1
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
Mclay, Mcalister & Mcgibbon, 145 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2011-02-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
3
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
28,766 GBP2024-09-30
Officer
2018-09-05 ~ now
IIF 21 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
4
15 Rosyth Road, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
8,993,909 GBP2023-12-01 ~ 2024-11-30
Officer
2021-11-30 ~ now
IIF 19 - Director → ME
5
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
Active Corporate (1 parent)
Equity (Company account)
169,715 GBP2024-05-31
Officer
2013-05-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
6
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-24 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
488,796 GBP2024-02-29
Officer
2006-02-28 ~ now
IIF 23 - Director → ME
2007-01-09 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 20 - Director → ME
IIF 28 - Director → ME
Person with significant control
2025-08-21 ~ 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
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
110 Blochairn Road, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,014,004 GBP2024-11-30
Officer
2011-11-24 ~ now
IIF 14 - Director → ME
10
32 Woodhead Drive, Bothwell, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-04-27 ~ now
IIF 27 - Director → ME
Person with significant control
2025-04-27 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-19,379 GBP2023-10-31
Officer
2017-10-12 ~ now
IIF 22 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Mclay, Mcalister & Mcgibbon, 145 St. Vincent Street, Glasgow
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
17,344,465 GBP2023-11-30
Officer
2009-07-23 ~ now
IIF 17 - Director → ME
2009-07-23 ~ now
IIF 32 - Secretary → ME
13
C/o Mclay Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
166,206 GBP2024-04-30
Officer
2009-07-23 ~ now
IIF 15 - Director → ME
2009-07-23 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
14
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
89,566 GBP2024-02-29
Officer
2009-07-23 ~ now
IIF 16 - Director → ME
2009-07-23 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE