1
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, ScotlandActive Corporate (4 parents)
Equity (Company account)
80 GBP2024-02-29
Officer
2022-02-04 ~ nowIIF 33 - Director → ME
2
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
2022-08-26 ~ dissolvedIIF 10 - Director → ME
3
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-04 ~ dissolvedIIF 24 - Director → ME
4
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
98 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 7 - Director → ME
5
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
99 GBP2024-07-31
Officer
2022-07-28 ~ nowIIF 21 - Director → ME
6
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
60 GBP2025-02-28
Officer
2022-05-26 ~ nowIIF 31 - Director → ME
7
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-28 ~ nowIIF 13 - Director → ME
8
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2022-10-28 ~ nowIIF 32 - Director → ME
9
Third Floor, Suite 2, Ink Bulding, 24, Douglas Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
60 GBP2025-02-28
Officer
2022-02-04 ~ nowIIF 34 - Director → ME
10
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-01 ~ nowIIF 26 - Director → ME
11
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
98 GBP2024-04-30
Officer
2022-04-05 ~ nowIIF 9 - Director → ME
12
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-06 ~ dissolvedIIF 28 - Director → ME
13
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-20 ~ nowIIF 11 - Director → ME
14
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-25 ~ nowIIF 19 - Director → ME
15
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-15 ~ dissolvedIIF 18 - Director → ME
16
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2024-09-02 ~ nowIIF 16 - Director → ME
17
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-27 ~ nowIIF 30 - Director → ME
18
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
98 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 12 - Director → ME
19
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
58 GBP2025-02-28
Officer
2022-02-04 ~ nowIIF 27 - Director → ME
20
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
56 GBP2025-02-28
Officer
2022-02-04 ~ nowIIF 23 - Director → ME
21
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-04 ~ dissolvedIIF 14 - Director → ME
22
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 8 - Director → ME
23
BIG BATTERY (SPIERSBRIDGE A) LIMITED - 2022-09-12
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-04 ~ dissolvedIIF 25 - Director → ME
24
BIG BATTERY (SPIERSBRIDGE B) LIMITED - 2022-09-12
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-04 ~ nowIIF 29 - Director → ME
25
BIG BATTERY (LOW COCKLAW FARM) LIMITED - 2023-05-18
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-13 ~ dissolvedIIF 22 - Director → ME
26
BIG BATTERY (SHALMSTRY FARM) LIMITED - 2023-05-18
BBC UTS (SHALMSTRY FARM) LIMITED - 2022-07-19
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-11 ~ dissolvedIIF 6 - Director → ME
27
BIG BATTERY (FANK COTTAGE) LIMITED - 2023-05-18
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-26 ~ dissolvedIIF 17 - Director → ME
28
BIG BATTERY (HATCHEDNIZE) LIMITED - 2023-05-18
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-06 ~ dissolvedIIF 15 - Director → ME
29
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
2022-08-25 ~ dissolvedIIF 20 - Director → ME
30
C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, GlasgowDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-82,030 GBP2015-12-31
Officer
2016-12-12 ~ dissolvedIIF 40 - Director → ME
31
24 Beresford Terrace, Ayr, ScotlandDissolved Corporate (2 parents)
Officer
2016-12-12 ~ dissolvedIIF 41 - Director → ME
32
24 Beresford Terrace, Ayr, ScotlandDissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-02-02 ~ dissolvedIIF 52 - Has significant influence or control → OE
33
C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2022-07-06 ~ nowIIF 36 - Director → ME
34
20-23 Woodside Place, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-45,472 GBP2024-02-28
Officer
2019-02-12 ~ nowIIF 1 - Director → ME
Person with significant control
2019-02-12 ~ nowIIF 46 - Has significant influence or control → OE
35
C/o Horizon Ca, 20-23 Woodside Place, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
290,383 GBP2024-08-31
Officer
2023-08-31 ~ nowIIF 44 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
36
2 Dalsholm Avenue, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolvedIIF 51 - LLP Designated Member → ME
37
32 Graffham Avenue, Giffnock, Glasgow, East Renfrewshire, ScotlandDissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolvedIIF 43 - Director → ME
2011-10-05 ~ dissolvedIIF 55 - Secretary → ME
38
C/o Horizon Ca, 20-23 Woodside Place, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
103 GBP2024-06-30
Officer
2016-12-12 ~ nowIIF 37 - Director → ME
39
C/o Horizon Ca, 20-23 Woodside Place, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2016-12-12 ~ nowIIF 35 - Director → ME
40
OCMS FINANCIAL LTD - 2016-06-06
C/o Horizon Ca, 20-23 Woodside Place, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2016-12-12 ~ nowIIF 2 - Director → ME
41
C/o Horizon Ca, 20-23 Woodside Place, Glasgow, ScotlandActive Corporate (2 parents, 31 offsprings)
Equity (Company account)
397,376 GBP2023-12-31
Officer
2020-10-12 ~ nowIIF 3 - Director → ME
Person with significant control
2019-12-06 ~ nowIIF 49 - Has significant influence or control → OE
42
C/o Horizon Ca, 20-23 Woodside Place, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
2,562,400 GBP2023-12-31
Officer
2018-06-26 ~ nowIIF 4 - Director → ME
43
C/o Horizon Ca, 20-23 Woodside Place, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2019-11-28 ~ nowIIF 5 - Director → ME
Person with significant control
2019-11-28 ~ nowIIF 48 - Has significant influence or control → OE