1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-62,537 GBP2024-05-31
Officer
2021-09-29 ~ nowIIF 6 - Director → ME
Person with significant control
2021-09-29 ~ nowIIF 27 - Has significant influence or control → OE
2
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,337,029 GBP2024-05-31
Officer
2019-08-28 ~ nowIIF 3 - Director → ME
Person with significant control
2019-08-28 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
3
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
715,054 GBP2024-05-31
Person with significant control
2020-12-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-07-16 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
5
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
4,947 GBP2024-05-31
Officer
2020-12-01 ~ nowIIF 11 - Director → ME
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
690,032 GBP2024-05-31
Officer
2018-03-14 ~ nowIIF 12 - Director → ME
Person with significant control
2018-03-14 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
-654 GBP2020-05-31
Officer
2017-09-06 ~ dissolvedIIF 14 - Director → ME
8
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-71,165 GBP2024-05-31
Person with significant control
2022-09-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-266,696 GBP2024-05-31
Officer
2021-03-18 ~ nowIIF 10 - Director → ME
10
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,115,247 GBP2024-05-31
Officer
2022-12-14 ~ nowIIF 5 - Director → ME
Person with significant control
2023-05-31 ~ 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
11
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,318,856 GBP2024-05-31
Officer
2022-12-14 ~ nowIIF 15 - Director → ME
Person with significant control
2023-05-31 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
23,195 GBP2024-05-31
Officer
2022-12-14 ~ nowIIF 8 - Director → ME
Person with significant control
2022-12-14 ~ nowIIF 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
IIF 22 - Right to appoint or remove directors → OE
13
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
19,459 GBP2024-05-31
Officer
2022-12-14 ~ nowIIF 2 - Director → ME
Person with significant control
2022-12-14 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
14
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
410,574 GBP2024-05-31
Person with significant control
2016-10-10 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
54,643 GBP2024-05-31
Officer
2022-02-18 ~ nowIIF 9 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
16
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
56,076 GBP2024-05-31
Officer
2017-09-06 ~ nowIIF 7 - Director → ME
17
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-337,871 GBP2024-05-31
Officer
2019-05-29 ~ nowIIF 4 - Director → ME
Person with significant control
2019-05-29 ~ 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
IIF 28 - Right to appoint or remove directors → OE