1
CEILING 2 FLOOR INTERNATIONAL LTD
SC603008 Mclay, Mcalister & Mcgibbon Llp, St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-19 ~ now
IIF 23 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
Active Corporate (6 parents)
Officer
2010-11-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-05
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-19 ~ now
IIF 22 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-20 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 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
5
DECOR CLADDING DISTRIBUTION LTD
SC707223 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-20 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-18 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-20 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-24 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-25 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-24 ~ now
IIF 17 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-24 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-15 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
OUTSIDE IN DISTRIBUTION LIMITED
SC834213 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 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
14
OUTSIDE IN INTERNATIONAL LIMITED
SC834215 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-15 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-15 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-18 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
17
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-18 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
110 Cambuslang Road, Rutherglen, Glasgow
Active Corporate (6 parents)
Officer
2005-04-01 ~ now
IIF 2 - Director → ME
2005-04-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-06-05
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
WETROOMS DISTRIBUTION ONLINE LTD
SC603105 Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-20 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
WETROOMS INTERNATIONAL EOT TRUSTEES LTD
SC850810 110 Cambuslang Road, Rutherglen, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
110 Cambuslang Road, Rutherglen, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2017-01-11 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-11 ~ 2025-06-05
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
WETROOMS PANELLING LIMITED
- now SC161037SHOWERWALL LIMITED
- 2008-06-02
SC161037CROMBIE (SM) LIMITED
- 2006-02-24
SC161037 110 Cambuslang Road, Rutherglen, Glasgow
Active Corporate (4 parents)
Officer
1995-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE