1
48 St. Vincent Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2023-07-12 ~ dissolvedIIF 29 - director → ME
Person with significant control
2023-07-12 ~ dissolvedIIF 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
2
48 St. Vincent Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2023-07-12 ~ dissolvedIIF 28 - director → ME
Person with significant control
2023-07-12 ~ dissolvedIIF 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
3
48 St. Vincent Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2023-07-07 ~ nowIIF 27 - director → ME
4
48 St. Vincent Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-07 ~ nowIIF 24 - director → ME
Person with significant control
2023-07-07 ~ 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
48 St. Vincent Street, Glasgow, ScotlandCorporate (1 parent, 1 offspring)
Equity (Company account)
-59,997 GBP2023-07-31
Officer
2020-07-01 ~ nowIIF 25 - director → ME
Person with significant control
2020-07-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
48 St. Vincent Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-07 ~ nowIIF 26 - director → ME
Person with significant control
2023-07-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
Hillington Innovation Centre, 1 Ainslie Road, Hillington, GlasgowDissolved corporate (1 parent)
Officer
2011-06-17 ~ dissolvedIIF 22 - director → ME
8
Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2010-09-21 ~ dissolvedIIF 20 - director → ME
9
FORTY EIGHT SHELF (244) LIMITED - 2011-05-26
Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2011-05-17 ~ dissolvedIIF 21 - director → ME
10
FORTY EIGHT SHELF (242) LIMITED - 2011-03-25
Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2011-03-25 ~ dissolvedIIF 4 - director → ME
11
Hillington Innovation Centre 1 Ainslie Road, Hillington Park, GlasgowDissolved corporate (3 parents)
Officer
2010-12-09 ~ dissolvedIIF 12 - director → ME
12
Hillington Park Innovation Centre Suite 2.42, 1 Ainslie Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2012-01-17 ~ dissolvedIIF 16 - director → ME
13
Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2010-12-09 ~ dissolvedIIF 11 - director → ME
14
FORTY EIGHT SHELF (241) LIMITED - 2011-03-25
Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2011-03-22 ~ dissolvedIIF 5 - director → ME
15
Hillington Innovation Centre Suite 2.42, 1 Ainslie Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2012-01-17 ~ dissolvedIIF 13 - director → ME
16
ENERGY MERCHANTS (AMISFIELD) LIMITED - 2012-12-10
Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2010-12-09 ~ dissolvedIIF 8 - director → ME
17
Hillington Park Innovation Centre Suite 2.42, 1 Ainslie Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2012-01-17 ~ dissolvedIIF 14 - director → ME
18
Hillington Park Innovation Centre Suite 2.42, 1 Ainslie Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2012-01-17 ~ dissolvedIIF 15 - director → ME
19
Hillington Park Innovation Centre Suite 2.42, 1 Ainslie Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2012-01-19 ~ dissolvedIIF 17 - director → ME
20
Hillington Innovation Centre 1 Ainslie Road, Hillington Park, GlasgowDissolved corporate (3 parents)
Officer
2010-12-09 ~ dissolvedIIF 10 - director → ME
21
ENERGY MERCHANTS (PRSCT) LIMITED - 2012-05-22
Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2010-12-09 ~ dissolvedIIF 9 - director → ME
22
180 Advisory Solutions Ltd, 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street, GlasgowDissolved corporate (1 parent)
Officer
2013-12-18 ~ dissolvedIIF 1 - director → ME
23
ENERGY MECHANICS LIMITED - 2011-04-26
Bdo Llp, 4 Atlantic Quay 70 York Street, GlasgowDissolved corporate (1 parent)
Officer
2008-04-23 ~ dissolvedIIF 18 - director → ME
24
48 St. Vincent Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2021-09-11 ~ dissolvedIIF 31 - director → ME
Person with significant control
2021-09-11 ~ dissolvedIIF 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
25
7 Calside Ave, Paisley, ScotlandDissolved corporate (1 parent)
Officer
2018-10-15 ~ dissolvedIIF 23 - director → ME
26
48 St. Vincent Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2023-09-29 ~ dissolvedIIF 30 - director → ME
Person with significant control
2023-09-29 ~ 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