1
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)
Officer
2015-10-14 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 70 - Has significant influence or control → OE
2
82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-8,618 GBP2023-11-30
Person with significant control
2021-01-28 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Bdo Llp, 2 Altantic Square, 31 York Street, Glasgow, ScotlandLiquidation Corporate (2 parents)
Equity (Company account)
-256,881 GBP2023-01-31
Officer
2018-01-29 ~ nowIIF 4 - Director → ME
Person with significant control
2018-01-29 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
4
82 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-37,077 GBP2024-09-30
Officer
2018-01-31 ~ nowIIF 1 - Director → ME
Person with significant control
2018-01-31 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
5
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (1 parent)
Equity (Company account)
-67,205 GBP2022-10-31
Officer
2018-10-04 ~ nowIIF 10 - Director → ME
Person with significant control
2018-10-04 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
6
82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-6,871 GBP2024-09-30
Officer
2017-09-20 ~ nowIIF 5 - Director → ME
Person with significant control
2017-09-20 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
-344,607 GBP2022-08-31
Officer
2021-01-28 ~ nowIIF 9 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
512 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
35,977 GBP2021-04-30
Officer
2020-06-18 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-06-18 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
9
1116 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolvedIIF 34 - Director → ME
10
7 Queens Gardens, Glasgow, Lanarkshire, United KingdomActive Corporate (2 parents)
Officer
2024-02-26 ~ nowIIF 18 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Suite 2, 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-08-15 ~ nowIIF 27 - Director → ME
Person with significant control
2024-08-15 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
12
82 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-7,982 GBP2024-05-31
Officer
2019-03-14 ~ nowIIF 2 - Director → ME
Person with significant control
2019-03-14 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
13
28a Tunnel Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2021-11-03 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
-47,410 GBP2022-06-30
Officer
2016-06-24 ~ nowIIF 7 - Director → ME
Person with significant control
2016-06-24 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow, ScotlandLiquidation Corporate (2 parents)
Equity (Company account)
-47,189 GBP2024-03-31
Officer
2021-06-01 ~ nowIIF 14 - Director → ME
Person with significant control
2021-06-01 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-161,902 GBP2024-04-30
Officer
2018-11-08 ~ nowIIF 3 - Director → ME
Person with significant control
2018-11-08 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-126,800 GBP2020-05-31
Officer
2016-07-05 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
18
Flat, 1116 Argyle Street, Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-7,736 GBP2021-05-31
Officer
2020-10-05 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-10-05 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
19
28 Tunnel Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2019-10-23 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
28 Tunnel Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-12-11 ~ nowIIF 16 - Director → ME
Person with significant control
2019-12-11 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
JAMHAG LIMITED - 2001-05-31
Suite 2 111 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-379,541 GBP2020-07-31
Officer
2014-02-24 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
28a Tunnel Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
2021-06-01 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2021-06-01 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 8 The Vision Building, 20 Greenmarket, Dundee, AngusDissolved Corporate (2 parents)
Equity (Company account)
3,966 GBP2020-10-31
Officer
2019-03-14 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2019-03-14 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
24
82 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-11-07 ~ nowIIF 20 - Director → ME
Person with significant control
2025-11-07 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
25
28 Tunnel Street, GlasgowDissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 61 - Has significant influence or control → OE
26
82 Berkeley Street, Glasgow, Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-25,588 GBP2023-10-31
Officer
2025-06-10 ~ nowIIF 19 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Has significant influence or control → OE
27
C/o Hastings & Co The Pentagon Centre, Washington Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
3,572 GBP2023-10-31
Officer
2015-10-22 ~ nowIIF 25 - Director → ME
Person with significant control
2016-10-22 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
28
82 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
31,662 GBP2023-12-31
Officer
2017-12-04 ~ nowIIF 6 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
29
Rioja 115 Hope Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 26 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
30
9 Royal Crescent, GlasgowDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2014-03-05 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, DunfermlineLiquidation Corporate (2 parents)
Officer
2021-03-22 ~ nowIIF 15 - Director → ME
Person with significant control
2021-03-22 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
28 Tunnel Street, GlasgowDissolved Corporate (1 parent)
Officer
2014-07-16 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-07-21 ~ dissolvedIIF 53 - Has significant influence or control → OE
33
82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-14,115 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 12 - Director → ME
Person with significant control
2021-03-16 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
34
Suite 2, 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
3,940 GBP2024-09-30
Officer
2015-04-01 ~ nowIIF 23 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
35
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
-36,261 GBP2017-10-31
Officer
2016-10-07 ~ nowIIF 42 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
36
Flat, 1116 Argyle Street, Glasgow, ScotlandLiquidation Corporate (1 parent)
Equity (Company account)
-95,855 GBP2024-04-30
Officer
2023-04-06 ~ nowIIF 24 - Director → ME
Person with significant control
2023-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
37
82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-75,880 GBP2024-08-31
Officer
2012-11-09 ~ nowIIF 17 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 65 - Has significant influence or control → OE
38
28 Tunnel Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-05-23 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2019-05-23 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
39
2 Partick Bridge Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-8,109 GBP2023-11-30
Person with significant control
2018-11-08 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE