1
C/o Interpath Ltd, 31 Charlotte Square, EdinburghLiquidation Corporate (1 parent)
Equity (Company account)
27,159 GBP2023-10-31
Officer
2020-10-14 ~ nowIIF 45 - Director → ME
Person with significant control
2020-10-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-19,747 GBP2024-01-31
Officer
2022-01-07 ~ nowIIF 38 - Director → ME
Person with significant control
2022-01-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
BYRES ROAD LEASE LTD - 2024-06-20
227 West George Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
-630 GBP2023-08-31
Person with significant control
2020-08-05 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
227 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Person with significant control
2021-03-17 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-22,446 GBP2023-11-30
Officer
2020-11-19 ~ nowIIF 36 - Director → ME
Person with significant control
2020-11-19 ~ nowIIF 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
6
C/o Quantuma Advisory Limited Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)
Equity (Company account)
-23,273 GBP2020-08-31
Officer
2018-08-06 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2018-08-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
1/1 227 West George Street, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-830 GBP2020-08-31
Person with significant control
2019-08-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5th Floor 130 St Vincent Street, GlasgowLiquidation Corporate (3 parents)
Equity (Company account)
-113,587 GBP2019-11-30
Person with significant control
2018-11-12 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
9
C/o Interpath Ltd, 31 Charlotte Square, EdinburghLiquidation Corporate (3 parents)
Equity (Company account)
-630 GBP2020-09-30
Person with significant control
2019-09-17 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
227 West George Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
2021-03-17 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2021-03-17 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
227 West George Street, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-999 GBP2023-02-28
Officer
2021-02-24 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-02-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
Kensington House 227 Sauchiehall Street, Prp Legal Limited, Glasgow, United KingdomActive Corporate (1 parent)
Officer
2025-01-14 ~ nowIIF 62 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-04-10 ~ nowIIF 64 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 52 - Director → ME
Person with significant control
2023-01-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 55 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
C/o Johnston Carmichael, 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2025-04-10 ~ nowIIF 66 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
-12,362 GBP2024-01-31
Officer
2023-09-07 ~ nowIIF 51 - Director → ME
Person with significant control
2023-01-17 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Kensington House 227 Sauchiehall Street, Prp Legal Limited, Glasgow, United KingdomActive Corporate (1 parent)
Officer
2024-10-30 ~ nowIIF 61 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
227 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
95,094 GBP2024-03-31
Officer
2022-03-08 ~ nowIIF 47 - Director → ME
Person with significant control
2022-03-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
20
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-07 ~ nowIIF 54 - Director → ME
Person with significant control
2023-07-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
21
BASEFOUR (SCOTLAND) LTD - 2023-10-27
227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-25,460 GBP2024-08-31
Officer
2019-08-22 ~ nowIIF 43 - Director → ME
Person with significant control
2019-08-22 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
22
227 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2022-09-08 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2022-09-08 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
23
Kensington House, 227 Sauchiehall Street, Glasgow, United KingdomActive Corporate (1 parent)
Officer
2024-10-09 ~ nowIIF 60 - Director → ME
Person with significant control
2024-10-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
24
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2020-01-20 ~ dissolvedIIF 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
25
227 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
-1,775 GBP2022-08-31
Officer
2020-08-05 ~ nowIIF 48 - Director → ME
Person with significant control
2020-08-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
26
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-08-19 ~ nowIIF 40 - Director → ME
Person with significant control
2021-08-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-06-21 ~ nowIIF 50 - Director → ME
Person with significant control
2023-01-17 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
BASE HOSPITALITY CONSULTANCY LTD - 2023-08-31
227 West George Street, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,140 GBP2024-07-31
Officer
2020-01-08 ~ nowIIF 41 - Director → ME
Person with significant control
2020-01-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
C/o Johnston Carmichael 227, West George Street, Glasgow, Scotland, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-26 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2023-10-26 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
30
ST. VINCENT STREET (497) LIMITED - 2018-12-20
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
-2,286 GBP2024-03-31
Officer
2024-12-19 ~ nowIIF 65 - Director → ME
Person with significant control
2024-12-19 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
31
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-2,451 GBP2023-10-31
Person with significant control
2020-10-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
32
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-19,541 GBP2024-05-31
Person with significant control
2023-05-25 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE