1
231 Nithsdale Road, Glasgow, Scotland, ScotlandActive Corporate (1 parent)
Officer
2025-02-24 ~ nowIIF 24 - Director → ME
2025-02-24 ~ nowIIF 34 - Secretary → ME
Person with significant control
2025-02-24 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
24 2/1 24 Ibrox St, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolvedIIF 15 - Director → ME
3
231 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolvedIIF 14 - Director → ME
2016-02-10 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 28 - Has significant influence or control → OE
4
C/o Robb Ferguson Regent Court, 70 West Regent, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,219 GBP2023-11-28
Officer
2022-06-29 ~ nowIIF 11 - Director → ME
Person with significant control
2022-06-29 ~ 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
5
231 Nithsdale Road, GlasgowActive Corporate (2 parents)
Equity (Company account)
-253,907 GBP2023-10-31
Officer
2007-10-11 ~ nowIIF 6 - Director → ME
2007-10-11 ~ nowIIF 22 - Secretary → ME
Person with significant control
2019-05-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
21 Hinton Avenue, Hounslow, MiddlesexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,997,295 GBP2024-08-31
Officer
2002-08-05 ~ nowIIF 17 - Director → ME
Person with significant control
2017-10-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
7
231 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-70,279 GBP2024-01-31
Officer
2010-08-01 ~ nowIIF 1 - Director → ME
Person with significant control
2020-03-05 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
EXCHANGELAW (428) LIMITED - 2007-07-10
1/2 34, Midlock Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2007-07-06 ~ dissolvedIIF 5 - Director → ME
9
231 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-7,999 GBP2024-04-30
Officer
2019-01-24 ~ nowIIF 10 - Director → ME
Person with significant control
2019-01-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-28,015 GBP2023-09-30
Officer
2020-01-31 ~ nowIIF 9 - Director → ME
11
231 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
116 GBP2024-02-28
Officer
2023-02-13 ~ nowIIF 13 - Director → ME
2023-02-13 ~ nowIIF 33 - Secretary → ME
Person with significant control
2023-02-13 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
EXCHANGELAW (411) LIMITED - 2007-02-01
4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)
Officer
2007-01-30 ~ dissolvedIIF 7 - Director → ME
13
Kensington House, 227 Sauchiehall Street, GlasgowDissolved Corporate (1 parent)
Officer
2008-10-28 ~ dissolvedIIF 4 - Director → ME
2008-10-28 ~ dissolvedIIF 20 - Secretary → ME
14
231 Nithsdale Road, GlasgowActive Corporate (2 parents)
Equity (Company account)
4,132 GBP2024-04-30
Officer
2015-04-23 ~ nowIIF 23 - Director → ME
Person with significant control
2016-12-21 ~ nowIIF 25 - Has significant influence or control → OE
15
231 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,564 GBP2016-05-31
Officer
2015-05-26 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-06-05 ~ dissolvedIIF 27 - Has significant influence or control → OE
16
2/1 524 Paisley Road West Glasgow Paisley Road West, Flat 2/1, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-33,823 GBP2020-03-31
Officer
2011-03-14 ~ dissolvedIIF 3 - Director → ME
17
231 Nithsdale Road, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
13,308 GBP2024-09-30
Officer
2010-09-21 ~ nowIIF 2 - Director → ME
Person with significant control
2019-11-18 ~ nowIIF 18 - Has significant influence or control → OE
18
231 Nithsdale Road Nithsdale Road, GlasgowDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-11,034 GBP2015-07-31
Officer
2013-09-01 ~ dissolvedIIF 8 - Director → ME
2015-10-06 ~ dissolvedIIF 31 - Secretary → ME