1
48 St. Vincent Street, GlasgowActive Corporate (3 parents)
Officer
2018-09-21 ~ nowIIF 17 - Director → ME
Person with significant control
2018-09-21 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
136 Stanley Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
206,754 GBP2023-08-31
Officer
2015-08-10 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
3
100 Eastvale Place, Glasgow, ScotlandActive Corporate (7 parents)
Officer
2013-09-26 ~ nowIIF 20 - Director → ME
4
168 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-06-05 ~ nowIIF 14 - Director → ME
5
168 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-06-05 ~ nowIIF 15 - Director → ME
6
168 Bath Street, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2024-06-05 ~ nowIIF 16 - Director → ME
7
101 Portman Street, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
-14,332 GBP2023-07-31
Officer
2018-07-17 ~ nowIIF 27 - Director → ME
8
FORTY EIGHT SHELF (64) LIMITED - 2000-07-06
130 Stanley Street, GlasgowActive Corporate (1 parent)
Equity (Company account)
120 GBP2024-03-31
Officer
2000-05-23 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
130 Stanley Street, Glasgow, ScotlandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2020-01-10 ~ nowIIF 23 - Director → ME
Person with significant control
2020-01-10 ~ nowIIF 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
10
FORTY EIGHT SHELF (66) LIMITED - 2000-08-08
130 Stanley Street, GlasgowActive Corporate (2 parents)
Equity (Company account)
2,539,725 GBP2023-12-31
Officer
2000-08-08 ~ nowIIF 26 - Director → ME
11
FORTY EIGHT SHELF (214) LIMITED - 2008-12-29
130 Stanley Street, GlasgowDissolved Corporate (1 parent)
Equity (Company account)
8,508 GBP2021-12-31
Officer
2008-12-29 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
12
FORTY EIGHT SHELF (147) LIMITED - 2005-06-17
130 Stanley Street, GlasgowActive Corporate (1 parent)
Equity (Company account)
121,773 GBP2023-12-31
Officer
2005-06-24 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
13
FORTY EIGHT SHELF (188) LIMITED - 2007-06-14
130 Stanley Street, GlasgowActive Corporate (1 parent)
Equity (Company account)
772,393 GBP2023-10-31
Officer
2007-06-11 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
14
130 Stanley Street, GlasgowActive Corporate (1 parent)
Equity (Company account)
-65,225 GBP2023-11-30
Officer
1996-05-22 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
15
FORTY EIGHT SHELF (216) LIMITED - 2009-01-09
130 Stanley Street, GlasgowActive Corporate (1 parent)
Equity (Company account)
-115,220 GBP2023-12-31
Officer
2008-12-29 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
16
136 Stanley Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
92,555 GBP2024-04-30
Officer
2015-03-06 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
17
FORTY EIGHT SHELF (141) LIMITED - 2004-12-21
130 Stanley Street, GlasgowDissolved Corporate (1 parent)
Equity (Company account)
4,214 GBP2021-10-31
Officer
2004-12-13 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
18
48 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
92,512 GBP2023-08-31
Officer
2015-08-14 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
60 St Mungo Avenue, GlasgowActive Corporate (9 parents)
Officer
2009-12-03 ~ nowIIF 22 - Director → ME