1
CROFTBELL LIMITED - 2007-10-19
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 31 - Director → ME
2
LOWMAIN LIMITED - 2007-10-10
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 22 - Director → ME
3
BELLGLEN LIMITED - 2007-10-02
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
765,225 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 23 - Director → ME
4
163 Bath Street, Glasgow, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-143 GBP2019-06-30
Officer
2018-07-10 ~ dissolvedIIF 14 - Director → ME
5
23 Royal Exchange Square, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-2,178 GBP2024-10-31
Officer
2021-10-06 ~ nowIIF 20 - Director → ME
6
19 Royal Exchange Square, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 12 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
19 Royal Exchange Square, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 11 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 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
8
19 Royal Exchange Square, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 13 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 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
9
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-934,879 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 29 - Director → ME
10
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,677,869 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 32 - Director → ME
11
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-3,292,869 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 25 - Director → ME
12
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
252,403 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 21 - Director → ME
13
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-216,466 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 28 - Director → ME
14
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-49,867 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 33 - Director → ME
15
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 36 - Director → ME
16
84 Buchanan Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
33,516 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 35 - Director → ME
17
METOPOST LIMITED - 1996-03-11
LYNNET LEISURE LIMITED - 1997-11-12
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,076,622 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 24 - Director → ME
18
WALKWARD LIMITED - 2006-08-22
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
318,030 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 30 - Director → ME
19
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-791,345 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 27 - Director → ME
20
23 Royal Exchange Square, Glasgow, ScotlandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,140,053 GBP2024-10-31
Officer
2021-06-01 ~ nowIIF 16 - Director → ME
Person with significant control
2021-06-01 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
23 Royal Exchange Square, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
2,562,220 GBP2024-10-31
Officer
2021-10-06 ~ nowIIF 17 - Director → ME
22
DRINKFILL LIMITED - 2024-04-11
23 Royal Exchange Square, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-289,678 GBP2024-10-31
Officer
2022-09-15 ~ nowIIF 19 - Director → ME
23
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-147,154 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 26 - Director → ME
24
23 Royal Exchange Square, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-03-26 ~ nowIIF 18 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
25
59 Dumbarton Road, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-39,376 GBP2024-10-31
Officer
2023-08-16 ~ nowIIF 34 - Director → ME