1
Unit 3 Kinnaird Village Centre, Mcintyre Avenue, Larbert, Scotland
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
Unit 3 Mcintyre Avenue, Larbert, Scotland
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
40 Waukglen Drive, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 30 - Director → ME
4
40 Waukglen Drive, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 33 - Director → ME
5
Unit 3 Kinnaird Village Centre, Mcintyre Avenue, Larbert, Scotland
Dissolved Corporate (1 parent)
Officer
2023-10-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-10-28 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
Spice Magic Unit 3, Kinnard Village, Mcintyre Avenue, Larbert, Scotland
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
7
3rd Floor 95-107 Lancefield Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-06-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
Unit 3 Kinnaird Village Centre, Mcintyre Avenue, Larbert, Scotland
Dissolved Corporate (1 parent)
Officer
2022-12-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-12-14 ~ dissolved
IIF 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
9
Unit 3 Kinnaird Village Centre, Mcintyre Avenue, Larbert, Scotland
Dissolved Corporate (1 parent)
Officer
2022-12-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
115 Main Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
Unit 3 Mcintyre Avenue, Larbert, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-07 ~ dissolved
IIF 21 - Director → ME
12
211b Main Street, Bellshill, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-09-05 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
Unit 3 Mcintyre Avenue, Larbert, Scotland
Active Corporate (1 parent)
Officer
2019-06-10 ~ now
IIF 20 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
211b Main Street, Bellshill, Scotland
Dissolved Corporate (1 parent)
Officer
2021-06-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
Unit 3 Mcintyre Avenue, Larbert, Scotland
Dissolved Corporate (1 parent)
Officer
2020-12-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
16
Unit 3 Kinnaird Village Centre, Mcintyre Avenue, Larbert, Scotland
Active Corporate (1 parent)
Officer
2025-04-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-13 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
Unit 3 Kinnaird Village Centre, Mcintyre Avenue, Larbert, Scotland
Dissolved Corporate (1 parent)
Officer
2024-03-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-03-19 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
211b Main Street, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2020-08-17 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE