1
18 Abercrombie Drive, Bearsden, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
99,080 GBP2024-03-30
Officer
2021-03-22 ~ nowIIF 22 - Director → ME
Person with significant control
2021-03-22 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
2
68 Coxhill Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-55,910 GBP2024-02-29
Officer
2019-02-28 ~ nowIIF 42 - Director → ME
Person with significant control
2019-02-28 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 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
3
Flat 3/2 30, Minerva Way, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolvedIIF 30 - Director → ME
4
124-126 Byres Road, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-08-08 ~ nowIIF 27 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
5
10 Renfield Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-08-17 ~ nowIIF 24 - Director → ME
Person with significant control
2024-08-17 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
6
Unit 10 261-289 Alexandra Parade, Glasgow, United KingdomActive Corporate (3 parents)
Officer
2024-05-13 ~ nowIIF 29 - Director → ME
Person with significant control
2024-05-13 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → 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 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
8
3/2 Minerva Way, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-05 ~ dissolvedIIF 49 - Director → ME
9
3/2 30 Minerva Way, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
9,157 GBP2024-05-31
Officer
2022-05-01 ~ nowIIF 41 - Director → ME
Person with significant control
2022-05-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
38-40 High Street, Galashiels, United KingdomActive Corporate (2 parents)
Equity (Company account)
68,997 GBP2024-02-28
Officer
2022-02-07 ~ nowIIF 43 - 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 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1136 Argyle Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolvedIIF 19 - Director → ME
12
30-32 Moss Street, Paisley, ScotlandActive Corporate (2 parents)
Equity (Company account)
145,975 GBP2024-10-31
Officer
2021-10-17 ~ nowIIF 44 - Director → ME
Person with significant control
2021-10-17 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
362 Albert Drive, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-10-13 ~ nowIIF 25 - Director → ME
Person with significant control
2024-10-13 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
1/1 28 Walker Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2015-08-18 ~ dissolvedIIF 18 - Director → ME
15
1191 Argyle Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2024-06-05 ~ nowIIF 26 - Director → ME
Person with significant control
2024-06-05 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
65-67 Byres Road, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2024-04-05 ~ nowIIF 38 - Director → ME
17
Unit G40 Capital House 61 Amhurst Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-24 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2021-12-24 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
1160 Argyle Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3,480 GBP2019-07-31
Officer
2018-07-13 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-07-13 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
1160 Argyle Street, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2023-11-10 ~ nowIIF 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
20
14 46 New City Road, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2019-12-10 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2019-12-10 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 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
21
3/2 30 Minerva Way, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2022-10-03 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2022-10-03 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
161 Byres Road, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
130,684 GBP2024-03-31
Person with significant control
2025-08-18 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
1136 Argyle Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
20,867 GBP2021-09-30
Officer
2019-09-02 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-09-02 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit G1, Capital House 61 Amhurst Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-01 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2021-11-01 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
25
1160 Argyle Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
26
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 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE