1
19 Canniesburn Quadrant, Bearsden, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 13 - Director → ME
2023-02-02 ~ 2023-03-14
IIF 16 - Director → ME
Person with significant control
2023-02-02 ~ 2023-03-14
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2023-03-14 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
65 Buchanan Drive, Bearsden, Glasgow, Scotland
Active Corporate (2 parents, 7 offsprings)
Officer
2021-04-16 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
65 Buchanan Drive, Bearsden, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-01-03 ~ 2025-01-14
IIF 14 - Director → ME
4
65 Buchanan Drive, Bearsden, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-10-27 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-27 ~ 2021-12-01
IIF 8 - Right to appoint or remove directors → OE
IIF 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
5
19 Canniesburn Quadrant, Bearsden, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2021-04-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-04-14 ~ 2021-04-17
IIF 4 - Right to appoint or remove directors → OE
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
6
65 Buchanan Drive, Bearsden, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2011-04-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-01
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
7
273 Duke Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ dissolved
IIF 21 - Director → ME
2016-06-13 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
65 Buchanan Drive, Bearsden, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-02-28 ~ now
IIF 20 - Director → ME
2014-02-28 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PJ'S SHAWLANDS LIMITED
- 2010-04-09
SC375486 65 Buchanan Drive, Bearsden, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2010-03-24 ~ now
IIF 19 - Director → ME
2010-03-24 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-01
IIF 3 - Right to appoint or remove directors → OE
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
65 Buchanan Drive, Bearsden, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2004-06-11 ~ now
IIF 17 - Director → ME
2005-11-07 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
65 Buchanan Drive, Bearsden, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolved
IIF 22 - Director → ME
2014-06-20 ~ dissolved
IIF 26 - Secretary → ME