1
The Exchange, 130 Cubie Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
234.70 GBP2024-12-31
Officer
2023-12-18 ~ nowIIF 6 - Director → ME
Person with significant control
2023-12-18 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
2
MERLIN CYBER LTD - 2023-11-06
Unit 7 Gateway Court, Eastworks, Glasgow, United KingdomActive Corporate (6 parents)
Equity (Company account)
-824,459 GBP2024-12-31
Officer
2023-10-17 ~ nowIIF 7 - Director → ME
3
Acumen Cyber 7 Gateway Court, Eastworks, Glasgow, ScotlandActive Corporate (5 parents)
Officer
2025-10-09 ~ nowIIF 2 - Director → ME
Person with significant control
2025-10-09 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
4
10 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolvedIIF 8 - Director → ME
5
130 Cubie Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-01-30 ~ nowIIF 1 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Exchange, 130 Cubie Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
234.70 GBP2024-12-31
Officer
2023-12-18 ~ nowIIF 3 - Director → ME
Person with significant control
2023-12-18 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
7
SILVER CLOUD TELECOM LTD - 2021-10-05
The Exchange, 130 Cubie Street, Glasgow, ScotlandActive Corporate (7 parents)
Equity (Company account)
1,404,515 GBP2024-12-31
Officer
2012-06-12 ~ nowIIF 4 - Director → ME
8
The Exchange, 130 Cubie Street, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)
Officer
2025-10-09 ~ nowIIF 5 - Director → ME
Person with significant control
2025-10-09 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
9
130 Cubie Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-08-29 ~ nowIIF 16 - Director → ME
Person with significant control
2025-08-29 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 4/6 82 Mitchell Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
Suite 4/6 82 Mitchell Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
SILVER CLOUD CONNECTIONS LIMITED - 2017-07-11
The Alhambra Suite 4th Floor, 82 Mitchell Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
Suite 4/6 82 Mitchell Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
Suite 4/6 82 Mitchell Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
Suite 4/6 82 Mitchell Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
Suite 4/6 82 Mitchell Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE