1
6 Ardnahoe Avenue, 2/2, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-10-27 ~ 2025-02-11
IIF 17 - Director → ME
Person with significant control
2024-10-27 ~ 2025-02-11
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
15 Haddow Street, Hamilton, Scotland
Dissolved Corporate (3 parents)
Officer
2023-05-16 ~ 2024-07-16
IIF 23 - Director → ME
Person with significant control
2023-05-16 ~ 2024-07-16
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
3
Calder Compliance, 3rd Floor 151 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ 2015-03-19
IIF 29 - Director → ME
4
14 Cossall Road, Trowell, Nottingham
Dissolved Corporate (2 parents)
Officer
2013-06-13 ~ 2013-06-20
IIF 30 - Director → ME
5
14 Cossall Road, Trowell, Nottingham
Dissolved Corporate (3 parents)
Officer
2013-07-03 ~ 2013-08-09
IIF 33 - Director → ME
6
Coffee Mug Ltd, Unit 55 Upper South Mall, Frenchgate Centre, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ 2014-09-04
IIF 31 - Director → ME
7
7 The Leas, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-01 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
Office E217 , Edinburgh House Princes Square, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-07-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-07-26 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Office E217 , Edinburgh House Princes Square, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ 2022-05-13
IIF 25 - Director → ME
2020-04-16 ~ 2021-07-26
IIF 35 - Secretary → ME
Person with significant control
2020-04-16 ~ 2022-05-13
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
8 Greenhills Square, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
7 The Leas, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-08-29 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
7 The Leas, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-05-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-05-16 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
8 Carnoustie Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
14
11 Pavilion Close, Rochdale
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 32 - Director → ME
15
Unit 1a Greenhills Square, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-11-04 ~ 2015-03-19
IIF 27 - Director → ME
16
Unit 1a Greenhills Square, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ 2015-03-19
IIF 28 - Director → ME
17
Office E217 , Edinburgh House Princes Square, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-12-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
11 Pavilion Close, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 34 - Director → ME
19
Unit 7 Greenhills Shopping Centre, East Kilbride, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2026-04-13 ~ now
IIF 21 - Director → ME
Person with significant control
2026-04-13 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
20
Yummi Tummi 10 Greenhills Square, East Kilbride, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2021-06-01 ~ 2023-11-01
IIF 22 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
21
7 The Leas, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-07-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-07-19 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE