1
2 Westbrae, Paisley, United KingdomActive Corporate (1 parent)
Officer
2023-11-12 ~ nowIIF 25 - Director → ME
Person with significant control
2023-11-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
2 West Brae, Paisley, ScotlandActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 17 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
50 Cleveland Street, GlasgowDissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolvedIIF 30 - Director → ME
4
2 West Brae, Paisley, ScotlandActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 19 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
2 West Brae, Paisley, ScotlandActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 16 - Director → ME
Person with significant control
2024-03-16 ~ 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
6
50 Cleveland Street, GlasgowDissolved Corporate (1 parent)
Officer
2011-12-01 ~ dissolvedIIF 29 - Director → ME
7
Grayson Corporate, 2nd Floor, Clyde Offices 48 West George Street, GlasgowDissolved Corporate (1 parent)
Officer
2012-09-12 ~ dissolvedIIF 31 - Director → ME
8
2 West Brae, Paisley, ScotlandActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 20 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
2 West Brae, Paisley, ScotlandActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 18 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
2 West Brae, Paisley, ScotlandActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 21 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
2 Westbrae, Paisley, United KingdomActive Corporate (1 parent)
Officer
2023-11-12 ~ nowIIF 24 - Director → ME
Person with significant control
2023-11-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
2 Westbrae, Paisley, United KingdomActive Corporate (1 parent)
Officer
2023-11-12 ~ nowIIF 26 - Director → ME
Person with significant control
2023-11-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
2 Westbrae, Paisley, United KingdomActive Corporate (1 parent)
Officer
2023-11-12 ~ nowIIF 22 - Director → ME
Person with significant control
2023-11-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
2 Westbrae, Paisley, United KingdomActive Corporate (1 parent)
Officer
2023-11-12 ~ nowIIF 27 - Director → ME
Person with significant control
2023-11-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
2 Westbrae, Paisley, United KingdomActive Corporate (1 parent)
Officer
2023-11-12 ~ nowIIF 23 - Director → ME
Person with significant control
2023-11-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE