1
27 Woodside Place, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 8 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Coach House, West Street, Leighton Buzzard, EnglandActive Corporate (4 parents)
Officer
2025-01-15 ~ nowIIF 3 - Director → ME
3
21 Seedhill, Paisley, ScotlandDissolved Corporate (2 parents)
Officer
2024-09-12 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2024-09-12 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
TR PROPERTY ASSETS LTD - 2024-07-24
Westgate House, Seedhill, Paisley, Renfrewshire, ScotlandActive Corporate (1 parent, 1 offspring)
Total liabilities (Company account)
45,545 GBP2025-05-31
Officer
2020-05-06 ~ nowIIF 12 - Director → ME
Person with significant control
2020-05-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
21 Seedhill, Paisley, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-09-05 ~ nowIIF 10 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
27 Woodside Place, Office 2/1, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-10-28 ~ nowIIF 2 - Director → ME
Person with significant control
2025-10-28 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
21 Seedhill, Paisley, ScotlandActive Corporate (2 parents)
Officer
2024-09-11 ~ nowIIF 4 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
8
11 Ladybank Road, Kingskettle, Cupar, ScotlandActive Corporate (3 parents)
Officer
2025-02-14 ~ nowIIF 15 - Director → ME
Person with significant control
2025-02-14 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
9
21 Seedhill, Paisley, ScotlandDissolved Corporate (2 parents)
Officer
2022-11-09 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-11-09 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
10
20-23 Woodside Place, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2025-01-23 ~ nowIIF 1 - Director → ME
11
Westgate House, Seedhill, Paisley, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-4,087 GBP2020-07-31
Officer
2016-07-05 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control → OE
12
COMMERCIAL INTEL LTD - 2023-03-14
21 Seedhill, Paisley, ScotlandDissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-08-08 ~ dissolvedIIF 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
13
Westgate House, Seedhill, Paisley, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2024-04-24 ~ nowIIF 11 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
21 Seedhill, Paisley, ScotlandActive Corporate (1 parent)
Officer
2024-07-22 ~ nowIIF 9 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
21 Seedhill, Paisley, ScotlandDissolved Corporate (3 parents)
Officer
2023-12-21 ~ dissolvedIIF 7 - Director → ME
16
Mill Side Meadow, Kilbirnie, Kilbirnie, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2021-04-26 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-04-26 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE