1
1 Eagle Street, Craighall Business Park, Glasgow, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-05-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
2 Fitzroy Place, Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 23 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-04-20 during the appointment or period of control
Petition date on 2012-04-20 during the appointment or period of control
Conclusion of winding up on 2014-08-11 during the appointment or period of control
Dissolved on 2014-11-15 during the appointment or period of control
Corporate Recovery, 2nd Floor Allan House, 25 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ dissolved
IIF 24 - Director → ME
4
1, Craighall Business Park, Eagle Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-18 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 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
5
1 Eagle Street, Craig Hall Business Park, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2019-11-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
2 Fitzroy Place, Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-01 ~ dissolved
IIF 21 - Director → ME
2011-03-01 ~ dissolved
IIF 29 - Secretary → ME
7
1 Eagle Street, Craighall Business Park, Glasgow, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
1 Eagle Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolved
IIF 20 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-09-22 during the appointment or period of control
Petition date on 2022-09-22 during the appointment or period of control
Conclusion of winding up on 2024-02-16 during the appointment or period of control
Dissolved on 2024-06-19 during the appointment or period of control
Opus Restructuring Llp, 9 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-02-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
10
1 Eagle Street, Craig Hall Business Park, Glasgow
Active Corporate (1 parent)
Officer
2014-11-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
11
77 Renfrew Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-11-21 ~ 2022-07-04
IIF 18 - Director → ME
Person with significant control
2019-11-21 ~ 2022-07-04
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
1 Eagle Street, Craighall Business Park, Glasgow, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-07-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-07-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
1 Eagle Street, Craighall Business Park, Glasgow, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
109 Alum Rock Road, Birmingham, England
Active Corporate (1 parent)
Officer
2017-11-10 ~ now
IIF 27 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
15
1 Eagle Street, Craighall Business Park, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ dissolved
IIF 25 - Director → ME
16
2 Fitzroy Place, Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-04 ~ dissolved
IIF 22 - Director → ME
2011-11-04 ~ dissolved
IIF 28 - Secretary → ME
17
60 Kingston Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-02-03 ~ dissolved
IIF 17 - Director → ME