1
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-13 ~ nowIIF 16 - Director → ME
Person with significant control
2022-10-13 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
2
15 Rosyth Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2014-01-31 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-04-25 ~ nowIIF 12 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-04-25 ~ nowIIF 11 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-04-25 ~ nowIIF 13 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
15 Rosyth Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2016-05-16 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-05-16 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
15a Rosyth Road, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 8 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 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
8
15a Rosyth Road, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-20 ~ nowIIF 9 - Director → ME
Person with significant control
2021-04-20 ~ nowIIF 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
9
15a Rosyth Road, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 10 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
15 Rosyth Road, Glasgow, ScotlandActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
9,706,315 GBP2022-12-01 ~ 2023-11-30
Officer
2023-07-07 ~ nowIIF 1 - Director → ME
11
15a Rosyth Road, GlasgowActive Corporate (1 parent)
Equity (Company account)
1,237 GBP2021-03-31
Officer
2014-03-21 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
15a Rosyth Road, GlasgowDissolved Corporate (2 parents)
Officer
2002-03-28 ~ dissolvedIIF 17 - Director → ME
13
15 Rosyth Road, GlasgowActive Corporate (2 parents)
Equity (Company account)
675,431 GBP2020-03-31
Officer
2015-08-25 ~ nowIIF 23 - Director → ME
14
15 Rosyth Road, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-01-08 ~ nowIIF 6 - Director → ME
15
15 Rosyth Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-05-09 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
16
15 Rosyth Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2016-10-07 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-10-07 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-04-25 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
18
15a Rosyth Road, GlasgowDissolved Corporate (2 parents)
Officer
2008-03-03 ~ dissolvedIIF 18 - Director → ME
19
15 Rosyth Road, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-09-09 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
Macdonald Clark, 130 Toryglen Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2007-04-19 ~ dissolvedIIF 21 - Director → ME
21
15 Rosyth Road, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
120 GBP2023-11-30
Officer
2023-10-10 ~ nowIIF 25 - Director → ME