1
227 West George Street, Glasgow, United KingdomCorporate (2 parents)
Officer
2024-06-03 ~ nowIIF 9 - director → ME
Person with significant control
2024-06-03 ~ nowIIF 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
IIF 26 - Right to appoint or remove directors → OE
2
Johnston Carmichael Ca, 227 West George Street, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2016-01-19 ~ nowIIF 13 - director → ME
Person with significant control
2017-01-18 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Johnston Carmichael, 227 West George Street, Glasgow, United KingdomCorporate (2 parents)
Officer
2016-02-23 ~ nowIIF 10 - director → ME
Person with significant control
2017-02-22 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
Johnston Carmichael Ca, 227 West George Street, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2016-02-02 ~ nowIIF 11 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
PANERAMA LTD - 2019-08-09
227 West George Street, GlasgowCorporate (2 parents)
Equity (Company account)
488,008 GBP2023-07-31
Officer
2011-10-05 ~ nowIIF 5 - director → ME
Person with significant control
2016-10-05 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-12,117 GBP2017-03-31
Officer
2003-10-25 ~ dissolvedIIF 35 - secretary → ME
Person with significant control
2016-10-02 ~ dissolvedIIF 19 - Has significant influence or control → OE
7
227 West George Street, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
-5,591 GBP2023-09-30
Officer
2022-06-09 ~ nowIIF 1 - director → ME
8
IRROCCO LIMITED - 2010-05-25
IRROCO LIMITED - 2005-07-18
CLAYSHELF LIMITED - 2002-12-11
227 West George Street, GlasgowDissolved corporate (2 parents)
Officer
2002-12-11 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-11-19 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Johnston Carmichael, 227 West George Street, Glasgow, United KingdomCorporate (2 parents)
Officer
2016-01-19 ~ nowIIF 12 - director → ME
Person with significant control
2017-01-18 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
Johnston Carmichael Ca, 227 West George Street, Glasgow, United KingdomCorporate (2 parents)
Officer
2016-11-15 ~ nowIIF 14 - director → ME
Person with significant control
2016-11-15 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
227 West George Street, Glasgow, United KingdomCorporate (2 parents)
Officer
2024-06-03 ~ nowIIF 15 - director → ME
Person with significant control
2024-06-03 ~ 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
12
227 West George Street, Glasgow, United KingdomCorporate (2 parents)
Officer
2024-02-09 ~ nowIIF 2 - director → ME
Person with significant control
2024-02-09 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
13
C/o Johnston Carmichael, 227 West George Street, GlasgowCorporate (3 parents)
Equity (Company account)
99 GBP2023-08-31
Officer
2013-06-14 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
23a Hill Top, Hale, Altrincham, EnglandDissolved corporate (2 parents)
Officer
2021-04-01 ~ dissolvedIIF 33 - director → ME
Person with significant control
2021-04-01 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
15
R BUBBLES LTD. - 1998-03-18
C/o Johnston Carmichael, 227 West George Street, GlasgowCorporate (2 parents)
Equity (Company account)
6,453,044 GBP2023-10-31
Officer
2015-07-20 ~ nowIIF 17 - director → ME
1998-02-20 ~ nowIIF 34 - secretary → ME
Person with significant control
2017-02-20 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE