1
153 Queen Street, First Floor, Front, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
153 Queen Street, First Floor, Front, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-06 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-18 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
22 St Enoch Square, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-05-20 ~ now
IIF 15 - Director → ME
8
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-17 ~ 2023-01-02
IIF 14 - Director → ME
9
THE GRACE WILLOW GROUP LTD
- now SC715262GRACE WA HOLDINGS LTD
- 2023-10-13
SC715262 153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-17 ~ now
IIF 12 - Director → ME