1
Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
-169,235 GBP2017-01-31
Officer
2011-12-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Somerset Place, Glasgow, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
90 GBP2018-05-31
Officer
2017-05-31 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2022-02-28
Officer
2018-02-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Abercorn House, 79 Renfrew Road, Paisley, ScotlandActive Corporate (1 parent)
Officer
2024-02-27 ~ nowIIF 12 - Director → ME
Person with significant control
2024-02-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
79 Abercorn House, 79 Renfrew Rd, Paisley, United KingdomActive Corporate (1 parent)
Officer
2024-05-13 ~ nowIIF 10 - Director → ME
Person with significant control
2024-05-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
Abercorn House, 79 Renfrew Road, Paisley, ScotlandDissolved Corporate (2 parents)
Officer
2023-09-11 ~ dissolvedIIF 11 - Director → ME
7
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
-103,805 GBP2024-03-31
Officer
2018-08-09 ~ nowIIF 5 - Director → ME
Person with significant control
2018-10-19 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
8
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
-141,264 GBP2023-03-31
Officer
2019-04-03 ~ nowIIF 4 - Director → ME
Person with significant control
2019-04-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2021-09-30
Officer
2019-09-12 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-09-12 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
10
Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
575 GBP2023-11-30
Officer
2022-11-23 ~ nowIIF 9 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 21 - Has significant influence or control → OE
11
11 Somerset Place, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2018-02-20 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Officer
2017-10-03 ~ nowIIF 6 - Director → ME
Person with significant control
2017-10-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE