1
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-02-06
Petition date on 2018-02-06
Conclusion of winding up on 2019-07-08
Dissolved on 2019-11-14
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2011-12-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Somerset Place, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
138 Elderslie Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Abercorn House, 79 Renfrew Road, Paisley, Scotland
Dissolved Corporate (2 parents)
Officer
2023-09-11 ~ dissolved
IIF 8 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-12-17
Petition date on 2025-12-17
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2018-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-10-23
Commencement of winding up on 2023-10-23
Conclusion of winding up on 2025-06-30
Dissolved on 2025-12-05
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2019-04-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Dissolved Corporate (3 parents)
Officer
2019-09-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-09-12 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
11
Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-23 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-01 ~ 2025-11-30
IIF 17 - Has significant influence or control → OE
12
11 Somerset Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE