1
107 Princes Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2024-02-15 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
2nd Floor 95-107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
Officer
2023-10-08 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-08 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-10-08 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-08 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-10-08 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-08 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-02-29 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-02-15 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
2nd Floor 95-107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2024-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
2nd Floor 95-107, Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-02-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-04-30
Officer
2023-04-11 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
2nd Floor 95-107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2024-02-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
16
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-10-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-04-11 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-10-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE