1
9a Cathcart Place, Rutherglen, Glasgow, ScotlandCorporate (1 parent, 1 offspring)
Officer
2023-08-24 ~ nowIIF 39 - director → ME
Person with significant control
2023-08-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
Baltic Chambers, Suite G1 50 Wellington St, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2012-12-18 ~ dissolvedIIF 19 - director → ME
3
87 Great Western Rd, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2016-07-18 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
4
22 Battlefield Road, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
4,143 GBP2019-07-31
Officer
2017-02-10 ~ nowIIF 28 - director → ME
Person with significant control
2017-02-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
1st Floor, 82 West Nile Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2015-11-04 ~ dissolvedIIF 36 - director → ME
6
50 Wellington Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2011-06-21 ~ dissolvedIIF 22 - director → ME
7
95 Kilmarnock Rd, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2012-02-24 ~ dissolvedIIF 21 - director → ME
8
9a Cathcart Place, Rutherglen, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-08-24 ~ nowIIF 38 - director → ME
Person with significant control
2023-08-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
9a Cathcart Place, Rutherglen, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-02-17 ~ nowIIF 25 - director → ME
Person with significant control
2023-02-17 ~ 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
10
Harris Donald Accountants, 82 West Nile Street, Glasgow, United KingdomCorporate (1 parent)
Officer
2023-03-11 ~ nowIIF 26 - director → ME
Person with significant control
2023-03-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
9a Cathcart Place, Glasgow, South Lanarkshire, United KingdomDissolved corporate (1 parent)
Officer
2022-10-07 ~ dissolvedIIF 37 - director → ME
Person with significant control
2022-10-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
20 Battlefield Road, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
48,672 GBP2023-07-31
Officer
2019-03-12 ~ nowIIF 43 - director → ME
Person with significant control
2019-03-12 ~ nowIIF 12 - Has significant influence or control → OE
13
50 Darnley Street, GlasgowDissolved corporate (1 parent)
Officer
2013-05-13 ~ dissolvedIIF 20 - director → ME
14
22 Battlefield Road, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
64,006 GBP2020-02-28
Officer
2016-02-17 ~ dissolvedIIF 30 - director → ME
15
50 50 Jessie St, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-153,376 GBP2017-10-31
Officer
2016-10-10 ~ dissolvedIIF 41 - director → ME
2016-10-10 ~ dissolvedIIF 45 - secretary → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 16 - Has significant influence or control → OE
16
1st Floor, 82 West Nile Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2015-11-04 ~ dissolvedIIF 34 - director → ME
17
Stevens And Graham, 273-275 Kilmarnock Rd, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-01-30
Officer
2015-01-06 ~ dissolvedIIF 44 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
18
9a Cathcart Place, Rutherglen, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2023-10-09 ~ dissolvedIIF 40 - director → ME
Person with significant control
2023-10-09 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
19
20 Battlefield Road, GlasgowCorporate (1 parent)
Officer
2016-10-19 ~ nowIIF 42 - director → ME
2016-10-19 ~ nowIIF 46 - secretary → ME
Person with significant control
2016-10-19 ~ nowIIF 17 - Has significant influence or control → OE
20
1st Floor, 82 West Nile Street, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-03-28
Officer
2016-03-04 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
21
22 Battlefield Road, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
39,681 GBP2023-02-28
Officer
2019-02-22 ~ nowIIF 32 - director → ME
Person with significant control
2019-02-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
22
1st Floor, 82 West Nile Street, Glasgow, ScotlandDissolved corporate (1 parent, 3 offsprings)
Officer
2015-11-02 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
23
27 Rosyth Road, Unit 9, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-64,762 GBP2024-01-31
Officer
2025-03-04 ~ nowIIF 31 - director → ME
Person with significant control
2023-11-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
24
104 Cadzow Street, Hamilton, ScotlandDissolved corporate (2 parents)
Officer
2023-02-13 ~ dissolvedIIF 27 - director → ME
25
22 Battlefield Road, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
34,048 GBP2022-01-31
Officer
2018-01-19 ~ nowIIF 29 - director → ME
Person with significant control
2018-01-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE