1
23 Mcfarlane Street, Paisley, RenfrewshireActive Corporate (2 parents)
Officer
2014-09-04 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2
LOTHIAN SHELF (716) LIMITED - 2014-09-19
23 Mcfarlane Street, PaisleyActive Corporate (4 parents)
Equity (Company account)
-940,640 GBP2023-10-31
Officer
2014-05-28 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
23 Mcfarlane Street, Paisley, United KingdomActive Corporate (4 parents)
Equity (Company account)
894 GBP2019-10-31
Officer
2018-08-21 ~ nowIIF 34 - Director → ME
Person with significant control
2018-08-21 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
4
23 Mcfarlane Street, PaisleyActive Corporate (5 parents)
Equity (Company account)
16,476,889 GBP2023-10-31
Officer
2003-01-06 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
23 Mcfarlane Street, Paisley, RenfrewshireActive Corporate (2 parents)
Officer
2014-09-04 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
6
23 Mcfarlane Street, Paisley, StrathclydeActive Corporate (2 parents)
Officer
2014-09-04 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
7
23 Mcfarlane Street, Paisley, RenfrewshireActive Corporate (2 parents)
Officer
2014-09-04 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
8
23 Mcfarlane Street, Paisley, RenfrewshireActive Corporate (2 parents)
Officer
2014-09-04 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
9
23 Mcfarlane Street, Paisley, RenfrewshireActive Corporate (2 parents)
Officer
2014-09-04 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
10
272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
219,625 GBP2024-12-19
Officer
1998-04-24 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
30 Miller Road, Ayr, ScotlandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-02-22 ~ nowIIF 19 - Director → ME
Person with significant control
2023-02-22 ~ nowIIF 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
23 Mcfarlane Street, Paisley, RenfrewshireActive Corporate (1 parent)
Officer
2014-09-04 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
13
30 Miller Road, Ayr, ScotlandActive Corporate (6 parents)
Equity (Company account)
-117,660 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 20 - Director → ME
14
23 Mcfarlane Street, Paisley, RenfrewshireActive Corporate (2 parents)
Officer
2014-09-04 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
15
272 Bath Street, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2019-08-28 ~ nowIIF 32 - Director → ME
Person with significant control
2019-08-28 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
16
23 Mcfarlane Street, PaisleyActive Corporate (2 parents)
Officer
2014-09-04 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
17
S.B.W. LIMITED - 1998-05-22
23 Mcfarlane Street, PaisleyActive Corporate (2 parents)
Officer
2014-09-04 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
18
30 Miller Road, Ayr, ScotlandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,498 GBP2024-03-31
Officer
2023-02-23 ~ nowIIF 21 - Director → ME
19
23 Mcfarlane Street, Paisley, RenfrewshireActive Corporate (2 parents)
Officer
2014-09-04 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE