1
4th Floor, Turnberry House, 175 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
49,390 GBP2024-11-30
Officer
2024-05-13 ~ nowIIF 24 - Director → ME
2
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,176 GBP2024-12-31
Officer
2019-12-11 ~ nowIIF 34 - Director → ME
Person with significant control
2019-12-11 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
3
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
42,374 GBP2025-03-31
Officer
2019-03-28 ~ nowIIF 32 - Director → ME
Person with significant control
2019-03-28 ~ nowIIF 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
4
Office 26 Evans Business Centre Sycamore Trading Estate, Squires Gate Lane, Blackpool, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolvedIIF 14 - Director → ME
5
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,176,512 GBP2025-03-31
Officer
2019-01-21 ~ nowIIF 31 - Director → ME
Person with significant control
2019-01-21 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
6
153 Queen Street, First Floor, Front, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
47,517 GBP2025-03-31
Officer
2023-10-16 ~ nowIIF 26 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
58,429 GBP2025-03-31
Officer
2021-03-29 ~ nowIIF 29 - Director → ME
Person with significant control
2021-03-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
Unit 1 Concord Business Centre, Concord Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-140 GBP2023-12-31
Officer
2023-11-20 ~ nowIIF 33 - Director → ME
9
153 Queen Street, First Floor, Front, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2023-09-29 ~ nowIIF 25 - Director → ME
10
Unit 1 Concord Business Centre, Concord Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,790 GBP2024-12-31
Officer
2023-10-09 ~ nowIIF 36 - Director → ME
11
PABLO PLANT HIRE LTD - 2022-03-17
PABLO RESIDENCIES LTD - 2021-11-15
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,487 GBP2025-03-31
Officer
2021-02-24 ~ nowIIF 28 - Director → ME
Person with significant control
2021-02-24 ~ 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
12
153 Queen Street, First Floor, Front, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2023-09-29 ~ nowIIF 27 - Director → ME
13
153 Queen Street, First Floor, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-42,611 GBP2024-06-30
Person with significant control
2025-03-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
14
SILVER UNION INVESTMENTS LTD - 2022-10-12
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
20,433 GBP2025-03-31
Officer
2020-02-04 ~ nowIIF 30 - Director → ME
Person with significant control
2020-02-04 ~ 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
15
7 Bemersyde Avenue, Mansewood, GlasgowDissolved Corporate (1 parent)
Officer
2011-11-14 ~ dissolvedIIF 22 - Director → ME