1
153 Queen Street, First Floor, Front, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
80,790 GBP2022-07-31
Officer
2019-07-03 ~ nowIIF 17 - director → ME
Person with significant control
2019-07-03 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
2
C/o Begbies Traynor (central) Llp, 7 Queens Gardens, AberdeenCorporate (2 parents)
Officer
2018-09-10 ~ nowIIF 4 - director → ME
Person with significant control
2018-09-10 ~ 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
3
Klm 1st Floor, 153 Queen Street, GlasgowDissolved corporate (2 parents)
Officer
2018-02-02 ~ dissolvedIIF 12 - director → ME
4
C/o Begbies Traynorllp, 7 Queens Gardens, Aberdeen, AberdeenshireCorporate (3 parents)
Officer
2019-04-08 ~ nowIIF 8 - director → ME
Person with significant control
2019-04-08 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o: Begbies Traynor Llp, 7 Queens Gardens, AberdeenCorporate (2 parents)
Officer
2018-06-22 ~ nowIIF 2 - director → ME
Person with significant control
2018-06-22 ~ 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
IIF 27 - Right to appoint or remove directors → OE
6
C/o: Begbies Traynor Llp, 7 Queens Gardens, AberdeenCorporate (2 parents)
Officer
2018-05-16 ~ nowIIF 3 - director → ME
7
153 Queen Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2019-10-04 ~ nowIIF 19 - director → ME
Person with significant control
2019-10-04 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
8
21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2019-11-08 ~ dissolvedIIF 24 - director → ME
Person with significant control
2019-11-08 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
9
153 Queen Street, First Floor, Front, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2024-02-29
Officer
2020-02-26 ~ nowIIF 14 - director → ME
Person with significant control
2020-02-26 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
10
Unit 3 Hagmill Crescent, Coatbridge, United KingdomCorporate (1 parent)
Officer
2023-08-02 ~ nowIIF 13 - director → ME
Person with significant control
2023-08-02 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
153 Queen Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2019-10-04 ~ nowIIF 20 - director → ME
Person with significant control
2019-10-04 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
12
153 Queen Street, First Floor, Front, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2019-10-04 ~ nowIIF 16 - director → ME
Person with significant control
2019-10-04 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
13
153 Queen Street Queen Street, First Floor, Front, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-09-25 ~ nowIIF 21 - director → ME
Person with significant control
2024-09-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
BR COATBRIDGE TRADING LTD - 2020-02-27
153 Queen Street, First Floor, Front, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2024-02-29
Officer
2020-02-10 ~ nowIIF 18 - director → ME
Person with significant control
2020-02-10 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
15
21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2018-11-24 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-11-23 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
16
2/1 21 West Nile Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2022-04-01 ~ nowIIF 6 - director → ME
Person with significant control
2022-04-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
17
153 Queen Street, First Floor, Front, Glasgow, United KingdomCorporate (2 parents)
Officer
2024-06-03 ~ nowIIF 15 - director → ME
Person with significant control
2024-06-03 ~ 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
18
K W Bell, 27 Redpath Drive, Cambuslang, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2008-09-03 ~ dissolvedIIF 25 - director → ME
2008-09-03 ~ dissolvedIIF 50 - secretary → ME
19
27 Redpath Drive, Cambuslang, Glasgow, ScotlandCorporate (1 parent)
Officer
2025-03-31 ~ nowIIF 9 - director → ME
Person with significant control
2025-03-31 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
20
20 Balmore Road, Possilpark, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-12,925 GBP2024-04-30
Officer
2016-01-29 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
21
2/1 21 West Nile Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-07-26 ~ nowIIF 22 - director → ME
Person with significant control
2024-07-26 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
153 Queen Street, First Floor, Front, Glasgow, United KingdomCorporate (5 parents)
Equity (Company account)
236,323 GBP2022-06-30
Person with significant control
2021-12-01 ~ 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
IIF 32 - Right to appoint or remove directors → OE
23
C/o Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, AberdeenCorporate (2 parents)
Officer
2018-11-08 ~ nowIIF 11 - director → ME
Person with significant control
2018-11-08 ~ 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
IIF 29 - Right to appoint or remove directors → OE
24
Hugos, 20 Balmore Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2016-11-02 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-11-02 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE