1
64 Merrick Drive, Bellbank, Ayr 64, Merrick Drive, Ayr, Scotland
Dissolved Corporate (2 parents)
Officer
2023-09-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
64 Merrick Drive, Dalmellington, Ayr, Scotland
Dissolved Corporate (3 parents)
Officer
2023-11-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
3
2nd Floor 95-107 Lancefield Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-11-01 ~ 2024-02-01
IIF 1 - Director → ME
Person with significant control
2023-11-01 ~ 2024-03-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
64 Merrick Drive, Dalmellington, Ayr, Scotland
Dissolved Corporate (3 parents)
Officer
2023-11-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-04-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-04-23 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
2nd Floor 95-107 Lancefield Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-11-01 ~ 2024-01-15
IIF 8 - Director → ME
Person with significant control
2023-11-01 ~ 2024-01-15
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
7
64 Merrick Drive, Dalmellington, Ayr, Scotland
Dissolved Corporate (3 parents)
Officer
2023-11-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-10-01 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
Unit 20 22 Milnpark Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
65 Fairley Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-06-23 ~ now
IIF 2 - Director → ME
2023-06-23 ~ now
IIF 27 - Secretary → ME
Person with significant control
2023-06-23 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
Unit 3 Burn Place, Cambuslang, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-08-28 ~ 2024-10-28
IIF 25 - Director → ME
Person with significant control
2024-08-28 ~ 2024-10-28
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
64 Merrick Drive, Dalmellington, Ayr, Scotland
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
299 Brockburn Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-03-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
Unit 20 22 Milnpark Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-09-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE