1
15 Newton Terrace, First Floor, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2023-07-05 ~ nowIIF 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
2
412 Glasgow Road, Clydebank, Dunbartonshire, United KingdomActive Corporate (3 parents)
Officer
2023-08-09 ~ nowIIF 25 - Director → ME
Person with significant control
2023-08-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
15 Newton Terrace, First Floor, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2023-08-30 ~ nowIIF 34 - Director → ME
Person with significant control
2023-08-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
15 Newton Terrace, First Floor, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
1,031 GBP2023-02-28
Officer
2022-02-24 ~ nowIIF 31 - Director → ME
Person with significant control
2022-02-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
1/1, 12 Woodside Terrace, Glasgow, United KingdomDissolved Corporate (3 parents)
Officer
2014-11-24 ~ dissolvedIIF 8 - Director → ME
6
15 Newton Terrace, First Floor, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-12-16 ~ nowIIF 27 - Director → ME
Person with significant control
2022-12-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
15 Newton Terrace, First Floor, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
5,710 GBP2023-05-31
Officer
2022-05-16 ~ nowIIF 26 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
WEST END PROPERTIES (CATHCART) LIMITED - 2023-03-06
15 Newton Terrace, First Floor, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-22 ~ nowIIF 32 - Director → ME
Person with significant control
2022-12-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
15 Newton Terrace, First Floor, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-01 ~ nowIIF 33 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
15 Newton Terrace, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-12,602 GBP2023-09-30
Officer
2021-08-26 ~ nowIIF 10 - Director → ME
Person with significant control
2021-08-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
11
15 Newton Terrace, First Floor, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-23 ~ nowIIF 28 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
412 Glasgow Road, C/o S&b Removals Ltd, Clydebank, ScotlandActive Corporate (2 parents)
Equity (Company account)
20,737 GBP2024-01-31
Officer
2017-01-26 ~ nowIIF 7 - Director → ME
Person with significant control
2017-01-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 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
WEST END PROPERTIES (LARGS) LIMITED - 2023-08-07
15 Newton Terrace, First Floor, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-20 ~ nowIIF 30 - Director → ME
Person with significant control
2022-06-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE