1
42 Farm Road, Blantyre, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 2 - Director → ME
Person with significant control
2022-03-16 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
90 Glassford Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-01-17 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
25 Heol Cefni, Morriston, Swansea, WalesActive Corporate (1 parent)
Officer
2024-07-06 ~ nowIIF 8 - Director → ME
Person with significant control
2024-07-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
65 Garnie Avenue, Erskine, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Person with significant control
2021-04-08 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
42 Farm Road, Blantyre, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 4 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
25 Heol Cefni, Morriston, Swansea, WalesActive Corporate (1 parent)
Officer
2024-09-08 ~ nowIIF 6 - Director → ME
Person with significant control
2024-09-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
90 Glassford Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
42 Farm Road, Blantyre, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 3 - Director → ME
Person with significant control
2022-03-17 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
25 Heol Cefni, Morriston, Swansea, WalesActive Corporate (1 parent)
Officer
2024-07-06 ~ nowIIF 7 - Director → ME
Person with significant control
2024-07-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
25 Heol Cefni, Morriston, Swansea, United KingdomActive Corporate (1 parent)
Officer
2024-05-22 ~ nowIIF 15 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
42 Farm Road, Blantyre, GlasgowActive Corporate (2 parents)
Officer
2008-09-05 ~ nowIIF 1 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 16 - Has significant influence or control → OE
12
25 Heol Cefni, Morriston, Swansea, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-21
Officer
2023-02-07 ~ nowIIF 5 - Director → ME
Person with significant control
2023-02-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
Clyde Offices, 2nd Floor, 48 West George Street, GlasgowDissolved Corporate (1 parent)
Equity (Company account)
19,867 GBP2021-08-31
Officer
2020-03-11 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-08-07 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, EnglandDissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolvedIIF 9 - Director → ME
15
Company number SC387298Non-active corporate
Officer
2010-10-19 ~ nowIIF 11 - Director → ME