1
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 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
2
153 Queen Street, First Floor, Front, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
19,294 GBP2024-08-31
Officer
2023-08-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 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
IIF 18 - Right to appoint or remove directors → OE
3
153 Queen Street, First Floor, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-69,711 GBP2025-05-31
Officer
2022-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-22 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
6
2/1 21 West Nile Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2019-09-30
Officer
2020-05-27 ~ 2020-06-09
IIF 12 - Director → ME
Person with significant control
2020-05-27 ~ 2020-06-09
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-04-30
Officer
2024-04-25 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
9
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-05-31
Officer
2024-05-08 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
153 Queen Street, First Floor Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
6/2 53 Hutcheson Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
2/1 21 West Nile Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-03-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
13
21 West Nile Street, 2/1, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
-10,880 GBP2023-06-30
Officer
2023-04-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-04-13 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
90,058 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
2/1 21 West Nile Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-03-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE