1
54 Glaisnock Street, Cumnock, ScotlandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
3 GBP2024-08-31
Officer
2018-08-17 ~ nowIIF 11 - Director → ME
IIF 5 - Director → ME
Person with significant control
2018-08-17 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 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
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
54 Glaisnock Street, Cumnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
1,548,716 GBP2024-02-29
Officer
2017-02-21 ~ nowIIF 3 - Director → ME
IIF 9 - Director → ME
Person with significant control
2017-02-21 ~ nowIIF 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 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
54 Glaisnock Street, Cumnock, ScotlandDissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolvedIIF 21 - Director → ME
IIF 14 - Director → ME
Person with significant control
2020-12-02 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
54 Glaisnock Street, Cumnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2021-10-11 ~ nowIIF 8 - Director → ME
IIF 4 - Director → ME
Person with significant control
2021-10-11 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
54 Glaisnock Street, Cumnock, United KingdomActive Corporate (2 parents)
Officer
2024-12-11 ~ nowIIF 12 - Director → ME
IIF 7 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
6
54 Glaisnock Street, Cumnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
377,124 GBP2024-02-29
Officer
2017-02-09 ~ nowIIF 2 - Director → ME
IIF 10 - Director → ME
Person with significant control
2021-02-23 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
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
7
54 Glaisnock Street, Cumnock, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-01-24 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
IIF 20 - Right to appoint or remove directors → OE
8
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
106,383 GBP2018-03-31
Officer
2005-03-03 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
11 Portland Road, Kilmarnock, AyrshireDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2011-08-22 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 39 - Right to appoint or remove directors → OE
10
Hastings & Co, 82 Mitchell Street, GlasgowDissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-364,481 GBP2016-03-28
Officer
1996-12-04 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
11
11 Portland Road, Kilmarnock, AyrshireDissolved Corporate (3 parents)
Equity (Company account)
-288,032 GBP2017-03-28
Officer
2005-09-30 ~ dissolvedIIF 36 - Director → ME
12
54 Glaisnock Street, Cumnock, United KingdomActive Corporate (3 parents)
Equity (Company account)
294,838 GBP2024-01-31
Officer
2018-08-23 ~ nowIIF 13 - Director → ME
IIF 6 - Director → ME
13
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, GlasgowDissolved Corporate (3 parents)
Officer
2018-08-23 ~ dissolvedIIF 1 - Director → ME
IIF 15 - Director → ME