1
136 Boden Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2021-01-28 ~ now
IIF 1 - Director → ME
2
67 Eastfield Drive, Penicuik, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-13
Officer
2025-11-20 ~ now
IIF 3 - Director → ME
3
136 Boden Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2019-06-10 ~ now
IIF 16 - Director → ME
4
136 Boden Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2018-11-07 ~ now
IIF 8 - Director → ME
5
136 Boden Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
1,317,315 GBP2024-04-30
Officer
2010-06-18 ~ now
IIF 23 - Director → ME
2012-05-10 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HBJ 495 LIMITED - 2000-03-08
136 Boden Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2020-12-15 ~ now
IIF 2 - Director → ME
7
Unit 3 Gelligron Industrial Estate Tonyrefail, Porth, Rhondda Cynon Taff
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 22 - Director → ME
8
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-5,975 GBP2024-04-30
Officer
2021-12-23 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
26 GBP2024-04-30
Officer
2021-10-14 ~ now
IIF 17 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 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
136 Boden Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2025-02-19 ~ now
IIF 10 - Director → ME
11
136 Boden Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2020-02-28 ~ now
IIF 14 - Director → ME
12
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
6,345 GBP2024-04-30
Officer
2021-12-23 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
136 Boden Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
3,327 GBP2024-04-30
Officer
2009-08-24 ~ now
IIF 6 - Director → ME
2009-08-24 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
14
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (4 parents)
Equity (Company account)
2,162,718 GBP2024-04-30
Officer
2017-05-03 ~ now
IIF 4 - Director → ME
15
136 Boden Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2021-04-08 ~ now
IIF 5 - Director → ME
16
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
75,003 GBP2024-04-30
Officer
2017-05-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
136 Boden Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
-641,301 GBP2024-04-30
Officer
2009-08-24 ~ now
IIF 24 - Director → ME
2009-08-24 ~ now
IIF 34 - Secretary → ME
18
136 Boden Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2024-07-29 ~ now
IIF 7 - Director → ME
19
136 Boden Street, Glasgow
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2020-12-15 ~ now
IIF 11 - Director → ME
20
136 Boden Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2020-02-28 ~ now
IIF 15 - Director → ME