logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gunaranjan Bhushan Sud

    Related profiles found in government register
  • Mr Gunaranjan Bhushan Sud
    British born in October 1998

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 70, Johnstone Avenue, Hillington Park, Glasgow, G52 4NZ, Scotland

      IIF 1

    • icon of address St. James Church, 30 Underwood Road, Paisley, PA3 1TL, Scotland

      IIF 2 IIF 3 IIF 4

    • icon of address St James Church, 30 Underwood Road, Paisley, PA3 1TL, United Kingdom

      IIF 9
  • Sud, Gunaranjan Bhushan
    British born in October 1998

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 70, Johnstone Avenue, Hillington Park, Glasgow, G52 4NZ, Scotland

      IIF 10 IIF 11

    • icon of address St. James Church, 30 Underwood Road, Paisley, PA3 1TL, Scotland

      IIF 12 IIF 13
  • Sud, Gunaranjan Bhushan
    British director born in October 1998

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mrs Shamly Sud
    British born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 198 Nithsdale Road, Basement Flat, Glasgow, G41 5EU, Scotland

      IIF 20

    • icon of address 198, Nithsdale Road, Glasgow, G41 5EU, Scotland

      IIF 21 IIF 22 IIF 23

    • icon of address Basement Flat, 198 Nithsdale Road, Glasgow, G41 5EU, Scotland

      IIF 24 IIF 25 IIF 26

    • icon of address St. James Church, 30 Underwood Road, Paisley, PA3 1TL, Scotland

      IIF 27

    • icon of address St James Church, 30 Underwood Road, Paisley, PA3 1TL, United Kingdom

      IIF 28
  • Mr Gunaranjan Sud
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St James Church, 30 Underwood Road, Paisley, PA3 1TL, United Kingdom

      IIF 29
  • Mr Gunaranjan Sud
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 70, Johnstone Avenue, Hillington Park, Glasgow, G52 4NZ, Scotland

      IIF 30
  • Sud, Shamly
    British born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address St James Church, 30 Underwood Road, Paisley, PA3 1TL, Scotland

      IIF 31 IIF 32

    • icon of address St James Church, 30 Underwood Road, Paisley, PA3 1TL, United Kingdom

      IIF 33
  • Sud, Gunaranjan
    British born in October 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 70 Johnstone Avenue, Hillington Park, Glasgow, G52 4NZ, United Kingdom

      IIF 34
  • Sud, Gunaranjan
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St James Church, 30 Underwood Road, Paisley, PA3 1TL, United Kingdom

      IIF 35
  • Mrs Shamly Sud
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sud, Shamly
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sud, Shamly
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Coach House, 198 Nithsdale Road, Pollokshields, Glasgow, Lanarkshire, G41 5EU, Scotland

      IIF 128
  • Sud, Shamly
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 198 Nithsdale Road, Basement Flat, Glasgow, G41 5EU, Scotland

      IIF 129

    • icon of address 198 Nithsdale Road, Glasgow, G41 5EU, Scotland

      IIF 130 IIF 131 IIF 132

    • icon of address 70, Johnstone Avenue, Hillington Park, Glasgow, G52 4NZ, Scotland

      IIF 133

    • icon of address Basement Flat, 198 Nithsdale Road, Glasgow, G41 5EU, Scotland

      IIF 134 IIF 135 IIF 136

    • icon of address St. James Church, 30 Underwood Road, Paisley, PA3 1TL, Scotland

      IIF 137
  • Sud, Shamly

    Registered addresses and corresponding companies

    • icon of address 70, Johnstone Avenue, Hillington Park, Glasgow, G52 4NZ, Scotland

      IIF 138

    • icon of address Coach House, 198 Nithsdale Road, Pollokshields, Glasgow, Lanarkshire, G41 5EU, Scotland

      IIF 139
child relation
Offspring entities and appointments
Active 61
  • 1
    icon of address 30 Underwood Road, Paisley, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,728,304 GBP2024-03-31
    Officer
    icon of calendar 2011-01-31 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 70 Johnstone Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -2,530 GBP2024-06-30
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    IIF 53 - Has significant influence or control → OE
  • 5
    icon of address 70 Johnstone Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    icon of address 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 70 Johnstone Avenue, Glasgow, City Of Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 70 Johnstone Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 70 Johnstone Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    icon of address 70 Johnstone Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    99 GBP2024-01-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 10 - Director → ME
    icon of calendar 2024-05-01 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 70 Johnstone Avenue, Glasgow, City Of Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 12
    icon of address Coach House 198 Nithsdale Road, Pollokshields, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    IIF 128 - Director → ME
    icon of calendar 2010-11-02 ~ dissolved
    IIF 139 - Secretary → ME
  • 13
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-06 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2021-08-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 14
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -8,569 GBP2024-03-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2022-03-25 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    452 GBP2024-08-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    IIF 54 - Has significant influence or control → OE
  • 16
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2021-08-06 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 17
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -1,198 GBP2024-03-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    IIF 37 - Has significant influence or control → OE
  • 18
    icon of address 70 Johnstone Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 19
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2025-09-10 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 20
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -21,506 GBP2024-03-31
    Officer
    icon of calendar 2016-06-08 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 21
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,990 GBP2021-03-31
    Officer
    icon of calendar 2016-06-08 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 198 Nithsdale Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-08 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 23
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,828 GBP2021-03-31
    Officer
    icon of calendar 2016-06-08 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 24
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -2,250 GBP2023-12-31
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 30 St James Church, Underwood Road, Paisley, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-27 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2021-08-27 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 26
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -13,400 GBP2024-04-30
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 38 - Has significant influence or control → OE
  • 27
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    IIF 40 - Has significant influence or control → OE
  • 28
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -13,491 GBP2024-03-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    IIF 42 - Has significant influence or control → OE
  • 29
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-05 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2021-08-05 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 30
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2023-08-02 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2023-08-02 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 31
    SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) - 2002-07-03
    icon of address Federation House, 222-224 Queensferry Road, Edinburgh
    Active Corporate (20 parents)
    Equity (Company account)
    2,084,017 GBP2024-12-31
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 32 - Director → ME
  • 32
    SCOTTISH GROCERS FEDERATION - 1991-03-01
    SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21
    icon of address Federation House, 222-224 Queensferry Road, Edinburgh
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    85,605 GBP2024-12-31
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 31 - Director → ME
  • 33
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 70 Johnstone Avenue Hillington Park, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 34 - Director → ME
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 35
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 37
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 38
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 40
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 41
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 42
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 44
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 46
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 47
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 48
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 50
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 51
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 52
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 53
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 54
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -373 GBP2024-03-31
    Officer
    icon of calendar 2021-02-12 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    IIF 43 - Has significant influence or control → OE
  • 56
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -38,950 GBP2024-03-31
    Officer
    icon of calendar 2020-05-27 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ now
    IIF 52 - Has significant influence or control → OE
  • 57
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 58
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 59
    icon of address St. James Church, 30 Underwood Road, Paisley, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-09-29 ~ dissolved
    IIF 137 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-09-29 ~ dissolved
    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
    IIF 7 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 60
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 61
    icon of address St. James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2022-10-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-10-18 ~ now
    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
    IIF 4 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    icon of address 70 Johnstone Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2022-10-19 ~ 2023-08-04
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-10-19 ~ 2023-08-04
    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
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of address 70 Johnstone Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2023-03-06 ~ 2024-05-15
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-03-06 ~ 2024-06-14
    IIF 2 - Right to appoint or remove directors → OE
    IIF 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
  • 3
    icon of address 70 Johnstone Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    99 GBP2024-01-31
    Officer
    icon of calendar 2024-04-22 ~ 2024-05-01
    IIF 133 - Director → ME
    icon of calendar 2023-01-26 ~ 2024-04-22
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-01-26 ~ 2024-04-22
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of address 70 Johnstone Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    icon of calendar 2021-11-18 ~ 2023-03-03
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ 2024-08-20
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    icon of calendar 2021-11-18 ~ 2023-03-03
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2023-07-11 ~ 2023-07-11
    IIF 35 - Director → ME
    icon of calendar 2023-07-11 ~ 2023-08-02
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-07-11 ~ 2023-07-11
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    icon of calendar 2023-07-11 ~ 2023-08-02
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.