1
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-09-22 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
Mclay, Mcalister & Mcgibbon, 145 St. Vincent Street, GlasgowDissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
3
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2018-09-05 ~ nowIIF 3 - Director → ME
Person with significant control
2018-09-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
4
15 Rosyth Road, Glasgow, ScotlandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,886,577 GBP2024-11-30
Officer
2021-11-30 ~ nowIIF 11 - Director → ME
5
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, GlasgowActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
169,705 GBP2024-05-31
Officer
2013-05-24 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
6
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United KingdomActive Corporate (3 parents)
Officer
2023-10-24 ~ nowIIF 6 - Director → ME
Person with significant control
2023-10-24 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2006-02-28 ~ nowIIF 13 - Director → ME
2007-01-09 ~ nowIIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-08-21 ~ nowIIF 15 - Director → ME
IIF 2 - Director → ME
Person with significant control
2025-08-21 ~ nowIIF 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
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
9
110 Blochairn Road, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,013,004 GBP2024-11-30
Officer
2011-11-24 ~ nowIIF 12 - Director → ME
10
32 Woodhead Drive, Bothwell, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-04-27 ~ nowIIF 14 - Director → ME
Person with significant control
2025-04-27 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,381 GBP2023-10-31
Officer
2017-10-12 ~ nowIIF 4 - Director → ME
Person with significant control
2017-10-12 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Mclay, Mcalister & Mcgibbon, 145 St. Vincent Street, GlasgowActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
17,344,462 GBP2023-11-30
Officer
2009-07-23 ~ nowIIF 9 - Director → ME
2009-07-23 ~ nowIIF 19 - Secretary → ME
13
C/o Mclay Mcalister & Mcgibbon Llp, 145 St. Vincent Street, GlasgowActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
166,196 GBP2024-04-30
Officer
2009-07-23 ~ nowIIF 7 - Director → ME
2009-07-23 ~ nowIIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
14
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, GlasgowActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
89,565 GBP2024-02-29
Officer
2009-07-23 ~ nowIIF 8 - Director → ME
2009-07-23 ~ nowIIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE