1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-4,624 GBP2024-07-31
Officer
2023-07-03 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
333,496 GBP2024-05-31
Officer
2022-02-16 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
4 Whitehill Farm Road, Stepps, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
24,872 GBP2022-03-31
Officer
2016-01-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-3,218 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
29,209 GBP2024-08-31
Officer
2025-04-04 ~ now
IIF 8 - Director → ME
7
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,666,677 GBP2024-05-31
Officer
2023-04-06 ~ now
IIF 5 - Director → ME
8
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
39,689 GBP2024-05-31
Officer
2023-04-06 ~ now
IIF 2 - Director → ME
9
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,690,246 GBP2024-05-31
Officer
2023-04-06 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
10
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
3 Dunlop Place, Stepps, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-1,872 GBP2021-09-30
Officer
2022-07-14 ~ dissolved
IIF 11 - Director → ME