1
Office 251 Glasgow Road, Blantyre, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-16 ~ 2020-02-27
IIF 22 - Director → ME
2020-04-28 ~ 2020-06-17
IIF 23 - Director → ME
2021-04-28 ~ 2021-06-15
IIF 19 - Director → ME
2020-11-26 ~ 2021-01-31
IIF 20 - Director → ME
2020-03-15 ~ 2020-04-06
IIF 24 - Director → ME
Person with significant control
2020-04-28 ~ 2020-06-17
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2020-02-16 ~ 2020-02-27
IIF 15 - Has significant influence or control → OE
2020-11-30 ~ 2021-01-31
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2021-04-28 ~ 2021-06-15
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Office 251 251 Glasgow Road, Blantyre, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-06-12 ~ 2023-06-20
IIF 27 - Director → ME
2023-06-23 ~ 2023-12-29
IIF 33 - Director → ME
2024-02-16 ~ 2024-02-20
IIF 32 - Director → ME
2023-05-18 ~ 2023-06-10
IIF 35 - Director → ME
2022-08-20 ~ 2023-05-04
IIF 28 - Director → ME
Person with significant control
2024-02-16 ~ 2024-02-20
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2023-06-12 ~ 2023-06-20
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
2022-08-20 ~ 2023-05-04
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
2023-05-18 ~ 2023-06-10
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
2023-06-23 ~ 2023-12-29
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
Office 251 251 Glasgow Road, Blantyre, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-07-15 ~ 2023-05-04
IIF 31 - Director → ME
2023-05-18 ~ 2023-12-29
IIF 30 - Director → ME
Person with significant control
2023-05-18 ~ 2023-12-29
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
2022-07-15 ~ 2023-05-04
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Office 251 Glasgow Road, Blantyre, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,630 GBP2020-05-31
Officer
2020-11-26 ~ 2021-01-31
IIF 21 - Director → ME
2019-11-18 ~ 2020-06-30
IIF 25 - Director → ME
2021-04-28 ~ 2021-06-15
IIF 18 - Director → ME
Person with significant control
2019-11-18 ~ 2020-06-30
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2021-04-28 ~ 2021-06-15
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
2020-11-30 ~ 2021-01-31
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE