1
18 Mcgregor Drive, Dumbarton, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-19 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-11-19 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
18 Mcgregor Drive, Dumbarton, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-11-16 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
6 Cherrytree Gardens, Bishopton, ScotlandActive Corporate (1 parent)
Officer
2025-06-18 ~ nowIIF 12 - Director → ME
Person with significant control
2025-06-18 ~ 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
4
2nd Floor 22-24 Blythswood Square, Glasgow, United KingdomActive Corporate (3 parents)
Officer
2024-10-09 ~ nowIIF 19 - Director → ME
Person with significant control
2024-10-09 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
11 Clyde Street, Carluke, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-19,807 GBP2021-12-31
Officer
2018-12-04 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-12-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
18 Mcgregor Drive, Dumbarton, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-12-18 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
7
18 Mcgregor Drive, Dumbarton, ScotlandActive Corporate (2 parents)
Officer
2024-02-19 ~ nowIIF 17 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor 22-24 Blythswood Square, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-18 ~ nowIIF 23 - Director → ME
Person with significant control
2021-01-18 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
104 Stronsay Drive, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2025-10-09 ~ nowIIF 15 - Director → ME
Person with significant control
2025-10-09 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
18 Mcgregor Drive, Dumbarton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-4,101 GBP2024-11-30
Officer
2023-11-22 ~ nowIIF 13 - Director → ME
Person with significant control
2023-11-22 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE