1
1 Orchard Street, Motherwell, Scotland
Active Corporate (2 parents)
Equity (Company account)
20,478 GBP2024-10-31
Officer
2022-11-23 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Orchard Street, Motherwell, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
JORDAN & THOMSON DEVELOPMENTS LTD
SC635827 1 Orchard Street, Motherwell, Scotland
Active Corporate (2 parents)
Equity (Company account)
-3,900 GBP2021-07-31
Officer
2019-07-11 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
JORDAN & THOMSON PROPERTIES LTD
SC574532 1 Orchard Street, Motherwell, Scotland
Active Corporate (2 parents)
Equity (Company account)
34,967 GBP2024-08-31
Officer
2017-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Dava Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-16,013 GBP2023-10-31
Officer
2022-10-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 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
IIF 14 - Right to appoint or remove directors → OE
6
9000 Academy Park, 51 Gower Street, Glasgow
Active Corporate (4 parents)
Officer
2022-07-30 ~ 2025-01-22
IIF 8 - LLP Designated Member → ME
7
Unit 9000 Gower Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,001 GBP2024-07-31
Officer
2024-02-19 ~ now
IIF 1 - Director → ME
8
52b Drum Brae South, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-1,563 GBP2022-05-31
Officer
2020-05-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
9
THOMSON FUNPARK LOCH LOMOND LTD
SC762282 1 Orchard Street, Motherwell, Scotland
Active Corporate (2 parents)
Equity (Company account)
17,278 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Orchard Street, Motherwell, Scotland
Active Corporate (2 parents)
Equity (Company account)
99 GBP2024-09-30
Officer
2020-05-29 ~ now
IIF 11 - Director → ME
2020-05-29 ~ 2021-08-18
IIF 4 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Orchard Street, Motherwell, Scotland
Active Corporate (2 parents)
Equity (Company account)
109,251 GBP2024-05-31
Officer
2015-05-01 ~ now
IIF 13 - Director → ME
2023-01-16 ~ 2024-09-05
IIF 7 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE