1
Davidson House C/o Effero Limited, 57 Queen Charlotte Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ dissolved
IIF 42 - Director → ME
2
Legal House, 101 Gorbals Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
106,852 GBP2024-03-31
Officer
2022-04-29 ~ now
IIF 18 - Director → ME
3
ABACUS 454 LTD - 2013-02-27
SANDCO 864 LIMITED - 2004-11-17
Ground Floor Lion House, Willowburn Trading Estate, Alnwick, Northumberland, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
178,684 GBP2024-03-31
Officer
2025-04-01 ~ now
IIF 24 - Director → ME
4
28-30 North Street, Dalry, Scotland
Dissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-09-19 ~ 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
5
CLOCH (SPV 45) LTD - 2017-07-28
28-30 North Street, Dalry, Scotland
Dissolved Corporate (2 parents)
Officer
2017-07-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
COUNT ON IT LIMITED - 2010-03-24
1a Torphichen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
98,343 GBP2024-10-31
Officer
2021-11-05 ~ now
IIF 14 - Director → ME
7
Gallone & Co, 14 Newton Place, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,366 GBP2024-04-30
Person with significant control
2023-11-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
28-30 North Street, Dalry, Scotland
Active Corporate (3 parents)
Equity (Company account)
72,208 GBP2021-06-30
Officer
1997-04-15 ~ now
IIF 34 - Director → ME
9
28-30 North Street, Dalry, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
200 GBP2020-12-31
Officer
2015-03-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
4385, 03226937 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
16,610 GBP2023-12-31
Officer
2022-08-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2025-03-04 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
11
INSTANT CASH TRANSFERS LIMITED - 2014-03-13
28-30 North Street, Dalry
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 37 - Director → ME
12
21 Forbes Place, Paisley, Renfrewshire, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-10-31
Officer
2017-10-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
13
11c Gatehead Road, Crosshouse, Kilmarnock, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-27 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
28-30 North Street, Dalry, Scotland
Active Corporate (1 parent)
Equity (Company account)
6,384 GBP2023-12-31
Officer
2016-09-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
15
Business First, Linwood Point, Paisley, Renfrewshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2019-04-30
Officer
2025-10-28 ~ now
IIF 16 - Director → ME
16
Suite G.06 Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
128,875 GBP2024-01-31
Officer
2024-10-19 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-19 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
3401 Bagshaw Building 1 Wards Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-21 ~ now
IIF 23 - Director → ME
18
3401 Bagshaw Building 1 Wards Place, Canary Wharf, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-108,397 GBP2024-01-31
Officer
2024-10-19 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-19 ~ now
IIF 11 - Right to appoint or remove directors → OE
19
16 Brandon Street, Office 2/2, 2nd Floor, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2011-11-14 ~ dissolved
IIF 35 - Director → ME
20
OGILVIE MUNROE CORPORATE FINANCE LIMITED - 2006-01-10
Gallone & Co 14 14 Newton Place, Glasgow
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
47,594 GBP2024-01-31
Officer
2020-12-21 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
Gallone & Co, 14 Newton Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-02-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
Active Corporate (4 parents)
Equity (Company account)
225,588 GBP2024-03-31
Officer
2025-03-10 ~ now
IIF 22 - Director → ME
23
PETER SAGGERS & CO LIMITED - 2014-03-20
Accountants, Strath Bay House, Gairloch, Ross-shire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
325,959 GBP2024-05-31
Officer
2020-07-17 ~ now
IIF 13 - Director → ME
24
28-30 North Street, Dalry
Dissolved Corporate (1 parent)
Officer
2016-11-04 ~ dissolved
IIF 39 - Director → ME
2016-11-04 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
25
2 Stowford Heights, Seaton Down Close, Seaton, England
Dissolved Corporate (1 parent)
Equity (Company account)
11,986 GBP2019-12-31
Officer
2020-10-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE