1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (2 parents)
Officer
2025-01-17 ~ nowIIF 27 - director → ME
2
Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (1 parent)
Officer
2024-06-18 ~ nowIIF 39 - director → ME
Person with significant control
2024-08-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (1 parent)
Officer
2024-05-16 ~ nowIIF 42 - director → ME
Person with significant control
2024-05-16 ~ 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
4
Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (1 parent)
Officer
2024-05-16 ~ nowIIF 40 - director → ME
Person with significant control
2024-05-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (1 parent)
Officer
2024-05-16 ~ nowIIF 44 - director → ME
Person with significant control
2024-05-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
Gordon Chambers 90 Mitchell Street, Cornerstone Accountants, Glasgow, United KingdomCorporate (1 parent)
Officer
2024-05-16 ~ nowIIF 38 - director → ME
Person with significant control
2024-05-16 ~ 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
7
Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (2 parents)
Officer
2024-05-16 ~ nowIIF 46 - director → ME
8
Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (1 parent)
Officer
2024-06-18 ~ nowIIF 37 - director → ME
Person with significant control
2024-08-15 ~ 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
9
Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (1 parent)
Officer
2024-06-18 ~ nowIIF 33 - director → ME
Person with significant control
2024-08-15 ~ 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
10
Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (1 parent)
Officer
2024-05-16 ~ nowIIF 36 - director → ME
Person with significant control
2024-05-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
Cornerstone Accountants, Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (1 parent)
Officer
2024-05-16 ~ nowIIF 45 - director → ME
Person with significant control
2024-05-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
Gordon Chambers, 90 Mitchell Street, Cornerstone Accountants, Glasgow, Scotland, United KingdomCorporate (1 parent)
Officer
2024-06-17 ~ nowIIF 41 - director → ME
Person with significant control
2024-06-17 ~ 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
Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (1 parent)
Officer
2024-05-16 ~ nowIIF 31 - director → ME
Person with significant control
2024-05-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (1 parent)
Officer
2024-05-16 ~ nowIIF 30 - director → ME
Person with significant control
2024-05-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (1 parent)
Officer
2024-05-16 ~ nowIIF 35 - director → ME
Person with significant control
2024-05-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
Cornerstone Accountants 90 Mitchell Street, Gordon Chambers, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-05-16 ~ nowIIF 32 - director → ME
Person with significant control
2024-05-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (2 parents)
Officer
2025-01-14 ~ nowIIF 25 - director → ME
18
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (1 parent)
Officer
2025-01-03 ~ nowIIF 28 - director → ME
Person with significant control
2025-01-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
19
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, United KingdomCorporate (1 parent)
Officer
2025-01-15 ~ nowIIF 29 - director → ME
Person with significant control
2025-01-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
20
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (1 parent)
Officer
2025-01-03 ~ nowIIF 26 - director → ME
Person with significant control
2025-01-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
21
Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (1 parent)
Officer
2024-05-16 ~ nowIIF 34 - director → ME
Person with significant control
2024-05-16 ~ 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
22
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
202,894 GBP2016-04-30
Officer
2004-04-27 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (1 parent)
Officer
2024-05-16 ~ nowIIF 43 - director → ME
Person with significant control
2024-05-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE