1
4 Sinclair Avenue, Bearsden, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-11-23 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-23 ~ 2024-12-11
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
FRAME DIGITAL LIMITED
- 2016-06-23
SC344478 Four Winds Pavilion, Pacific Quay, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2013-08-06 ~ dissolved
IIF 9 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-28 during the appointment or period of control
C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2017-11-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FRAME CUNNINGHAM LIMITED - 2005-12-13
FRAME CUNNINGHAM HOLDEN EDY (SCOTLAND) LIMITED - 2000-09-08
THE FRAME CUNNINGHAM PARTNERSHIP LIMITED - 1997-07-23
FRAME STARK PARTNERSHIP LIMITED - 1992-04-09
Four Winds Pavilion, Pacific Quay, Glasgow, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-04-29 ~ 2023-05-12
IIF 11 - Director → ME
5
Four Winds Pavilion, Pacific Quay, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2014-08-08 ~ 2023-05-12
IIF 8 - Director → ME
6
Four Winds Pavilion, Pacific Quay, Glasgow, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2010-04-29 ~ 2023-05-12
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-15
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-04-27 during the appointment or period of control
Petition date on 2020-04-27 during the appointment or period of control
Conclusion of winding up on 2022-09-08 during the appointment or period of control
Dissolved on 2023-01-14 during the appointment or period of control
Third Floor, 2, Semple Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2017-11-09 ~ dissolved
IIF 7 - Director → ME
8
THE MORGAN PARTNERSHIP LIMITED
- now SC120223Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-12-28 during the appointment or period of control
Commencement of winding up on 2001-12-28 during the appointment or period of control
Conclusion of winding up on 2010-12-21 during the appointment or period of control
Dissolved on 2011-04-06 during the appointment or period of control
STRUTHERS MORGAN LIMITED - 1991-07-29
TAPCORE LIMITED - 1990-02-21
141 Bothwell Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2000-04-01 ~ dissolved
IIF 5 - Director → ME