1
Mclay, Mcalister & Mcgibbon Llp, St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-07-19 ~ nowIIF 19 - Director → ME
Person with significant control
2018-07-19 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, GlasgowActive Corporate (4 parents)
Equity (Company account)
2,312,053 GBP2024-12-31
Officer
2010-11-12 ~ nowIIF 2 - Director → ME
3
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-07-19 ~ nowIIF 18 - Director → ME
Person with significant control
2018-07-19 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-20 ~ nowIIF 11 - Director → ME
Person with significant control
2021-08-20 ~ nowIIF 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
5
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-20 ~ nowIIF 4 - Director → ME
Person with significant control
2021-08-20 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-18 ~ nowIIF 12 - Director → ME
Person with significant control
2021-08-18 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-20 ~ nowIIF 3 - Director → ME
Person with significant control
2021-08-20 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-07-24 ~ nowIIF 15 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-07-25 ~ nowIIF 17 - Director → ME
Person with significant control
2018-07-25 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-07-24 ~ nowIIF 13 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-07-24 ~ nowIIF 14 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United KingdomActive Corporate (4 parents)
Officer
2025-01-15 ~ nowIIF 6 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
13
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United KingdomActive Corporate (4 parents)
Officer
2025-01-15 ~ nowIIF 9 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United KingdomActive Corporate (4 parents)
Officer
2025-01-15 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
15
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United KingdomActive Corporate (4 parents)
Officer
2025-01-15 ~ nowIIF 7 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-18 ~ nowIIF 10 - Director → ME
Person with significant control
2021-08-18 ~ nowIIF 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
17
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-18 ~ nowIIF 8 - Director → ME
Person with significant control
2021-08-18 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
110 Cambuslang Road, Rutherglen, GlasgowActive Corporate (4 parents)
Equity (Company account)
3,136,912 GBP2024-12-31
Officer
2005-04-01 ~ nowIIF 22 - Director → ME
2005-04-01 ~ nowIIF 23 - Secretary → ME
19
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-07-20 ~ nowIIF 16 - Director → ME
Person with significant control
2018-07-20 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
110 Cambuslang Road, Rutherglen, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2025-06-03 ~ nowIIF 21 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
110 Cambuslang Road, Rutherglen, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-11 ~ nowIIF 1 - Director → ME
22
SHOWERWALL LIMITED - 2008-06-02
THORNGLEN LIMITED - 1995-11-23
TOPSTONE LIMITED - 2008-10-10
CROMBIE (SM) LIMITED - 2006-02-24
110 Cambuslang Road, Rutherglen, GlasgowActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1995-10-16 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE