1
Regent House, 113 West Regent Street, GlasgowDissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolvedIIF 50 - Director → ME
2
Peter House, Oxford Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolvedIIF 43 - Director → ME
3
Regent House, 113 West Regent Street, GlasgowDissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolvedIIF 49 - Director → ME
4
Regent House, 113 West Regent Street, GlasgowDissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolvedIIF 46 - Director → ME
5
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (1 parent)
Officer
2010-01-28 ~ dissolvedIIF 41 - Director → ME
6
Regent House, 113 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2015-05-11 ~ dissolvedIIF 38 - Director → ME
7
Regent House, 113 West Regent Street, GlasgowDissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolvedIIF 47 - Director → ME
8
Regent House, 113 West Regent Street, GlasgowDissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolvedIIF 48 - Director → ME
9
C/o Kpp, Unit 3 Morris Park, Rosyth Road, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
2023-06-13 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-06-13 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
4th Floor 58 Waterloo Street, GlasgowDissolved Corporate (2 parents)
Officer
2018-02-19 ~ dissolvedIIF 20 - Director → ME
11
Unit 3 C/o Kpp Chartered Accountants, Morris Park, 37 Rosyth Road, Glasgow, United KingdomActive Corporate (3 parents)
Officer
2025-08-28 ~ nowIIF 17 - Director → ME
Person with significant control
2025-08-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Interpath Ltd, 5th Floor , 130 St Vincent Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
21,226 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
113 West Regent Street, GlasgowDissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolvedIIF 42 - Director → ME
14
Unit 3 C/o Kpp Chartered Accountants, Morris Park, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2025-10-03 ~ nowIIF 18 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-440 GBP2024-01-31
Officer
2021-01-08 ~ nowIIF 16 - Director → ME
Person with significant control
2021-01-08 ~ 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
16
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
747 GBP2024-04-30
Officer
2019-04-23 ~ nowIIF 51 - Director → ME
Person with significant control
2019-04-23 ~ 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
17
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
178,922 GBP2024-12-31
Officer
2017-02-03 ~ nowIIF 13 - Director → ME
Person with significant control
2017-02-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Kpp, Unit 3 Morris Park, Rosyth Road, Glasgow, Lanarkshire, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-04 ~ nowIIF 10 - Director → ME
Person with significant control
2023-05-04 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
19
C/o Kpp, Unit 3 Morris Park, Rosyth Road, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-04 ~ nowIIF 11 - Director → ME
Person with significant control
2023-05-04 ~ 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
20
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
2,974 GBP2023-05-31
Officer
2019-05-24 ~ nowIIF 14 - Director → ME
21
C/o Kpp, Unit 3 Morris Park, Rosyth Road, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-04 ~ nowIIF 12 - Director → ME
Person with significant control
2023-05-04 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
171 GBP2023-12-31
Officer
2018-06-14 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
23
C/o Kpp, Unit 3 Morris Park, Rosyth Road, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-04 ~ nowIIF 9 - Director → ME
Person with significant control
2023-05-04 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
24
3rd Floor 86-90 Paul Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-26 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-03-26 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireLiquidation Corporate (2 parents)
Equity (Company account)
2,003 GBP2023-06-30
Person with significant control
2019-06-13 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
26
ASSURE SOLUTIONS LTD - 2017-03-16
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
28,421 GBP2024-02-28
Officer
2025-06-19 ~ nowIIF 19 - Director → ME
Person with significant control
2017-02-20 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-16 ~ dissolvedIIF 24 - Director → ME
28
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2022-05-24 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-05-24 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
154 GBP2024-12-31
Officer
2020-10-16 ~ nowIIF 15 - Director → ME
30
Suite 4f, Ingram House, 227 Ingram Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2017-03-13 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o Kpp Chartered Accountants Unit 3, Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-578 GBP2024-05-31
Officer
2019-05-16 ~ nowIIF 27 - Director → ME
Person with significant control
2019-05-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE