1
15 Newton Terrace, First Floor, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2023-07-05 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
412 Glasgow Road, Clydebank, Dunbartonshire, United KingdomActive Corporate (3 parents)
Officer
2023-08-09 ~ nowIIF 10 - Director → ME
Person with significant control
2023-08-09 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
15 Newton Terrace, First Floor, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2023-08-30 ~ nowIIF 19 - Director → ME
Person with significant control
2023-08-30 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
15 Newton Terrace, First Floor, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2022-02-24 ~ nowIIF 16 - Director → ME
Person with significant control
2022-02-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
1/1, 12 Woodside Terrace, Glasgow, United KingdomDissolved Corporate (3 parents)
Officer
2014-11-24 ~ dissolvedIIF 5 - Director → ME
6
15 Newton Terrace, First Floor, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2022-12-16 ~ nowIIF 12 - Director → ME
Person with significant control
2022-12-16 ~ nowIIF 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
7
15 Newton Terrace, First Floor, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2022-05-16 ~ nowIIF 11 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
WEST END PROPERTIES (CATHCART) LIMITED - 2023-03-06
15 Newton Terrace, First Floor, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2022-12-22 ~ nowIIF 17 - Director → ME
Person with significant control
2022-12-22 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
15 Newton Terrace, First Floor, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2022-11-01 ~ nowIIF 18 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
15 Newton Terrace, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2021-08-26 ~ nowIIF 7 - Director → ME
Person with significant control
2021-08-26 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
11
15 Newton Terrace, First Floor, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2022-09-23 ~ nowIIF 13 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
412 Glasgow Road, C/o S&b Removals Ltd, Clydebank, ScotlandActive Corporate (2 parents)
Officer
2017-01-26 ~ nowIIF 4 - Director → ME
Person with significant control
2017-01-26 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
WEST END PROPERTIES (LARGS) LIMITED - 2023-08-07
15 Newton Terrace, First Floor, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2022-06-20 ~ nowIIF 15 - Director → ME
Person with significant control
2022-06-20 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE