1
Unit 5 Cromwell Buildings, Lotland Street, Inverness, ScotlandActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-05-31
Officer
2022-05-12 ~ nowIIF 19 - Director → ME
2
C/o Curle And Co 22 Backbrae Street, Kilsyth, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
4,845 GBP2023-10-31
Officer
2019-10-31 ~ nowIIF 9 - Director → ME
2019-10-31 ~ nowIIF 35 - Secretary → ME
Person with significant control
2019-10-31 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Grain & Grind, 45 Old Dumbarton Road, Glasgow, Lanarkshire, ScotlandActive Corporate (3 parents)
Officer
2024-11-26 ~ nowIIF 14 - Director → ME
Person with significant control
2024-11-26 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 - Basement Flat, North Claremont Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-4,488 GBP2022-03-31
Officer
2021-01-06 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-01-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Curle & Co, 22 Backbrae Street, Kilsyth, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-10-26 ~ nowIIF 8 - Director → ME
Person with significant control
2022-10-26 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BAGELS ETC LTD - 2021-06-28
C/o Curle & Co, 22 Backbrae Street, Kilsyth, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-11,968 GBP2023-11-30
Officer
2020-11-18 ~ nowIIF 6 - Director → ME
2020-11-18 ~ nowIIF 34 - Secretary → ME
Person with significant control
2021-01-20 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
7
C/o Curle & Co, 22 Backbrae Street, Kilsyth, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-07-30 ~ nowIIF 27 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Curle & Co, 22 Backbrae Street, Kilsyth, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
7,452 GBP2024-07-31
Officer
2020-07-29 ~ nowIIF 10 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Curle & Co 22 Backbrae Street, Kilsyth, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-01-31
Officer
2021-01-06 ~ nowIIF 13 - Director → ME
Person with significant control
2021-01-06 ~ 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
10
KEEN AS MUSTARD PROPERTY LTD - 2019-04-26
MUT-U-ALL PROPERTY LETTING LIMITED - 2017-10-26
7 Overdale Gardens, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-21,418 GBP2024-06-30
Officer
2016-06-14 ~ nowIIF 12 - Director → ME
Person with significant control
2016-06-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
C/o Curle & Co, 22 Backbrae Street, Kilsyth, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
803 GBP2024-03-31
Officer
2017-08-16 ~ nowIIF 3 - Director → ME
Person with significant control
2017-08-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
204 Fenwick Road, Giffnock, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2024-02-15 ~ nowIIF 15 - Director → ME
Person with significant control
2024-02-15 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
742 Pollokshaws Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
204 Fenwick Road, Giffnock, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)
Officer
2023-08-23 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-08-23 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
Pentagon Centre 36, Washington Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
6,873 GBP2016-11-30
Officer
2016-01-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-06-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
16
204 Fenwick Road, Giffnock, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
2022-08-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-08-08 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
22 Co Curle & Co, Backbrae Street, Kilsyth, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
50 Battlefield Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-01-03 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
19
C/o Curle & Co, 22 Backbrae Street, Kilsyth, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-04-07 ~ nowIIF 17 - Director → ME
Person with significant control
2022-04-07 ~ 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
20
250 Stonelaw Road, Rutherglen, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2024-09-02 ~ nowIIF 7 - Director → ME
Person with significant control
2024-09-02 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE