1
33a West Clyde Street, Helensburgh, ScotlandDissolved corporate (1 parent)
Officer
2021-10-20 ~ dissolvedIIF 22 - director → ME
2021-10-20 ~ dissolvedIIF 97 - secretary → ME
Person with significant control
2021-10-20 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OE
2
9 Colquhoun Street, Helensburgh, Argyll & Bute, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-20 ~ nowIIF 40 - director → ME
Person with significant control
2023-10-20 ~ nowIIF 105 - Has significant influence or control → OE
3
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-09-09 ~ dissolvedIIF 1 - director → ME
2019-09-09 ~ dissolvedIIF 85 - secretary → ME
Person with significant control
2019-09-03 ~ dissolvedIIF 45 - Has significant influence or control → OE
4
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-06 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
33a West Clyde Street, Helensburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-06 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Colquhoun Street, Helensburgh, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-19 ~ nowIIF 39 - director → ME
2023-10-19 ~ nowIIF 116 - secretary → ME
Person with significant control
2023-10-19 ~ nowIIF 106 - Has significant influence or control → OE
7
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved corporate (1 parent)
Officer
2023-07-04 ~ dissolvedIIF 11 - director → ME
2023-07-04 ~ dissolvedIIF 88 - secretary → ME
Person with significant control
2023-07-04 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
33a West Clyde Street, Helensburgh, Argyll And ButeDissolved corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 17 - director → ME
2016-01-13 ~ dissolvedIIF 90 - secretary → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
9
33a West Clyde Street, Helensburgh, Argyll And ButeDissolved corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 16 - director → ME
2016-01-13 ~ dissolvedIIF 92 - secretary → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 54 - Has significant influence or control → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
10
33a West Clyde Street, Helensburgh, ScotlandDissolved corporate (3 parents)
Officer
2021-12-06 ~ dissolvedIIF 33 - director → ME
2021-12-06 ~ dissolvedIIF 110 - secretary → ME
Person with significant control
2021-12-06 ~ dissolvedIIF 101 - Right to appoint or remove directors as a member of a firm → OE
11
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandCorporate (2 parents)
Equity (Company account)
-16,837 GBP2024-03-31
Officer
2020-08-11 ~ nowIIF 10 - director → ME
Person with significant control
2020-08-11 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved corporate (2 parents)
Officer
2023-02-13 ~ dissolvedIIF 14 - director → ME
2023-02-13 ~ dissolvedIIF 86 - secretary → ME
Person with significant control
2023-02-13 ~ dissolvedIIF 46 - Right to appoint or remove directors as a member of a firm → OE
13
Rncyc, Royal Northern Clyde Yacht Club, Rhu, ScotlandDissolved corporate (1 parent)
Officer
2013-05-07 ~ dissolvedIIF 75 - director → ME
2013-06-27 ~ dissolvedIIF 118 - secretary → ME
14
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandCorporate (1 parent)
Officer
2024-04-04 ~ nowIIF 31 - director → ME
2024-04-04 ~ nowIIF 107 - secretary → ME
Person with significant control
2024-04-04 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
15
33a West Clyde Street, Helensburgh, ScotlandDissolved corporate (1 parent)
Officer
2020-10-27 ~ dissolvedIIF 26 - director → ME
Person with significant control
2020-10-27 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
16
33a West Clyde Street, Helensburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-07 ~ dissolvedIIF 23 - director → ME
Person with significant control
2020-04-07 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
17
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandCorporate (1 parent)
Equity (Company account)
-424 GBP2024-03-31
Officer
2021-04-05 ~ nowIIF 9 - director → ME
2021-04-05 ~ nowIIF 87 - secretary → ME
Person with significant control
2021-04-05 ~ nowIIF 48 - Right to appoint or remove directors as a member of a firm → OE
18
33a West Clyde Street, Helensburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
49 GBP2021-01-31
Officer
2021-04-05 ~ dissolvedIIF 19 - director → ME
2021-04-05 ~ dissolvedIIF 94 - secretary → ME
Person with significant control
2021-04-05 ~ dissolvedIIF 57 - Right to appoint or remove directors as a member of a firm → OE
19
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-08-06 ~ dissolvedIIF 121 - secretary → ME
20
Rncyc, Royal Northern Clyde Yacht Club, Rhu, ScotlandDissolved corporate (1 parent)
Officer
2013-05-17 ~ dissolvedIIF 71 - director → ME
2013-08-06 ~ dissolvedIIF 120 - secretary → ME
21
11 Colquhoun Street, Helensburgh, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-19 ~ nowIIF 41 - director → ME
2023-10-19 ~ nowIIF 117 - secretary → ME
Person with significant control
2023-10-19 ~ nowIIF 104 - Has significant influence or control → OE
22
11 Colquhoun Street, Helensburgh, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-08-09 ~ nowIIF 30 - director → ME
2023-08-09 ~ nowIIF 108 - secretary → ME
Person with significant control
2023-08-09 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
23
33a West Clyde Street, Helensburgh, ScotlandDissolved corporate (1 parent)
Officer
2016-08-24 ~ dissolvedIIF 20 - director → ME
2017-07-13 ~ dissolvedIIF 93 - secretary → ME
Person with significant control
2016-05-15 ~ dissolvedIIF 78 - Has significant influence or control → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
24
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved corporate (1 parent)
Officer
2016-08-24 ~ dissolvedIIF 5 - director → ME
2017-07-13 ~ dissolvedIIF 80 - secretary → ME
Person with significant control
2016-05-15 ~ dissolvedIIF 77 - Has significant influence or control → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
25
An Acail, Ferry Road, Rosneath, Helensburgh, Argyll And Bute, ScotlandDissolved corporate (1 parent)
Officer
2014-09-16 ~ dissolvedIIF 73 - director → ME
26
33a West Clyde Street, Helensburgh, ScotlandDissolved corporate (2 parents)
Officer
2022-08-23 ~ dissolvedIIF 28 - director → ME
2022-08-23 ~ dissolvedIIF 96 - secretary → ME
Person with significant control
2022-08-23 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
27
Westerton Villa Glenoran Road, Rhu, Helensburgh, Dunbartonshire, ScotlandDissolved corporate (2 parents)
Officer
2014-04-25 ~ dissolvedIIF 74 - director → ME
28
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-11 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-08-11 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
29
33a West Clyde Street, Helensburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-06 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
30
73 West Clyde Street, Helensburgh, Argyll & Bute, ScotlandCorporate (3 parents)
Officer
2024-08-02 ~ nowIIF 35 - director → ME
2024-08-02 ~ nowIIF 112 - secretary → ME
Person with significant control
2024-08-02 ~ nowIIF 102 - Has significant influence or control → OE
31
74 West Clyde Street, Helensburgh, ScotlandCorporate (4 parents)
Officer
2025-01-17 ~ nowIIF 37 - director → ME
2025-01-17 ~ nowIIF 113 - secretary → ME
Person with significant control
2025-01-17 ~ nowIIF 69 - Right to appoint or remove directors as a member of a firm → OE
32
33a West Clyde Street, Helensburgh, ScotlandCorporate (4 parents)
Officer
2025-01-21 ~ nowIIF 34 - director → ME
2025-01-21 ~ nowIIF 109 - secretary → ME
Person with significant control
2025-01-21 ~ nowIIF 68 - Right to appoint or remove directors as a member of a firm → OE
33
74 West Clyde Street, Helensburgh, ScotlandCorporate (4 parents)
Officer
2025-01-20 ~ nowIIF 38 - director → ME
2025-01-20 ~ nowIIF 115 - secretary → ME
Person with significant control
2025-01-20 ~ nowIIF 70 - Right to appoint or remove directors as a member of a firm → OE
34
11 Colquhoun Street, Helensburgh, ScotlandCorporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-18 ~ nowIIF 29 - director → ME
2023-10-18 ~ nowIIF 99 - secretary → ME
Person with significant control
2023-10-18 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
35
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandCorporate (1 parent)
Equity (Company account)
50 GBP2024-03-31
Officer
2021-01-07 ~ nowIIF 8 - director → ME
2019-12-11 ~ nowIIF 83 - secretary → ME
Person with significant control
2019-12-13 ~ nowIIF 47 - Has significant influence or control → OE
36
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-08-06 ~ dissolvedIIF 119 - secretary → ME
37
33a West Clyde Street, Helensburgh, Argyll & ButeDissolved corporate (1 parent)
Equity (Company account)
50 GBP2020-11-30
Officer
2016-01-13 ~ dissolvedIIF 6 - director → ME
2016-01-13 ~ dissolvedIIF 82 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Has significant influence or control → OE
IIF 76 - Has significant influence or control over the trustees of a trust → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
38
33a West Clyde Street, Helensburgh, Argyll And ButeDissolved corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 18 - director → ME
2016-01-13 ~ dissolvedIIF 91 - secretary → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
39
74 West Clyde Street, Helensburgh, ScotlandCorporate (4 parents)
Officer
2024-06-10 ~ nowIIF 36 - director → ME
2024-06-10 ~ nowIIF 114 - secretary → ME
Person with significant control
2024-06-10 ~ nowIIF 103 - Has significant influence or control → OE
40
33a West Clyde Street, Helensburgh, ScotlandDissolved corporate (3 parents)
Officer
2021-10-20 ~ dissolvedIIF 27 - director → ME
2021-10-20 ~ dissolvedIIF 98 - secretary → ME
Person with significant control
2021-10-20 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
41
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 7 - director → ME
2016-01-13 ~ dissolvedIIF 84 - secretary → ME
42
5 South Charlotte Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2023-05-12 ~ dissolvedIIF 2 - director → ME
2023-05-12 ~ dissolvedIIF 79 - secretary → ME
Person with significant control
2023-05-12 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
43
33a West Clyde Street, Helensburgh, ScotlandCorporate (2 parents)
Officer
2024-12-13 ~ nowIIF 32 - director → ME
2024-12-13 ~ nowIIF 111 - secretary → ME
Person with significant control
2024-12-13 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
33a West Clyde Street, Helensburgh, Argyll & ButeDissolved corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 3 - director → ME
2016-01-13 ~ dissolvedIIF 81 - secretary → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
45
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved corporate (1 parent)
Officer
2023-02-13 ~ dissolvedIIF 13 - director → ME
2023-02-13 ~ dissolvedIIF 89 - secretary → ME
Person with significant control
2023-02-13 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE