1
125 West Regent Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,894,406 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 34 - Director → ME
Person with significant control
2021-12-09 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
125 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2022-11-29 ~ nowIIF 42 - Director → ME
Person with significant control
2022-11-29 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
125 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2023-07-31 ~ nowIIF 29 - Director → ME
Person with significant control
2023-07-31 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
125 West Regent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,459 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 41 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 8 - Right to appoint or remove directors → OE
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
5
125 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2023-07-31 ~ nowIIF 31 - Director → ME
Person with significant control
2023-07-31 ~ nowIIF 6 - Right to appoint or remove directors → OE
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
6
93 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2020-06-08 ~ nowIIF 37 - Director → ME
Person with significant control
2020-06-08 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
STAFF SCAN LIMITED - 2019-10-28
125 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,951 GBP2024-06-30
Officer
2019-06-12 ~ nowIIF 27 - Director → ME
Person with significant control
2019-06-12 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
STAFFSCANNER (SOUTH) LTD - 2023-06-08
125 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2021-11-29 ~ nowIIF 32 - Director → ME
Person with significant control
2021-11-29 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
93 West Regent Street, Glasgow, ScotlandActive Corporate (3 parents)
Person with significant control
2020-07-24 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
STAFFSCANNER (SP) LTD - 2023-01-25
NOR CONTRACTS LTD LTD - 2023-01-27
125 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2021-12-14 ~ nowIIF 30 - Director → ME
Person with significant control
2021-12-14 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
93 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,465 GBP2024-12-30
Officer
2018-12-04 ~ nowIIF 36 - Director → ME
Person with significant control
2018-12-04 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
Kirkstane House, 139 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-12-10 ~ nowIIF 48 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
13
Kirkstane House, 139 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2024-10-10 ~ nowIIF 49 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
Kirkstane House, 139 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-07-23 ~ nowIIF 50 - Director → ME
Person with significant control
2024-07-23 ~ 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
15
30 Clouston Street, GlasgowDissolved Corporate (2 parents)
Officer
2005-12-02 ~ dissolvedIIF 53 - Director → ME
16
125 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,307,690 GBP2023-12-28
Officer
2013-04-02 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
17
13 Royal Crescent, Glasgow, GlasgowDissolved Corporate (2 parents)
Officer
2013-08-09 ~ dissolvedIIF 57 - LLP Designated Member → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
207 Regent Street, London, EnglandActive Corporate (2 parents)
Officer
2025-02-20 ~ nowIIF 46 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
Kirkstane House, 139 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)
Person with significant control
2024-02-12 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
93 West Regent Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2021-12-14 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-12-14 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
21
125 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,496,778 GBP2023-03-31
Officer
2017-05-17 ~ nowIIF 40 - Director → ME
Person with significant control
2017-05-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
NAJAFIAN LTD - 2017-07-26
13 Royal Crescent, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,747 GBP2024-05-31
Officer
2016-04-07 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 14 - Has significant influence or control → OE
23
15 Royal Crescent, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-05 ~ dissolvedIIF 52 - Director → ME
2011-05-05 ~ dissolvedIIF 60 - Secretary → ME
24
13 Royal Crescent, Glasgow, ScotlandActive Corporate (3 parents)
Person with significant control
2020-04-22 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
25
VOLUNTEER SOURCER LTD - 2020-04-09
125 West Regent Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2020-04-02 ~ nowIIF 28 - Director → ME
Person with significant control
2020-04-02 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
125 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2020-07-28 ~ nowIIF 33 - Director → ME
Person with significant control
2020-07-28 ~ nowIIF 7 - Right to appoint or remove directors → OE
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