1
3 Clairmont Gardens, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-22 ~ nowIIF 7 - Director → ME
Person with significant control
2021-04-22 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
STAXX ABERDAM LTD - 2022-11-11
ABERDAM LTD - 2021-08-18
3 Clairmont Gardens, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
41,255 GBP2023-04-30
Officer
2021-04-13 ~ nowIIF 1 - Director → ME
Person with significant control
2021-04-13 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Clairmont Gardens, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2023-06-23 ~ nowIIF 10 - Director → ME
Person with significant control
2023-06-23 ~ 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
4
3 Clairmont Gardens, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2023-06-23 ~ nowIIF 12 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 Clairmont Gardens, Glasgow, United KingdomActive Corporate (1 parent)
Officer
2023-08-11 ~ nowIIF 4 - Director → ME
Person with significant control
2023-08-11 ~ 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
6
3 Clairmont Gardens, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 2 - Director → ME
Person with significant control
2024-07-22 ~ 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
7
79 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2024-01-10 ~ nowIIF 6 - Director → ME
Person with significant control
2024-01-10 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
8
3 Clairmont Gardens, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-01-10 ~ nowIIF 8 - Director → ME
Person with significant control
2024-01-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
9
3 Clairmont Gardens, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-02-12 ~ nowIIF 15 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3 Clairmont Gardens, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-03-12 ~ nowIIF 14 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE