1
11 Bouverie Street, Rutherglen, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2021-10-08 ~ nowIIF 2 - director → ME
Person with significant control
2021-10-08 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
11 Bouverie Street, Rutherglen, Glasgow, ScotlandCorporate (2 parents)
Officer
2025-02-04 ~ nowIIF 6 - director → ME
Person with significant control
2025-02-04 ~ nowIIF 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
3
37 Garturk Street, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-14 ~ dissolvedIIF 36 - director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
4
11 Bouverie Street, Rutherglen, Glasgow, Scotland, United KingdomCorporate (2 parents)
Officer
2025-02-03 ~ nowIIF 7 - director → ME
Person with significant control
2025-02-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
AUTOBAHN TECHNIK LTD - 2017-10-03
10 Bouverie Street Rutherglen, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
1,445 GBP2023-09-29
Officer
2017-09-22 ~ nowIIF 5 - director → ME
Person with significant control
2017-09-22 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
6
56 Daisy Street, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
-238,409 GBP2023-09-30
Officer
2021-03-10 ~ nowIIF 16 - director → ME
Person with significant control
2021-03-10 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
7
C/o Begbies Traynor, Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved corporate (1 parent)
Equity (Company account)
-2,763 GBP2021-03-31
Officer
2020-01-10 ~ dissolvedIIF 37 - director → ME
Person with significant control
2020-01-10 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
8
BESPOKE SOFA AND SOFABEDS LIMITED - 2023-04-03
A Brown (chair Frames) Ltd, 37 Garturk Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-33,239 GBP2023-10-31
Officer
2022-10-18 ~ nowIIF 17 - director → ME
Person with significant control
2022-10-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
9
37 Garturk Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2023-10-02 ~ nowIIF 3 - director → ME
Person with significant control
2023-10-02 ~ 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
10
37 Gartuck Street, GlasgowCorporate (3 parents)
Equity (Company account)
164,878 GBP2023-03-31
Officer
2019-11-18 ~ nowIIF 19 - director → ME
Person with significant control
2019-11-18 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
11
1 Byrestone Avenue, Newton Mearns, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2020-03-11 ~ dissolvedIIF 35 - director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Byrestone Avenue, Newton Mearns, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-09-26 ~ nowIIF 1 - director → ME
Person with significant control
2023-09-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
1 Byrestone Avenue, Newton Mearns, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-08-22 ~ nowIIF 13 - director → ME
Person with significant control
2023-08-22 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
14
16 Kintyre Crescent, Newton Mearns, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-01-09 ~ dissolvedIIF 9 - director → ME
15
16 Kintyre Crescent, Newton Mearns, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2012-11-09 ~ dissolvedIIF 10 - director → ME
16
11 Bouverie Street, Rutherglen, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-01-30 ~ nowIIF 15 - director → ME
Person with significant control
2024-01-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
37 Garturk Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2023-10-02 ~ nowIIF 4 - director → ME
Person with significant control
2023-10-02 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
18
Third Floor Turnberry House, 175 West George Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
27,164 GBP2017-03-31
Officer
2011-03-04 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
19
16 Kintyre Crescent, Newton Mearns, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2017-03-17 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
20
1 Potters Way, Rutherglen, Glasgow, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3 GBP2020-11-30
Officer
2019-11-19 ~ dissolvedIIF 18 - director → ME
Person with significant control
2019-11-19 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
21
37 Garturk Street, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-17 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (2 parents)
Officer
2002-11-03 ~ dissolvedIIF 11 - director → ME