1
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
41,000 GBP2024-12-30
Officer
2021-12-01 ~ now
IIF 33 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Rfl House, Anderson Street, Dunblane, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2022-08-31
Officer
2017-08-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 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
3
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
168 Bath Street, Glasgow
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-245,743 GBP2021-04-30
Officer
2011-02-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o. Brechin Cole-hamilton & Co, 34 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-02-19 ~ dissolved
IIF 39 - Director → ME
6
Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,542 GBP2024-06-30
Officer
2023-01-27 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
76,615 GBP2024-06-30
Officer
2023-01-27 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
103,156 GBP2024-06-30
Officer
2023-01-27 ~ now
IIF 29 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-78 GBP2024-05-31
Officer
2021-05-24 ~ now
IIF 27 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 10 - 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
10
272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 32 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Equity (Company account)
34,673 GBP2022-07-30
Person with significant control
2018-07-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 25 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 26 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
132 Main Street, Prestwick, Scotland
Dissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolved
IIF 36 - Director → ME
19
168 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
-122,862 GBP2021-04-30
Officer
2007-10-10 ~ dissolved
IIF 37 - Director → ME
20
168 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
-259,733 GBP2021-04-30
Officer
2011-02-17 ~ dissolved
IIF 38 - Director → ME
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
45,457 GBP2024-04-30
Officer
2018-03-06 ~ now
IIF 31 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE