1
11 Colquhoun Street, Helensburgh, ScotlandActive Corporate (5 parents)
Officer
2025-04-30 ~ nowIIF 68 - Director → ME
2025-04-30 ~ nowIIF 111 - Secretary → ME
Person with significant control
2025-04-30 ~ nowIIF 1 - Has significant influence or control → OE
2
33a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolvedIIF 60 - Director → ME
2021-10-20 ~ dissolvedIIF 108 - Secretary → ME
Person with significant control
2021-10-20 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
3
9 Colquhoun Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-20 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2023-10-20 ~ dissolvedIIF 37 - Has significant influence or control → OE
4
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-09-09 ~ dissolvedIIF 39 - Director → ME
2019-09-09 ~ dissolvedIIF 96 - Secretary → ME
Person with significant control
2019-09-03 ~ dissolvedIIF 10 - Has significant influence or control → OE
5
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-06 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2020-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
33a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-06 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2020-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
11 Colquhoun Street, Helensburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-19 ~ nowIIF 78 - Director → ME
2023-10-19 ~ nowIIF 121 - Secretary → ME
Person with significant control
2023-10-19 ~ nowIIF 38 - Has significant influence or control → OE
8
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (1 parent)
Officer
2023-07-04 ~ dissolvedIIF 49 - Director → ME
2023-07-04 ~ dissolvedIIF 99 - Secretary → ME
Person with significant control
2023-07-04 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
33a West Clyde Street, Helensburgh, Argyll And ButeDissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 55 - Director → ME
2016-01-13 ~ dissolvedIIF 101 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control → OE
10
33a West Clyde Street, Helensburgh, Argyll And ButeDissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 54 - Director → ME
2016-01-13 ~ dissolvedIIF 103 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
11
33a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (3 parents)
Officer
2021-12-06 ~ dissolvedIIF 72 - Director → ME
2021-12-06 ~ dissolvedIIF 115 - Secretary → ME
Person with significant control
2021-12-06 ~ dissolvedIIF 33 - Right to appoint or remove directors as a member of a firm → OE
12
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandActive Corporate (2 parents)
Equity (Company account)
-16,837 GBP2024-03-31
Officer
2020-08-11 ~ nowIIF 48 - Director → ME
Person with significant control
2020-08-11 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (2 parents)
Officer
2023-02-13 ~ dissolvedIIF 52 - Director → ME
2023-02-13 ~ dissolvedIIF 97 - Secretary → ME
Person with significant control
2023-02-13 ~ dissolvedIIF 11 - Right to appoint or remove directors as a member of a firm → OE
14
Rncyc, Royal Northern Clyde Yacht Club, Rhu, ScotlandDissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolvedIIF 89 - Director → ME
2013-06-27 ~ dissolvedIIF 124 - Secretary → ME
15
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandActive Corporate (1 parent)
Officer
2024-04-04 ~ nowIIF 70 - Director → ME
2024-04-04 ~ nowIIF 112 - Secretary → ME
Person with significant control
2024-04-04 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
33a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2020-10-27 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
17
33a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-07 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2020-04-07 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandActive Corporate (1 parent)
Equity (Company account)
-424 GBP2024-03-31
Officer
2021-04-05 ~ nowIIF 47 - Director → ME
2021-04-05 ~ nowIIF 98 - Secretary → ME
Person with significant control
2021-04-05 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OE
19
33a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
49 GBP2021-01-31
Officer
2021-04-05 ~ dissolvedIIF 57 - Director → ME
2021-04-05 ~ dissolvedIIF 105 - Secretary → ME
Person with significant control
2021-04-05 ~ dissolvedIIF 22 - Right to appoint or remove directors as a member of a firm → OE
20
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolvedIIF 127 - Secretary → ME
21
Rncyc, Royal Northern Clyde Yacht Club, Rhu, ScotlandDissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolvedIIF 85 - Director → ME
2013-08-06 ~ dissolvedIIF 126 - Secretary → ME
22
11 Colquhoun Street, Helensburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-19 ~ nowIIF 80 - Director → ME
2023-10-19 ~ nowIIF 122 - Secretary → ME
Person with significant control
2023-10-19 ~ nowIIF 36 - Has significant influence or control → OE
23
11 Colquhoun Street, Helensburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-08-09 ~ nowIIF 69 - Director → ME
2023-08-09 ~ nowIIF 113 - Secretary → ME
Person with significant control
2023-08-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
24
33a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (1 parent)
Officer
2016-08-24 ~ dissolvedIIF 58 - Director → ME
2017-07-13 ~ dissolvedIIF 104 - Secretary → ME
Person with significant control
2016-05-15 ~ dissolvedIIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Has significant influence or control → OE
25
