1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
144,637 GBP2024-01-31
Officer
2023-01-26 ~ now
IIF 36 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
KELVIN PROPERTIES (CANNONMILLS) LTD - 2021-06-04
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,550 GBP2024-05-31
Officer
2021-05-27 ~ now
IIF 51 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 13 - Has significant influence or control → OE
3
KELVIN RIVER (KELBOURNE) LTD - 2019-02-06
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-10,958 GBP2024-02-28
Officer
2019-02-05 ~ now
IIF 41 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
99 GBP2024-08-31
Officer
2021-08-19 ~ now
IIF 45 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
3,271 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 42 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-01-20 ~ now
IIF 50 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 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
7
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Equity (Company account)
775,406 GBP2023-08-31
Officer
2019-02-22 ~ now
IIF 47 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 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
8
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
62,946 GBP2024-06-30
Officer
2022-03-30 ~ now
IIF 52 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 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
9
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-25 ~ now
IIF 37 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2024-04-11 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
11
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
27,920 GBP2024-09-30
Officer
2022-09-15 ~ now
IIF 38 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
19,477,011 GBP2024-03-31
Officer
2016-05-20 ~ now
IIF 39 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
13 Glasgow Road, Paisley
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ dissolved
IIF 28 - Director → ME
14
RAPID FIRE SPRINKLERS LIMITED - 2004-01-26
RAPID EXTINGUISHERS LTD. - 2004-01-12
FIREGUARD SUPPLY & MAINTENANCE LIMITED - 2002-11-18
TOPSPARK LIMITED - 1999-06-07
92 Balshagray Avenue, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-7,486 GBP2024-03-31
Officer
2014-03-31 ~ now
IIF 53 - Director → ME
15
ECOPACK RELOCATIONS LTD - 2016-01-19
ECOPACK ROMANIA LIMITED - 2013-09-25
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (1 parent)
Equity (Company account)
-54,764 GBP2024-01-31
Officer
2024-02-10 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
710,828 GBP2025-03-31
Officer
2016-03-02 ~ now
IIF 44 - Director → ME
17
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4 GBP2025-03-31
Officer
2020-03-18 ~ now
IIF 40 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
18
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
38,600 GBP2024-03-31
Officer
2013-08-12 ~ now
IIF 46 - Director → ME
19
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
78,314 GBP2024-09-30
Officer
2021-09-22 ~ now
IIF 48 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
20
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,655,401 GBP2024-03-31
Officer
2016-11-07 ~ now
IIF 43 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 15 - Right to appoint or remove directors → OE
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
21
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 49 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE