1
105 Urrdale Road, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2020-04-14 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-04-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
105 Urrdale Road, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
14,465 GBP2024-02-28
Officer
2023-02-14 ~ nowIIF 12 - Director → ME
3
105 Urrdale Road, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-04-21 ~ nowIIF 14 - Director → ME
Person with significant control
2025-04-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
105 Urrdale Road, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-04-21 ~ nowIIF 15 - Director → ME
Person with significant control
2025-04-21 ~ 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
5
105 Urrdale Road, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-04-21 ~ nowIIF 17 - Director → ME
Person with significant control
2025-04-21 ~ 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
6
70 Ravenscliffe Drive, Giffnock, Glasgow, ScotlandDissolved Corporate (2 parents)
Person with significant control
2021-11-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
70 Ravenscliffe Drive, Giffnock, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2022-07-21 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-07-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
105 Urrdale Road, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-04-21 ~ nowIIF 16 - Director → ME
Person with significant control
2025-04-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
105 Urrdale Road, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2023-03-11 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-03-11 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
105 Urrdale Road, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
27,498 GBP2023-11-30
Officer
2018-11-06 ~ nowIIF 19 - Director → ME
Person with significant control
2018-11-06 ~ 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
11
59 Whiteley Road, Flat 1 Ground Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-17 ~ dissolvedIIF 13 - Director → ME