1
15 Renfield Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 10 - Director → ME
2023-11-02 ~ 2024-11-01
IIF 13 - Director → ME
2023-11-02 ~ 2024-11-01
IIF 6 - Secretary → ME
2025-05-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2023-11-02 ~ 2024-11-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2025-05-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
KILMARSHAW LTD - 2025-09-19
107, Lancefield House, 2/1 Lancefield Street, Glasgow, Lanarkshire, Scotland
Active Corporate (4 parents)
Officer
2026-02-01 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
2nd Floor 95-107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-11-03 ~ now
IIF 12 - Director → ME
2023-11-03 ~ now
IIF 2 - Secretary → ME
Person with significant control
2023-11-03 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
15 Renfield Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-04-13 ~ 2022-07-15
IIF 15 - Director → ME
2022-04-13 ~ 2022-07-15
IIF 3 - Secretary → ME
Person with significant control
2022-04-13 ~ 2022-07-15
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
11 Nelson Mandela Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-05-19 ~ 2022-07-15
IIF 14 - Director → ME
2022-05-19 ~ 2022-07-15
IIF 5 - Secretary → ME
Person with significant control
2022-05-19 ~ 2022-07-15
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
KILNSIDE SALON LTD
- 2017-10-20
SC578930 49 Kilnside Road, Paisley, Scotland
Active Corporate (1 parent)
Officer
2017-10-13 ~ now
IIF 16 - Director → ME
2017-10-13 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-10-13 ~ now
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
107, Lancefield House, 2/1 Lancefield Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
2nd Floor 95-107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 11 - Director → ME
2023-11-02 ~ now
IIF 4 - Secretary → ME
Person with significant control
2023-11-02 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE