1
CROFTBELL LIMITED - 2007-10-19
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 1 - Director → ME
2
LOWMAIN LIMITED - 2007-10-10
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 6 - Director → ME
3
BELLGLEN LIMITED - 2007-10-02
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
765,225 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 23 - Director → ME
4
59 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 35 - Director → ME
5
59 Dumbarton Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolved
IIF 33 - Director → ME
6
23 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-2,178 GBP2024-10-31
Officer
2023-05-29 ~ now
IIF 15 - Director → ME
7
EDISTON (RES) LIMITED - 2025-12-23
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
31,472 GBP2024-12-31
Officer
2025-12-22 ~ now
IIF 9 - Director → ME
8
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-934,879 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 11 - Director → ME
12
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2026-01-19 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,677,869 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 2 - Director → ME
14
59 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-08-24 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
15
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-3,292,869 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 4 - Director → ME
16
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
252,403 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 17 - Director → ME
17
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-216,466 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 3 - Director → ME
18
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
-49,867 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 12 - Director → ME
19
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 24 - Director → ME
20
84 Buchanan Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
33,516 GBP2024-06-30
Officer
2023-06-05 ~ now
IIF 16 - Director → ME
21
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-03 ~ dissolved
IIF 28 - Director → ME
2011-06-03 ~ dissolved
IIF 36 - Secretary → ME
22
LYNNET LEISURE LIMITED - 1997-11-12
METOPOST LIMITED - 1996-03-11
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,076,622 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 8 - Director → ME
23
WALKWARD LIMITED - 2006-08-22
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
318,030 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 21 - Director → ME
24
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-791,345 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 19 - Director → ME
25
23 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,140,053 GBP2024-10-31
Officer
2023-05-29 ~ now
IIF 13 - Director → ME
26
23 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,562,220 GBP2024-10-31
Officer
2023-05-29 ~ now
IIF 25 - Director → ME
27
16 Nicolson Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
28
59 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-04-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
29
DRINKFILL LIMITED - 2024-04-11
23 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-289,678 GBP2024-10-31
Officer
2023-05-29 ~ now
IIF 22 - Director → ME
30
23 Royal Exchange Square, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-2,253 GBP2024-09-30
Officer
2022-09-15 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
31
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-147,154 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 5 - Director → ME
32
23 Royal Exchange Square, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-26 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
59 Dumbarton Road, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-39,376 GBP2024-10-31
Officer
2022-08-24 ~ now
IIF 27 - Director → ME