1
MACARONI LIMITED - 2015-02-12
NEWCO (728) LIMITED - 2002-07-26
234-242 High Street, Kirkcaldy, Fife, Scotland
Dissolved Corporate (3 parents)
Officer
2015-09-02 ~ dissolved
IIF 4 - Director → ME
2
G & L INVESTMENTS LIMITED - 1995-09-06
GOLDSUDDEN LIMITED - 1993-11-22
C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,190,116 GBP2024-03-31
Officer
2007-05-02 ~ now
IIF 1 - Director → ME
3
UNITED (KQ) LIMITED - 2010-09-27
5th Floor 130 St. Vincent Street, Glasgow, Scotland
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,038,015 GBP2020-03-31
Officer
2009-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
3 GBP2024-05-31
Officer
2020-05-05 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-05 ~ now
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
5
C/o Gilson Gray Llp, 995 Doddington Road, Lincoln, Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2020-01-28 ~ now
IIF 13 - Director → ME
6
C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,148,128 GBP2024-03-31
Officer
2004-05-19 ~ now
IIF 2 - Director → ME
7
1 Eagle Street, Craighall Business Park, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-26 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
SARAI ELECTRICAL LIMITED - 2012-03-30
2 4 Upper High Street, Wednesbury, West Midlands
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
79,564 GBP2024-02-29
Officer
2012-02-09 ~ now
IIF 6 - Director → ME
9
C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2021-06-02 ~ now
IIF 14 - Director → ME
10
1 Eagle Street, Craighall Business Park, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,595 GBP2023-12-31
Officer
2021-12-13 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,647,847 GBP2024-03-31
Officer
2017-07-05 ~ now
IIF 11 - Director → ME
12
C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
300 GBP2024-05-31
Officer
2017-05-12 ~ now
IIF 15 - Director → ME