1
12 Salisbury Place, Arbroath, Scotland
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 14 Ellismuir House Ellismuir Way, Uddingston, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 16 - Has significant influence or control → OE
3
12 Salisbury Place, Arbroath, Scotland
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 7 - Director → ME
4
12 Salisbury Place, Arbroath, Scotland
Active Corporate (2 parents)
Officer
2025-10-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Woodlands Terrace, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2025-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 10 - Has significant influence or control → OE
6
12 Salisbury Place, Arbroath, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-12 ~ 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
12 Salisbury Place, Arbroath, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
8,221 GBP2024-03-31
Officer
2021-02-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 Woodlands Terrace, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-05-27 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 12 - Has significant influence or control → OE
9
Hillochwood 5 Firhills, Letham Grange, Arbroath, Angus, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
227,446 GBP2025-03-31
Officer
2015-10-20 ~ now
IIF 8 - Director → ME