1
DJA BACKSTAGE EXPERIENCE LTD
- 2025-06-16
SC809123 4 Glenfield Grove, Paisley, Scotland
Active Corporate (1 parent)
Officer
2024-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
CAREATHOMESERVICE.TECH LTD
- now SC528585CAREHOMEAPP LIMITED
- 2018-03-23
SC528585 40 Craiglockhart Avenue, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2016-03-03 ~ 2019-06-20
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-01
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Milne Craig Ca Abercorn House, 79 Renfrew Road, Paisley
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ dissolved
IIF 7 - Director → ME
4
4 Glenfield Grove, Paisley, Scotland
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
5
DJ AWARDS IBIZA LTD
- 2024-12-17
SC813176 4 Glenfield Grove, Paisley, Scotland
Active Corporate (1 parent)
Officer
2024-06-11 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
FT MUSIC PUBLISHING LTD
- 2026-01-22
SC721299 4 Glenfield Grove, Paisley, Scotland
Active Corporate (1 parent)
Officer
2022-01-28 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
Allan House, 25 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-03-06 ~ dissolved
IIF 32 - Director → ME
8
4 Glenfield Grove, Paisley, Scotland
Active Corporate (1 parent)
Officer
2022-03-14 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
4 Glenfield Grove, Paisley, Scotland
Active Corporate (2 parents)
Officer
2023-03-24 ~ now
IIF 14 - Director → ME
10
4 Glenfield Grove, Paisley, Scotland
Active Corporate (2 parents)
Officer
2023-01-23 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
11
MASTERFESTIVALAPP LIMITED
- 2026-01-23
SC536429 4 Glenfield Grove, Paisley, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2018-06-08 ~ now
IIF 18 - Director → ME
2016-05-26 ~ 2018-06-08
IIF 45 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Pine House, The Square Stow On The Wold, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2015-01-05 ~ dissolved
IIF 6 - Director → ME
13
Milne Craig, Abercorn House, Renfrew Road, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-28 ~ dissolved
IIF 31 - Director → ME
14
319 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-07-22 ~ dissolved
IIF 30 - Director → ME
15
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire
Dissolved Corporate (1 parent)
Officer
2009-07-22 ~ dissolved
IIF 29 - Director → ME
16
NATION1 LONDON DIGITAL LIMITED
- 2011-01-13
SC376032 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire
Dissolved Corporate (1 parent)
Officer
2010-03-31 ~ dissolved
IIF 28 - Director → ME
17
4 Glenfield Grove, Paisley, Scotland
Active Corporate (4 parents)
Officer
2023-03-24 ~ now
IIF 16 - Director → ME
18
C/o Campbell Dallas Llp, Titanium 1 Kings Inch Place, Renfrew, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
4 Glenfield Grove, Paisley, Scotland
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
Milne Craig, Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ dissolved
IIF 27 - Director → ME
21
Andrew Grant, 275 Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ dissolved
IIF 3 - Director → ME
22
148 Rose Bowl Portland Crescent, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-01-01 ~ 2018-04-05
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-05
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
Milne Craig, Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ dissolved
IIF 23 - Director → ME
24
SOFTWARE FOR HEALTHCARE LIMITED
SC507181 4 Glenfield Grove, Paisley, Scotland
Active Corporate (9 parents)
Officer
2015-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Manor House, 35 St. Thomas's Road, Chorley, England
Active Corporate (1 parent)
Officer
2012-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
26
Manor House, 35 St. Thomas's Road, Chorley, England
Active Corporate (1 parent)
Officer
2012-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
27
APP AD VENTURE LIMITED
- 2017-11-20
SC448029 4 Glenfield Grove, Paisley, Scotland
Active Corporate (5 parents)
Officer
2013-04-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
28
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2016-03-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE