1
5 Penny Place, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
109,378 GBP2024-04-30
Officer
2023-06-16 ~ nowIIF 9 - Director → ME
Person with significant control
2023-06-16 ~ nowIIF 19 - Has significant influence or control → OE
2
5 Penny Place, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-08-04 ~ nowIIF 2 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
5 Penny Place, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-24 ~ nowIIF 13 - Director → ME
Person with significant control
2023-03-24 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
5 Penny Place, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-09 ~ nowIIF 12 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
17 Herries Road, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-12 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-01-12 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
17 Herries Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-09 ~ nowIIF 6 - Director → ME
Person with significant control
2017-02-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
17 Herries Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
24,915 GBP2024-02-28
Officer
2017-02-20 ~ nowIIF 5 - Director → ME
Person with significant control
2017-02-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
8
CRAIGHEAD OUT OF SCHOOL CARE LTD. - 2012-09-26
Craighead Community Education Centre Craighead Road, Milton Of Campsie, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
13,971 GBP2024-01-31
Officer
2024-06-14 ~ nowIIF 4 - Director → ME
9
36 The Hedges, Camelon, Falkirk, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-15 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-03-15 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
5 Penny Place, Glasgow, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-13 ~ nowIIF 10 - Director → ME
Person with significant control
2021-04-13 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
5 Penny Place, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
7,130 GBP2024-10-31
Officer
2021-10-26 ~ nowIIF 3 - Director → ME
Person with significant control
2021-10-26 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
17 Herries Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolvedIIF 11 - Director → ME
13
17 Herries Road, Herries Road, GlasgowActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-21 ~ nowIIF 14 - Director → ME
Person with significant control
2016-10-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
14
Company number SC356799Non-active corporate
Officer
2009-03-18 ~ nowIIF 7 - Director → ME