1
107 High Street, Biggar, ScotlandActive Corporate (2 parents)
Officer
2024-11-13 ~ nowIIF 23 - Director → ME
Person with significant control
2024-11-13 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
15 Edgeworth Close, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-01-25 ~ nowIIF 33 - Director → ME
2023-04-21 ~ nowIIF 36 - Secretary → ME
Person with significant control
2023-06-13 ~ nowIIF 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
88 Main Street, Crossford, Dunfermline, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
150,229 GBP2023-10-31
Officer
2020-12-18 ~ nowIIF 27 - Director → ME
Person with significant control
2020-10-30 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Millcraigs Drive, Winchburgh, Broxburn, ScotlandActive Corporate (2 parents)
Officer
2024-11-17 ~ nowIIF 24 - Director → ME
Person with significant control
2024-11-17 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
8 Clewborough Drive, Camberley, EnglandActive Corporate (1 parent)
Equity (Company account)
-699 GBP2024-09-30
Officer
2013-09-09 ~ nowIIF 26 - Director → ME
2013-09-09 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
6
60 Elmfield Road, Potters Bar, EnglandActive Corporate (3 parents)
Officer
2025-02-28 ~ nowIIF 25 - Director → ME
Person with significant control
2025-02-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
60 Elmfield Road, Potters Bar, Herts, United KingdomActive Corporate (3 parents)
Officer
2025-02-03 ~ nowIIF 28 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 Millcraigs Drive, Winchburgh, Broxburn, ScotlandActive Corporate (2 parents)
Equity (Company account)
2,806 GBP2024-04-30
Officer
2023-04-17 ~ nowIIF 18 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Spar, 124,st. Quivox Road, Prestwick, ScotlandActive Corporate (1 parent)
Equity (Company account)
5,293 GBP2024-09-30
Officer
2023-09-22 ~ nowIIF 31 - Director → ME
Person with significant control
2023-09-23 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
26a North Back Road, Biggar, ScotlandActive Corporate (1 parent)
Officer
2025-05-30 ~ nowIIF 21 - Director → ME
Person with significant control
2025-05-30 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
15 Edgeworth Close, Slough, EnglandDissolved Corporate (2 parents)
Officer
2019-10-16 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-10-16 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
60 Elmfield Road, Potters Bar, EnglandDissolved Corporate (3 parents)
Officer
2023-08-13 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-08-13 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
60 Elmfield Road, Potters Bar, EnglandActive Corporate (3 parents)
Officer
2024-06-03 ~ nowIIF 20 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
Crondall Stores Pankridge Street, Crondall, Farnham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
17,200 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 30 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE