1
CALLAN & COMPANY (GLASGOW) LIMITED - 2007-12-02
1a Helena House Busby Road, Clarkston, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
90,007 GBP2024-03-31
Officer
2025-03-14 ~ now
IIF 7 - Director → ME
2
1 Redburn Avenue, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2024-03-20 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
OMNIUM LEGAL SERVICES LIMITED - 2015-03-31
LAW INNOVATION LIMITED - 2014-11-12
1 Redburn Avenue, Giffnock, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolved
IIF 11 - Director → ME
4
133 Cadzow Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Equity (Company account)
234,762 GBP2024-08-31
Officer
2026-01-23 ~ now
IIF 9 - Director → ME
5
12 Nelson Mandela Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-09-26 ~ dissolved
IIF 3 - Secretary → ME
6
1a Helena House Busby Road, Clarkston, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
C/o Saffrey Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-09-28 ~ dissolved
IIF 10 - Director → ME
8
1a Helena House Busby Road, Clarkston, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
1a Helena House Busby Road, Clarkston, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-06 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
1 Redburn Avenue, Giffnock, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolved
IIF 12 - Director → ME
11
JOHN CARRUTHERS LIMITED - 2014-02-04
ORACLE LAW LIMITED - 2012-12-17
1a Helena House Busby Road, Clarkston, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
111,492 GBP2024-03-31
Officer
2010-03-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE