1
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1,121,623 GBP2024-08-31
Officer
2011-11-22 ~ nowIIF 37 - Director → ME
2
88-92 Castle St, Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolvedIIF 19 - Director → ME
3
Unit 3, Door 4 M8 Food Park, 1 Keppochhill Place, Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2010-09-27 ~ dissolvedIIF 18 - Director → ME
4
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-10,310 GBP2024-08-31
Officer
2006-09-13 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
5
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
333,101 GBP2024-08-31
Officer
2007-08-06 ~ nowIIF 35 - Director → ME
6
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
356,155 GBP2024-08-31
Officer
2004-09-14 ~ nowIIF 34 - Director → ME
7
12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
115,666 GBP2024-02-29
Officer
2019-10-22 ~ nowIIF 31 - Director → ME
Person with significant control
2019-10-22 ~ nowIIF 22 - Has significant influence or control → OE
8
12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2018-11-20 ~ nowIIF 32 - Director → ME
Person with significant control
2018-11-20 ~ nowIIF 24 - Has significant influence or control → OE
9
12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
134,851 GBP2024-02-29
Officer
2018-11-21 ~ nowIIF 33 - Director → ME
Person with significant control
2018-11-21 ~ nowIIF 23 - Has significant influence or control → OE
10
DIWALI PROPERTIES LTD. - 2018-12-06
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-209,549 GBP2024-08-31
Officer
2007-07-11 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
11
KHANNA HOLDINGS (SCOTLAND) LTD - 2025-09-23
Radleigh House 1 Golf Road, Clarkston, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent, 4 offsprings)
Officer
2025-09-16 ~ nowIIF 28 - Director → ME
Person with significant control
2025-09-16 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
EVORA PROPERTY LTD - 2018-12-20
KIDHA PROPERTIES LTD. - 2018-12-06
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
11,341 GBP2024-08-31
Officer
2007-07-11 ~ nowIIF 39 - Director → ME
13
121 Deerdykes View Westfield, Cumbernauld, ScotlandActive Corporate (2 parents)
Officer
2025-08-06 ~ nowIIF 15 - Director → ME
Person with significant control
2025-08-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
121 Deerdykes View Westfield, Cumbernauld, ScotlandActive Corporate (2 parents)
Officer
2025-08-12 ~ nowIIF 16 - Director → ME
Person with significant control
2025-08-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
SHINE PROJECT MANAGEMENT LIMITED - 2019-09-12
Radleigh House, 1 Golf Road, ClarkstonActive Corporate (3 parents)
Equity (Company account)
115,315 GBP2024-08-31
Officer
2015-07-01 ~ nowIIF 29 - Director → ME
16
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
131,339 GBP2024-08-31
Officer
2013-02-13 ~ nowIIF 26 - Director → ME
17
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-4,072 GBP2024-08-31
Officer
2015-09-25 ~ nowIIF 25 - Director → ME
18
Radleigh House, 1 Golf Road, Clarkston, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
23 GBP2022-08-31
Officer
2020-08-28 ~ dissolvedIIF 40 - Director → ME
19
Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
-160,528 GBP2024-08-31
Officer
2017-02-16 ~ nowIIF 27 - Director → ME
20
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-28,413 GBP2024-08-31
Officer
2015-09-25 ~ nowIIF 30 - Director → ME
21
Radleigh House, 1 Golf Rd, Clarkston, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-05-13 ~ nowIIF 17 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE