1
3 Clairmont Gardens, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-06-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-06-05 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AGUIARES DEVELOPMENTS LTD - now
Office 15, 63 63 Dunnock Road, Oakengates, Dunfermline, Fife, Scotland
Dissolved Corporate (4 parents)
Officer
2022-10-27 ~ 2023-08-29
IIF 3 - Director → ME
2021-08-20 ~ 2022-08-18
IIF 14 - Director → ME
Person with significant control
2021-08-20 ~ 2023-08-29
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
AXLE MOBILITY LIMITED - now
BFS MOBILE LIMITED
- 2025-07-16
SC773588 Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-06-23 ~ 2025-07-11
IIF 4 - Director → ME
Person with significant control
2023-06-23 ~ 2025-07-11
IIF 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
4
Suite 1046 11 Glebe Street, Dumfries, Scotland
Active Corporate (4 parents)
Officer
2024-03-12 ~ 2025-04-10
IIF 10 - Director → ME
Person with significant control
2024-03-12 ~ 2025-04-10
IIF 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
5
3 Clairmont Gardens, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2024-07-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 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
6
79 Victoria Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-01-10 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
79 Victoria Road, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
79 Victoria Road, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
PAR PROJECT HOLDINGS LTD
- 2021-07-29
SC691063 Suite 0345, 11 Glebe Street, Dumfries, Scotland
Dissolved Corporate (4 parents)
Officer
2021-03-03 ~ 2024-01-10
IIF 18 - Director → ME
Person with significant control
2021-03-03 ~ 2024-01-10
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
PAYTRIX MANAGED SOLUTIONS LIMITED - now
EPICUREAN SUPPERS LIMITED - 2025-07-10
Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-06-23 ~ 2025-06-16
IIF 5 - Director → ME
Person with significant control
2023-06-23 ~ 2025-06-16
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PRIMELEASE INVESTMENTS LTD
- now SC800599PRIMELEASE INVESTMENTS LTD
- 2025-08-18
SC800599 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
PTSG CONTRACTORS LTD - now
BELLYBOWL LTD - 2025-07-10
Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-13 ~ 2025-05-19
IIF 16 - Director → ME
Person with significant control
2021-04-13 ~ 2025-05-19
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 1044 11 Glebe Street, Dumfries, Scotland
Active Corporate (6 parents)
Officer
2024-04-17 ~ 2025-04-10
IIF 13 - Director → ME
Person with significant control
2024-04-17 ~ 2025-04-10
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 1045 11 Glebe Street, Dumfries, Scotland
Active Corporate (4 parents)
Officer
2023-06-23 ~ 2025-04-10
IIF 2 - Director → ME
Person with significant control
2023-06-23 ~ 2025-04-10
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
15
79 Victoria Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-01-10 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
3 Clairmont Gardens, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-07-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 Prospect Place, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (3 parents)
Officer
2021-09-03 ~ dissolved
IIF 15 - Director → ME
18
THE WEE HAGGIS LTD - now
Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2024-03-12 ~ 2025-03-12
IIF 11 - Director → ME
Person with significant control
2024-03-12 ~ 2025-03-12
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
19
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-06-13 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE