1
Limetree Garage, Glasgow Road, Hamilton, United KingdomActive Corporate (2 parents)
Officer
2024-04-17 ~ nowIIF 9 - Director → ME
2
Limetree Garage, Glasgow Road, Hamilton, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-11 ~ nowIIF 10 - Director → ME
Person with significant control
2022-04-11 ~ nowIIF 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
3
Limetree Garage, Glasgow Road, Hamilton, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-11 ~ nowIIF 11 - Director → ME
Person with significant control
2022-04-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
Limetree Garage, Glasgow Road, Hamilton, ScotlandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
183,286 GBP2024-03-31
Officer
2021-02-08 ~ nowIIF 15 - Director → ME
Person with significant control
2021-02-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
5
Limetree Garage, Glasgow Road, Hamilton, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
716,918 GBP2024-03-31
Officer
2021-05-21 ~ nowIIF 12 - Director → ME
Person with significant control
2021-05-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
Limetree Garage, Glasgow Road, Hamilton, South Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
778,474 GBP2024-03-31
Officer
2017-01-25 ~ nowIIF 13 - Director → ME
Person with significant control
2017-01-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
7
Limetree Garage, Glasgow Road, Hamilton, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
271,666 GBP2024-03-31
Officer
2021-02-08 ~ nowIIF 16 - Director → ME
Person with significant control
2021-02-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
8
Limetree Garage, Glasgow Road, Hamilton, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-107,898 GBP2024-03-31
Officer
2021-02-08 ~ nowIIF 14 - Director → ME
Person with significant control
2021-02-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
9
Limetree Garage, Glasgow Road, Hamilton, ScotlandActive Corporate (2 parents)
Officer
2024-11-04 ~ nowIIF 7 - Director → ME
10
56 Jessie Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2023-09-15 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-09-15 ~ dissolvedIIF 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
11
8 Springfield Grove, Barrhead, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2023-01-28 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-01-28 ~ dissolvedIIF 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
12
127 Douglas Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2023-01-30 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-01-30 ~ dissolvedIIF 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
13
588 Crookston Road, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-09-07 ~ dissolvedIIF 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
14
2 Barrland Court, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2014-10-06 ~ dissolvedIIF 17 - Director → ME
15
Limetree Garage, Glasgow Road, Hamilton, ScotlandActive Corporate (1 parent)
Officer
2024-11-19 ~ nowIIF 8 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 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
16
Union House, 111 New Union Street, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2023-09-13 ~ nowIIF 4 - Director → ME
Person with significant control
2023-09-13 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
127 Douglas Street, GlasgowDissolved Corporate (2 parents)
Officer
2021-09-06 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-09-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE