1
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 20 - Director → ME
2012-09-13 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2
Oak Mall Shopping Centre, 13 Hamilton Way, Greenock, Renfrewshire, Scotland
Dissolved Corporate (3 parents)
Officer
2011-09-05 ~ 2014-09-23
IIF 16 - Director → ME
3
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-06-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o D M Mcnaught & Co Ltd Chartered Accountants, 166 Buchanan Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ dissolved
IIF 15 - Director → ME
5
C/o Kean Jarman, 27 Ingram Street, Glasgow
Active Corporate (5 parents)
Officer
2013-05-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
6
C/o Kean Jarman, 27 Ingram Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-04-16 ~ 2016-10-03
IIF 17 - Director → ME
7
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-11-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2019-06-06 ~ dissolved
IIF 19 - Director → ME
2012-09-14 ~ 2019-06-05
IIF 13 - Director → ME
2012-09-14 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-05-08 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE