1
18 Abercrombie Drive, Bearsden, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
99,080 GBP2024-03-30
Officer
2021-03-22 ~ nowIIF 25 - director → ME
Person with significant control
2021-03-22 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
2
68 Coxhill Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-55,910 GBP2024-02-29
Officer
2019-02-28 ~ nowIIF 43 - director → ME
Person with significant control
2019-02-28 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
3
Flat 3/2 30, Minerva Way, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2014-10-27 ~ dissolvedIIF 29 - director → ME
4
124-126 Byres Road, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-08-08 ~ nowIIF 38 - director → ME
Person with significant control
2024-08-08 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
5
10 Renfield Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-08-17 ~ nowIIF 35 - director → ME
Person with significant control
2024-08-17 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
6
Unit 10 261-289 Alexandra Parade, Glasgow, United KingdomCorporate (3 parents)
Officer
2024-05-13 ~ nowIIF 39 - director → ME
Person with significant control
2024-05-13 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
7
87 Auckland Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2021-02-25 ~ dissolvedIIF 28 - director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
8
3/2 Minerva Way, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2016-01-05 ~ dissolvedIIF 48 - director → ME
9
3/2 30 Minerva Way, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-01 ~ nowIIF 42 - director → ME
Person with significant control
2022-05-01 ~ 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
10
38-40 High Street, Galashiels, United KingdomCorporate (2 parents)
Equity (Company account)
68,997 GBP2024-02-28
Officer
2022-02-07 ~ nowIIF 44 - director → ME
Person with significant control
2022-02-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
1136 Argyle Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2018-05-24 ~ dissolvedIIF 21 - director → ME
12
30-32 Moss Street, Paisley, ScotlandCorporate (2 parents)
Equity (Company account)
144,963 GBP2023-10-31
Officer
2021-10-17 ~ nowIIF 45 - director → ME
Person with significant control
2021-10-17 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
13
362 Albert Drive, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-10-13 ~ nowIIF 36 - director → ME
Person with significant control
2024-10-13 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
14
1/1 28 Walker Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2015-08-18 ~ dissolvedIIF 20 - director → ME
15
1191 Argyle Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-06-05 ~ nowIIF 37 - director → ME
Person with significant control
2024-06-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
65-67 Byres Road, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2024-04-05 ~ nowIIF 27 - director → ME
17
Unit G40 Capital House 61 Amhurst Road, London, United KingdomDissolved corporate (1 parent)
Officer
2021-12-24 ~ dissolvedIIF 41 - director → ME
Person with significant control
2021-12-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
1160 Argyle Street, Glasgow, United KingdomDissolved corporate (1 parent)
Equity (Company account)
3,480 GBP2019-07-31
Officer
2018-07-13 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-07-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
1160 Argyle Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2023-11-10 ~ nowIIF 47 - director → ME
Person with significant control
2023-11-10 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
14 46 New City Road, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2019-12-10 ~ dissolvedIIF 19 - director → ME
Person with significant control
2019-12-10 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
21
3/2 30 Minerva Way, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2022-10-03 ~ dissolvedIIF 46 - director → ME
Person with significant control
2022-10-03 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
22
1136 Argyle Street, Glasgow, United KingdomDissolved corporate (2 parents)
Equity (Company account)
20,867 GBP2021-09-30
Officer
2019-09-02 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-09-02 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
23
Unit G1, Capital House 61 Amhurst Road, London, United KingdomDissolved corporate (1 parent)
Officer
2021-11-01 ~ dissolvedIIF 40 - director → ME
Person with significant control
2021-11-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
24
1160 Argyle Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2016-03-31 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
25
0/3 339 Glasgow Harbour Terraces, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-02-28
Person with significant control
2020-02-04 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE