1
365 CALEDONIAN RECRUITMENT LIMITED - 2019-09-19
3a Park Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-26,674 GBP2023-09-30
Officer
2025-08-30 ~ now
IIF 6 - Director → ME
2
3a Park Terrace, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-23 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
COWLAIRS CUE CLUB LIMITED - 2020-08-12
1154 Argyle Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
17,584 GBP2021-10-31
Officer
2021-09-14 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
3a Park Terrace, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
3a Park Terrace, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,449 GBP2024-01-31
Officer
2018-01-09 ~ now
IIF 9 - Director → ME
6
3a Park Terrace, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-07-09 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
137 Shawbridge Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
3a Park Terrace, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-26 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
175 Saracen Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
10,462 GBP2023-09-30
Officer
2018-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
PBOSS (SCOTLAND) LTD. - 2009-09-23
3a Park Terrace, Glasgow
Active Corporate (2 parents)
Equity (Company account)
948 GBP2017-05-31
Officer
2022-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 16 - Has significant influence or control → OE
11
3a Park Terrace, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-10 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 20 - Right to appoint or remove directors → OE
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