1
1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (3 parents)
Equity (Company account)
106,775 GBP2024-10-31
Officer
2021-10-25 ~ nowIIF 48 - Director → ME
2
1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (3 parents)
Equity (Company account)
108,414 GBP2024-10-31
Officer
2021-10-25 ~ nowIIF 47 - Director → ME
3
3/3 Yuen House 84 Miller Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
213,885 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 11 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
4
45-46 Queens Parade, Bangor, United KingdomActive Corporate (1 parent)
Equity (Company account)
38,100 GBP2024-05-31
Officer
2023-05-26 ~ nowIIF 33 - Director → ME
Person with significant control
2023-05-26 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
5
21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
6,515,580 GBP2024-09-30
Officer
2023-09-06 ~ nowIIF 67 - Director → ME
Person with significant control
2023-09-06 ~ nowIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
6
1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)
Officer
2024-08-23 ~ nowIIF 69 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
7
1 Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)
Officer
2024-08-23 ~ nowIIF 19 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
8
50 Bentinck Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
844,987 GBP2024-04-30
Officer
2022-04-05 ~ nowIIF 12 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
9
21 Greystone Road, Carlisle, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,900 GBP2023-08-31
Officer
2021-08-24 ~ dissolvedIIF 143 - Director → ME
10
CORNERSTOWN INVESTMENT LIMITED - 2022-11-10
Yuen House, 3/1 84 Miller Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-973 GBP2024-11-30
Officer
2021-11-18 ~ nowIIF 36 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
11
45-46 Queens Parade, Bangor, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,380 GBP2024-05-31
Officer
2023-05-26 ~ nowIIF 32 - Director → ME
Person with significant control
2023-05-26 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
12
21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 26 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
13
483 Green Lanes, London, EnglandActive Corporate (1 parent)
Officer
2024-12-12 ~ nowIIF 37 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
14
El Santo (ground Floor), 84 Miller Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
238,927 GBP2024-10-31
Officer
2021-10-31 ~ nowIIF 13 - Director → ME
Person with significant control
2021-10-31 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
15
84 Miller Street, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
803,714 GBP2024-01-31
Officer
2022-05-09 ~ nowIIF 14 - Director → ME
Person with significant control
2022-05-10 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
16
1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)
Officer
2024-10-10 ~ nowIIF 21 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
17
METRO INN FALKIRK (2) LIMITED - 2013-04-19
17 Douglas Crescent, EdinburghActive Corporate (1 parent, 1 offspring)
Equity (Company account)
587,980 GBP2024-07-31
Officer
2014-09-29 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE
18
17/1 Douglas Crescent, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
453,572 GBP2024-10-31
Officer
2021-10-26 ~ nowIIF 50 - Director → ME
19
1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)
Officer
2025-01-31 ~ nowIIF 20 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
20
Yuen House, 84 Miller Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Person with significant control
2023-06-09 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
21
Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, ScotlandActive Corporate (2 parents)
Equity (Company account)
408,242 GBP2024-02-28
Officer
2015-07-10 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
22
27 NORTH CALDER ROAD LTD - 2025-04-17
1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)
Equity (Company account)
97,850 GBP2024-10-31
Officer
2021-10-25 ~ nowIIF 46 - Director → ME
Person with significant control
2021-10-25 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
23
Virginia House, 62 Virginia Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
347,947 GBP2024-10-31
Officer
2021-05-25 ~ nowIIF 35 - Director → ME
Person with significant control
2020-10-19 ~ nowIIF 128 - Ownership of shares – More than 50% but less than 75% → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
24
84 Miller Street Miller Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2021-09-28 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-09-28 ~ dissolvedIIF 125 - Right to appoint or remove directors → OE
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
25
WEST KIRK PROPERTIES LTD - 2024-08-12
14 High Street, Lasswade, ScotlandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
114,132 GBP2024-05-31
Officer
2017-05-25 ~ nowIIF 44 - Director → ME
Person with significant control
2017-05-25 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
26
45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-10,071 GBP2024-11-30
Officer
2024-12-04 ~ nowIIF 23 - Director → ME
Person with significant control
2024-12-04 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
27
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (3 parents)
Equity (Company account)
1,164,261 GBP2024-04-30
Officer
2018-06-08 ~ nowIIF 54 - Director → ME
Person with significant control
2018-06-08 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
28
Grey House, Greystone Road, Carlisle, United KingdomActive Corporate (3 parents)
Equity (Company account)
852,834 GBP2024-05-31
Officer
2016-05-31 ~ nowIIF 43 - Director → ME
Person with significant control
2016-06-03 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
29
Grey House, Greystone Road, Carlisle, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,765,733 GBP2024-06-30
Officer
2016-06-03 ~ nowIIF 66 - Director → ME
Person with significant control
2016-06-03 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
30
1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)
Officer
2024-11-19 ~ nowIIF 22 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
31
East Beancross Farm, Polmont, Falkirk, ScotlandDissolved Corporate (2 parents)
Officer
2021-08-09 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2021-08-09 ~ dissolvedIIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
32
Metro Inns, North Tees Industrial Estate, Stockton-on-tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
257,195 GBP2024-10-31
Officer
2021-10-28 ~ nowIIF 53 - Director → ME
Person with significant control
2021-10-28 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
33
Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,456,532 GBP2024-03-31
Officer
2018-03-11 ~ nowIIF 63 - Director → ME
34
Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (3 parents)
Equity (Company account)
934,526 GBP2024-03-31
Officer
2018-03-10 ~ nowIIF 59 - Director → ME
35
Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,444,742 GBP2024-03-31
Officer
2018-03-10 ~ nowIIF 60 - Director → ME
36
Greyhouse Business Centre, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)
Officer
2024-02-18 ~ nowIIF 8 - Director → ME
Person with significant control
2024-02-18 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
37
Metro Inns, Teesway Northern Industrial Estate, Stockton-on-tees, United KingdomActive Corporate (2 parents)
Officer
2024-02-18 ~ nowIIF 7 - Director → ME
Person with significant control
2024-02-18 ~ nowIIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
38
45-46 Queens Parade, Bangor, United KingdomActive Corporate (1 parent)
Equity (Company account)
173,793 GBP2024-05-31
Officer
2023-05-26 ~ nowIIF 28 - Director → ME
Person with significant control
2023-05-26 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
39
21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)
Officer
2024-10-24 ~ nowIIF 24 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (2 parents)
Equity (Company account)
929,902 GBP2024-12-31
Officer
2015-12-29 ~ nowIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 141 - Ownership of shares – 75% or more → OE
41
12-14 West Clyde Street, Helensburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,096,791 GBP2024-06-30
Officer
2022-06-03 ~ nowIIF 18 - Director → ME
Person with significant control
2024-03-22 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
42
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)
Equity (Company account)
857,324 GBP2024-12-31
Officer
2014-12-19 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
43
483 Green Lanes, London, EnglandActive Corporate (1 parent)
Officer
2025-07-17 ~ nowIIF 75 - Director → ME
Person with significant control
2025-07-17 ~ nowIIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
483 Green Lanes, London, EnglandActive Corporate (2 parents)
Officer
2025-08-05 ~ nowIIF 74 - Director → ME
45
3f1 Hill Street, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2025-07-17 ~ nowIIF 34 - Director → ME
Person with significant control
2025-07-17 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
46
17 Douglas Crescent, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
460,239 GBP2024-09-30
Officer
2015-07-10 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
47
17/1 Douglas Crescent, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
815,260 GBP2024-12-31
Officer
2023-12-09 ~ nowIIF 27 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
48
21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)
Officer
2024-06-06 ~ nowIIF 25 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
49
3/1 84 Miller Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-01-23 ~ nowIIF 9 - Director → ME
Person with significant control
2025-01-23 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
50
3/1 Yuen House 84 Miller Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-03-11 ~ nowIIF 10 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
51
483 Green Lanes, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,338 GBP2024-06-30
Officer
2023-06-06 ~ nowIIF 73 - Director → ME
Person with significant control
2023-06-06 ~ nowIIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
52
84 Miller Street, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
182,064 GBP2024-01-31
Officer
2022-06-04 ~ nowIIF 15 - Director → ME
Person with significant control
2022-05-27 ~ nowIIF 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