1
1 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2022-05-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
1 Eagle Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
1 Eagle Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-04-16 ~ now
IIF 23 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
1 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2024-02-02 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Craighall Business Park, 18 Eagle Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2023-12-05 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2025-09-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
1 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2023-10-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Eagle Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-07-28 ~ 2025-09-05
IIF 21 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2022-05-26 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 0332, 11 Glebe St Glebe Street, Dumfries, Scotland
Active Corporate (3 parents)
Officer
2022-05-26 ~ 2023-12-12
IIF 19 - Director → ME
Person with significant control
2022-05-26 ~ 2023-12-12
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
1 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2025-09-17 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2024-01-31 ~ now
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
13
Suite 0333, 11 Glebe St, Dumfries Glebe Street, Dumfries, Scotland
Dissolved Corporate (3 parents)
Officer
2020-09-18 ~ 2023-12-12
IIF 16 - Director → ME
Person with significant control
2020-09-18 ~ 2023-12-12
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
Craighall Business Park, 18 Eagle Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
1 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2024-01-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
STERLING INVESTMENTS (GLASGOW) LTD.
SC398900 11 Southbrae Gardens 11 Southbrae Gardens, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2018-07-01 ~ now
IIF 17 - Director → ME