1
20 Anderson Street, Airdrie, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-08-17 ~ dissolved
IIF 30 - Director → ME
2
20 Anderson Street, Airdrie, North Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-04 ~ dissolved
IIF 24 - Director → ME
3
20 Anderson Street, Airdrie, North Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
3rd Floor 116 Dundas Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
118 Motherwell Street, Airdrie, North Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 20 - Director → ME
2025-02-20 ~ now
IIF 36 - Secretary → ME
Person with significant control
2025-02-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 23 - Director → ME
2026-01-28 ~ now
IIF 35 - Secretary → ME
Person with significant control
2026-01-28 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
118 Motherwell Street, Airdrie, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2025-12-29 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
118 Motherwell Street, Airdrie, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-08-20 ~ now
IIF 17 - Director → ME
2024-08-20 ~ now
IIF 33 - Secretary → ME
Person with significant control
2024-08-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
118 Motherwell Street, Airdrie, Lanarkshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
41,310 GBP2024-06-30
Officer
2022-06-06 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
118 Motherwell Street Motherwell Street, Airdrie, North Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
20 Anderson Street, Airdrie, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-02-25 ~ dissolved
IIF 29 - Director → ME
14
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2026-01-26 ~ now
IIF 22 - Director → ME
2026-01-26 ~ now
IIF 34 - Secretary → ME
Person with significant control
2026-01-26 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
2nd Floor (east) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 21 - Director → ME
16
118 Motherwell St, Airdrie, Scotland
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
88,158 GBP2024-04-30
Officer
2023-04-18 ~ now
IIF 14 - Director → ME
2023-04-18 ~ now
IIF 31 - Secretary → ME
Person with significant control
2023-04-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
118 Motherwell Street, Airdrie, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 16 - Director → ME
2025-03-24 ~ now
IIF 32 - Secretary → ME
Person with significant control
2025-03-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE