1
13 Royal Crescent, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2024-03-11 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
2
13 Royal Crescent, GlasgowActive Corporate (2 parents)
Equity (Company account)
-20,837 GBP2023-11-30
Officer
2013-12-20 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
13 Royal Crescent, GlasgowActive Corporate (2 parents)
Equity (Company account)
1,643,672 GBP2024-03-30
Officer
2013-06-19 ~ nowIIF 21 - Director → ME
4
A&G GLENBURN ROAD LIMITED - 2014-03-24
13 Royal Crescent, GlasgowActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-03-26 ~ nowIIF 36 - Director → ME
2013-03-26 ~ nowIIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
5
13 Royal Crescent, GlasgowDissolved Corporate (2 parents)
Officer
2005-01-21 ~ dissolvedIIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
6
A&G SANDYFORD LTD - 2016-10-21
13 Royal Crescent, Glasgow, LanarkshireActive Corporate (2 parents)
Equity (Company account)
146,326 GBP2023-09-30
Officer
2014-09-29 ~ nowIIF 32 - Director → ME
7
13 Royal Crescent, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-02 ~ nowIIF 16 - Director → ME
Person with significant control
2017-03-02 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
8
13 Royal Crescent, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-14 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-14 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
9
A&G WATERMILL LIMITED - 2013-11-05
13 Royal Crescent, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
-200 GBP2020-11-30
Officer
2012-11-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
13 Royal Crescent, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,525,463 GBP2024-05-31
Officer
2017-05-19 ~ nowIIF 30 - Director → ME
Person with significant control
2017-05-19 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
11
A&G DUMFRIES LTD - 2018-11-09
13 Royal Crescent, Glasgow, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
47,548 GBP2022-11-01 ~ 2023-10-31
Officer
2017-10-20 ~ nowIIF 12 - Director → ME
12
13 Royal Crescent, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-01-30 ~ nowIIF 6 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
13
A&G QUADRANGLE LTD - 2013-08-07
13 Royal Crescent, GlasgowActive Corporate (2 parents)
Equity (Company account)
-2,379 GBP2024-03-31
Officer
2012-10-16 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 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
14
13 Royal Crescent, GlasgowActive Corporate (2 parents)
Profit/Loss (Company account)
221,192 GBP2022-09-27 ~ 2023-09-26
Officer
2013-09-17 ~ nowIIF 27 - Director → ME
15
13 Royal Crescent, Glasgow, ScotlandActive Corporate (2 parents)
Profit/Loss (Company account)
19,889 GBP2023-10-01 ~ 2024-09-30
Officer
2020-09-16 ~ nowIIF 19 - Director → ME
16
A & G POLLOKSHIELDS LTD - 2016-07-26
13 Royal Crescent, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
171,518 GBP2024-03-30
Officer
2016-03-18 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
A&G RC LTD - 2022-05-13
PARKHOUSE MANOR LIMITED - 2016-04-20
13 Royal Crescent, GlasgowActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-04-08 ~ nowIIF 28 - Director → ME
18
13 Royal Crescent, Glasgow, United KingdomActive Corporate (1 parent)
Officer
2025-01-30 ~ nowIIF 11 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
19
A&G BATH STREET LTD - 2016-10-20
13 Royal Crescent, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
202,848 GBP2024-04-30
Officer
2016-04-08 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-08 ~ nowIIF 58 - Right to appoint or remove directors → OE
20
13 Royal Crescent, GlasgowActive Corporate (2 parents)
Equity (Company account)
-2,907 GBP2024-03-31
Officer
2013-03-08 ~ nowIIF 17 - Director → ME
21
13 Royal Crescent, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
163,947 GBP2024-03-31
Officer
2017-03-28 ~ nowIIF 14 - Director → ME
22
13 Royal Crescent, GlasgowActive Corporate (2 parents)
Equity (Company account)
2,865,377 GBP2024-03-31
Officer
1995-07-04 ~ nowIIF 1 - Director → ME
1995-07-04 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Has significant influence or control → OE
23
AG RENTALS (CADZOW) LIMITED - 2011-11-03
13 Royal Crescent, GlasgowActive Corporate (2 parents)
Equity (Company account)
-24,517 GBP2024-03-31
Officer
2002-07-18 ~ nowIIF 4 - Director → ME
2002-07-18 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-07-06 ~ 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 - Has significant influence or control → OE
24
13 Royal Crescent, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2023-12-06 ~ nowIIF 40 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
25
13 Royal Crescent, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-2,840 GBP2024-10-31
Officer
2022-10-07 ~ nowIIF 5 - Director → ME
Person with significant control
2022-10-07 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
26
13 Royal Crescent, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2024-03-18 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2024-03-18 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
27
13 Royal Crescent, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-01-22 ~ nowIIF 20 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
28
13 Royal Crescent, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-26 ~ nowIIF 23 - Director → ME
29
30 Ayr Road, Giffnock, Glasgow, ScotlandDissolved Corporate (2 parents)
Person with significant control
2016-08-13 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
30
13 Royal Crescent, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
12,802 GBP2023-11-30
Officer
2017-11-07 ~ nowIIF 24 - Director → ME
31
13 Royal Crescent, GlasgowActive Corporate (2 parents)
Equity (Company account)
2,619,525 GBP2024-03-31
Officer
1998-03-10 ~ nowIIF 2 - Director → ME
1998-03-10 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
32
13 Royal Crescent, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-131,956 GBP2024-11-30
Officer
2024-04-12 ~ nowIIF 18 - Director → ME
33
13 Royal Crescent, GlasgowActive Corporate (2 parents)
Officer
2008-03-10 ~ nowIIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
34
13 Royal Crescent, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-3,590 GBP2024-06-30
Person with significant control
2021-06-25 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
35
13 Royal Crescent, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-07-12 ~ nowIIF 26 - Director → ME
36
7 Buchanan Street, 6th Floor, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
338,100 GBP2024-06-30
Person with significant control
2017-01-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
37
13 Royal Crescent, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2022-09-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-09-14 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE