1
153 Queen Street, First Floor, Front, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-09-01 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-06-27 ~ 2020-06-25
IIF 21 - Director → ME
Person with significant control
2019-06-27 ~ 2020-06-25
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-27 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
5
2/1 21 West Nile Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-02-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2012-08-21 ~ 2012-08-21
IIF 26 - Director → ME
Person with significant control
2016-08-21 ~ 2016-08-21
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
101 St. Georges Road, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ dissolved
IIF 23 - Director → ME
8
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2026-04-08 ~ now
IIF 13 - Director → ME
Person with significant control
2026-04-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
101 St. Georges Road, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-09 ~ dissolved
IIF 27 - Director → ME
11
101 St. Georges Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2012-03-13 ~ dissolved
IIF 24 - Director → ME
12
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2026-04-09 ~ now
IIF 16 - Director → ME
Person with significant control
2026-04-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 28 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-05-10 during the appointment or period of control
Petition date on 2013-05-10 during the appointment or period of control
Conclusion of winding up on 2019-01-25 during the appointment or period of control
Due to be dissolved on 2019-05-01 during the appointment or period of control
50 Darnley Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-01-06 ~ dissolved
IIF 25 - Director → ME
15
153 Queen Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-09-23 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 9 - Right to appoint or remove directors → OE
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
16
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE