1
272 Bath Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
38,650 GBP2023-12-30
Person with significant control
2021-12-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Rfl House, Anderson Street, Dunblane, ScotlandDissolved corporate (2 parents)
Equity (Company account)
3 GBP2022-08-31
Officer
2017-08-24 ~ dissolvedIIF 35 - director → ME
Person with significant control
2017-08-24 ~ dissolvedIIF 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, ScotlandCorporate (2 parents)
Officer
2025-04-10 ~ nowIIF 22 - director → ME
Person with significant control
2025-04-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
168 Bath Street, GlasgowDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
-245,743 GBP2021-04-30
Officer
2011-02-18 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o. Brechin Cole-hamilton & Co, 34 West George Street, GlasgowDissolved corporate (4 parents)
Officer
2013-02-19 ~ dissolvedIIF 39 - director → ME
6
Rfl House, Anderson Street, Dunblane, ScotlandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,542 GBP2024-06-30
Officer
2023-01-27 ~ nowIIF 32 - director → ME
Person with significant control
2023-02-14 ~ 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
7
Rfl House, Anderson Street, Dunblane, ScotlandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
76,615 GBP2024-06-30
Officer
2023-01-27 ~ nowIIF 30 - director → ME
Person with significant control
2023-02-14 ~ nowIIF 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, ScotlandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
103,156 GBP2024-06-30
Officer
2023-01-27 ~ nowIIF 31 - director → ME
Person with significant control
2023-02-14 ~ nowIIF 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, ScotlandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10 GBP2023-05-31
Officer
2021-05-24 ~ nowIIF 29 - director → ME
Person with significant control
2021-05-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
272 Bath Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2025-01-30 ~ nowIIF 34 - director → ME
Person with significant control
2025-01-30 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowCorporate (3 parents)
Equity (Company account)
34,673 GBP2022-07-30
Person with significant control
2018-07-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
R F L House, Anderson Street, Dunblane, ScotlandCorporate (2 parents)
Officer
2025-04-10 ~ nowIIF 24 - director → ME
Person with significant control
2025-04-10 ~ nowIIF 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, ScotlandCorporate (2 parents)
Officer
2025-04-10 ~ nowIIF 26 - director → ME
Person with significant control
2025-04-10 ~ 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
14
R F L House, Anderson Street, Dunblane, ScotlandCorporate (2 parents)
Officer
2025-04-10 ~ nowIIF 27 - director → ME
Person with significant control
2025-04-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
R F L House, Anderson Street, Dunblane, ScotlandCorporate (2 parents)
Officer
2025-04-10 ~ nowIIF 25 - director → ME
Person with significant control
2025-04-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
R F L House, Anderson Street, Dunblane, ScotlandCorporate (2 parents)
Officer
2025-04-10 ~ nowIIF 23 - director → ME
Person with significant control
2025-04-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
R F L House, Anderson Street, Dunblane, ScotlandCorporate (2 parents)
Officer
2025-04-10 ~ nowIIF 21 - director → ME
Person with significant control
2025-04-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
132 Main Street, Prestwick, ScotlandDissolved corporate (2 parents)
Officer
2016-10-25 ~ dissolvedIIF 36 - director → ME
19
168 Bath Street, GlasgowDissolved corporate (3 parents)
Equity (Company account)
-122,862 GBP2021-04-30
Officer
2007-10-10 ~ dissolvedIIF 37 - director → ME
20
168 Bath Street, GlasgowDissolved corporate (3 parents)
Equity (Company account)
-259,733 GBP2021-04-30
Officer
2011-02-17 ~ dissolvedIIF 38 - director → ME
21
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
45,457 GBP2024-04-30
Officer
2018-03-06 ~ nowIIF 33 - director → ME
Person with significant control
2023-05-04 ~ 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