1
Suite 2 Suite 2 Beresford Court, 6 - 8 Beresford Lane, Ayr, Ayrshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-30
Officer
2013-12-20 ~ nowIIF 6 - Director → ME
2
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowActive Corporate (2 parents)
Equity (Company account)
311,652 GBP2023-11-29
Officer
2011-12-01 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
3
Dept 107 43 Owston Road, Carcroft, Doncaster, United KingdomDissolved Corporate (1 parent)
Officer
2011-09-27 ~ dissolvedIIF 9 - Director → ME
4
Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (1 parent)
Officer
2003-07-25 ~ dissolvedIIF 3 - Director → ME
5
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolvedIIF 22 - Director → ME
6
Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-173,210 GBP2022-03-31
Officer
2016-03-10 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
RGK CONSULTANCY LIMITED - 2007-09-12
Iais Level One, 211 Dumbarton Road, GlasgowDissolved Corporate (1 parent)
Officer
2009-11-01 ~ dissolvedIIF 11 - Director → ME
8
Iais Level One, 211 Dumbarton Road, Glasgow, LanarkshireDissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolvedIIF 20 - Director → ME
9
Iais Level One, 211 Dumbarton Road, Glasgow, LanarkshireDissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolvedIIF 16 - Director → ME
10
Dept 107, 601 International House, 223 Regent Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
-60,624 GBP2017-04-30
Officer
2014-04-03 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
Dept 107 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
54,017 GBP2022-08-31
Officer
2013-08-28 ~ nowIIF 14 - Director → ME
Person with significant control
2016-08-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
12
Dept 107, 601 International House, 223 Regent Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2014-10-13 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-10-12 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
MILESTONE DEVELOPMENTS (DALMELLINGTON) LIMITED - 2016-03-18
3 Wellington Square, Ayr, Ayrshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
443,354 GBP2023-03-30
Officer
2013-09-12 ~ nowIIF 24 - Director → ME
Person with significant control
2016-09-11 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Dept 107 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
242,195 GBP2022-12-31
Officer
2013-08-28 ~ nowIIF 17 - Director → ME
Person with significant control
2016-08-27 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
15
Dept 107 601 International House, 223 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2011-01-11 ~ dissolvedIIF 12 - Director → ME