1
CROFTBELL LIMITED - 2007-10-19
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 18 - Director → ME
2
LOWMAIN LIMITED - 2007-10-10
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 16 - Director → ME
3
BELLGLEN LIMITED - 2007-10-02
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
765,225 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 24 - Director → ME
4
59 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolvedIIF 32 - Director → ME
5
59 Dumbarton Road, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolvedIIF 30 - Director → ME
6
23 Royal Exchange Square, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-2,178 GBP2024-10-31
Officer
2023-05-29 ~ nowIIF 8 - Director → ME
7
19 Royal Exchange Square, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 3 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
8
19 Royal Exchange Square, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 4 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
9
19 Royal Exchange Square, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 2 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-934,879 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 19 - Director → ME
11
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,677,869 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 12 - Director → ME
12
59 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2022-08-24 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-08-24 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-3,292,869 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 14 - Director → ME
14
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
252,403 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 21 - Director → ME
15
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-216,466 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 13 - Director → ME
16
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-49,867 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 20 - Director → ME
17
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 25 - Director → ME
18
84 Buchanan Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
33,516 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 26 - Director → ME
19
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-03 ~ dissolvedIIF 1 - Director → ME
2011-06-03 ~ dissolvedIIF 34 - Secretary → ME
20
METOPOST LIMITED - 1996-03-11
LYNNET LEISURE LIMITED - 1997-11-12
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,076,622 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 17 - Director → ME
21
WALKWARD LIMITED - 2006-08-22
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
318,030 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 23 - Director → ME
22
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-791,345 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 22 - Director → ME
23
23 Royal Exchange Square, Glasgow, ScotlandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,140,053 GBP2024-10-31
Officer
2023-05-29 ~ nowIIF 7 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
23 Royal Exchange Square, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
2,562,220 GBP2024-10-31
Officer
2023-05-29 ~ nowIIF 11 - Director → ME
25
16 Nicolson Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-04-30 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
26
59 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2020-04-20 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-04-20 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
DRINKFILL LIMITED - 2024-04-11
23 Royal Exchange Square, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-289,678 GBP2024-10-31
Officer
2023-05-29 ~ nowIIF 10 - Director → ME
28
23 Royal Exchange Square, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-2,253 GBP2024-09-30
Officer
2022-09-15 ~ nowIIF 9 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
29
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-147,154 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 15 - Director → ME
30
23 Royal Exchange Square, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-03-26 ~ nowIIF 6 - Director → ME
31
59 Dumbarton Road, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-39,376 GBP2024-10-31
Officer
2022-08-24 ~ nowIIF 33 - Director → ME