1
41 Berwick Drive, Glasgow, Scotland
Active Corporate (1 parent, 4 offsprings)
Officer
2025-07-17 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
36 Hillfield Drive, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
109,849 GBP2024-03-31
Officer
2023-06-23 ~ now
IIF 15 - Director → ME
3
41 Berwick Drive, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-11 ~ now
IIF 19 - Director → ME
4
Sunshine Grocers, 711 Pollokshaws Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-30 ~ dissolved
IIF 25 - Director → ME
2016-08-30 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 5 - Has significant influence or control → OE
5
41 Berwick Drive, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-12-14 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
41 Berwick Drive, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,702 GBP2024-09-30
Officer
2020-08-20 ~ now
IIF 17 - Director → ME
2020-08-20 ~ now
IIF 35 - Secretary → ME
Person with significant control
2020-08-20 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
41 Berwick Drive, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-9,719 GBP2019-03-31
Officer
2016-04-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 12 - Has significant influence or control → OE
8
41 Berwick Drive, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,219,434 GBP2024-06-30
Officer
2015-06-24 ~ now
IIF 18 - Director → ME
2015-06-24 ~ now
IIF 30 - Secretary → ME
9
41 Berwick Drive, Glasgow
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
61,955 GBP2024-10-31
Officer
2011-10-24 ~ now
IIF 20 - Director → ME
10
41 Berwick Drive, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolved
IIF 28 - Director → ME
11
41 Berwick Drive, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
41 Berwick Drive, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-12-06 ~ dissolved
IIF 29 - Director → ME
2012-12-06 ~ dissolved
IIF 36 - Secretary → ME
13
721 Pollokshaws Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
5 GBP2019-06-30
Officer
2018-06-25 ~ dissolved
IIF 23 - Director → ME
2018-06-25 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 10 - Has significant influence or control → OE
14
41 Berwick Drive, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolved
IIF 24 - Director → ME
2018-10-01 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
15
WATERMANS PROPERTY LIMITED - 2022-02-11
5-10 Dock Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
2,006 GBP2020-12-31
Officer
2020-02-07 ~ dissolved
IIF 21 - Director → ME