1
CABLE SOFTWARE (DENTAL) LIMITED - 2021-11-23
2 Upperton Gardens, Eastbourne, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-21,260 GBP2024-05-31
Officer
2015-03-02 ~ nowIIF 27 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 26 - Has significant influence or control → OE
2
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-62,537 GBP2024-05-31
Officer
2021-09-29 ~ nowIIF 34 - Director → ME
Person with significant control
2021-09-29 ~ nowIIF 21 - Has significant influence or control → OE
3
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
13,244 GBP2024-05-31
Officer
2016-02-08 ~ nowIIF 35 - Director → ME
4
Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
330,195 GBP2024-05-31
Officer
2018-06-12 ~ nowIIF 59 - Director → ME
5
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
473,654 GBP2024-05-31
Officer
2010-05-26 ~ nowIIF 42 - Director → ME
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
340,489 GBP2024-05-31
Officer
2019-07-10 ~ nowIIF 36 - Director → ME
Person with significant control
2019-07-10 ~ nowIIF 3 - Right to appoint or remove directors → OE
7
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,337,029 GBP2024-05-31
Officer
2019-08-28 ~ nowIIF 31 - Director → ME
Person with significant control
2019-08-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
715,054 GBP2024-05-31
Officer
2019-08-28 ~ nowIIF 43 - Director → ME
Person with significant control
2019-08-28 ~ nowIIF 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
IIF 16 - Right to appoint or remove directors → OE
9
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2019-07-16 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
10
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-206,104 GBP2024-05-31
Officer
2022-05-04 ~ nowIIF 39 - Director → ME
11
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
4,947 GBP2024-05-31
Officer
2017-10-05 ~ nowIIF 52 - Director → ME
12
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-394,624 GBP2024-05-31
Officer
2022-05-10 ~ nowIIF 38 - Director → ME
Person with significant control
2022-05-10 ~ 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
13
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
690,032 GBP2024-05-31
Officer
2018-03-14 ~ nowIIF 49 - Director → ME
Person with significant control
2018-03-14 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
14
11 Locksley Crescent, Cumbernauld, GlasgowActive Corporate (2 parents)
Equity (Company account)
285,095 GBP2024-05-31
Officer
2018-01-10 ~ nowIIF 46 - Director → ME
Person with significant control
2018-01-10 ~ nowIIF 10 - Has significant influence or control → OE
15
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
-654 GBP2020-05-31
Officer
2017-09-06 ~ dissolvedIIF 32 - Director → ME
16
6th Floor, Gordon Chambers 90 Mitchell Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
12,437 GBP2024-05-31
Officer
2013-12-05 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
17
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-16 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2019-07-16 ~ dissolvedIIF 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
18
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-71,165 GBP2024-05-31
Officer
2022-09-13 ~ nowIIF 48 - Director → ME
Person with significant control
2022-09-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
19
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-266,696 GBP2024-05-31
Officer
2021-03-18 ~ nowIIF 53 - Director → ME
20
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
264,075 GBP2024-09-30
Officer
2025-02-14 ~ nowIIF 33 - Director → ME
21
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-41,408 GBP2024-05-31
Officer
2020-11-12 ~ nowIIF 51 - Director → ME
Person with significant control
2020-11-12 ~ 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
22
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, ScotlandActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
227,504 GBP2024-05-31
Officer
2016-10-13 ~ nowIIF 47 - Director → ME
Person with significant control
2016-10-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
23
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,115,247 GBP2024-05-31
Officer
2022-12-14 ~ nowIIF 56 - Director → ME
Person with significant control
2022-12-14 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
24
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,318,856 GBP2024-05-31
Officer
2022-12-14 ~ nowIIF 57 - Director → ME
Person with significant control
2022-12-14 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
25
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
23,195 GBP2024-05-31
Officer
2022-12-14 ~ nowIIF 55 - Director → ME
Person with significant control
2022-12-14 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
26
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
19,459 GBP2024-05-31
Officer
2022-12-14 ~ nowIIF 58 - Director → ME
Person with significant control
2022-12-14 ~ nowIIF 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
IIF 22 - Right to appoint or remove directors → OE
27
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
410,574 GBP2024-05-31
Officer
2016-10-10 ~ nowIIF 41 - Director → ME
Person with significant control
2016-10-10 ~ nowIIF 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
28
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
54,643 GBP2024-05-31
Officer
2022-02-18 ~ nowIIF 54 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
29
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
56,076 GBP2024-05-31
Officer
2017-09-06 ~ nowIIF 40 - Director → ME
30
SMILE TUBE LTD - 2021-09-15
12c Alanbrooke Road, Rosehill Industrial Estate, Carlisle, Cumbria, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-192,398 GBP2024-07-31
Officer
2021-02-05 ~ nowIIF 29 - Director → ME
31
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (5 parents)
Officer
2024-07-08 ~ nowIIF 30 - Director → ME
32
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-337,871 GBP2024-05-31
Officer
2019-05-29 ~ nowIIF 50 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
33
Unit 3 Vartisty Gym, 283 Duke Street, GlasgowDissolved Corporate (4 parents)
Officer
2011-11-14 ~ dissolvedIIF 60 - Director → ME