1
Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2025-08-28 ~ nowIIF 18 - Director → ME
Person with significant control
2025-08-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
Advantage Accounting Advantage Accounting, Pavillion 2, Finnieston Business Park, Minerva Way, Glasgow, Lanarkshire, United KingdomActive Corporate (2 parents)
Officer
2025-02-18 ~ nowIIF 25 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
-45,183 GBP2022-06-30
Officer
2021-03-31 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-03-31 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
13,060 GBP2024-05-31
Officer
2012-05-16 ~ nowIIF 23 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
B1, 7 Bower Street, Glasgow, LanarkshireDissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolvedIIF 24 - Director → ME
6
Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2024-09-26 ~ nowIIF 15 - Director → ME
Person with significant control
2024-09-26 ~ nowIIF 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
7
Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
3,373 GBP2023-12-31
Officer
2017-01-12 ~ nowIIF 16 - Director → ME
Person with significant control
2017-01-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2022-02-28
Officer
2020-02-26 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-02-26 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2024-09-26 ~ nowIIF 14 - Director → ME
Person with significant control
2024-09-26 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
248 GBP2024-12-31
Officer
2021-11-25 ~ nowIIF 17 - Director → ME
Person with significant control
2021-11-25 ~ nowIIF 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
11
Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-29 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-06-29 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2024-05-17 ~ nowIIF 13 - Director → ME
Person with significant control
2024-05-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
EL PERRO NEGRO FINNIESTON LTD - 2017-10-10
Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-58,710 GBP2024-05-31
Officer
2017-09-18 ~ nowIIF 12 - Director → ME