1
AESTIQUE HEALTH & WELLBEING LTD
SC866608 168 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2026-01-19 ~ now
IIF 10 - Director → ME
2
476 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-213,232 GBP2024-04-30
Officer
2021-04-01 ~ 2023-11-10
IIF 25 - Director → ME
Person with significant control
2021-04-01 ~ 2023-11-10
IIF 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
3
3 Dava Street, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
5 GBP2024-12-31
Officer
2021-10-01 ~ 2024-02-26
IIF 17 - Director → ME
4
3 Dava Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-10-04 ~ 2024-04-16
IIF 12 - Director → ME
5
3 Dava Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-10-06 ~ 2024-02-26
IIF 11 - Director → ME
6
168 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-03-25 ~ now
IIF 8 - Director → ME
7
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
85,025 GBP2024-11-30
Officer
2019-11-28 ~ now
IIF 30 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
168 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2016-04-04 ~ dissolved
IIF 15 - Director → ME
9
POLLA MEDICAL CONSULTANCY LTD
- 2020-07-27
SC655311 168 Bath Street, Glasgow, Scotland
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,192,839 GBP2024-09-30
Officer
2020-02-21 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-21 ~ now
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
7-9 Kilmarnock Road, Glasgow
Active Corporate (7 parents)
Equity (Company account)
1,499,012 GBP2024-12-31
Officer
2020-12-01 ~ 2024-02-26
IIF 18 - Director → ME
11
3 Dava Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-10-06 ~ 2024-02-26
IIF 16 - Director → ME
12
168 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
7,309 GBP2024-10-31
Officer
2021-04-01 ~ now
IIF 21 - Director → ME
13
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
861,155 GBP2024-10-31
Officer
2022-10-06 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
887 Shettleston Road, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-04-23 ~ dissolved
IIF 23 - Director → ME
15
168 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-21 ~ dissolved
IIF 27 - Director → ME
16
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
216,807 GBP2024-08-31
Officer
2020-08-10 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 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
17
168 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-16,862 GBP2024-03-31
Officer
2020-11-11 ~ dissolved
IIF 28 - Director → ME
18
168 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-21 ~ dissolved
IIF 26 - Director → ME
19
168 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
130 GBP2023-09-30
Officer
2020-08-10 ~ dissolved
IIF 19 - Director → ME
20
168 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-03-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
21
43 Middlesex Street, Glasgow
Active Corporate (52 parents, 3 offsprings)
Officer
2011-09-15 ~ 2019-07-22
IIF 24 - Director → ME
2001-09-20 ~ 2004-09-16
IIF 29 - Director → ME
22
Suite 200 Claymore House, 145 Kilmarnock Road, Shawlands, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 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