1
20 Salisbury Street, Bolton, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-02-10 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
2
Flat 1/2 10 Knowehead Terrace, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-21 ~ dissolvedIIF 19 - Director → ME
3
15 Raeswood Gate, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,488 GBP2024-06-30
Officer
2023-06-22 ~ nowIIF 4 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
84c Market Street, St. Andrews, ScotlandActive Corporate (2 parents)
Officer
2024-07-21 ~ nowIIF 12 - Director → ME
Person with significant control
2024-07-21 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
141-143 High Street, Lochee, Dundee, ScotlandActive Corporate (2 parents)
Officer
2024-05-17 ~ nowIIF 11 - Director → ME
Person with significant control
2024-05-17 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
15 Raeswood Gate, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-09-03 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
15 Raeswood Gate, GlasgowDissolved Corporate (1 parent)
Officer
2016-03-07 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
8
15 Raeswood Gate, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-12-11 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
29 Chandos Street, Leamington Spa, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolvedIIF 42 - Director → ME
10
15 Raeswood Gate, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
335 GBP2024-04-30
Officer
2018-04-06 ~ nowIIF 10 - Director → ME
Person with significant control
2018-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
15 Raeswood Gate, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,059 GBP2024-04-30
Officer
2018-04-06 ~ nowIIF 9 - Director → ME
Person with significant control
2018-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
3 Unicorn Way, Glenrothes, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,864 GBP2024-09-30
Officer
2022-05-01 ~ nowIIF 7 - Director → ME
Person with significant control
2022-05-01 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
15 Raeswood Gate, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-07-05 ~ nowIIF 5 - Director → ME
Person with significant control
2025-07-05 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
15 Raeswood Gate, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2019-06-07 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-06-07 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
15 Raeswood Gate, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-04-24 ~ nowIIF 1 - Director → ME
Person with significant control
2025-04-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
Gadget World 8 Hamilton Gate, Oak Mill, GreenockDissolved Corporate (1 parent)
Officer
2016-11-21 ~ dissolvedIIF 41 - Director → ME
17
C/o Scottish Accountancy Services, 176 Allison Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-06-13 ~ nowIIF 13 - Director → ME
Person with significant control
2024-06-13 ~ 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
18
93 Commerce Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
33,379 GBP2025-01-31
Officer
2022-02-09 ~ nowIIF 6 - Director → ME
Person with significant control
2022-02-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
11 Whithope Road, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2018-08-01 ~ nowIIF 3 - Director → ME
Person with significant control
2018-08-01 ~ nowIIF 24 - Has significant influence or control → OE
20
15 Raeswood Gate, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-11-25 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE