1
42 Farm Road, Blantyre, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 35 - director → ME
Person with significant control
2022-03-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
90 Glassford Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2020-01-17 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-01-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
25 Heol Cefni, Morriston, Swansea, WalesCorporate (1 parent)
Officer
2024-07-06 ~ nowIIF 39 - director → ME
Person with significant control
2024-07-06 ~ 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
4
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (3 parents)
Officer
2020-11-05 ~ dissolvedIIF 47 - director → ME
5
65 Garnie Avenue, Erskine, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Person with significant control
2021-04-08 ~ 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
6
42 Farm Road, Blantyre, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 37 - director → ME
Person with significant control
2022-03-22 ~ 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
7
25 Heol Cefni, Morriston, Swansea, WalesCorporate (1 parent)
Officer
2024-09-08 ~ nowIIF 34 - director → ME
Person with significant control
2024-09-08 ~ 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
8
90 Glassford Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2017-03-14 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 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
9
42 Farm Road, Blantyre, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 36 - director → ME
Person with significant control
2022-03-17 ~ 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
10
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (3 parents)
Equity (Company account)
97,779 GBP2023-12-31
Officer
2020-12-01 ~ nowIIF 45 - director → ME
11
25 Heol Cefni, Morriston, Swansea, WalesCorporate (1 parent)
Officer
2024-07-06 ~ nowIIF 38 - director → ME
Person with significant control
2024-07-06 ~ 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
25 Heol Cefni, Morriston, Swansea, United KingdomCorporate (1 parent)
Officer
2024-05-22 ~ nowIIF 28 - director → ME
Person with significant control
2024-05-22 ~ 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
13
60 Main Street, Ayr, ScotlandCorporate (1 parent)
Total liabilities (Company account)
57,696 GBP2021-08-31
Officer
2018-08-31 ~ nowIIF 58 - director → ME
14
14 Glenmuir Court, Ayr, ScotlandDissolved corporate (1 parent)
Officer
2020-11-05 ~ dissolvedIIF 56 - director → ME
Person with significant control
2020-11-05 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
14 Glenmuir Court, Ayr, ScotlandDissolved corporate (1 parent)
Officer
2022-09-21 ~ dissolvedIIF 51 - director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 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
16
14 Glenmuir Court, Ayr, ScotlandDissolved corporate (1 parent)
Officer
2024-02-01 ~ dissolvedIIF 50 - director → ME
Person with significant control
2024-02-01 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
60 Main Street, Ayr, ScotlandDissolved corporate (1 parent)
Officer
2021-01-27 ~ dissolvedIIF 54 - director → ME
Person with significant control
2021-01-27 ~ 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
14 Glenmuir Court, Ayr, ScotlandCorporate (1 parent)
Officer
2024-02-01 ~ nowIIF 53 - director → ME
Person with significant control
2024-02-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
19
14 Glenmuir Court, Ayr, South AyrshireCorporate (1 parent)
Total liabilities (Company account)
100 GBP2020-05-31
Officer
2019-05-13 ~ nowIIF 59 - director → ME
20
14 Glenmuir Court, Ayr, South Ayrshire, United KingdomDissolved corporate (1 parent)
Officer
2022-10-02 ~ dissolvedIIF 57 - director → ME
Person with significant control
2022-10-02 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
272 Bath Street, Glasgow, ScotlandCorporate (2 parents, 1 offspring)
Officer
2015-05-15 ~ nowIIF 42 - director → ME
Person with significant control
2016-05-15 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
218,114 GBP2024-04-30
Officer
2018-04-05 ~ nowIIF 46 - director → ME
2018-04-05 ~ nowIIF 63 - secretary → ME
Person with significant control
2018-04-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
23
42 Farm Road, Blantyre, GlasgowCorporate (2 parents)
Officer
2008-09-05 ~ nowIIF 29 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 4 - Has significant influence or control → OE
24
14 Glenmuir Court, Ayr, ScotlandDissolved corporate (1 parent)
Officer
2021-04-28 ~ dissolvedIIF 52 - director → ME
Person with significant control
2021-04-28 ~ 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
25
25 Heol Cefni, Morriston, Swansea, WalesCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-21
Officer
2023-02-07 ~ nowIIF 40 - director → ME
Person with significant control
2023-02-07 ~ 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
26
22 Thornwood Avenue, Ayr, ScotlandDissolved corporate (2 parents)
Officer
2019-10-31 ~ dissolvedIIF 60 - director → ME
27
14 Glenmuir Court, Ayr, ScotlandCorporate (1 parent)
Total liabilities (Company account)
46,362 GBP2020-10-31
Officer
2019-10-29 ~ nowIIF 49 - director → ME
28
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-1,484 GBP2023-10-31
Officer
2021-10-20 ~ dissolvedIIF 44 - director → ME
2021-10-20 ~ dissolvedIIF 62 - secretary → ME
Person with significant control
2021-10-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
29
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
-8,496 GBP2023-10-31
Officer
2021-10-21 ~ nowIIF 43 - director → ME
2021-10-21 ~ nowIIF 61 - secretary → ME
Person with significant control
2022-04-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
30
Clyde Offices, 2nd Floor, 48 West George Street, GlasgowCorporate (1 parent)
Equity (Company account)
19,867 GBP2021-08-31
Officer
2020-03-11 ~ nowIIF 33 - director → ME
Person with significant control
2017-08-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
31
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, EnglandDissolved corporate (1 parent)
Officer
2016-08-04 ~ dissolvedIIF 30 - director → ME
32
Company number SC387298Non-active corporate
Officer
2010-10-19 ~ nowIIF 32 - director → ME