1
DIGITAL LANE GROUP LIMITED - 2010-09-10
42I LTD. - 2009-12-14
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2010-09-07 ~ dissolvedIIF 25 - director → ME
2004-04-29 ~ dissolvedIIF 7 - secretary → ME
2
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2011-06-09 ~ dissolvedIIF 27 - director → ME
3
3 Eagle Street, Craighall Business Park, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2011-06-30 ~ dissolvedIIF 29 - director → ME
4
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2011-06-07 ~ dissolvedIIF 28 - director → ME
5
EXCHANGELAW (456) LIMITED - 2009-10-28
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2010-09-07 ~ dissolvedIIF 24 - director → ME
2009-10-20 ~ dissolvedIIF 9 - secretary → ME
6
EXCHANGELAW (451) LIMITED - 2009-10-28
Henderson Loggie, 90 Mitchell Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2010-09-07 ~ dissolvedIIF 26 - director → ME
2009-10-20 ~ dissolvedIIF 12 - secretary → ME
7
BUSINESS PHOTOGRAPHY LIMITED - 2014-05-27
4 D, Auchingramont Road, HamiltonDissolved corporate (1 parent)
Officer
2015-07-01 ~ dissolvedIIF 15 - director → ME
8
VECAMS LIMITED - 2010-09-30
EXCHANGELAW (452) LIMITED - 2009-10-28
Henderson Loggie, 90 Mitchell Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2010-09-07 ~ dissolvedIIF 23 - director → ME
2009-10-20 ~ dissolvedIIF 8 - secretary → ME
9
DIGITAL LANE LTD - 2010-09-30
CATALISE EUROPE LIMITED - 2008-08-18
Sherwood House, 7 Glasgow Road, PaisleyDissolved corporate (2 parents)
Officer
2007-12-20 ~ dissolvedIIF 10 - secretary → ME
10
384 Townmill Road, GlasgowCorporate (1 parent)
Officer
2022-08-11 ~ nowIIF 16 - director → ME
Person with significant control
2022-08-11 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
FOREST HILLS LIMITED - 2006-10-19
Henderson Loggie Sinclair Wood, 90 Mitchell Street, GlasgowDissolved corporate (1 parent)
Officer
2003-01-08 ~ dissolvedIIF 4 - director → ME
2003-01-08 ~ dissolvedIIF 13 - secretary → ME
12
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
6,855 GBP2017-11-30
Person with significant control
2017-01-31 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
13
HUDSON VENTURE HOLDINGS LIMITED - 2020-08-12
179a Dalrymple Street, Greenock, ScotlandCorporate (1 parent)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2019-06-05 ~ nowIIF 20 - director → ME
Person with significant control
2019-06-05 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
14
VS GLASGOW LTD - 2022-06-23
133 Finnieston Street, GlasgowCorporate (2 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2022-02-14 ~ nowIIF 18 - director → ME
Person with significant control
2020-07-01 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
15
VENTURE GROUP LIMITED - 2022-06-21
VENTURE GLASGOW LIMITED - 2019-07-04
179a Dalrymple Street, Greenock, ScotlandCorporate (1 parent)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2022-01-01 ~ nowIIF 19 - director → ME
Person with significant control
2019-06-07 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
16
SANDYFORD CONSULTANTS LIMITED - 2022-11-21
SANDYFORD DESIGN COMPANY LIMITED - 2004-05-25
48 Milton Road, East Kilbride, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
34,145 GBP2024-05-31
Officer
2022-08-12 ~ nowIIF 22 - director → ME
Person with significant control
2022-08-12 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
17
Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow, StrathclydeDissolved corporate (2 parents)
Officer
2007-11-16 ~ dissolvedIIF 11 - secretary → ME
18
179a Dalrymple Street, Greenock, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2019-06-07 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-06-07 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
KENNETH MARTIN PHOTOGRAPHY LIMITED - 2022-06-22
133 Finnieston Street, GlasgowCorporate (2 parents)
Profit/Loss (Company account)
31,766 GBP2019-01-01 ~ 2020-06-30
Officer
2020-07-01 ~ nowIIF 17 - director → ME
Person with significant control
2020-07-01 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
20
Begbies Traynor, Finlay House 10-14 West Nile Street, GlasgowDissolved corporate (1 parent)
Officer
2012-05-31 ~ dissolvedIIF 14 - director → ME