1
20 Anderson Street, Airdrie, LanarkshireDissolved corporate (1 parent)
Officer
2012-08-17 ~ dissolvedIIF 2 - director → ME
2
20 Anderson Street, Airdrie, North Lanarkshire, ScotlandDissolved corporate (2 parents)
Officer
2015-03-04 ~ dissolvedIIF 5 - director → ME
3
20 Anderson Street, Airdrie, North Lanarkshire, ScotlandDissolved corporate (1 parent)
Officer
2017-02-23 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
3rd Floor 116 Dundas Street, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2018-11-26 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-11-26 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
118 Motherwell Street, Airdrie, North Lanarkshire, ScotlandCorporate (1 parent)
Officer
2025-02-20 ~ nowIIF 10 - director → ME
2025-02-20 ~ nowIIF 16 - secretary → ME
Person with significant control
2025-02-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
118 Motherwell Street, Airdrie, Lanarkshire, ScotlandCorporate (1 parent)
Officer
2024-08-20 ~ nowIIF 8 - director → ME
2024-08-20 ~ nowIIF 19 - secretary → ME
Person with significant control
2024-08-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
118 Motherwell Street, Airdrie, Lanarkshire, ScotlandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
41,310 GBP2024-06-30
Officer
2022-06-06 ~ nowIIF 9 - director → ME
Person with significant control
2022-06-06 ~ nowIIF 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
8
272 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2023-02-06 ~ dissolvedIIF 12 - director → ME
Person with significant control
2023-02-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
118 Motherwell Street Motherwell Street, Airdrie, North Lanarkshire, United KingdomDissolved corporate (2 parents)
Officer
2020-05-14 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-05-14 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)
Officer
2023-02-08 ~ dissolvedIIF 13 - director → ME
Person with significant control
2023-02-08 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
20 Anderson Street, Airdrie, Lanarkshire, ScotlandDissolved corporate (1 parent)
Officer
2010-02-25 ~ dissolvedIIF 1 - director → ME
12
118 Motherwell St, Airdrie, ScotlandCorporate (1 parent)
Officer
2023-04-18 ~ nowIIF 3 - director → ME
2023-04-18 ~ nowIIF 17 - secretary → ME
Person with significant control
2023-04-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
13
118 Motherwell Street, Airdrie, Lanarkshire, ScotlandCorporate (1 parent)
Officer
2025-03-24 ~ nowIIF 7 - director → ME
2025-03-24 ~ nowIIF 18 - secretary → ME
Person with significant control
2025-03-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE