1
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
112,199 GBP2023-08-31
Officer
2019-08-13 ~ nowIIF 1 - Director → ME
2019-08-13 ~ nowIIF 23 - Secretary → ME
Person with significant control
2019-08-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
36 Franklin Drive, Motherwell, ScotlandActive Corporate (2 parents)
Equity (Company account)
186,184 GBP2023-11-30
Officer
2010-08-23 ~ nowIIF 4 - Director → ME
2010-08-23 ~ nowIIF 18 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 17 - Has significant influence or control → OE
3
36 Franklin Drive, Motherwell, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2017-09-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-09-15 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
4
36 Franklin Drive, Motherwell, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2020-04-29 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-04-29 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
17 Westgate, North Berwick, East Lothian, ScotlandDissolved Corporate (2 parents)
Officer
2011-05-03 ~ dissolvedIIF 28 - Director → ME
2011-05-03 ~ dissolvedIIF 24 - Secretary → ME
6
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
-41,100 GBP2023-12-31
Officer
2020-12-04 ~ nowIIF 10 - Director → ME
Person with significant control
2020-12-04 ~ nowIIF 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
IIF 26 - Right to appoint or remove directors → OE
7
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
21,140 GBP2023-09-30
Officer
2019-09-12 ~ nowIIF 3 - Director → ME
Person with significant control
2019-09-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
8
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)
Officer
2024-05-26 ~ nowIIF 7 - Director → ME
Person with significant control
2024-05-26 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-03-31 ~ nowIIF 8 - Director → ME
2023-03-31 ~ nowIIF 32 - Secretary → ME
Person with significant control
2023-03-31 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)
Officer
2024-09-10 ~ nowIIF 13 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)
Officer
2024-09-10 ~ nowIIF 12 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
36 Franklin Drive, Motherwell, ScotlandActive Corporate (2 parents)
Officer
2025-01-15 ~ nowIIF 9 - Director → ME
2025-01-15 ~ nowIIF 19 - Secretary → ME
Person with significant control
2025-01-15 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)
Equity (Company account)
71,525 GBP2023-11-30
Officer
2014-07-30 ~ nowIIF 2 - Director → ME
2014-07-30 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 15 - Has significant influence or control → OE
14
229 Main Street, Wishaw, North LanarkshireDissolved Corporate (1 parent)
Officer
2010-08-13 ~ dissolvedIIF 6 - Director → ME