1
Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (3 parents)
Officer
2021-12-01 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Rfl House, Anderson Street, Dunblane, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2021-04-19 ~ 2021-10-05
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
Rfl House, Anderson Street, Dunblane, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-08-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-12-14 during the appointment or period of control
Commencement of winding up on 2022-12-14 during the appointment or period of control
Conclusion of winding up on 2023-07-12 during the appointment or period of control
Due to be dissolved on 2023-10-24 during the appointment or period of control
168 Bath Street, Glasgow
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-02-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o. Brechin Cole-hamilton & Co, 34 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-02-19 ~ dissolved
IIF 20 - Director → ME
7
Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (4 parents)
Officer
2023-01-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (4 parents)
Officer
2023-01-27 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (4 parents)
Officer
2023-01-27 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2021-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-03-07 during the appointment or period of control
Petition date on 2024-03-07 during the appointment or period of control
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (7 parents)
Person with significant control
2018-07-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
R F L House, Anderson Street, Dunblane, Scotland
Dissolved Corporate (2 parents)
Officer
2025-04-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2025-04-10 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
R F L House, Anderson Street, Dunblane, Scotland
Dissolved Corporate (2 parents)
Officer
2025-04-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2025-04-10 ~ dissolved
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
15
R F L House, Anderson Street, Dunblane, Scotland
Dissolved Corporate (2 parents)
Officer
2025-04-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2025-04-10 ~ dissolved
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
16
R F L House, Anderson Street, Dunblane, Scotland
Dissolved Corporate (2 parents)
Officer
2025-04-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2025-04-10 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
R F L House, Anderson Street, Dunblane, Scotland
Dissolved Corporate (2 parents)
Officer
2025-04-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2025-04-10 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
33 Union Arcade, Burns Statue Square, Ayr, Scotland
Active Corporate (4 parents)
Officer
2017-05-26 ~ 2023-07-20
IIF 15 - Director → ME
Person with significant control
2017-05-26 ~ 2023-07-20
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
20
132 Main Street, Prestwick, Scotland
Dissolved Corporate (5 parents)
Officer
2016-10-25 ~ dissolved
IIF 17 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-12-14 during the appointment or period of control
Commencement of winding up on 2022-12-14 during the appointment or period of control
Conclusion of winding up on 2024-09-10 during the appointment or period of control
Due to be dissolved on 2025-01-14 during the appointment or period of control
168 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-10-10 ~ dissolved
IIF 18 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-12-14 during the appointment or period of control
Commencement of winding up on 2022-12-14 during the appointment or period of control
Conclusion of winding up on 2024-03-04 during the appointment or period of control
Due to be dissolved on 2024-07-09 during the appointment or period of control
168 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2011-02-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-08
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-06 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE