1
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
102 GBP2024-09-30
Officer
2013-09-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
2
LENMIR LLP - 2007-03-20
205 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-03-19 ~ dissolved
IIF 24 - LLP Designated Member → ME
3
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
980,026 GBP2024-08-31
Officer
2012-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
122,383 GBP2024-08-31
Officer
2016-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Radleigh House 1, Golf Road Clarkston, Glasgow
Active Corporate (2 parents)
Equity (Company account)
1,188,488 GBP2024-09-30
Officer
2015-01-23 ~ now
IIF 18 - Director → ME
7
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,438,663 GBP2024-06-30
Officer
2016-06-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 22 - Director → ME
10
AAC MANAGEMENT (SCOTLAND) LTD - 2024-05-14
BMAC PERTH LTD - 2019-07-02
23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
KODAK STUDIOS LIMITED - 2025-05-21
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-20 ~ now
IIF 17 - Director → ME
12
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,349,006 GBP2024-02-29
Officer
2010-11-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
13
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
203,277 GBP2024-10-31
Officer
2017-10-17 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
362,913 GBP2024-07-31
Officer
2018-07-10 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
15
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
45,501 GBP2024-11-30
Officer
2019-11-20 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
16
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
72,608 GBP2024-11-30
Officer
2019-11-20 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
RAAC PAISLEY LTD - 2023-02-23
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,892 GBP2024-02-29
Officer
2021-03-24 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
LYCIDAS (454) LIMITED - 2007-05-22
14 Newton Place, Gallone & Co, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
369,321 GBP2024-05-31
Officer
2007-05-30 ~ now
IIF 9 - Director → ME
19
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-01-31
Officer
2018-01-23 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
205 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-06-27 ~ dissolved
IIF 21 - Director → ME
21
130 St Vincent Street, Glasgow
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
374,415 GBP2024-10-31
Officer
2002-10-10 ~ now
IIF 20 - Director → ME
22
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
135,543 GBP2024-10-31
Officer
2017-10-12 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
23
C/o Sutherland Brown, 205 St Vincent Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2009-05-28 ~ now
IIF 16 - Director → ME