1
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2025-04-04 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2025-04-04 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
48,858 GBP2025-03-31
Officer
2019-12-19 ~ now
IIF 33 - Director → ME
6
Rfl House, Anderson Street, Dunblane, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2022-08-31
Officer
2017-08-24 ~ dissolved
IIF 34 - Director → ME
2017-08-24 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
168 Bath Street, Glasgow
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-245,743 GBP2021-04-30
Officer
2011-02-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o. Brechin Cole-hamilton & Co, 34 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-02-19 ~ dissolved
IIF 15 - Director → ME
9
Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,542 GBP2024-06-30
Officer
2022-06-22 ~ now
IIF 25 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 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
10
Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
76,615 GBP2024-06-30
Officer
2022-06-22 ~ now
IIF 24 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
103,156 GBP2024-06-30
Officer
2022-06-22 ~ now
IIF 23 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 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
12
Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-78 GBP2024-05-31
Officer
2021-05-24 ~ now
IIF 26 - Director → ME
Person with significant control
2021-05-24 ~ now
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
13
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 27 - Director → ME
2024-05-03 ~ now
IIF 43 - Secretary → ME
Person with significant control
2024-05-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-11 ~ dissolved
IIF 38 - Director → ME
2018-05-11 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2025-04-04 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2025-04-04 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
168 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
-122,862 GBP2021-04-30
Officer
2007-10-10 ~ dissolved
IIF 35 - Director → ME
18
168 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
-259,733 GBP2021-04-30
Officer
2011-02-18 ~ dissolved
IIF 36 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
45,457 GBP2024-04-30
Officer
2018-03-06 ~ now
IIF 39 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE