1
68 Main Street Drymen, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
-116,354 GBP2023-09-16
Officer
2022-03-17 ~ nowIIF 21 - director → ME
2022-03-17 ~ nowIIF 34 - secretary → ME
Person with significant control
2022-03-17 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2
ROAD TO NATAL LIMITED - 2024-12-09
"southernwood" 68 Main Street, Drymen, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-95,114 GBP2023-11-30
Officer
2017-11-16 ~ nowIIF 12 - director → ME
2017-11-16 ~ nowIIF 45 - secretary → ME
Person with significant control
2017-11-16 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
3
C/o Hopscotch Films Film City Glasgow, 401 Govan Road, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
-9,598 GBP2023-06-30
Officer
2021-06-25 ~ nowIIF 22 - director → ME
2021-06-25 ~ nowIIF 33 - secretary → ME
Person with significant control
2021-06-25 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
4
68 Main Street Drymen, Glasgow, United KingdomCorporate (4 parents)
Equity (Company account)
8,724 GBP2023-05-31
Officer
2020-05-11 ~ nowIIF 6 - director → ME
2020-05-11 ~ nowIIF 36 - secretary → ME
5
13 Plantation St Plantation Street, Killyleagh, Downpatrick, County Down, United KingdomCorporate (2 parents)
Equity (Company account)
22 GBP2023-06-30
Officer
2024-12-20 ~ nowIIF 7 - director → ME
6
68 Main Street, Drymen, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-04-03 ~ nowIIF 3 - director → ME
Person with significant control
2024-04-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
C/o Hopscotch Films Limited Film City Glasgow, 401 Govan Road, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
-159,281 GBP2023-11-30
Officer
2017-11-16 ~ nowIIF 15 - director → ME
2017-11-16 ~ nowIIF 46 - secretary → ME
Person with significant control
2017-11-16 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
8
FÀGAIL LTD - 2023-11-16
Taigh Chearsabhagh Museum & Arts Centre, Lochmaddy, Isle Of North Uist, Outer Hebrides, ScotlandCorporate (4 parents)
Equity (Company account)
-10,511 GBP2024-01-31
Officer
2021-12-22 ~ nowIIF 8 - director → ME
9
C/o Hopscotch Films Film City Glasgow, 401 Govan Road, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
-656,472 GBP2023-10-31
Officer
2018-10-15 ~ nowIIF 11 - director → ME
2018-10-15 ~ nowIIF 42 - secretary → ME
Person with significant control
2018-10-15 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
10
Studio 20 Lower Cairns Building, 1 Summerhall Place, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-01-06 ~ nowIIF 37 - secretary → ME
11
C/o Hopscotch Films Limited Film City Glasgow, 401 Govan Road, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
-116,223 GBP2023-11-30
Officer
2017-11-16 ~ nowIIF 14 - director → ME
2017-11-16 ~ nowIIF 44 - secretary → ME
Person with significant control
2017-11-16 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
12
68 Main Street, Drymen, GlasgowCorporate (3 parents, 1 offspring)
Equity (Company account)
124,442 GBP2023-10-31
Officer
2001-11-29 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
68 Main Street, Drymen, GlasgowCorporate (2 parents, 1 offspring)
Equity (Company account)
-49,712 GBP2023-10-31
Officer
2011-02-02 ~ nowIIF 27 - director → ME
2011-02-02 ~ nowIIF 38 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Hopscotch Films Film City Glasgow, 401 Govan Road, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
-572,557 GBP2023-05-31
Officer
2018-05-17 ~ nowIIF 4 - director → ME
2018-05-17 ~ nowIIF 39 - secretary → ME
Person with significant control
2018-05-17 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
15
Glenn Leyburn, 49 Oakland Avenue, Belfast, Northern IrelandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-71,375 GBP2016-04-07
Officer
2013-11-15 ~ dissolvedIIF 18 - director → ME
16
Film City Glasgow, 401 Govan Road, Glasgow, LanarkshireDissolved corporate (7 parents)
Equity (Company account)
0 GBP2017-11-30
Officer
2013-11-20 ~ dissolvedIIF 19 - director → ME
17
C/o Hopscotch Films Film City Glasgow, 401 Govan Road, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
-171 GBP2023-10-31
Officer
2020-10-13 ~ nowIIF 28 - director → ME
2020-10-13 ~ nowIIF 35 - secretary → ME
Person with significant control
2020-10-13 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
18
CROSS MY MIND LIMITED - 2017-11-29
C/o Hopscotch Films Film City Glasgow, 401 Govan Road, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
-288,725 GBP2023-08-31
Officer
2016-08-17 ~ nowIIF 13 - director → ME
2016-08-17 ~ nowIIF 41 - secretary → ME
Person with significant control
2016-08-17 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
19
C/o Hopscotch Films Film City Glasgow, 401 Govan Road, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
-251,682 GBP2024-01-31
Officer
2017-01-18 ~ nowIIF 17 - director → ME
2017-01-18 ~ nowIIF 40 - secretary → ME
Person with significant control
2017-01-18 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
20
29 Randan, Lynedoch Street, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
-225 GBP2023-05-31
Officer
2022-05-31 ~ nowIIF 9 - director → ME
Person with significant control
2022-05-31 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
21
Film City Glasgow C/o Hopscotch Films, 401 Govan Road, Glasgow, United KingdomDissolved corporate (3 parents)
Officer
2021-04-27 ~ dissolvedIIF 24 - director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 30 - Has significant influence or control → OE
22
HITCHCOCK LIMITED - 2023-10-24
68 Main Street Drymen, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
-279,583 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 5 - director → ME
2021-01-28 ~ nowIIF 32 - secretary → ME
Person with significant control
2021-01-28 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
23
C/o/ Hopscotch Films Limited Film City Glasgow, 401 Govan Road, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
-332,254 GBP2023-02-28
Officer
2020-02-04 ~ nowIIF 16 - director → ME
2020-02-04 ~ nowIIF 43 - secretary → ME
Person with significant control
2020-02-04 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
24
36 Tillie Street 2/3, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-87,991 GBP2023-10-31
Officer
2022-01-19 ~ nowIIF 20 - director → ME
25
12 Polwarth Park, Edinburgh, ScotlandCorporate (2 parents)
Officer
2023-05-01 ~ nowIIF 10 - director → ME
Person with significant control
2023-05-01 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
26
Company number SC245470Non-active corporate
Officer
2007-01-10 ~ nowIIF 25 - director → ME