1
6th Floor, Gordon Chambers 90 Mitchell Street, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2016-10-08 ~ dissolvedIIF 13 - director → ME
2
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-08-31
Officer
2016-10-08 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved corporate (2 parents)
Officer
2016-10-08 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-10-08 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
37 Albyn Place, AberdeenDissolved corporate (1 parent)
Officer
2008-03-25 ~ dissolvedIIF 19 - director → ME
2008-03-25 ~ dissolvedIIF 43 - secretary → ME
5
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-08-31
Officer
2016-10-08 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
6
FRAMPTONS (GLASGOW) LIMITED - 2025-04-09
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowCorporate (1 parent)
Equity (Company account)
-47,172 GBP2023-08-31
Officer
2020-10-07 ~ nowIIF 24 - director → ME
Person with significant control
2020-10-07 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
J.A.E. (GLASGOW) LIMITED - 2025-04-09
J E (GLASGOW) LIMITED - 2021-02-05
J.A.E. (GLASGOW) LIMITED - 2020-10-15
JAE CONSTRUCTION LIMITED - 1992-05-01
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowCorporate (2 parents)
Equity (Company account)
378,608 GBP2023-08-31
Officer
2020-10-07 ~ nowIIF 23 - director → ME
Person with significant control
2020-10-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
251 Saracen Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
837,711 GBP2023-08-31
Officer
2017-08-01 ~ nowIIF 26 - director → ME
Person with significant control
2016-08-04 ~ 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 - Has significant influence or control → OE
9
EADIE SECURITIES LIMITED - 2025-04-09
EADIE HOLDINGS LIMITED - 2021-02-05
EADIE SECURITIES LIMITED - 2020-10-15
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowCorporate (1 parent)
Equity (Company account)
318,424 GBP2023-08-31
Officer
2020-10-07 ~ nowIIF 22 - director → ME
Person with significant control
2020-10-07 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
251 Saracen Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
-6,166 GBP2024-03-31
Officer
2017-03-28 ~ nowIIF 25 - director → ME
Person with significant control
2017-03-28 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE