1
107 Princes Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2024-02-15 ~ nowIIF 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
2
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2025-04-11 ~ nowIIF 24 - director → ME
Person with significant control
2025-04-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-10-08 ~ nowIIF 33 - director → ME
Person with significant control
2023-10-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-10-08 ~ nowIIF 26 - director → ME
Person with significant control
2023-10-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-10-08 ~ nowIIF 30 - director → ME
Person with significant control
2023-10-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-02-29 ~ nowIIF 32 - director → ME
Person with significant control
2024-02-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-02-15 ~ nowIIF 28 - director → ME
Person with significant control
2024-02-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
2nd Floor 95-107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2024-01-15 ~ nowIIF 37 - director → ME
Person with significant control
2024-01-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
2nd Floor 95-107, Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2024-02-15 ~ nowIIF 35 - director → ME
Person with significant control
2024-02-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-10-03 ~ nowIIF 31 - director → ME
Person with significant control
2024-10-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-10-03 ~ nowIIF 27 - director → ME
Person with significant control
2024-10-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
10 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 29 - director → ME
Person with significant control
2023-04-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2025-04-11 ~ nowIIF 25 - director → ME
Person with significant control
2025-04-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
2nd Floor 95-107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
10 GBP2023-06-30
Officer
2024-02-15 ~ nowIIF 36 - director → ME
Person with significant control
2024-02-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
65 Fairley Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2021-10-22 ~ dissolvedIIF 39 - director → ME
Person with significant control
2021-10-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-04-11 ~ nowIIF 34 - director → ME
Person with significant control
2023-04-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
65 Fairley Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2021-10-22 ~ dissolvedIIF 41 - director → ME
Person with significant control
2021-10-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE