1
27 Hamilton Road, Motherwell, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-3,246 GBP2021-07-31
Officer
2021-10-15 ~ 2024-02-29
IIF 8 - Director → ME
Person with significant control
2021-10-15 ~ 2024-02-29
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
56 Brockburn Road, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-7,498 GBP2024-09-30
Officer
2021-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
HAMILTON 27 LIMITED
SC701584 13539955, 07423913, 10132823, SC674150, 10371080, 14544821, 11876401, 09321527, 11317620, 15125583, 07423913, 08738360, 07660316, SC777847, SC691209, NI619386... (more) 27 Hamilton Road, Motherwell, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-14 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
27 Hamilton Road, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2024-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
73 Mallots View, Newton Mearns, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-8,095 GBP2024-09-30
Officer
2023-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-18 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
56 Brockburn Road, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-5,815 GBP2024-09-30
Officer
2023-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
56 Brockburn Road, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-26 ~ 2024-07-31
IIF 9 - Director → ME
Person with significant control
2021-07-26 ~ 2024-07-31
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
27 Hamilton Road, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 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
9
27 Hamilton Road, Motherwell, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-12 ~ 2024-07-31
IIF 6 - Director → ME
Person with significant control
2022-07-12 ~ 2024-07-31
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE