1
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
3 GBP2023-05-31
Person with significant control
2022-05-03 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandCorporate (3 parents)
Person with significant control
2024-02-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandCorporate (3 parents)
Person with significant control
2023-12-05 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2021-01-22 ~ dissolvedIIF 32 - director → ME
Person with significant control
2021-01-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-52,266 GBP2023-10-31
Person with significant control
2023-10-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
59 Dumbarton Road, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-08-31
Officer
2016-08-23 ~ dissolvedIIF 29 - director → ME
7
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-12-17 ~ nowIIF 20 - director → ME
Person with significant control
2024-12-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-70,260 GBP2024-02-29
Person with significant control
2023-05-26 ~ 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
9
8 Collylinn Road, Bearsden, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2018-06-28 ~ nowIIF 26 - director → ME
Person with significant control
2018-06-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-01-31 ~ nowIIF 22 - director → ME
Person with significant control
2024-01-31 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
11
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2021-07-20 ~ dissolvedIIF 33 - director → ME
Person with significant control
2021-07-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2025-03-05 ~ nowIIF 21 - director → ME
Person with significant control
2025-03-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
18 Eagle Street, Craighall Business Park, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-21,467 GBP2024-01-31
Officer
2023-01-30 ~ nowIIF 19 - director → ME
Person with significant control
2023-01-30 ~ nowIIF 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
IIF 2 - Right to appoint or remove directors → OE
14
11 Southbrae Gardens 11 Southbrae Gardens, Glasgow, ScotlandCorporate (14 parents)
Equity (Company account)
10 GBP2023-10-31
Officer
2018-07-01 ~ nowIIF 23 - director → ME
15
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-05-18 ~ nowIIF 31 - director → ME
Person with significant control
2023-05-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE