1
84 Sandgate, Ayr, ScotlandActive Corporate (2 parents)
Equity (Company account)
65,818 GBP2024-04-30
Officer
2020-04-28 ~ nowIIF 26 - Director → ME
Person with significant control
2020-04-28 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
2
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-19 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-12-19 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
3
84 Sandgate, Ayr, Ayrshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
25,801 GBP2024-07-31
Officer
2023-07-11 ~ nowIIF 20 - Director → ME
Person with significant control
2023-07-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (1 parent)
Equity (Company account)
38,490 GBP2018-06-30
Officer
2010-12-13 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
5
84 Sandgate, Ayr, Ayrshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
37,559 GBP2024-03-31
Officer
2021-09-28 ~ nowIIF 18 - Director → ME
Person with significant control
2021-09-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2021-08-20 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-08-20 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
170 Hyndland Rd, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
2009-05-08 ~ dissolvedIIF 15 - Director → ME
8
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-17 ~ nowIIF 21 - Director → ME
Person with significant control
2023-05-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
6th Floor, Gordon Chambers 90 Mitchell Street, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-11,862 GBP2023-11-30
Officer
2019-11-01 ~ nowIIF 23 - Director → ME
Person with significant control
2019-11-01 ~ nowIIF 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
IIF 9 - Right to appoint or remove directors → OE
11
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-7,147 GBP2021-01-31
Officer
2019-01-10 ~ dissolvedIIF 25 - Director → ME
2019-01-10 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2019-01-10 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
12
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolvedIIF 14 - Director → ME
13
84 Sandgate, Ayr, Ayrshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2021-11-11 ~ nowIIF 19 - Director → ME
Person with significant control
2021-11-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
267 GBP2016-05-31
Officer
2012-05-16 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE