1
2 Carnoustie Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
2 Carnoustie Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Calder Compliance, 3rd Floor 151 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolved
IIF 16 - Director → ME
4
Coffee Mug Ltd, Unit 55 Upper South Mall, Frenchgate Centre, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ 2013-08-28
IIF 27 - Director → ME
5
70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
2 Carnoustie Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-06-27 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
7 The Leas, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-10-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-10-07 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
7 The Leas, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-02-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
11, Post Office Greenhills Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolved
IIF 9 - Director → ME
10
70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
65a Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-10-14 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
7 Greenhills Square, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-11-16 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
7 The Leas, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-02-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
Unit 6 Greenhills Shopping Centre, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-09-10 ~ 2020-02-01
IIF 21 - Director → ME
Person with significant control
2019-09-10 ~ 2020-01-31
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
Unit 1a Greenhills Square, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolved
IIF 17 - Director → ME
16
Unit 1a Greenhills Square, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolved
IIF 20 - Director → ME
17
2 Carnoustie Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-06-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-06-23 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
8 Carnoustie Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-09-12 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
2 Carnoustie Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
3 Waingate, Berry Brow, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-22 ~ dissolved
IIF 26 - Director → ME
21
70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
22
70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
23
12 Clarkin Avenue, Eastkilbride, Scotland
Dissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolved
IIF 15 - Director → ME
24
8 Greenhills Square, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
25
8 Carnoustie Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
26
Unit 1a Greenhills Square, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 19 - Director → ME
27
Unit 1a Greenhills Square, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-23 ~ dissolved
IIF 18 - Director → ME