1
103, 3/1 Cambridge Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-08-19 ~ nowIIF 18 - Director → ME
Person with significant control
2025-08-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
103, 3/1 Cambridge Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-08-20 ~ nowIIF 19 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
103, 1/2 Cambridge Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-09-20 ~ nowIIF 10 - Director → ME
4
103, 1/2 Cambridge Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2023-10-24 ~ dissolvedIIF 21 - Director → ME
5
103, 3/1 Cambridge Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-08-19 ~ nowIIF 17 - Director → ME
Person with significant control
2025-08-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
Flat 3/1 103 Cambridge Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-02-15 ~ nowIIF 13 - Director → ME
Person with significant control
2024-02-15 ~ nowIIF 1 - Has significant influence or control → OE
7
BOVIS PROPRIETAS LTD - 2023-10-25
103, 1/2 Cambridge Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
500 GBP2024-09-30
Officer
2023-09-25 ~ nowIIF 15 - Director → ME
Person with significant control
2023-09-25 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
Flat 3/1 103 Cambridge Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2023-06-29 ~ nowIIF 12 - Director → ME
Person with significant control
2023-06-29 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
103, 1/2 Cambridge Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
500 GBP2024-09-30
Officer
2023-09-21 ~ nowIIF 14 - Director → ME
Person with significant control
2023-09-21 ~ nowIIF 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
103, 3/1 Cambridge Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-08-20 ~ nowIIF 16 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
103, 1/2 Cambridge Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
500 GBP2024-09-30
Officer
2023-09-21 ~ nowIIF 11 - Director → ME
Person with significant control
2023-09-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
FINANCIAL FACILITATORS LTD - 2023-07-10
15 Gateside Street, Largs, ScotlandActive Corporate (3 parents)
Equity (Company account)
80,250 GBP2024-08-31
Officer
2025-10-01 ~ nowIIF 20 - Director → ME