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (1 parent)
Officer
2016-08-24 ~ dissolvedIIF 43 - Director → ME
2017-07-13 ~ dissolvedIIF 91 - Secretary → ME
Person with significant control
2016-05-15 ~ dissolvedIIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Has significant influence or control → OE
26
An Acail, Ferry Road, Rosneath, Helensburgh, Argyll And Bute, ScotlandDissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolvedIIF 87 - Director → ME
27
33a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (2 parents)
Officer
2022-08-23 ~ dissolvedIIF 66 - Director → ME
2022-08-23 ~ dissolvedIIF 107 - Secretary → ME
Person with significant control
2022-08-23 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
28
Westerton Villa Glenoran Road, Rhu, Helensburgh, Dunbartonshire, ScotlandDissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolvedIIF 88 - Director → ME
29
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-11 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2020-08-11 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
30
33a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-06 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2020-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
31
9 Colquhoun Street, Helensburgh, ScotlandActive Corporate (5 parents)
Officer
2025-04-30 ~ nowIIF 81 - Director → ME
2025-04-30 ~ nowIIF 123 - Secretary → ME
Person with significant control
2025-04-30 ~ nowIIF 7 - Has significant influence or control → OE
32
73 West Clyde Street, Helensburgh, Argyll & Bute, ScotlandActive Corporate (3 parents)
Officer
2024-08-02 ~ nowIIF 74 - Director → ME
2024-08-02 ~ nowIIF 117 - Secretary → ME
Person with significant control
2024-08-02 ~ nowIIF 34 - Has significant influence or control → OE
33
74 West Clyde Street, Helensburgh, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
2025-01-17 ~ nowIIF 76 - Director → ME
2025-01-17 ~ nowIIF 118 - Secretary → ME
Person with significant control
2025-01-17 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OE
34
33a West Clyde Street, Helensburgh, ScotlandActive Corporate (4 parents)
Officer
2025-01-21 ~ nowIIF 73 - Director → ME
2025-01-21 ~ nowIIF 114 - Secretary → ME
Person with significant control
2025-01-21 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OE
35
74 West Clyde Street, Helensburgh, ScotlandActive Corporate (4 parents)
Officer
2025-01-20 ~ nowIIF 77 - Director → ME
2025-01-20 ~ nowIIF 120 - Secretary → ME
Person with significant control
2025-01-20 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OE
36
11 Colquhoun Street, Helensburgh, ScotlandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-18 ~ nowIIF 67 - Director → ME
2023-10-18 ~ nowIIF 110 - Secretary → ME
Person with significant control
2023-10-18 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
37
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandActive Corporate (1 parent)
Equity (Company account)
50 GBP2024-03-31
Officer
2021-01-07 ~ nowIIF 46 - Director → ME
2019-12-11 ~ nowIIF 94 - Secretary → ME
Person with significant control
2019-12-13 ~ nowIIF 12 - Has significant influence or control → OE
38
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolvedIIF 125 - Secretary → ME
39
33a West Clyde Street, Helensburgh, Argyll & ButeDissolved Corporate (1 parent)
Equity (Company account)
50 GBP2020-11-30
Officer
2016-01-13 ~ dissolvedIIF 44 - Director → ME
2016-01-13 ~ dissolvedIIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Has significant influence or control as a member of a firm → OE
IIF 82 - Has significant influence or control over the trustees of a trust → OE
IIF 82 - Has significant influence or control → OE
40
33a West Clyde Street, Helensburgh, Argyll And ButeDissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 56 - Director → ME
2016-01-13 ~ dissolvedIIF 102 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
41
74 West Clyde Street, Helensburgh, ScotlandActive Corporate (3 parents)
Officer
2024-06-10 ~ nowIIF 75 - Director → ME
2024-06-10 ~ nowIIF 119 - Secretary → ME
Person with significant control
2024-06-10 ~ nowIIF 35 - Has significant influence or control → OE
42
33a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (3 parents)
Officer
2021-10-20 ~ dissolvedIIF 65 - Director → ME
2021-10-20 ~ dissolvedIIF 109 - Secretary → ME
Person with significant control
2021-10-20 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
43
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 45 - Director → ME
2016-01-13 ~ dissolvedIIF 95 - Secretary → ME
44
5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2023-05-12 ~ dissolvedIIF 40 - Director → ME
2023-05-12 ~ dissolvedIIF 90 - Secretary → ME
Person with significant control
2023-05-12 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
45
33a West Clyde Street, Helensburgh, ScotlandActive Corporate (2 parents)
Officer
2024-12-13 ~ nowIIF 71 - Director → ME
2024-12-13 ~ nowIIF 116 - Secretary → ME
Person with significant control
2024-12-13 ~ nowIIF 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
46
33a West Clyde Street, Helensburgh, Argyll & ButeDissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 41 - Director → ME
2016-01-13 ~ dissolvedIIF 92 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
47
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolvedIIF 51 - Director → ME
2023-02-13 ~ dissolvedIIF 100 - Secretary → ME
Person with significant control
2023-02-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE