1
CABLE SOFTWARE (DENTAL) LIMITED
- 2021-11-23
08068587 2 Upperton Gardens, Eastbourne, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-21,260 GBP2024-05-31
Officer
2015-03-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Has significant influence or control → OE
2
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-62,537 GBP2024-05-31
Officer
2021-09-29 ~ now
IIF 31 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 22 - Has significant influence or control → OE
3
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
13,244 GBP2024-05-31
Officer
2016-02-08 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-31
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
330,195 GBP2024-05-31
Officer
2018-06-12 ~ now
IIF 54 - Director → ME
5
COSMETIC TRANSFORMATIONS LIMITED
SC379228 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (7 parents)
Equity (Company account)
473,654 GBP2024-05-31
Officer
2010-05-26 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-11
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
340,489 GBP2024-05-31
Officer
2019-07-10 ~ now
IIF 33 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
7
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,337,029 GBP2024-05-31
Officer
2019-08-28 ~ now
IIF 29 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
715,054 GBP2024-05-31
Officer
2019-08-28 ~ now
IIF 39 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-206,104 GBP2024-05-31
Officer
2022-05-04 ~ now
IIF 35 - Director → ME
Person with significant control
2022-05-04 ~ 2022-10-31
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
4,947 GBP2024-05-31
Officer
2017-10-05 ~ now
IIF 47 - Director → ME
Person with significant control
2017-10-05 ~ 2023-05-31
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-394,624 GBP2024-05-31
Officer
2022-05-10 ~ now
IIF 34 - Director → ME
Person with significant control
2022-05-10 ~ 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
13
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
690,032 GBP2024-05-31
Officer
2018-03-14 ~ now
IIF 44 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
11 Locksley Crescent, Cumbernauld, Glasgow
Active Corporate (3 parents)
Equity (Company account)
285,095 GBP2024-05-31
Officer
2018-01-10 ~ now
IIF 41 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 11 - Has significant influence or control → OE
15
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Equity (Company account)
-654 GBP2020-05-31
Officer
2017-09-06 ~ dissolved
IIF 57 - Director → ME
16
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Active Corporate (5 parents)
Equity (Company account)
12,437 GBP2024-05-31
Officer
2013-12-05 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
17
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-16 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-71,165 GBP2024-05-31
Officer
2022-09-13 ~ now
IIF 43 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
19
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-266,696 GBP2024-05-31
Officer
2021-03-18 ~ now
IIF 48 - Director → ME
Person with significant control
2021-03-18 ~ 2021-09-02
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
20
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
264,075 GBP2024-09-30
Officer
2025-02-14 ~ now
IIF 30 - Director → ME
21
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-41,408 GBP2024-05-31
Officer
2020-11-12 ~ now
IIF 46 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
227,504 GBP2024-05-31
Officer
2016-10-13 ~ now
IIF 42 - Director → ME
Person with significant control
2016-10-13 ~ 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
23
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,115,247 GBP2024-05-31
Officer
2022-12-14 ~ now
IIF 51 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
24
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,318,856 GBP2024-05-31
Officer
2022-12-14 ~ now
IIF 52 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
25
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
23,195 GBP2024-05-31
Officer
2022-12-14 ~ now
IIF 50 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
19,459 GBP2024-05-31
Officer
2022-12-14 ~ now
IIF 53 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
27
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
410,574 GBP2024-05-31
Officer
2016-10-10 ~ now
IIF 37 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
28
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
54,643 GBP2024-05-31
Officer
2022-02-18 ~ now
IIF 49 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
29
QUEENS DRIVE DENTAL PRACTICE LTD
SC313864 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
56,076 GBP2024-05-31
Officer
2017-09-06 ~ now
IIF 36 - Director → ME
30
12c Alanbrooke Road, Rosehill Industrial Estate, Carlisle, Cumbria, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-192,398 GBP2024-07-31
Officer
2021-02-05 ~ now
IIF 55 - Director → ME
31
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2024-07-08 ~ now
IIF 28 - Director → ME
32
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-337,871 GBP2024-05-31
Officer
2019-05-29 ~ now
IIF 45 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
33
2/3 2 Moore Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ 2013-10-01
IIF 56 - Director → ME
34
Unit 3 Vartisty Gym, 283 Duke Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-11-14 ~ dissolved
IIF 60 - Director → ME