1
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
36,738 GBP2024-07-31
Officer
2019-07-03 ~ nowIIF 17 - Director → ME
Person with significant control
2019-07-03 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Begbies Traynor (central) Llp, 7 Queens Gardens, AberdeenLiquidation Corporate (2 parents)
Officer
2018-09-10 ~ nowIIF 22 - Director → ME
Person with significant control
2018-09-10 ~ nowIIF 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
3
Klm 1st Floor, 153 Queen Street, GlasgowDissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolvedIIF 26 - Director → ME
4
C/o Begbies Traynor Llp, 7 Queens Gardens, AberdeenLiquidation Corporate (2 parents)
Officer
2017-08-18 ~ nowIIF 24 - Director → ME
5
C/o: Begbies Traynor Llp, 7 Queens Gardens, AberdeenLiquidation Corporate (2 parents)
Officer
2018-06-22 ~ nowIIF 21 - Director → ME
Person with significant control
2018-06-22 ~ nowIIF 36 - Right to appoint or remove directors → OE
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
6
C/o: Begbies Traynor Llp, 7 Queens Gardens, AberdeenLiquidation Corporate (2 parents)
Officer
2018-05-16 ~ nowIIF 25 - Director → ME
7
233 High Street, Ayr, United KingdomDissolved Corporate (1 parent)
Officer
2023-12-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-12-14 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
8
153 Queen Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2019-10-04 ~ nowIIF 18 - Director → ME
Person with significant control
2019-10-04 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-11-08 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2025-02-28
Officer
2020-02-26 ~ nowIIF 13 - Director → ME
Person with significant control
2020-02-26 ~ nowIIF 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
11
153 Queen Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2019-10-04 ~ nowIIF 19 - Director → ME
Person with significant control
2019-10-04 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2019-10-04 ~ nowIIF 16 - Director → ME
Person with significant control
2019-10-04 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BR COATBRIDGE TRADING LTD - 2020-02-27
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2025-02-28
Officer
2020-02-10 ~ nowIIF 15 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Office 10 Commercial Centre, Stirling Enterprise Park, Stirling, ScotlandDissolved Corporate (2 parents)
Officer
2016-05-24 ~ dissolvedIIF 30 - Director → ME
15
21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-11-23 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Langbank Farm 1 Langbank Holdings, Dowan Road, Glasgow, United KingdomDissolved Corporate (4 parents)
Officer
2017-09-08 ~ dissolvedIIF 29 - Director → ME
17
2/1 21 West Nile Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2022-04-01 ~ nowIIF 2 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 31 - Right to appoint or remove directors → OE
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
18
Prestongrange House West Wing Second Floor, Prestongrange House, Prestonpans, United KingdomActive Corporate (1 parent)
Officer
2024-11-13 ~ nowIIF 4 - Director → ME
Person with significant control
2024-11-13 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2024-06-03 ~ nowIIF 1 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
20
KELVINSIDE ACADEMY GREEN FOREST NURSERY LTD - 2017-10-04
GREEN FOREST SCHOOL LTD - 2017-09-07
Langbank Farm 1 Langbank Holdings, Dowan Road, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,424 GBP2024-03-31
Officer
2016-09-30 ~ nowIIF 20 - Director → ME
21
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (5 parents)
Equity (Company account)
416,940 GBP2024-06-30
Officer
2021-09-08 ~ nowIIF 14 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, AberdeenLiquidation Corporate (2 parents)
Officer
2018-11-08 ~ nowIIF 10 - Director → ME
Person with significant control
2018-11-08 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
REMCO CONSTRUCTION, CONTRACTS & FACILITIES MANAGEMENT LTD - 2022-09-08
OHM SCOTLAND LTD - 2022-03-16
JSA CONTRACTS LTD - 2022-03-17
Clyde Offices, 2nd Floor, 48 West George Street, GlasgowLiquidation Corporate (3 parents)
Equity (Company account)
-10,418 GBP2023-05-31
Officer
2024-09-01 ~ nowIIF 3 - Director → ME