1
Radleigh House 1, Golf Road Clarkston, GlasgowDissolved corporate (2 parents)
Equity (Company account)
-19,089 GBP2017-03-31
Officer
2010-01-22 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-6,666 GBP2018-06-20
Officer
2015-09-11 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
190 Clydeholm Road, Whiteinch, Glasgow, Strathclyde, ScotlandDissolved corporate (1 parent)
Officer
2012-07-31 ~ dissolvedIIF 2 - director → ME
4
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
913,443 GBP2023-08-31
Officer
2012-08-13 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
5
Radleigh House 1 Golf Road, Clarkston, GlasgowDissolved corporate (2 parents)
Officer
2008-05-01 ~ dissolvedIIF 23 - director → ME
6
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2016-08-10 ~ nowIIF 8 - director → ME
Person with significant control
2016-08-10 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
7
Radleigh House 1, Golf Road Clarkston, GlasgowCorporate (2 parents)
Equity (Company account)
1,227,145 GBP2023-09-30
Officer
2013-09-25 ~ nowIIF 6 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
8
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2016-06-08 ~ nowIIF 3 - director → ME
Person with significant control
2016-06-09 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4,682 GBP2016-03-31
Officer
2013-03-11 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-2,208 GBP2023-12-31
Officer
2022-12-09 ~ nowIIF 28 - director → ME
Person with significant control
2022-12-09 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
11
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-7,829 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 25 - director → ME
Person with significant control
2023-03-08 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
12
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-10-15 ~ nowIIF 11 - director → ME
Person with significant control
2024-10-15 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
13
Radleigh House, 1 Golf Road, Clarkston, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-02-05 ~ nowIIF 22 - director → ME
Person with significant control
2024-02-05 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
14
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 29 - director → ME
Person with significant control
2023-01-20 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
15
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-77,788 GBP2023-08-31
Officer
2016-03-22 ~ nowIIF 5 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
891,053 GBP2023-08-31
Officer
2015-08-17 ~ nowIIF 10 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
17
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2022-05-18 ~ nowIIF 21 - director → ME
Person with significant control
2022-05-18 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
18
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2022-05-12 ~ nowIIF 15 - director → ME
Person with significant control
2022-05-12 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
19
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2022-05-12 ~ nowIIF 20 - director → ME
Person with significant control
2022-05-12 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
20
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-06 ~ nowIIF 27 - director → ME
Person with significant control
2022-12-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
21
Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
2,637,413 GBP2023-08-31
Officer
2015-08-25 ~ nowIIF 13 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
200 GBP2024-01-31
Officer
2018-01-23 ~ nowIIF 9 - director → ME
Person with significant control
2018-01-23 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
23
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-212,748 GBP2023-08-31
Officer
2019-06-05 ~ nowIIF 26 - director → ME
Person with significant control
2019-06-05 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
6th Floor Gordon Chambers, 90 Mitchell Street, Glsgow, ScotlandCorporate (1 parent)
Officer
2022-04-11 ~ nowIIF 17 - director → ME
Person with significant control
2022-04-11 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
25
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2022-04-11 ~ nowIIF 19 - director → ME
Person with significant control
2022-04-11 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
26
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2022-05-18 ~ nowIIF 16 - director → ME
Person with significant control
2022-05-18 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
27
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2022-04-11 ~ nowIIF 18 - director → ME
Person with significant control
2022-04-11 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
28
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
107,144 GBP2023-10-31
Officer
2017-10-12 ~ nowIIF 7 - director → ME
Person with significant control
2017-10-12 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE