1
55 Arden Avenue, Thornliebank, Glasgow, ScotlandDissolved Corporate (3 parents)
Person with significant control
2018-02-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
2
32 St. Andrews Road, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
59,163 GBP2024-11-30
Officer
2024-09-01 ~ nowIIF 19 - Director → ME
Person with significant control
2024-09-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
3
32 St Andrews Road, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-02-13 ~ nowIIF 18 - Director → ME
Person with significant control
2025-02-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
32 St. Andrews Road, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-11-13 ~ nowIIF 12 - Director → ME
Person with significant control
2024-11-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
32 St. Andrews Road, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-11-13 ~ nowIIF 17 - Director → ME
Person with significant control
2024-11-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
32 St. Andrews Road, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-12-13 ~ nowIIF 13 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
32 St. Andrews Road, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-12-13 ~ nowIIF 14 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
32 St. Andrews Road, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-05-14 ~ nowIIF 15 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
32 St. Andrews Road, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-05-14 ~ nowIIF 16 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-14 ~ nowIIF 20 - Director → ME
Person with significant control
2023-06-14 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE