1
2 Fitzroy Place, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-9,860 GBP2018-10-31
Officer
2016-10-03 ~ nowIIF 6 - Director → ME
Person with significant control
2016-10-03 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
2
50 Darnley Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,183 GBP2023-12-31
Officer
2022-12-20 ~ nowIIF 18 - Director → ME
Person with significant control
2022-12-20 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
RAPID REPAIR GLASGOW LTD - 2016-12-21
50 Darnley Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
48,612 GBP2022-04-30
Officer
2015-04-15 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
4
24238, Sc550676 - Companies House Default Address, EdinburghActive Corporate (1 parent)
Equity (Company account)
-30,695 GBP2023-07-31
Officer
2016-11-21 ~ nowIIF 4 - Director → ME
Person with significant control
2016-11-21 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
24238, Sc559121 - Companies House Default Address, EdinburghActive Corporate (1 parent)
Equity (Company account)
15 GBP2024-03-31
Officer
2017-03-01 ~ nowIIF 5 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
Unit 1 Carwash 15 Temple Road, Anniesland, Glasgow, ScotlandDissolved Corporate (2 parents)
Person with significant control
2021-01-27 ~ dissolvedIIF 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
7
2 Fitzroy Place, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-26,261 GBP2024-06-30
Officer
2017-02-08 ~ nowIIF 8 - Director → ME
Person with significant control
2017-02-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
8
Fx Pro Business, 50 Darnley Street, Pollokshields, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolvedIIF 26 - Director → ME
9
2 Fitzroy Place, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2025-01-16 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
32 St Andrews Road, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
21,488 GBP2024-09-30
Person with significant control
2020-04-29 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Mccormick House, 50 Darnley Street, Glasgow, StrathclydeDissolved Corporate (1 parent)
Equity (Company account)
200 GBP2019-07-31
Officer
2014-07-03 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Fitzroy Place, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
113,812 GBP2024-08-31
Person with significant control
2018-08-02 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
Old Filling Station, Thorn Brae, Johnstone, ScotlandActive Corporate (2 parents)
Equity (Company account)
-2,894 GBP2023-10-31
Officer
2024-09-01 ~ nowIIF 22 - Director → ME
14
50 Darnley Street, Glasgow, Strathclyde, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-1,826 GBP2017-01-31
Officer
2015-01-16 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
50 Darnley Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2023-12-06 ~ nowIIF 9 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
16
50 Darnley Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
-87,739 GBP2024-03-31
Officer
2015-03-12 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
17
31 Deaconsgrange, Thorneliebank, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2018-05-10 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-05-10 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
3rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 23 - Director → ME
2018-07-03 ~ dissolvedIIF 56 - Secretary → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
19
3rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 24 - Director → ME
2018-07-03 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
20
3rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 25 - Director → ME
2018-07-03 ~ dissolvedIIF 55 - Secretary → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
21
50 Darnley Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
150 GBP2020-04-30
Officer
2015-04-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
22
32 St. Andrews Road, Glasgow, Glasgow City OfActive Corporate (1 parent)
Equity (Company account)
-25,026 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 2 - Director → ME
Person with significant control
2020-01-24 ~ nowIIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
23
50 Darnley Street, GlasgowActive Corporate (1 parent)
Equity (Company account)
14,841 GBP2024-03-31
Officer
2019-01-21 ~ nowIIF 1 - Director → ME
Person with significant control
2019-01-21 ~ nowIIF 35 - Has significant influence or control → OE
24
2 Fitzroy Place, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-7,251 GBP2020-04-30
Officer
2016-04-07 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
25
50 Darnley Street, GlasgowDissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolvedIIF 17 - Director → ME
26
32 St Andrews Road, Pollokshields, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-09-04 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
27
50 Darnley Street, Glasgow, StrathclydeDissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolvedIIF 19 - Director → ME
28
50 Darnley Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-1,555 GBP2020-04-30
Officer
2015-04-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE