1
2 Clifton Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-09-06 ~ dissolved
IIF 16 - Director → ME
2
67 Elmbank Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-07-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-16 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
67 Elmbank Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
C/o D Grant Anderson & Co, 2 Clifton Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-06-02 ~ dissolved
IIF 17 - Director → ME
5
3 In1 Xtra, 67-69 Elmbank Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolved
IIF 15 - Director → ME
6
67-69 Elmbank Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
67-69 Elmbank Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-17 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
1/1 170 Elmbank Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
67 Elmbank Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-08-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-08-26 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
67 Elmbank Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
The Old Workshop, 1 Ecclesall Road South, Sheffield, England
Active Corporate (2 parents)
Officer
2004-04-05 ~ 2016-04-05
IIF 18 - Secretary → ME