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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Ross Mcfadyen

    Related profiles found in government register
  • Mr Robert Ross Mcfadyen
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 115, Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 1
    • icon of address K A Javid & Co Accountants Websitedirections Save, Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 2
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 3 IIF 4
    • icon of address Macgregor Thomson Solicitors Ltd, The Castle Business Park, Forsyth House Lomond Court, Stirling, FK9 4TU, United Kingdom

      IIF 5
    • icon of address Macgregor Thomson Solicitors Ltd, The Castle Business Park, Stirling, FK9 4TU, Scotland

      IIF 6
  • Mr Ross Mcfadyen
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Mr Ross Mcfadyen
    British born in February 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4/7, 5, South Frederick Street, Glasgow, G1 1JG, United Kingdom

      IIF 8
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 9 IIF 10
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Mcfadyen, Robert Ross
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 42, Forge Shopping Centre, 1221 Gallowgate, Glasgow, G31 4EB, Scotland

      IIF 12
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 13 IIF 14
    • icon of address Macgregor Thomson Solicitors Ltd, The Castle Business Park, Forsyth House Lomond Court, Stirling, FK9 4TU, United Kingdom

      IIF 15
    • icon of address Macgregor Thomson Solicitors Ltd, The Castle Business Park, Stirling, FK9 4TU, Scotland

      IIF 16
  • Mcfadyen, Ross
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 17
  • Mcfadyen, Ross
    British director born in February 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4/7, 5, South Frederick Street, Glasgow, G1 1JG, United Kingdom

      IIF 18
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 19 IIF 20
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Mcfadyen, Ross
    British leisure promoter born in February 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Killearn Crescent, Beverly Park, Plains, Airdrie, ML6 7UR, United Kingdom

      IIF 22
  • Mcfadyen, Ross
    British software engineer born in February 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Killearn Crescent, Beverly Park, Plains, Airdrie, North Lanarkshire, ML6 7UR, United Kingdom

      IIF 23
  • Mcfadyen, Ross
    British web developer born in February 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Killearn Crescent, Airdrie, ML6 7UR, Scotland

      IIF 24
  • Mr Ross Mcfadyen
    British born in January 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Macgregor Thomson Ltd, Forsyth House, Lomond Court, Castle Business Park, Stirling, FK9 4TU, Scotland

      IIF 25 IIF 26 IIF 27
    • icon of address 115, Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 29
    • icon of address 115, Bath Street, Glasgow, Scotland, G2 2SZ, Scotland

      IIF 30
    • icon of address Suite 341 4th Floor 93, Hope Street, Glasgow, G2 6LD, Scotland

      IIF 31
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32
    • icon of address Macgregor Thomson Limited, Forsyth House, Lomond Court Castle Business Park, Stirling, FK9 4TU, Scotland

      IIF 33
    • icon of address Macgregor Thomson Solicitors Ltd, Springfield House, Stirling, FK7 9JQ, Scotland

      IIF 34
  • Mr Ross Mcfadyen
    British born in January 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Macgregor Thomson Limited, Forsyth House, Lomond Court Castle Business Park, Stirling, FK9 4TU, Scotland

      IIF 35 IIF 36
  • Mr Robert Mcfadyen
    Scottish born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 115, Bath Street, Glasgow, Scotland, G2 2SZ, Scotland

      IIF 37
  • Mr Robert Charles Mcfadyen
    Scottish born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Macgregor Thomson Ltd, Forsyth House, Lomond Court, Castle Business Park, FK9 4TU, Scotland

      IIF 38
    • icon of address Macgregor Thomson Ltd, Forsyth House, Lomond Court, Castle Business Park, Stirling, FK9 4TU, Scotland

      IIF 39 IIF 40 IIF 41
    • icon of address 115, Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 43 IIF 44
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 45 IIF 46 IIF 47
    • icon of address Macgregor Thomson Limited, The Castle Business Park, Forsyth House Lomond Court, Stirling, FK9 4TU, United Kingdom

      IIF 48
    • icon of address Macgregor Thomson Solicitors Ltd, Forsyth House Lomond Court, The Castle Business Park, Stirling, FK9 4TU, United Kingdom

      IIF 49
    • icon of address Macgregor Thomson Solicitors Ltd, Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland

      IIF 50
  • Mr Ross Stephen Mcfadyen
    British born in January 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 115, Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 51
  • Mcfadyen, Ross Stephen
    British director born in January 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 115, Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 52
  • Mcfadyen, Robert
    British jeweller born in September 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 115, Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 53
  • Mcfadyen, Ross
    British company director born in January 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Macgregor Thomson Limited, Forsyth House, Lomond Court Castle Business Park, Stirling, FK9 4TU, Scotland

      IIF 54
    • icon of address Macgregor Thomson Solicitors Ltd, Springfield House, Stirling, FK7 9JQ, Scotland

      IIF 55
  • Mcfadyen, Ross
    British director born in January 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Macgregor Thomson Ltd, Forsyth House, Lomond Court, Castle Business Park, Stirling, FK9 4TU, Scotland

      IIF 56 IIF 57 IIF 58
    • icon of address 115, Bath Street, Glasgow, Scotland, G2 2SZ, Scotland

      IIF 63
    • icon of address Unit 42, Forge Shopping Centre, 1221 Gallowgate, Glasgow, G31 4EB, Scotland

      IIF 64
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 65
  • Mcfadyen, Ross
    British none born in January 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Suite 341 4th Floor 93, Hope Street, Glasgow, G2 6LD, Scotland

      IIF 66
  • Mcfadyen, Ross
    British self employed born in January 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 6 Church Street, 6 Church Street, Glasgow, G71 7PT, United Kingdom

      IIF 67
  • Mcfadyen, Ross
    British company director born in January 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Macgregor Thomson Limited, Forsyth House, Lomond Court Castle Business Park, Stirling, FK9 4TU, Scotland

      IIF 68 IIF 69
  • Mcfadyen, Robert Charles
    Scottish company director born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Macgregor Thomson Solicitors Ltd, Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland

      IIF 70
  • Mcfadyen, Robert Charles
    Scottish director born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Macgregor Thomson Ltd, Forsyth House, Lomond Court, Castle Business Park, FK9 4TU, Scotland

      IIF 71
    • icon of address Macgregor Thomson Ltd, Forsyth House, Lomond Court, Castle Business Park, Stirling, FK9 4TU, Scotland

      IIF 72 IIF 73 IIF 74
    • icon of address 115, Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 79
    • icon of address Unit 42, Forge Shopping Centre, 1221 Gallowgate, Glasgow, G31 4EB, Scotland

      IIF 80
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 81 IIF 82 IIF 83
    • icon of address Macgregor Thomson Limited, The Castle Business Park, Forsyth House Lomond Court, Stirling, FK9 4TU, United Kingdom

      IIF 84
    • icon of address Macgregor Thomson Solicitors Ltd, Forsyth House Lomond Court, The Castle Business Park, Stirling, FK9 4TU, United Kingdom

      IIF 85
  • Mcfadyen, Robert Charles
    Scottish none born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Suite 341 4th Floor 93, Hope Street, Glasgow, G2 6LD, Scotland

      IIF 86
  • Mcfadyen, Robert Charles
    Scottish self employed born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Mcgregor And Thompson Solicitors, Forsyth House Lomond Court, The Castle Business Park, Stirling, FK9 4TU, United Kingdom

      IIF 87
  • Mcfadyen, Robert
    Scottish director born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 115, Bath Street, Glasgow, Scotland, G2 2SZ, Scotland

      IIF 88
  • Mcfadyen, Robert
    United Kingdom self employed born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 6 Church Street, 6 Church Street, Glasgow, G71 7PT, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address Macgregor Thomson Ltd Forsyth House, Lomond Court, Castle Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 57 - Director → ME
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-11-14 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Macgregor Thomson Ltd Forsyth House, Lomond Court, Castle Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 61 - Director → ME
    IIF 78 - Director → ME
  • 3
    icon of address Macgregor Thomson Ltd Forsyth House, Lomond Court, Castle Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 59 - Director → ME
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-11-14 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address Macgregor Thomson Ltd Forsyth House, Lomond Court, Castle Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 60 - Director → ME
    IIF 72 - Director → ME
  • 5
    icon of address Macgregor Thomson Ltd Forsyth House, Lomond Court, Castle Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 58 - Director → ME
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-11-14 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address Macgregor Thomson Ltd Forsyth House, Lomond Court, Castle Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 62 - Director → ME
    IIF 77 - Director → ME
  • 7
    icon of address Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-25 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2018-01-25 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
  • 8
    icon of address Macgregor Thomson Limited Forsyth House, Lomond Court Castle Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
  • 9
    icon of address Macgregor Thomson Solicitors Ltd Forsyth House Lomond Court, The Castle Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of address Macgregor Thomson Solicitors Ltd, Springfield House, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-16 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-01-16 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 24 St. John Street, Coatbridge, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-10 ~ dissolved
    IIF 22 - Director → ME
  • 12
    icon of address Macgregor Thomson Solicitors Ltd The Castle Business Park, Forsyth House Lomond Court, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 13
    icon of address Macgregor Thomson Limited Forsyth House, Lomond Court Castle Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-02 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2022-12-02 ~ dissolved
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 15
    icon of address Macgregor Thomson Ltd Forsyth House, Lomond Court, Castle Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 56 - Director → ME
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-11-14 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 17
    icon of address 115 Bath Street, Glasgow, Scotland, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    11,769 GBP2024-02-29
    Officer
    icon of calendar 2020-02-21 ~ now
    IIF 88 - Director → ME
    icon of calendar 2023-02-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
    icon of calendar 2023-02-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    icon of address Macgregor Thomson Limited Forsyth House, Lomond Court Castle Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ dissolved
    IIF 36 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 4/7, 5 South Frederick Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-09-20 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 20
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 21
    icon of address 22 Killearn Crescent, Airdrie, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-05 ~ dissolved
    IIF 23 - Director → ME
  • 22
    icon of address Macgregor Thomson Solicitors Ltd Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-16 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-01-16 ~ dissolved
    IIF 50 - Ownership of shares – 75% or moreOE
  • 23
    icon of address 20-22 Wenlock Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    421,941 GBP2023-09-30
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 64 - Director → ME
    icon of calendar 2020-09-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    icon of calendar 2024-01-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-08-17 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 25
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-24 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2021-08-24 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
  • 26
    icon of address 115 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 79 - Director → ME
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 28
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-04-20 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 29
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-08-23 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 30
    icon of address K A Javid & Co Accountants Websitedirections Save, Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-23 ~ dissolved
    IIF 89 - Director → ME
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    icon of address 22 Killearn Crescent, Airdrie, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-10 ~ dissolved
    IIF 24 - Director → ME
  • 32
    Company number SC538740
    Non-active corporate
    Officer
    icon of calendar 2016-06-23 ~ now
    IIF 87 - Director → ME
Ceased 7
  • 1
    icon of address Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-30
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ 2021-07-30
    IIF 46 - Ownership of shares – 75% or more OE
  • 2
    icon of address Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-02-04 ~ 2021-08-04
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-02-04 ~ 2021-08-04
    IIF 38 - Has significant influence or control OE
  • 3
    icon of address Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-03-13 ~ 2022-02-10
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-03-13 ~ 2022-02-10
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    icon of address Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -511 GBP2017-08-31
    Officer
    icon of calendar 2012-09-27 ~ 2021-10-22
    IIF 66 - Director → ME
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2021-10-22
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    icon of address Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-05-24 ~ 2021-12-09
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-05-24 ~ 2021-12-09
    IIF 32 - Ownership of shares – 75% or more OE
  • 6
    icon of address Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -574,613 GBP2019-04-27
    Officer
    icon of calendar 2004-04-28 ~ 2021-08-17
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2021-08-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    icon of address 20-22 Wenlock Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    421,941 GBP2023-09-30
    Officer
    icon of calendar 2020-09-01 ~ 2023-03-21
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.