1
0/1 11 Annandale Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-28 ~ 2019-01-28
IIF 15 - Director → ME
2019-01-28 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
EVERLIGHT POWER UK LIMITED
- now SC796778S&S HOTEL & SPA LIMITED
- 2025-07-24
SC796778 1 Chapelton Drive, Kirkcaldy, Scotland
Active Corporate (2 parents)
Officer
2024-01-26 ~ 2025-10-06
IIF 16 - Director → ME
Person with significant control
2024-01-26 ~ 2025-10-06
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
Dalgety House, Viewfield Terrace, Dunfermline, Scotland
Active Corporate (5 parents)
Officer
2024-05-02 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
4
0/1 11 Annandale Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-12-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-12-22 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
0/1 11 Annandale Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-11-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
0/1 11 Annandale Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-11-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
11 0/1, 11 Annandale Street, Glasgow, Scotland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
0/1 11 Annandale Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
0/1 11 Annandale Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE