1
115 Bath Street, Glasgow, Scotland, Scotland
Active Corporate (2 parents)
Officer
2020-10-15 ~ 2024-09-25
IIF 16 - Director → ME
Person with significant control
2020-10-15 ~ 2024-09-25
IIF 6 - Has significant influence or control → OE
2
115 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-09-29 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
115 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-02 ~ now
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
4
Gordon Chambers, Third Floor, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-10 ~ 2024-07-01
IIF 24 - Director → ME
Person with significant control
2022-05-10 ~ 2024-07-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
115 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-11-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
115 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-10-15 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
POLLOKSHIELDS DEVELOPMENT AGENCY
SC303487 133 Finnieston Street, Glasgow
Liquidation Corporate (53 parents)
Officer
2023-04-27 ~ now
IIF 17 - Director → ME
2021-11-11 ~ 2022-10-17
IIF 23 - Director → ME
2023-04-27 ~ 2023-05-10
IIF 22 - Director → ME
IIF 20 - Director → ME
2023-04-27 ~ 2023-04-28
IIF 21 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
2023-04-27 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
2023-05-09 ~ 2023-05-17
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
2023-05-09 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
8
81 Causeyside Street, Paisley, Scotland
Active Corporate (3 parents)
Officer
2019-10-10 ~ 2024-03-01
IIF 18 - Director → ME
Person with significant control
2019-10-10 ~ 2024-03-01
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
9
115 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-07-13 ~ now
IIF 26 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 12 - Has significant influence or control → OE
10
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-17
IIF 25 - Director → ME