1
21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-08-31
Officer
2019-08-08 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-167,217 GBP2025-06-30
Officer
2023-06-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
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
3
2/1 21 West Nile Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-71,579 GBP2024-09-30
Person with significant control
2023-09-13 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-22,768 GBP2025-03-31
Person with significant control
2022-03-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
5
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-03-31
Officer
2022-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
Unit 3, Queenslie Point, 120 Stepps Road, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
-65,137 GBP2019-10-31
Officer
2007-11-21 ~ dissolved
IIF 7 - Director → ME
2007-11-21 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
7
WEST ONE RETAIL LIMITED - 2008-02-09
Unit 3, Queenslie Point, 120 Stepps Road, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
-65,137 GBP2019-10-31
Officer
2004-11-03 ~ dissolved
IIF 6 - Director → ME
2004-11-03 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE