1
1 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2022-05-03 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
15 63 Dunnock Road, Dunfermline, Fife, Scotland
Active Corporate (4 parents)
Officer
2016-08-23 ~ 2022-11-04
IIF 10 - Director → ME
Person with significant control
2017-09-01 ~ 2022-11-04
IIF 30 - Has significant influence or control → OE
3
1 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2024-02-02 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Craighall Business Park, 18 Eagle Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2023-12-05 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
5
Craighall Business Park, 18 Eagle Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
1 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
7
1 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2023-10-21 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
59 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-23 ~ dissolved
IIF 15 - Director → ME
9
1 Eagle Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Person with significant control
2023-05-26 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
63 Dunnock Road, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2019-04-17 ~ 2022-12-30
IIF 1 - Director → ME
Person with significant control
2019-04-17 ~ 2022-12-30
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
1 Eagle Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-06-28 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
1 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-01-31 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
15
Craighall Business Park, 18 Eagle Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
15 63 Dunnock Road, Dunfermline, Fife, Scotland
Active Corporate (2 parents)
Officer
2017-11-21 ~ 2022-11-04
IIF 11 - Director → ME
Person with significant control
2017-11-21 ~ 2022-11-04
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
1 Eagle Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
1 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
STERLING INVESTMENTS (GLASGOW) LTD.
SC398900 11 Southbrae Gardens, Glasgow, Scotland
Active Corporate (26 parents)
Officer
2018-07-01 ~ now
IIF 12 - Director → ME
20
Suite 0331, 11 Glebe St Glebe Street, Dumfries, Scotland
Active Corporate (3 parents)
Officer
2018-07-04 ~ 2023-12-12
IIF 13 - Director → ME
Person with significant control
2018-07-04 ~ 2023-12-12
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
21
63 Dunnock Road, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2019-04-17 ~ 2022-12-30
IIF 14 - Director → ME
Person with significant control
2019-04-17 ~ 2022-12-30
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
22
1 Eagle Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-05-18 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE