1
First Floor, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,133 GBP2025-03-31
Officer
2023-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-31 ~ 2023-07-25
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2a Sycamore Walk, Blackburn, Bathgate, West Lothian, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
348,830 GBP2024-09-30
Officer
2021-06-10 ~ 2025-10-01
IIF 12 - Director → ME
3
2a Sycamore Walk, Blackburn, Bathgate, West Lothian, Scotland
Active Corporate (4 parents)
Officer
2021-08-03 ~ 2025-10-01
IIF 11 - Director → ME
4
First Floor, 133 Finnieston Street, Glasgow
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,217,963 GBP2024-11-30
Officer
2008-08-05 ~ now
IIF 19 - Director → ME
2008-08-05 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor 133 Finnieston Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,692,006 GBP2024-11-30
Officer
2019-12-13 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 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
6
First Floor, 133 Finnieston Street, Glasgow
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,366,117 GBP2024-11-30
Officer
2012-09-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
133 Finnieston Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
411,850 GBP2024-09-30
Officer
2010-05-11 ~ now
IIF 14 - Director → ME
8
FOLDERHOUSE LIMITED
- 2003-12-24
SC255151 133 Finnieston Street, Glasgow, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-94,845 GBP2024-09-30
Officer
2003-12-11 ~ now
IIF 13 - Director → ME
9
First Floor, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-11-27 ~ now
IIF 5 - Director → ME
10
First Floor, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
187,408 GBP2024-03-31
Officer
2023-03-31 ~ 2025-09-30
IIF 4 - Director → ME
11
1/1, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
318,054 GBP2024-10-31
Officer
2021-10-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-12 ~ 2023-12-04
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
4385, 14472536 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2023-06-09 ~ dissolved
IIF 7 - Director → ME
2023-06-09 ~ dissolved
IIF 28 - Secretary → ME
13
4385, 14472531 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2023-05-31 ~ dissolved
IIF 9 - Director → ME
2023-05-31 ~ dissolved
IIF 31 - Secretary → ME
14
4385, 14472542 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2023-06-16 ~ dissolved
IIF 10 - Director → ME
2023-06-16 ~ dissolved
IIF 32 - Secretary → ME
15
4385, 14472468 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2023-06-16 ~ dissolved
IIF 8 - Director → ME
2023-06-16 ~ dissolved
IIF 30 - Secretary → ME
16
Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
664,185 GBP2024-11-30
Officer
2015-06-22 ~ 2019-09-03
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-30
IIF 35 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2019-09-01
IIF 34 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
R.W. MCCONNELL & SON (PHARMACY) LIMITED
SC205011 133 Finnieston Street, 1st Floor, Glasgow
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,776,692 GBP2024-11-30
Officer
2020-01-30 ~ now
IIF 2 - Director → ME
2020-01-30 ~ now
IIF 29 - Secretary → ME
18
SEAFIELD HEALTHCARE LIMITED - 2012-02-27
LISTER SQUARE (NO. 75) LIMITED - 2012-02-22
43-45 Blackburn Drive, Ayr
Active Corporate (8 parents)
Equity (Company account)
187,883 GBP2024-11-30
Officer
2012-03-23 ~ 2021-08-31
IIF 20 - Director → ME
19
Unit 3, Queenslie Point, 120 Stepps Road, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
-65,137 GBP2019-10-31
Officer
2007-11-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
TRYANGLE RESTAURANTS LIMITED
- now SC275536WEST ONE RETAIL LIMITED
- 2008-02-09
SC275536 Unit 3, Queenslie Point, 120 Stepps Road, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
-65,137 GBP2019-10-31
Officer
2004-11-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
21
First Floor, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (11 parents)
Equity (Company account)
160,802 GBP2024-11-30
Officer
2018-07-31 ~ now
IIF 6 - Director → ME