1
6th Floor, Gordon Chambers 90 Mitchell Street, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2016-10-08 ~ dissolvedIIF 18 - director → ME
2
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-08-31
Officer
2016-10-08 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved corporate (2 parents)
Officer
2016-10-08 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-10-08 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
37 Albyn Place, AberdeenDissolved corporate (1 parent)
Officer
2008-03-25 ~ dissolvedIIF 24 - director → ME
2008-03-25 ~ dissolvedIIF 5 - secretary → ME
5
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-08-31
Officer
2016-10-08 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
6
FRAMPTONS (GLASGOW) LIMITED - 2025-04-09
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowCorporate (1 parent)
Equity (Company account)
-47,172 GBP2023-08-31
Officer
2020-10-07 ~ nowIIF 29 - director → ME
Person with significant control
2020-10-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
J.A.E. (GLASGOW) LIMITED - 2025-04-09
J E (GLASGOW) LIMITED - 2021-02-05
J.A.E. (GLASGOW) LIMITED - 2020-10-15
JAE CONSTRUCTION LIMITED - 1992-05-01
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowCorporate (2 parents)
Equity (Company account)
378,608 GBP2023-08-31
Officer
2020-10-07 ~ nowIIF 28 - director → ME
Person with significant control
2020-10-07 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
251 Saracen Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
837,711 GBP2023-08-31
Officer
2017-08-01 ~ nowIIF 31 - director → ME
Person with significant control
2016-08-04 ~ nowIIF 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 - Has significant influence or control → OE
9
EADIE SECURITIES LIMITED - 2025-04-09
EADIE HOLDINGS LIMITED - 2021-02-05
EADIE SECURITIES LIMITED - 2020-10-15
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowCorporate (1 parent)
Equity (Company account)
318,424 GBP2023-08-31
Officer
2020-10-07 ~ nowIIF 27 - director → ME
Person with significant control
2020-10-07 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
251 Saracen Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
-6,166 GBP2024-03-31
Officer
2017-03-28 ~ nowIIF 30 - director → ME
Person with significant control
2017-03-28 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE