1
Unit 1, Millstreet Industrial Estate, Upper Mill Street, Airdrie
Active Corporate (5 parents)
Officer
1995-10-14 ~ 2005-08-30
IIF 3 - Director → ME
2
Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-21 ~ now
IIF 6 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-21 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-21 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
4 West Regent Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-03-07 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-07 ~ 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
6
Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-06 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 4 - Director → ME
8
17 Flowerhill Street, Airdrie, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2019-02-08 ~ dissolved
IIF 10 - Director → ME
9
UK TS PERFORMING ARTS ACADEMY LIMITED
SC370840 17 Flowerhill Street, Airdrie, Lanarkshire
Active Corporate (2 parents)
Officer
2013-12-01 ~ now
IIF 2 - Director → ME
10
17 Flowerhill Street, Airdrie, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
UK THEATRE SCHOOL PRODUCTIONS LTD
- 2019-10-31
SC371004 17 Flowerhill Street, Airdrie, Lanarkshire
Active Corporate (2 parents)
Officer
2013-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
12
4 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2022-02-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE