1
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-13 ~ now
IIF 36 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
15 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-01-31 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
166 Buchanan Street, C/o Dm Mcnaught & Co Ltd, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 29 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 33 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
15 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-05-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2020-02-19 ~ 2021-01-01
IIF 35 - Director → ME
Person with significant control
2020-02-19 ~ 2021-01-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
15a Rosyth Road, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-19 ~ now
IIF 26 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
15a Rosyth Road, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-20 ~ now
IIF 27 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
15a Rosyth Road, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-19 ~ now
IIF 28 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
15 Rosyth Road, Glasgow, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2021-05-18 ~ 2022-03-29
IIF 46 - Director → ME
2023-07-07 ~ now
IIF 22 - Director → ME
13
15a Rosyth Road, Glasgow
Active Corporate (1 parent)
Officer
2014-03-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
15a Rosyth Road, Glasgow
Dissolved Corporate (5 parents)
Officer
2002-03-28 ~ dissolved
IIF 38 - Director → ME
15
15 Rosyth Road, Glasgow
Active Corporate (3 parents)
Officer
2015-08-25 ~ now
IIF 19 - Director → ME
16
15 Rosyth Road, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-08 ~ now
IIF 24 - Director → ME
Person with significant control
2020-01-08 ~ 2020-03-17
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
15 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
18
HAMPDEN TAXI PRIVATE HIRE (SCOTLAND) LTD
SC547233 15 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 34 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
20
130 Toryglen Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ 2013-03-30
IIF 41 - Director → ME
21
15a Rosyth Road, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ dissolved
IIF 39 - Director → ME
22
15 Rosyth Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
23
15a Rosyth Road, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-09-12 ~ 2010-04-01
IIF 43 - Director → ME
24
Macdonald Clark, 130 Toryglen Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-19 ~ dissolved
IIF 42 - Director → ME
25
15 Rosyth Road, Glasgow, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2023-10-10 ~ now
IIF 44 - Director → ME
2021-11-17 ~ 2022-03-29
IIF 45 - Director → ME
26
15a Rosyth Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-06 ~ 2011-11-23
IIF 40 - Director → ME
27
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Glasgow City, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 37 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE