1
11 Portland Road, Kilmarnock, ScotlandCorporate (1 parent, 2 offsprings)
Equity (Company account)
1,883 GBP2023-12-31
Officer
2016-11-02 ~ nowIIF 18 - director → ME
Person with significant control
2016-11-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
11 Portland Road, Kilmarnock, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-11-02 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-11-02 ~ dissolvedIIF 27 - Has significant influence or control → OE
3
11 Portland Road, Kilmarnock, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-11-02 ~ nowIIF 21 - director → ME
4
11 Portland Road, Kilmarnock, ScotlandDissolved corporate (1 parent)
Officer
2022-02-13 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-02-13 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-06-01 ~ nowIIF 9 - director → ME
Person with significant control
2021-06-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
41 Dumbrock Road, Milngavie, East Dunbartonshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-01-29 ~ nowIIF 4 - director → ME
Person with significant control
2021-01-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
41 Dumbrock Road, Milngavie, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2022-07-27 ~ dissolvedIIF 13 - director → ME
Person with significant control
2022-07-27 ~ dissolvedIIF 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
11 Portland Road, Kilmarnock, Ayrshire, United KingdomCorporate (1 parent)
Equity (Company account)
10,020 GBP2023-12-31
Officer
2021-07-23 ~ nowIIF 10 - director → ME
Person with significant control
2021-07-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
11 Portland Road, Kilmarnock, ScotlandCorporate (2 parents)
Equity (Company account)
62,560 GBP2022-12-31
Officer
2016-11-02 ~ nowIIF 19 - director → ME
10
11 Portland Road, Kilmarnock, Ayrshire, United KingdomDissolved corporate (1 parent)
Officer
2021-07-30 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
11 Portland Road, Kilmarnock, ScotlandCorporate (1 parent)
Officer
2024-09-16 ~ nowIIF 11 - director → ME
Person with significant control
2024-09-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
41 Dumbrock Road, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
74,537 GBP2023-12-31
Officer
2021-01-13 ~ nowIIF 2 - director → ME
Person with significant control
2021-01-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
185 St. Vincent Street, Basement, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-11-22 ~ nowIIF 23 - director → ME
Person with significant control
2023-11-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
11 Portland Road, Kilmarnock, ScotlandCorporate (1 parent)
Equity (Company account)
-53,254 GBP2018-12-31
Officer
2016-11-02 ~ nowIIF 22 - director → ME
Person with significant control
2016-11-02 ~ nowIIF 26 - Has significant influence or control → OE