1
9 Royal Crescent, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2024-09-27 ~ nowIIF 9 - Director → ME
Person with significant control
2024-09-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
173 Maxwellton Avenue, Claderwood, East Kilbride, United KingdomActive Corporate (1 parent)
Officer
2024-07-29 ~ nowIIF 17 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
9 Royal Crescent, Glasgow, ScotlandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
9 Royal Crescent, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
19,635 GBP2024-09-30
Officer
2018-05-31 ~ nowIIF 13 - Director → ME
Person with significant control
2018-05-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
9 Royal Crescent, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
9 Royal Crescent, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-09-21 ~ nowIIF 10 - Director → ME
Person with significant control
2024-09-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
9 Royal Crescent, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
101,048 GBP2024-02-29
Officer
2015-02-05 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
68d Cowane Street, Stirling, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-17 ~ nowIIF 15 - Director → ME
Person with significant control
2021-08-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
9
9 Royal Crescent, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-08-22 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE