1
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-05-31
Person with significant control
2022-05-03 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-12-16 ~ nowIIF 16 - Director → ME
Person with significant control
2024-12-16 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
18 Eagle Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-50,452 GBP2024-02-29
Officer
2020-04-16 ~ nowIIF 23 - Director → ME
Person with significant control
2020-04-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (3 parents)
Person with significant control
2024-02-02 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (3 parents)
Person with significant control
2023-12-05 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (3 parents)
Person with significant control
2025-09-17 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-867 GBP2024-10-31
Person with significant control
2023-10-21 ~ nowIIF 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
8
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2022-07-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (3 parents)
Equity (Company account)
-70,260 GBP2024-02-29
Officer
2022-05-26 ~ nowIIF 18 - Director → ME
Person with significant control
2022-05-26 ~ 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
10
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (3 parents)
Person with significant control
2025-09-17 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (3 parents)
Person with significant control
2024-01-31 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 15 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
18 Eagle Street, Craighall Business Park, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-21,467 GBP2024-01-31
Person with significant control
2024-01-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
11 Southbrae Gardens 11 Southbrae Gardens, Glasgow, ScotlandActive Corporate (14 parents)
Equity (Company account)
10 GBP2023-10-31
Officer
2018-07-01 ~ nowIIF 17 - Director → ME