logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Shamly Sud

    Related profiles found in government register
  • Mrs Shamly Sud
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sud, Shamly
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sud, Shamly
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Coach House, 198 Nithsdale Road, Pollokshields, Glasgow, Lanarkshire, G41 5EU, Scotland

      IIF 93
  • Sud, Shamly
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 198 Nithsdale Road, Basement Flat, Glasgow, G41 5EU, Scotland

      IIF 94
    • icon of address 198 Nithsdale Road, Glasgow, G41 5EU, Scotland

      IIF 95 IIF 96 IIF 97
    • icon of address 70, Johnstone Avenue, Hillington Park, Glasgow, G52 4NZ, Scotland

      IIF 98
    • icon of address Basement Flat, 198 Nithsdale Road, Glasgow, G41 5EU, Scotland

      IIF 99 IIF 100 IIF 101
    • icon of address St. James Church, 30 Underwood Road, Paisley, PA3 1TL, Scotland

      IIF 102
  • Mr Gunaranjan Sud
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 70, Johnstone Avenue, Hillington Park, Glasgow, G52 4NZ, Scotland

      IIF 103
  • Mrs Shamly Sud
    British born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 198 Nithsdale Road, Basement Flat, Glasgow, G41 5EU, Scotland

      IIF 104
    • icon of address 198, Nithsdale Road, Glasgow, G41 5EU, Scotland

      IIF 105 IIF 106 IIF 107
    • icon of address Basement Flat, 198 Nithsdale Road, Glasgow, G41 5EU, Scotland

      IIF 108 IIF 109 IIF 110
    • icon of address St. James Church, 30 Underwood Road, Paisley, PA3 1TL, Scotland

      IIF 111
    • icon of address St James Church, 30 Underwood Road, Paisley, PA3 1TL, United Kingdom

      IIF 112
  • Mr Gunaranjan Sud
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address St James Church, 30 Underwood Road, Paisley, PA3 1TL, United Kingdom

      IIF 113
  • Sud, Gunaranjan
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address St James Church, 30 Underwood Road, Paisley, PA3 1TL, United Kingdom

      IIF 114
  • Sud, Gunaranjan
    British born in October 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 70 Johnstone Avenue, Hillington Park, Glasgow, G52 4NZ, United Kingdom

      IIF 115
  • Sud, Shamly
    British born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address St James Church, 30 Underwood Road, Paisley, PA3 1TL, Scotland

      IIF 116 IIF 117
    • icon of address St James Church, 30 Underwood Road, Paisley, PA3 1TL, United Kingdom

      IIF 118
  • Mr Gunaranjan Bhushan Sud
    British born in October 1998

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sud, Gunaranjan Bhushan
    British born in October 1998

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 70, Johnstone Avenue, Hillington Park, Glasgow, G52 4NZ, Scotland

      IIF 128 IIF 129
    • icon of address St. James Church, 30 Underwood Road, Paisley, PA3 1TL, Scotland

      IIF 130 IIF 131
  • Sud, Gunaranjan Bhushan
    British director born in October 1998

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sud, Shamly

    Registered addresses and corresponding companies
    • icon of address 70, Johnstone Avenue, Hillington Park, Glasgow, G52 4NZ, Scotland

      IIF 138
    • icon of address Coach House, 198 Nithsdale Road, Pollokshields, Glasgow, Lanarkshire, G41 5EU, Scotland

      IIF 139
child relation
Offspring entities and appointments
Active 61
  • 1
    icon of address 30 Underwood Road, Paisley, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,728,304 GBP2024-03-31
    Officer
    icon of calendar 2011-01-31 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 70 Johnstone Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -2,530 GBP2024-06-30
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    IIF 18 - Has significant influence or controlOE
  • 5
    icon of address 70 Johnstone Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of shares – 75% or more as a member of a firmOE
  • 6
    icon of address 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address 70 Johnstone Avenue, Glasgow, City Of Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 70 Johnstone Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    IIF 123 - Ownership of voting rights - 75% or moreOE
    IIF 123 - Right to appoint or remove directorsOE
    IIF 123 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 70 Johnstone Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 121 - Ownership of shares – 75% or moreOE
    IIF 121 - Ownership of voting rights - 75% or moreOE
    IIF 121 - Right to appoint or remove directorsOE
  • 10
    icon of address 70 Johnstone Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    99 GBP2024-01-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 128 - Director → ME
    icon of calendar 2024-05-01 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    IIF 103 - Right to appoint or remove directorsOE
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 70 Johnstone Avenue, Glasgow, City Of Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 12
    icon of address Coach House 198 Nithsdale Road, Pollokshields, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    IIF 93 - Director → ME
    icon of calendar 2010-11-02 ~ dissolved
    IIF 139 - Secretary → ME
  • 13
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-06 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2021-08-06 ~ dissolved
    IIF 109 - Has significant influence or controlOE
  • 14
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -8,569 GBP2024-03-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-03-25 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 15
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    452 GBP2024-08-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    IIF 19 - Has significant influence or controlOE
  • 16
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2021-08-06 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    IIF 20 - Has significant influence or controlOE
  • 17
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -1,198 GBP2024-03-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    IIF 2 - Has significant influence or controlOE
  • 18
    icon of address 70 Johnstone Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 19
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2025-09-10 ~ now
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Ownership of shares – 75% or moreOE
  • 20
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -21,506 GBP2024-03-31
    Officer
    icon of calendar 2016-06-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 21
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,990 GBP2021-03-31
    Officer
    icon of calendar 2016-06-08 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 107 - Ownership of shares – 75% or moreOE
  • 22
    icon of address 198 Nithsdale Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-08 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 105 - Ownership of shares – 75% or moreOE
  • 23
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,828 GBP2021-03-31
    Officer
    icon of calendar 2016-06-08 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 106 - Ownership of shares – 75% or moreOE
  • 24
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -2,250 GBP2023-12-31
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 25
    icon of address 30 St James Church, Underwood Road, Paisley, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-27 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2021-08-27 ~ dissolved
    IIF 108 - Has significant influence or controlOE
  • 26
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -13,400 GBP2024-04-30
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 3 - Has significant influence or controlOE
  • 27
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    IIF 5 - Has significant influence or controlOE
  • 28
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -13,491 GBP2024-03-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    IIF 7 - Has significant influence or controlOE
  • 29
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-05 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2021-08-05 ~ dissolved
    IIF 110 - Has significant influence or controlOE
  • 30
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2023-08-02 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2023-08-02 ~ now
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 31
    SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) - 2002-07-03
    icon of address Federation House, 222-224 Queensferry Road, Edinburgh
    Active Corporate (20 parents)
    Equity (Company account)
    2,084,017 GBP2024-12-31
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 117 - Director → ME
  • 32
    SCOTTISH GROCERS FEDERATION - 1991-03-01
    SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21
    icon of address Federation House, 222-224 Queensferry Road, Edinburgh
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    85,605 GBP2024-12-31
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 116 - Director → ME
  • 33
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
  • 34
    icon of address 70 Johnstone Avenue Hillington Park, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 115 - Director → ME
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 35
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
  • 36
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 37
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 38
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
  • 39
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Ownership of shares – 75% or moreOE
  • 40
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 41
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 42
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
  • 43
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 44
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 45
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 46
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 47
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Ownership of shares – 75% or moreOE
  • 48
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
  • 49
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    IIF 112 - Ownership of voting rights - 75% or moreOE
    IIF 112 - Ownership of shares – 75% or moreOE
  • 50
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 51
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 52
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Ownership of shares – 75% or moreOE
  • 53
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 54
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
  • 55
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -373 GBP2024-03-31
    Officer
    icon of calendar 2021-02-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    IIF 8 - Has significant influence or controlOE
  • 56
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -38,950 GBP2024-03-31
    Officer
    icon of calendar 2020-05-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ now
    IIF 17 - Has significant influence or controlOE
  • 57
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 58
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 59
    icon of address St. James Church, 30 Underwood Road, Paisley, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-09-29 ~ dissolved
    IIF 102 - Director → ME
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2022-09-29 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 125 - Right to appoint or remove directorsOE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 111 - Right to appoint or remove directorsOE
  • 60
    icon of address St James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 61
    icon of address St. James Church, 30 Underwood Road, Paisley, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2022-10-18 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of shares – 75% or moreOE
    icon of calendar 2022-10-18 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 122 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    icon of address 70 Johnstone Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2022-10-19 ~ 2023-08-04
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2022-10-19 ~ 2023-08-04
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 126 - Right to appoint or remove directors OE
  • 2
    icon of address 70 Johnstone Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2023-03-06 ~ 2024-05-15
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2023-03-06 ~ 2024-06-14
    IIF 120 - Right to appoint or remove directors OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address 70 Johnstone Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    99 GBP2024-01-31
    Officer
    icon of calendar 2024-04-22 ~ 2024-05-01
    IIF 98 - Director → ME
    icon of calendar 2023-01-26 ~ 2024-04-22
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2023-01-26 ~ 2024-04-22
    IIF 124 - Ownership of voting rights - 75% or more OE
    IIF 124 - Ownership of shares – 75% or more OE
    IIF 124 - Right to appoint or remove directors OE
  • 4
    icon of address 70 Johnstone Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    icon of calendar 2021-11-18 ~ 2023-03-03
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ 2024-08-20
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Ownership of shares – 75% or more OE
    IIF 119 - Right to appoint or remove directors OE
    icon of calendar 2021-11-18 ~ 2023-03-03
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Right to appoint or remove directors OE
  • 5
    icon of address St James Church, 30 Underwood Road, Paisley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2023-07-11 ~ 2023-07-11
    IIF 114 - Director → ME
    icon of calendar 2023-07-11 ~ 2023-08-02
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2023-07-11 ~ 2023-07-11
    IIF 113 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 113 - Right to appoint or remove directors OE
    icon of calendar 2023-07-11 ~ 2023-08-02
    IIF 127 - Right to appoint or remove directors OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.