1
227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Johnston Carmichael Ca, 227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2016-01-19 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-23 ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Johnston Carmichael Ca, 227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2016-02-02 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
PANERAMA LTD - 2019-08-09
227 West George Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
488,008 GBP2024-07-31
Officer
2011-10-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-07-10 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-12,117 GBP2017-03-31
Officer
2003-10-25 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-10-02 ~ dissolved
IIF 4 - Has significant influence or control → OE
8
227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,591 GBP2024-09-30
Officer
2022-06-09 ~ now
IIF 27 - Director → ME
9
IRROCCO LIMITED - 2010-05-25
IRROCO LIMITED - 2005-07-18
CLAYSHELF LIMITED - 2002-12-11
227 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2002-12-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-19 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
Johnston Carmichael Ca, 227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-15 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 31 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
13
227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Johnston Carmichael, 227 West George Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
99 GBP2024-08-31
Officer
2013-06-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
23a Hill Top, Hale, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
R BUBBLES LTD. - 1998-03-18
C/o Johnston Carmichael, 227 West George Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
7,027,668 GBP2024-10-31
Officer
2015-07-20 ~ now
IIF 20 - Director → ME
1998-02-20 ~ now
IIF 37 - Secretary → ME
Person with significant control
2017-02-20 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE