1
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-13 ~ now
IIF 22 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
15 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2014-01-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
166 Buchanan Street, C/o Dm Mcnaught & Co Ltd, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
5
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
15 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2016-05-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
15a Rosyth Road, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-04-19 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
15a Rosyth Road, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-04-20 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
15a Rosyth Road, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-04-19 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
15 Rosyth Road, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
8,993,909 GBP2023-12-01 ~ 2024-11-30
Officer
2023-07-07 ~ now
IIF 8 - Director → ME
12
15a Rosyth Road, Glasgow
Active Corporate (1 parent)
Equity (Company account)
1,237 GBP2021-03-31
Officer
2014-03-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
15a Rosyth Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2002-03-28 ~ dissolved
IIF 24 - Director → ME
14
15 Rosyth Road, Glasgow
Active Corporate (2 parents)
Equity (Company account)
675,431 GBP2020-03-31
Officer
2015-08-25 ~ now
IIF 5 - Director → ME
15
15 Rosyth Road, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-08 ~ now
IIF 10 - Director → ME
16
15 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
17
15 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2016-10-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
19
15a Rosyth Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-03-03 ~ dissolved
IIF 25 - Director → ME
20
15 Rosyth Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
Macdonald Clark, 130 Toryglen Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-19 ~ dissolved
IIF 28 - Director → ME
22
15 Rosyth Road, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
120 GBP2024-11-30
Officer
2023-10-10 ~ now
IIF 1 - Director → ME
23
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Glasgow City, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE