1
227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2024-06-03 ~ nowIIF 25 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
Johnston Carmichael Ca, 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2016-01-19 ~ nowIIF 26 - Director → ME
Person with significant control
2017-01-18 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Johnston Carmichael, 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2016-02-23 ~ nowIIF 24 - Director → ME
Person with significant control
2017-02-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
Johnston Carmichael Ca, 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2016-02-02 ~ nowIIF 23 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
PANERAMA LTD - 2019-08-09
227 West George Street, GlasgowActive Corporate (2 parents)
Equity (Company account)
488,008 GBP2024-07-31
Officer
2011-10-05 ~ nowIIF 20 - Director → ME
Person with significant control
2016-10-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-12,117 GBP2017-03-31
Officer
2003-10-25 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-10-02 ~ dissolvedIIF 4 - Has significant influence or control → OE
7
IRROCCO LIMITED - 2010-05-25
IRROCO LIMITED - 2005-07-18
CLAYSHELF LIMITED - 2002-12-11
227 West George Street, GlasgowDissolved Corporate (2 parents)
Officer
2002-12-11 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2016-11-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Johnston Carmichael, 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2016-01-19 ~ nowIIF 21 - Director → ME
Person with significant control
2017-01-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
Johnston Carmichael Ca, 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2016-11-15 ~ nowIIF 27 - Director → ME
Person with significant control
2016-11-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2024-06-03 ~ nowIIF 22 - Director → ME
Person with significant control
2024-06-03 ~ 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
11
227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2024-02-09 ~ nowIIF 18 - Director → ME
Person with significant control
2024-02-09 ~ 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
12
C/o Johnston Carmichael, 227 West George Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
99 GBP2024-08-31
Officer
2013-06-14 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
R BUBBLES LTD. - 1998-03-18
C/o Johnston Carmichael, 227 West George Street, GlasgowActive Corporate (2 parents)
Equity (Company account)
6,453,044 GBP2023-10-31
Officer
1998-02-20 ~ nowIIF 28 - Director → ME
Person with significant control
2017-02-20 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE