1
64 Merrick Drive, Bellbank, Ayr 64, Merrick Drive, Ayr, Scotland
Dissolved Corporate (2 parents)
Officer
2023-09-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
64 Merrick Drive, Dalmellington, Ayr, Scotland
Dissolved Corporate (3 parents)
Officer
2023-11-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
3
2nd Floor 95-107 Lancefield Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-11-01 ~ 2024-02-01
IIF 13 - Director → ME
Person with significant control
2023-11-01 ~ 2024-03-01
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
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
64 Merrick Drive, Dalmellington, Ayr, Scotland
Dissolved Corporate (3 parents)
Officer
2023-11-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-04-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-04-23 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
2nd Floor 95-107 Lancefield Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-11-01 ~ 2024-01-15
IIF 20 - Director → ME
Person with significant control
2023-11-01 ~ 2024-01-15
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
7
64 Merrick Drive, Dalmellington, Ayr, Scotland
Dissolved Corporate (3 parents)
Officer
2023-11-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-10-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
Unit 20 22 Milnpark Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
65 Fairley Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-06-23 ~ now
IIF 14 - Director → ME
2023-06-23 ~ now
IIF 27 - Secretary → ME
Person with significant control
2023-06-23 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
Unit 3 Burn Place, Cambuslang, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-08-28 ~ 2024-10-28
IIF 28 - Director → ME
Person with significant control
2024-08-28 ~ 2024-10-28
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
64 Merrick Drive, Dalmellington, Ayr, Scotland
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
299 Brockburn Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-03-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
Unit 20 22 Milnpark Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-09-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE