1
19 Canniesburn Quadrant, Bearsden, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 3 - Director → ME
2023-02-02 ~ 2023-03-14
IIF 6 - Director → ME
Person with significant control
2023-02-02 ~ 2023-03-14
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2023-03-14 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
65 Buchanan Drive, Bearsden, Glasgow, Scotland
Active Corporate (2 parents, 7 offsprings)
Officer
2021-04-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
65 Buchanan Drive, Bearsden, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-01-03 ~ 2025-01-14
IIF 4 - Director → ME
4
65 Buchanan Drive, Bearsden, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-10-27 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-27 ~ 2021-12-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
19 Canniesburn Quadrant, Bearsden, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2021-04-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-04-14 ~ 2021-04-17
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
65 Buchanan Drive, Bearsden, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2011-04-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-01
IIF 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
7
273 Duke Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ dissolved
IIF 11 - Director → ME
2016-06-13 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
65 Buchanan Drive, Bearsden, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-02-28 ~ now
IIF 10 - Director → ME
2014-02-28 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PJ'S SHAWLANDS LIMITED
- 2010-04-09
SC375486 65 Buchanan Drive, Bearsden, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2010-03-24 ~ now
IIF 9 - Director → ME
2010-03-24 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
65 Buchanan Drive, Bearsden, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2004-06-11 ~ now
IIF 7 - Director → ME
2005-11-07 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
65 Buchanan Drive, Bearsden, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolved
IIF 12 - Director → ME
2014-06-20 ~ dissolved
IIF 26 - Secretary → ME