1
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (3 parents)
Person with significant control
2022-05-03 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (3 parents)
Person with significant control
2024-02-02 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (3 parents)
Person with significant control
2023-12-05 ~ nowIIF 27 - 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
4
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2021-01-22 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-01-22 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-870 GBP2024-10-31
Person with significant control
2023-10-21 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
59 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2016-08-23 ~ dissolvedIIF 11 - Director → ME
7
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 2 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-70,263 GBP2024-02-29
Person with significant control
2023-05-26 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
18 Eagle Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2018-06-28 ~ nowIIF 7 - Director → ME
Person with significant control
2018-06-28 ~ nowIIF 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
10
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2024-01-31 ~ nowIIF 4 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-07-20 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-03-05 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
18 Eagle Street, Craighall Business Park, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,470 GBP2024-01-31
Officer
2023-01-30 ~ nowIIF 1 - Director → ME
Person with significant control
2023-01-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
14
11 Southbrae Gardens 11 Southbrae Gardens, Glasgow, ScotlandActive Corporate (14 parents)
Officer
2018-07-01 ~ nowIIF 5 - Director → ME
15
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,281 GBP2024-05-31
Officer
2023-05-18 ~ nowIIF 13 - Director → ME
Person with significant control
2023-05-18 ~ nowIIF 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