1
ALEXANDRA LAIRD ASSOCIATES LTD
- now SC574899YOUR RADIO EVENTS LTD
- 2018-09-04
SC574899 15 Ardbeg Avenue, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2018-06-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
SCRIMSHAWS INFORMATION DIRECTORIES LTD
- 2016-07-18
SC383489 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2010-08-11 ~ 2018-09-06
IIF 29 - Director → ME
2010-08-11 ~ 2018-09-06
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
3
15 Ardbeg Avenue, Rutherglen, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2018-07-23 ~ now
IIF 34 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
15 Ardbeg Avenue, Rutherglen, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-05-24 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
19 Hogg Avenue, Johnstone, Scotland
Active Corporate (6 parents)
Officer
2022-09-28 ~ 2025-07-04
IIF 36 - Director → ME
Person with significant control
2022-09-28 ~ 2025-06-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
15 Ardbeg Avenue, Rutherglen, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
The Duplex, 29 West Stewart Street, Greenock, Scotland
Dissolved Corporate (2 parents)
Officer
2022-09-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
IIF 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
8
15 Ardbeg Avenue, Rutherglen, Glasgow, South Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolved
IIF 32 - Director → ME
2011-03-29 ~ dissolved
IIF 49 - Secretary → ME
9
15 Ardbeg Avenue, High Burnside, Glasgow
Liquidation Corporate (5 parents)
Officer
2000-02-28 ~ now
IIF 20 - Director → ME
2000-03-01 ~ now
IIF 39 - Secretary → ME
10
54 Admiral Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ 2015-01-07
IIF 30 - Director → ME
2013-05-01 ~ 2015-01-07
IIF 48 - Secretary → ME
11
15 Ardbeg Avenue, Rutherglen, Scotland
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 18 - Director → ME
2024-07-24 ~ now
IIF 52 - Secretary → ME
Person with significant control
2024-07-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
GLASGOW GRINDERS IHC LTD
- 2012-10-01
SC408043 15 Ardbeg Avenue, Rutherglen, S Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2011-09-23 ~ dissolved
IIF 22 - Director → ME
2011-09-23 ~ dissolved
IIF 43 - Secretary → ME
13
97 Pollokshaws Road, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2015-06-08 ~ 2017-04-26
IIF 23 - Director → ME
2015-06-08 ~ 2017-04-21
IIF 50 - Secretary → ME
14
19 Hogg Avenue, Johnstone, Scotland
Active Corporate (4 parents)
Officer
2024-07-08 ~ 2025-04-07
IIF 27 - Director → ME
2024-07-08 ~ 2025-04-07
IIF 45 - Secretary → ME
Person with significant control
2024-07-08 ~ 2025-04-07
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
LIFES A GRIND COFFEEHOUSES LIMITED
SC392194 189 Mains Hill, Erskine, Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2011-01-25 ~ dissolved
IIF 31 - Director → ME
2011-01-25 ~ dissolved
IIF 42 - Secretary → ME
16
15 Ardbeg Avenue, Rutherglen, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-06-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-06-18 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
NORTH AYRSHIRE BROADCASTING LTD
SC816394 19 Hogg Avenue, Johnstone, Scotland
Active Corporate (5 parents)
Officer
2024-07-15 ~ 2025-04-13
IIF 28 - Director → ME
2024-07-15 ~ 2025-04-13
IIF 46 - Secretary → ME
Person with significant control
2024-07-15 ~ 2025-01-10
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
18
38 Avonbank Rd, Rutherglen
Dissolved Corporate (1 parent)
Officer
2009-05-21 ~ dissolved
IIF 37 - Director → ME
2009-05-21 ~ dissolved
IIF 40 - Secretary → ME
19
SMART ELECTRICITY LIMITED
- now SC281468LEGAL LINK SOLUTIONS LIMITED
- 2011-09-13
SC281468 Suite 1, 29 West Stewart Street, Greenock, Scotland
Active Corporate (6 parents)
Officer
2011-09-12 ~ 2011-12-15
IIF 21 - Director → ME
2020-04-14 ~ 2020-08-01
IIF 19 - Director → ME
2020-04-14 ~ now
IIF 47 - Secretary → ME
20
30 Harris Grove, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2017-08-18 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Duplex, 29 West Stewart Street, Greenock, Scotland
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 17 - Director → ME
2016-09-09 ~ 2019-08-01
IIF 26 - Director → ME
2016-09-09 ~ now
IIF 44 - Secretary → ME
Person with significant control
2017-10-01 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
2017-06-20 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
22
15 Ardbeg Avenue, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2021-08-25 ~ now
IIF 38 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-17 during the appointment or period of control
Dissolved on 2021-12-24 during the appointment or period of control
32 Deanston Avenue, Barrhead, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-02 ~ dissolved
IIF 24 - Director → ME
2015-10-02 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE