1
Unit 15 29 Gordon Avenue, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-23 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-12-23 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
Stanley House, 69/71 Hamilton Road, Motherwell, ScotlandActive Corporate (1 parent)
Equity (Company account)
122,697 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 25 - Director → ME
Person with significant control
2021-03-23 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (2 parents)
Equity (Company account)
136,489 GBP2019-03-31
Person with significant control
2019-08-13 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
33 Laird Street, Coatbridge, ScotlandDissolved Corporate (2 parents)
Officer
2021-04-12 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-04-12 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Revolution Rti Limited, Suite 341, 4th Floor, Glasgow, ScotlandLiquidation Corporate (1 parent)
Equity (Company account)
2,348 GBP2020-01-31
Person with significant control
2019-01-22 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
3 Church Street, Coatbridge, ScotlandDissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-25 ~ nowIIF 40 - Secretary → ME
Person with significant control
2022-03-25 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
13 Keith Street, Hamilton, ScotlandDissolved Corporate (2 parents)
Officer
2017-05-16 ~ dissolvedIIF 31 - Director → ME
9
245 Brandon Street, Motherwell, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-01-22 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
3 Church Street, Coatbridge, ScotlandDissolved Corporate (1 parent)
Officer
2020-10-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-10-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
13 Keith Street, Hamilton, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-03 ~ nowIIF 32 - Director → ME
Person with significant control
2016-10-03 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
11 Keith Street, Hamilton, ScotlandActive Corporate (1 parent)
Equity (Company account)
39,149 GBP2024-04-30
Officer
2021-09-27 ~ nowIIF 24 - Director → ME
Person with significant control
2021-09-27 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolvedIIF 22 - Director → ME
14
C/o Revolution Rti Limited, Suite 341, 4th Floor, Glasgow, ScotlandLiquidation Corporate (1 parent)
Equity (Company account)
363 GBP2019-06-30
Officer
2018-07-01 ~ nowIIF 27 - Director → ME
15
107 Hanover Street, Edinburgh, ScotlandActive Corporate (2 parents)
Person with significant control
2025-06-05 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2a Cedar Crescent, Hamilton, ScotlandActive Corporate (2 parents)
Officer
2024-05-14 ~ nowIIF 20 - Director → ME
Person with significant control
2024-05-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
17
140 Woodlands Road, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2025-08-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
11 Keith Street, Hamilton, ScotlandActive Corporate (1 parent)
Equity (Company account)
14,589 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 29 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE