1
Craighall Business Park, 18 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-05-31
Person with significant control
2022-05-03 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
15 63 Dunnock Road, Dunfermline, Fife, Scotland
Active Corporate (4 parents)
Equity (Company account)
38,069 GBP2021-08-31
Officer
2016-08-23 ~ 2022-11-04
IIF 24 - Director → ME
Person with significant control
2017-09-01 ~ 2022-11-04
IIF 4 - Has significant influence or control → OE
3
Craighall Business Park, 18 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2024-02-02 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
Craighall Business Park, 18 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2023-12-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 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
5
Craighall Business Park, 18 Eagle Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
Craighall Business Park, 18 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
Craighall Business Park, 18 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-867 GBP2024-10-31
Person with significant control
2023-10-21 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
59 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-08-31
Officer
2016-08-23 ~ dissolved
IIF 35 - Director → ME
9
Craighall Business Park, 18 Eagle Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 32 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Equity (Company account)
-70,260 GBP2024-02-29
Person with significant control
2023-05-26 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
63 Dunnock Road, Dunfermline, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2019-04-17 ~ 2022-12-30
IIF 21 - Director → ME
Person with significant control
2019-04-17 ~ 2022-12-30
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
18 Eagle Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2018-06-28 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
Craighall Business Park, 18 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 30 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Craighall Business Park, 18 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-01-31 ~ now
IIF 34 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
Craighall Business Park, 18 Eagle Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
15 63 Dunnock Road, Dunfermline, Fife, Scotland
Active Corporate (2 parents)
Equity (Company account)
-149,394 GBP2020-11-30
Officer
2017-11-21 ~ 2022-11-04
IIF 25 - Director → ME
Person with significant control
2017-11-21 ~ 2022-11-04
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
Craighall Business Park, 18 Eagle Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
18
18 Eagle Street, Craighall Business Park, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-21,467 GBP2024-01-31
Officer
2023-01-30 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 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
19
STERLING INVESTMENTS (GLASGOW) LTD.
SC398900 11 Southbrae Gardens 11 Southbrae Gardens, Glasgow, Scotland
Active Corporate (24 parents)
Equity (Company account)
10 GBP2023-10-31
Officer
2018-07-01 ~ now
IIF 26 - Director → ME
20
Suite 0331, 11 Glebe St Glebe Street, Dumfries, Scotland
Active Corporate (3 parents)
Equity (Company account)
-908 GBP2020-07-31
Officer
2018-07-04 ~ 2023-12-12
IIF 27 - Director → ME
Person with significant control
2018-07-04 ~ 2023-12-12
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
63 Dunnock Road, Dunfermline, Scotland
Active Corporate (2 parents)
Equity (Company account)
-42,590 GBP2020-04-30
Officer
2019-04-17 ~ 2022-12-30
IIF 28 - Director → ME
Person with significant control
2019-04-17 ~ 2022-12-30
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
22
Craighall Business Park, 18 Eagle Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-2,279 GBP2024-05-31
Officer
2023-05-18 ~ now
IIF 31 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE