, Glasgow, Strathclyde
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
8,857,084 GBP2024-03-31
Officer
2024-03-15 ~ now
IIF 20 - Director → ME
2021-11-22 ~ 2023-02-10
IIF 3 - Secretary → ME
18
3 Robert Drive, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
58,976 GBP2025-06-30
Officer
2024-03-15 ~ now
IIF 14 - Director → ME
19
3 Robert Drive, Glasgow, Strathclyde
Dissolved Corporate (2 parents, 22 offsprings)
Officer
2009-01-21 ~ dissolved
IIF 6 - Secretary → ME
20
3 Robert Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-08-13 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
VL MANAGEMENT LIMITED - now
VEGAN LEASES LIMITED
- 2022-10-20
SC364654 2 Bothwell Street, Glasgow
Liquidation Corporate (8 parents)
Equity (Company account)
33,446 GBP2021-03-30
Officer
2009-08-27 ~ 2009-09-23
IIF 5 - Secretary → ME
22
3 Robert Drive, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2017-03-30 ~ dissolved
IIF 24 - Director → ME
2002-12-17 ~ 2017-03-30
IIF 8 - Secretary → ME