1
18 Abercrombie Drive, Bearsden, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
99,080 GBP2024-03-30
Officer
2021-03-22 ~ nowIIF 17 - director → ME
Person with significant control
2021-03-22 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
2
68 Coxhill Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-55,910 GBP2024-02-29
Officer
2019-02-28 ~ nowIIF 2 - director → ME
Person with significant control
2019-02-28 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
3
Flat 3/2 30, Minerva Way, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2014-10-27 ~ dissolvedIIF 21 - director → ME
4
124-126 Byres Road, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-08-08 ~ nowIIF 29 - director → ME
Person with significant control
2024-08-08 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
5
10 Renfield Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-08-17 ~ nowIIF 26 - director → ME
Person with significant control
2024-08-17 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
6
Unit 10 261-289 Alexandra Parade, Glasgow, United KingdomCorporate (3 parents)
Officer
2024-05-13 ~ nowIIF 30 - director → ME
Person with significant control
2024-05-13 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
7
87 Auckland Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2021-02-25 ~ dissolvedIIF 20 - director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
8
3/2 Minerva Way, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2016-01-05 ~ dissolvedIIF 7 - director → ME
9
3/2 30 Minerva Way, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-01 ~ nowIIF 1 - director → ME
Person with significant control
2022-05-01 ~ 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
10
38-40 High Street, Galashiels, United KingdomCorporate (2 parents)
Equity (Company account)
68,997 GBP2024-02-28
Officer
2022-02-07 ~ nowIIF 3 - director → ME
Person with significant control
2022-02-07 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
11
1136 Argyle Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2018-05-24 ~ dissolvedIIF 13 - director → ME
12
30-32 Moss Street, Paisley, ScotlandCorporate (2 parents)
Equity (Company account)
144,963 GBP2023-10-31
Officer
2021-10-17 ~ nowIIF 4 - director → ME
Person with significant control
2021-10-17 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
13
362 Albert Drive, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-10-13 ~ nowIIF 27 - director → ME
Person with significant control
2024-10-13 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
14
1/1 28 Walker Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2015-08-18 ~ dissolvedIIF 12 - director → ME
15
1191 Argyle Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-06-05 ~ nowIIF 28 - director → ME
Person with significant control
2024-06-05 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
65-67 Byres Road, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2024-04-05 ~ nowIIF 19 - director → ME
17
Unit G40 Capital House 61 Amhurst Road, London, United KingdomDissolved corporate (1 parent)
Officer
2021-12-24 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-12-24 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
18
1160 Argyle Street, Glasgow, United KingdomDissolved corporate (1 parent)
Equity (Company account)
3,480 GBP2019-07-31
Officer
2018-07-13 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-07-13 ~ dissolvedIIF 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
19
1160 Argyle Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2023-11-10 ~ nowIIF 6 - director → ME
Person with significant control
2023-11-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
14 46 New City Road, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2019-12-10 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-12-10 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
21
3/2 30 Minerva Way, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2022-10-03 ~ dissolvedIIF 5 - director → ME
Person with significant control
2022-10-03 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
22
1136 Argyle Street, Glasgow, United KingdomDissolved corporate (2 parents)
Equity (Company account)
20,867 GBP2021-09-30
Officer
2019-09-02 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-09-02 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
23
Unit G1, Capital House 61 Amhurst Road, London, United KingdomDissolved corporate (1 parent)
Officer
2021-11-01 ~ dissolvedIIF 24 - director → ME
Person with significant control
2021-11-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
24
1160 Argyle Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2016-03-31 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
25
0/3 339 Glasgow Harbour Terraces, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-02-28
Person with significant control
2020-02-04 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE