1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
144,637 GBP2024-01-31
Officer
2023-01-26 ~ nowIIF 1 - director → ME
Person with significant control
2023-01-26 ~ nowIIF 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
2
KELVIN PROPERTIES (CANNONMILLS) LTD - 2021-06-04
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2021-05-27 ~ nowIIF 17 - director → ME
Person with significant control
2021-05-27 ~ nowIIF 34 - Has significant influence or control → OE
3
KELVIN RIVER (KELBOURNE) LTD - 2019-02-06
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-10,958 GBP2024-02-28
Officer
2019-02-05 ~ nowIIF 7 - director → ME
Person with significant control
2019-02-05 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
4
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
99 GBP2023-08-31
Officer
2021-08-19 ~ nowIIF 12 - director → ME
Person with significant control
2021-08-19 ~ 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
5
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
3,271 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 8 - director → ME
Person with significant control
2021-04-26 ~ 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
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2022-01-20 ~ nowIIF 16 - director → ME
Person with significant control
2022-01-20 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
7
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, GlasgowCorporate (2 parents)
Equity (Company account)
775,406 GBP2023-08-31
Officer
2019-02-22 ~ nowIIF 14 - director → ME
Person with significant control
2019-02-22 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
8
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2022-03-30 ~ nowIIF 18 - director → ME
Person with significant control
2022-03-30 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
9
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2022-05-25 ~ nowIIF 2 - director → ME
Person with significant control
2022-05-25 ~ 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
10
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents)
Person with significant control
2024-04-11 ~ 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
11
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
10,379 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 3 - director → ME
Person with significant control
2022-09-15 ~ nowIIF 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
12
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
19,477,011 GBP2024-03-31
Officer
2016-05-20 ~ nowIIF 4 - director → ME
Person with significant control
2016-05-20 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
13
13 Glasgow Road, PaisleyDissolved corporate (3 parents)
Officer
2013-01-18 ~ dissolvedIIF 28 - director → ME
14
RAPID FIRE SPRINKLERS LIMITED - 2004-01-26
RAPID EXTINGUISHERS LTD. - 2004-01-12
FIREGUARD SUPPLY & MAINTENANCE LIMITED - 2002-11-18
TOPSPARK LIMITED - 1999-06-07
92 Balshagray Avenue, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-7,486 GBP2024-03-31
Officer
2014-03-31 ~ nowIIF 19 - director → ME
15
ECOPACK RELOCATIONS LTD - 2016-01-19
ECOPACK ROMANIA LIMITED - 2013-09-25
1st Floor, Fairclough House, Church Street, Chorley, EnglandCorporate (1 parent)
Equity (Company account)
-54,764 GBP2024-01-31
Officer
2024-02-10 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-30 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
694,628 GBP2024-03-31
Officer
2016-03-02 ~ nowIIF 11 - director → ME
17
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents, 2 offsprings)
Equity (Company account)
4 GBP2024-03-31
Officer
2020-03-18 ~ nowIIF 6 - director → ME
Person with significant control
2020-03-18 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
18
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
38,600 GBP2024-03-31
Officer
2013-08-12 ~ nowIIF 13 - director → ME
19
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
79,835 GBP2023-09-30
Officer
2021-09-22 ~ nowIIF 15 - director → ME
Person with significant control
2021-09-22 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
20
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
1,655,401 GBP2024-03-31
Officer
2016-11-07 ~ nowIIF 10 - director → ME
Person with significant control
2016-11-07 ~ nowIIF 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
IIF 36 - Right to appoint or remove directors → OE