1
Davidson House C/o Effero Limited, 57 Queen Charlotte Street, EdinburghDissolved corporate (2 parents)
Officer
2012-07-30 ~ dissolvedIIF 24 - director → ME
2
Legal House, 101 Gorbals Street, GlasgowCorporate (2 parents)
Equity (Company account)
58,233 GBP2022-03-31
Officer
2022-04-29 ~ nowIIF 10 - director → ME
3
ABACUS 454 LTD - 2013-02-27
SANDCO 864 LIMITED - 2004-11-17
Ground Floor Lion House, Willowburn Trading Estate, Alnwick, Northumberland, EnglandCorporate (3 parents, 6 offsprings)
Equity (Company account)
178,684 GBP2024-03-31
Officer
2025-04-01 ~ nowIIF 15 - director → ME
4
28-30 North Street, Dalry, ScotlandDissolved corporate (1 parent)
Officer
2017-09-19 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-09-19 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
CLOCH (SPV 45) LTD - 2017-07-28
28-30 North Street, Dalry, ScotlandDissolved corporate (2 parents)
Officer
2017-07-19 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-07-19 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
COUNT ON IT LIMITED - 2010-03-24
1a Torphichen Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
99,724 GBP2023-04-30
Officer
2021-11-05 ~ nowIIF 8 - director → ME
7
Gallone & Co, 14 Newton Place, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
11,706 GBP2023-04-30
Person with significant control
2023-11-30 ~ nowIIF 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
IIF 29 - Right to appoint or remove directors → OE
8
28-30 North Street, Dalry, ScotlandCorporate (3 parents)
Equity (Company account)
72,208 GBP2021-06-30
Officer
1997-04-15 ~ nowIIF 17 - director → ME
9
28-30 North Street, Dalry, ScotlandDissolved corporate (1 parent)
Equity (Company account)
200 GBP2020-12-31
Officer
2015-03-30 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
4385, 03226937 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
16,610 GBP2023-12-31
Officer
2022-08-23 ~ nowIIF 23 - director → ME
Person with significant control
2025-03-04 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
11
INSTANT CASH TRANSFERS LIMITED - 2014-03-13
28-30 North Street, DalryDissolved corporate (2 parents)
Officer
2012-11-01 ~ dissolvedIIF 19 - director → ME
12
21 Forbes Place, Paisley, Renfrewshire, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2018-10-31
Officer
2017-10-16 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-10-16 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
13
14 Newton Place, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
347,287 GBP2023-09-30
Officer
2017-09-07 ~ nowIIF 9 - director → ME
14
11c Gatehead Road, Crosshouse, Kilmarnock, ScotlandCorporate (3 parents, 1 offspring)
Officer
2025-03-27 ~ nowIIF 12 - director → ME
Person with significant control
2025-03-27 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
15
28-30 North Street, Dalry, ScotlandCorporate (2 parents)
Equity (Company account)
6,384 GBP2023-12-31
Officer
2016-09-29 ~ nowIIF 16 - director → ME
Person with significant control
2016-09-29 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
16
Suite G.06 Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, ScotlandCorporate (2 parents, 2 offsprings)
Equity (Company account)
128,875 GBP2024-01-31
Officer
2024-10-19 ~ nowIIF 3 - director → ME
Person with significant control
2024-10-19 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
17
3401 Bagshaw Building 1 Wards Place, London, United KingdomCorporate (3 parents)
Officer
2025-03-21 ~ nowIIF 4 - director → ME
18
3401 Bagshaw Building 1 Wards Place, Canary Wharf, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-108,397 GBP2024-01-31
Officer
2024-10-19 ~ nowIIF 13 - director → ME
Person with significant control
2024-10-19 ~ nowIIF 37 - Right to appoint or remove directors → OE
19
16 Brandon Street, Office 2/2, 2nd Floor, Hamilton, Lanarkshire, ScotlandDissolved corporate (1 parent)
Officer
2011-11-14 ~ dissolvedIIF 38 - director → ME
20
OGILVIE MUNROE CORPORATE FINANCE LIMITED - 2006-01-10
Gallone & Co 14 14 Newton Place, GlasgowCorporate (1 parent, 5 offsprings)
Equity (Company account)
47,594 GBP2024-01-31
Officer
2020-12-21 ~ nowIIF 18 - director → ME
Person with significant control
2020-12-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
21
Gallone & Co, 14 Newton Place, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2020-02-13 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-02-13 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
22
Bridge House, 2 Bridge Avenue, Maidenhead, BerkshireCorporate (4 parents)
Equity (Company account)
225,588 GBP2024-03-31
Officer
2025-03-10 ~ nowIIF 14 - director → ME
23
PETER SAGGERS & CO LIMITED - 2014-03-20
Accountants, Strath Bay House, Gairloch, Ross-shireCorporate (3 parents, 2 offsprings)
Equity (Company account)
274,526 GBP2023-05-31
Officer
2020-07-17 ~ nowIIF 6 - director → ME
24
28-30 North Street, DalryDissolved corporate (1 parent)
Officer
2016-11-04 ~ dissolvedIIF 21 - director → ME
2016-11-04 ~ dissolvedIIF 40 - secretary → ME
Person with significant control
2016-11-04 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
25
2 Stowford Heights, Seaton Down Close, Seaton, EnglandDissolved corporate (1 parent)
Equity (Company account)
11,986 GBP2019-12-31
Officer
2020-10-09 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE