1
84 Sandgate, Ayr, Scotland
Active Corporate (2 parents)
Officer
2020-04-28 ~ now
IIF 7 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BUCHANAN TRADING LIMITED - now
GLASGOW SPINAL CARE LIMITED
- 2021-09-23
SC444913RUTHVEN MEDIA LIMITED
- 2021-09-03
SC444913 603 Helen Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-09-03 ~ 2021-09-23
IIF 2 - Director → ME
3
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
4
84 Sandgate, Ayr, Ayrshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-11 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-12-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
6
84 Sandgate, Ayr, Ayrshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-28 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-08-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
84 Sandgate, Ayr, Scotland
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
170 Hyndland Rd, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2009-05-08 ~ dissolved
IIF 13 - Director → ME
10
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-05-17 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2015-02-17 ~ 2020-12-08
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-11-01 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolved
IIF 12 - Director → ME
2019-01-10 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
14
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolved
IIF 26 - Director → ME
15
84 Sandgate, Ayr, Ayrshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-05-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE