1
505 Great Western Road, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
140,421 GBP2024-03-31
Officer
2005-04-01 ~ nowIIF 1 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Forvis Mazars Llp, Restructurng Services, Capital Square, 58 Morrison Street, EdinburghLiquidation Corporate (4 parents)
Equity (Company account)
-111,683 GBP2023-09-30
Officer
2013-10-15 ~ nowIIF 11 - Director → ME
3
The Cooper Building, 505 Great Western Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-3,935 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 14 - Director → ME
Person with significant control
2023-03-10 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
C/o Mazars Llp, Restructuring Services, Apex 2 97 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2015-07-31 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
505 Great Western Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
155,179 GBP2024-08-31
Officer
2015-08-03 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
1/1 15 North Claremont Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)
Officer
2025-04-16 ~ nowIIF 9 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
1/1 15 North Claremont Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2025-05-29 ~ nowIIF 8 - Director → ME
8
The Cooper Building, 505 Great Western Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
10,026 GBP2024-10-31
Officer
2021-10-27 ~ nowIIF 15 - Director → ME
Person with significant control
2021-10-27 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
C/o Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, EdinburghLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-08 ~ nowIIF 6 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
Forvis Mazars, 100 Queen Street, Glasgow, ScotlandActive Corporate (3 parents)
Profit/Loss (Company account)
-736 GBP2023-10-01 ~ 2024-09-30
Officer
2022-09-08 ~ nowIIF 13 - Director → ME
11
C/o Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, EdinburghLiquidation Corporate (4 parents)
Profit/Loss (Company account)
2,334,458 GBP2022-09-08 ~ 2023-09-30
Officer
2022-09-08 ~ nowIIF 7 - Director → ME
12
C/o Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghLiquidation Corporate (4 parents)
Profit/Loss (Company account)
2,334,458 GBP2022-09-08 ~ 2023-09-30
Officer
2022-09-08 ~ nowIIF 3 - Director → ME
13
Forvis Mazars, 100 Queen Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,099,784 GBP2024-09-30
Officer
2022-09-08 ~ nowIIF 12 - Director → ME
Person with significant control
2022-09-08 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, EdinburghLiquidation Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-3,063,277 GBP2022-09-08 ~ 2023-09-30
Officer
2022-09-08 ~ nowIIF 5 - Director → ME
Person with significant control
2022-09-08 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghLiquidation Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-763,277 GBP2022-09-08 ~ 2023-09-30
Officer
2022-09-08 ~ nowIIF 4 - Director → ME
Person with significant control
2022-09-08 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE