1
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-05-31
Person with significant control
2022-05-03 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (3 parents)
Person with significant control
2024-02-02 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (3 parents)
Person with significant control
2023-12-05 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2021-01-22 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-01-22 ~ dissolvedIIF 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
5
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2025-09-17 ~ nowIIF 2 - Director → ME
Person with significant control
2025-09-17 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-867 GBP2024-10-31
Person with significant control
2023-10-21 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
59 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-08-31
Officer
2016-08-23 ~ dissolvedIIF 13 - Director → ME
8
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 4 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (3 parents)
Equity (Company account)
-70,260 GBP2024-02-29
Person with significant control
2023-05-26 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
18 Eagle Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2018-06-28 ~ nowIIF 9 - Director → ME
Person with significant control
2018-06-28 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2025-09-17 ~ nowIIF 3 - Director → ME
Person with significant control
2025-09-17 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
12
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2024-01-31 ~ nowIIF 6 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-07-20 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-03-05 ~ nowIIF 5 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
18 Eagle Street, Craighall Business Park, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-21,467 GBP2024-01-31
Officer
2023-01-30 ~ nowIIF 1 - Director → ME
Person with significant control
2023-01-30 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
11 Southbrae Gardens 11 Southbrae Gardens, Glasgow, ScotlandActive Corporate (14 parents)
Equity (Company account)
10 GBP2023-10-31
Officer
2018-07-01 ~ nowIIF 7 - Director → ME
17
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-2,279 GBP2024-05-31
Officer
2023-05-18 ~ nowIIF 15 - Director → ME
Person with significant control
2023-05-18 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE