1
MFI (SCOTLAND) LIMITED - 2018-11-06
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2009-01-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
150,503 GBP2024-08-31
Officer
2021-08-10 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-14 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-09 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
5
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-22 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
8,285 GBP2024-01-31
Officer
2018-01-10 ~ now
IIF 14 - Director → ME
7
1 Esplanade, Kirkcaldy, Fife, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-18 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
9
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-01 ~ now
IIF 22 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
10
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
147,228 GBP2024-04-30
Officer
2010-11-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
11
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
109,657 GBP2024-12-31
Officer
2014-12-19 ~ now
IIF 16 - Director → ME
12
Begbies Traynor Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-03-13 ~ dissolved
IIF 28 - Director → ME
13
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-11 ~ now
IIF 25 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
14
T K MARKETING (SCOTLAND) LTD. - 2005-05-18
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
233,872 GBP2024-05-31
Officer
2007-04-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
IIF 1 - Right to appoint or remove directors → OE
15
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-01-12 ~ dissolved
IIF 26 - Director → ME