1
2/3 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
42 Sherbrooke Avenue, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
33 Talbot Road, Southall, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 27 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
5 Auchinleck Gardens, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-08-22 ~ dissolved
IIF 9 - Director → ME
5
86 Switchback Road, Bearsden, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-03-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
86 Switchback Road, Bearsden, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
86 Switchback Road, Bearsden, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
86 Switchback Road, Bearsden, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-11-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
9
86 Switchback Road, Bearsden, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
86 Switchback Road, Bearsden, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-07-05 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
86 Switchback Road, Bearsden, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-07-19 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-19 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
20-26 Calvay Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
20-26 Calvay Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-01-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
GARSCUBE ENTERPRISES LIMITED
- 2017-05-15
SC469636 8 Walmer Crescent, Flat 1/2, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-02-11 ~ 2020-07-08
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ 2020-07-08
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
241 Kenmure Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-21 ~ 2018-05-08
IIF 11 - Director → ME