1
153 Queen Street, First Floor, Front, Glasgow, ScotlandCorporate (2 parents)
Officer
2023-08-30 ~ nowIIF 18 - director → ME
Person with significant control
2023-08-30 ~ 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
IIF 2 - Right to appoint or remove directors → OE
2
153 Queen Street, First Floor, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-10-21 ~ nowIIF 24 - director → ME
Person with significant control
2024-10-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
2/1 21 West Nile Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-05-08 ~ nowIIF 19 - director → ME
Person with significant control
2024-05-08 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
153 Queen Street, First Floor, Front, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
29,028 GBP2024-05-31
Officer
2022-05-22 ~ nowIIF 29 - director → ME
Person with significant control
2022-05-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
5
2/1 21 West Nile Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2020-01-15 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-01-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
153 Queen Street, First Floor, Front, Glasgow, United KingdomCorporate (2 parents)
Officer
2024-04-25 ~ nowIIF 21 - director → ME
Person with significant control
2024-04-25 ~ nowIIF 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
IIF 4 - Right to appoint or remove directors → OE
7
2/1 21 West Nile Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-05-08 ~ nowIIF 22 - director → ME
Person with significant control
2024-05-08 ~ 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
IIF 3 - Right to appoint or remove directors → OE
8
153 Queen Street, First Floor Front, Glasgow, United KingdomCorporate (2 parents)
Officer
2025-02-12 ~ nowIIF 23 - director → ME
Person with significant control
2025-02-12 ~ nowIIF 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
IIF 5 - Right to appoint or remove directors → OE
9
6/2 53 Hutcheson Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2020-10-05 ~ dissolvedIIF 28 - director → ME
Person with significant control
2020-10-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
2/1 21 West Nile Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2023-03-13 ~ dissolvedIIF 30 - director → ME
Person with significant control
2023-03-13 ~ 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
IIF 10 - Right to appoint or remove directors → OE
11
21 West Nile Street, 2/1, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-10,880 GBP2023-06-30
Officer
2023-04-13 ~ dissolvedIIF 26 - director → ME
Person with significant control
2023-04-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
153 Queen Street, First Floor, Front, Glasgow, United KingdomCorporate (2 parents)
Officer
2023-10-17 ~ nowIIF 20 - director → ME
Person with significant control
2023-10-17 ~ 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
IIF 8 - Right to appoint or remove directors → OE
13
21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2019-08-08 ~ dissolvedIIF 31 - director → ME
Person with significant control
2019-08-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2019-08-08 ~ dissolvedIIF 32 - director → ME
Person with significant control
2019-08-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
2/1 21 West Nile Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2023-03-13 ~ dissolvedIIF 17 - director → ME
Person with significant control
2023-03-13 ~ dissolvedIIF 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
IIF 1 - Right to appoint or remove directors → OE