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 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - 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 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
4
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2021-01-22 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-01-22 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - 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 11 - director → ME
7
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-12-17 ~ nowIIF 2 - director → ME
Person with significant control
2024-12-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - 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 8 - director → ME
Person with significant control
2018-06-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-01-31 ~ nowIIF 4 - director → ME
Person with significant control
2024-01-31 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
11
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2021-07-20 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-07-20 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2025-03-05 ~ nowIIF 3 - director → ME
Person with significant control
2025-03-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 1 - director → ME
Person with significant control
2023-01-30 ~ 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
IIF 17 - 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 5 - director → ME
15
Craighall Business Park, 18 Eagle Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-05-18 ~ nowIIF 13 - director → ME
Person with significant control
2023-05-18 ~ 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