1
18 Nechtan Drive, Coalsnaughton, Tillicoultry, ScotlandActive Corporate (1 parent)
Officer
2025-10-13 ~ nowIIF 5 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
35 Mcintosh Crescent, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2025-05-13 ~ nowIIF 18 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 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
3
18 Nechtan Drive, Coalsnaughton, Tillicoultry, ScotlandActive Corporate (2 parents)
Officer
2025-10-07 ~ nowIIF 4 - Director → ME
Person with significant control
2025-10-07 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Barrack Street, Covault, Hamilton, ScotlandDissolved Corporate (2 parents)
Officer
2024-02-13 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2024-02-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,424 GBP2024-11-30
Person with significant control
2022-11-02 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
50 Longwalk Crescent, Coatbridge, North Lanarkshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-05-08 ~ nowIIF 7 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 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
7
17 Mckinley Court, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-01-26 ~ dissolvedIIF 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
8
18 Nechtan Drive, Coalsnaughton, Tillicoultry, ScotlandActive Corporate (1 parent)
Officer
2025-10-07 ~ nowIIF 6 - Director → ME
Person with significant control
2025-10-07 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
50 Longwalk Crescent, Coatbridge, North Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
-1,586 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 9 - Director → ME
2024-05-28 ~ nowIIF 2 - Secretary → ME
Person with significant control
2021-01-28 ~ nowIIF 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
10
MZ DISTRIBUTION LTD - 2023-11-06
50 Longwalk Crescent, Coatbridge, North Lanarkshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
-11,129 GBP2024-02-28
Officer
2023-11-03 ~ nowIIF 8 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
50 Longwalk Crescent, Coatbridge, North Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
-25 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 10 - Director → ME
2024-05-28 ~ nowIIF 1 - Secretary → ME
Person with significant control
2021-01-28 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE