1
7 Greenhills Square, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-06-08 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
Unit 8 Greenhills Shopping Centre, East Kilbride, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
7 The Leas, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
5a Greenhills Shopping Centre, Eastkilbride, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 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
5
52 Busby Road, Clarkston, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-05-06 ~ 2021-06-06
IIF 17 - Director → ME
Person with significant control
2021-05-06 ~ 2021-06-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
Office E217 , Edinburgh House Princes Square, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-05-06 ~ 2021-07-26
IIF 16 - Director → ME
Person with significant control
2021-05-06 ~ 2021-07-26
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
9 Greenhills Square, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ 2020-08-17
IIF 15 - Director → ME
Person with significant control
2020-02-21 ~ 2020-08-17
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
9 Greenhills Square, East Kilbride, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2021-05-26 ~ 2021-07-26
IIF 18 - Director → ME
Person with significant control
2021-05-26 ~ 2021-07-26
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
27 Kingfisher Drive, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-22 ~ 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
11
2 Carnoustie Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-11-13 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
5a Greenhills Square, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE