1
LENMIR LLP - 2007-03-20
205 St Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
2007-03-19 ~ dissolvedIIF 24 - LLP Designated Member → ME
2
14 Newton Place, C/o Gallone & Co, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
298,051 GBP2024-11-30
Officer
2001-09-26 ~ nowIIF 11 - Director → ME
Person with significant control
2016-09-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
3
216 West George Street, GlasgowDissolved Corporate (3 parents)
Person with significant control
2017-08-29 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
25 Newton Place, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2008-10-01 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove members as a member of a firm → OE
5
ST. VINCENT STREET (443) LIMITED - 2006-07-04
292 St. Vincent Street, GlasgowDissolved Corporate (1 parent)
Officer
2006-07-03 ~ dissolvedIIF 13 - Director → ME
6
SHARPLOCAL LIMITED - 1988-06-14
14 Newton Place, Gallone & Co, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
837,694 GBP2024-06-30
Officer
~ nowIIF 12 - Director → ME
~ nowIIF 25 - Secretary → ME
Person with significant control
2016-09-15 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
7
MACPHEE 35 LIMITED - 2013-04-23
216 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
230,097 GBP2023-10-31
Officer
2013-04-23 ~ nowIIF 16 - Director → ME
Person with significant control
2016-10-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
25 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
173,608 GBP2025-03-31
Officer
2004-09-16 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
CROW ROAD PROPERTIES (GLASGOW) LTD. - 2003-10-17
25 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1,429,913 GBP2024-03-31
Officer
2003-10-08 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
LYCIDAS (454) LIMITED - 2007-05-22
14 Newton Place, Gallone & Co, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
369,321 GBP2024-05-31
Officer
2007-05-30 ~ nowIIF 15 - Director → ME
2007-05-30 ~ nowIIF 27 - Secretary → ME
Person with significant control
2017-05-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
205 St Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
2005-06-27 ~ dissolvedIIF 19 - Director → ME
2005-06-27 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2017-01-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
130 St Vincent Street, GlasgowLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
374,415 GBP2024-10-31
Officer
2002-10-10 ~ nowIIF 14 - Director → ME
2002-10-10 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-10-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE