1
3 Robert Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 25 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
3 Robert Drive, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2020-01-03 ~ 2022-06-04
IIF 30 - Director → ME
3
3 Robert Drive, Glasgow, Lanarkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-15 ~ 2025-03-17
IIF 31 - Director → ME
4
3 Robert Drive, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2026-01-08 ~ now
IIF 27 - Director → ME
5
67 Blackhorse Road, Exhall, Coventry, Warwickshire
Dissolved Corporate (13 parents)
Officer
2003-06-24 ~ 2005-01-14
IIF 4 - Secretary → ME
6
DUMBARTON ROAD 143 LIMITED - now
AD LIB WEST LIMITED
- 2010-04-06
SC353789GLASGOW GRAMAPHONE LIMITED
- 2009-06-22
SC353789 40b High Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ 2010-03-31
IIF 11 - Secretary → ME
7
ELMBANK GARDENS NO. 3 LIMITED - now
BABY GRAND CHARING CROSS LIMITED
- 2010-04-06
SC353792 50 Darnley Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-01-21 ~ 2010-03-31
IIF 13 - Secretary → ME
8
GRAND CARAMEL SHORTCAKE COMPANY LIMITED
- 2001-02-12
SC140375 3 Robert Drive, Glasgow, Strathclyde
Dissolved Corporate (7 parents)
Officer
1995-02-28 ~ dissolved
IIF 17 - Secretary → ME
9
C/o Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ 2009-09-23
IIF 10 - Secretary → ME
10
C/o Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (5 parents)
Officer
2009-08-27 ~ 2009-09-23
IIF 12 - Secretary → ME
11
GOVAN 52 LIMITED - now
GRAND ADMINISTRATION SERVICES LIMITED - 2019-02-05
Titanium 1, King's Inch Place, Renfrew
Dissolved Corporate (6 parents, 20 offsprings)
Officer
2009-08-27 ~ 2009-09-23
IIF 2 - Secretary → ME
12
3 Robert Drive, Govan, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1995-03-23) ~ 1999-06-02
IIF 7 - Secretary → ME
13
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (6 parents, 10 offsprings)
Officer
2020-02-10 ~ 2021-04-01
IIF 20 - Secretary → ME
14
LOLA GLASGOW LIMITED - 2020-09-21
3 Robert Drive, Glasgow, Scotland
Active Corporate (5 parents, 15 offsprings)
Officer
2023-02-10 ~ now
IIF 19 - Secretary → ME
15
3 Robert Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-07-23 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
3 Robert Drive, Govan, Glasgow
Active Corporate (9 parents)
Officer
1995-01-09 ~ 2023-02-10
IIF 18 - Secretary → ME
17
3 Robert Drive, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-02-02 ~ dissolved
IIF 29 - Director → ME
18
INGRAM 33 LIMITED - now
AD LIB INGRAM LIMITED
- 2010-05-04
SC353787 48 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ 2010-04-29
IIF 3 - Secretary → ME
19
C/o Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (5 parents)
Officer
2009-08-27 ~ 2009-09-23
IIF 8 - Secretary → ME
20
THE RECORD COLLECTION LIMITED
- 2009-07-06
SC353790 50 Darnley Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ 2010-11-01
IIF 16 - Secretary → ME
21
3 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2004-02-10 ~ dissolved
IIF 1 - Secretary → ME
22
3 Robert Drive, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 26 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
67 Blackhorse Road, Exhall, Coventry, Warwickshire
Dissolved Corporate (11 parents)
Officer
2003-11-12 ~ 2005-09-21
IIF 14 - Secretary → ME
24
THE KIDBROOKE GROUP LIMITED
- now SC089195KIDBROOKE PROPERTIES LIMITED - 2015-06-01
3 Robert Drive, Glasgow, Strathclyde
Active Corporate (9 parents, 8 offsprings)
Officer
2024-03-15 ~ now
IIF 28 - Director → ME
2021-11-22 ~ 2023-02-10
IIF 21 - Secretary → ME
25
3 Robert Drive, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2024-03-15 ~ now
IIF 22 - Director → ME
26
3 Robert Drive, Glasgow, Strathclyde
Dissolved Corporate (2 parents, 29 offsprings)
Officer
2009-01-21 ~ dissolved
IIF 6 - Secretary → ME
27
3 Robert Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-08-13 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
28
Campbell Dallas Llp, Sherwood House, 7, Glasgow Road, Paisley
Dissolved Corporate (5 parents)
Officer
2009-08-27 ~ 2009-09-23
IIF 15 - Secretary → ME
29
VL MANAGEMENT LIMITED - now
VEGAN LEASES LIMITED
- 2022-10-20
SC364654 2 Bothwell Street, Glasgow
Liquidation Corporate (10 parents)
Officer
2009-08-27 ~ 2009-09-23
IIF 5 - Secretary → ME
30
3 Robert Drive, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2017-03-30 ~ dissolved
IIF 32 - Director → ME
2002-12-17 ~ 2017-03-30
IIF 9 - Secretary → ME