1
2 Carnoustie Place, Glasgow, ScotlandCorporate (2 parents)
Officer
2025-02-14 ~ nowIIF 10 - director → ME
Person with significant control
2025-02-14 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2
Calder Compliance, 3rd Floor 151 West George Street, Glasgow, LanarkshireDissolved corporate (1 parent)
Officer
2015-03-18 ~ dissolvedIIF 19 - director → ME
3
70 West Regent Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2020-06-25 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-06-25 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
2 Carnoustie Place, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2023-06-27 ~ dissolvedIIF 11 - director → ME
Person with significant control
2023-06-27 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
7 The Leas, East Kilbride, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2023-10-07 ~ dissolvedIIF 14 - director → ME
Person with significant control
2023-10-07 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
7 The Leas, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-02-21 ~ nowIIF 17 - director → ME
Person with significant control
2023-02-21 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
11, Post Office Greenhills Square, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2017-05-19 ~ dissolvedIIF 8 - director → ME
8
70 West Regent Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2020-06-25 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-06-25 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
7 Greenhills Square, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-11-16 ~ nowIIF 12 - director → ME
Person with significant control
2023-11-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
7 The Leas, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-02-21 ~ nowIIF 16 - director → ME
Person with significant control
2023-02-21 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
Unit 1a Greenhills Square, East Kilbride, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-03-18 ~ dissolvedIIF 20 - director → ME
12
Unit 1a Greenhills Square, East Kilbride, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2015-03-18 ~ dissolvedIIF 23 - director → ME
13
2 Carnoustie Place, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-06-23 ~ nowIIF 9 - director → ME
Person with significant control
2024-06-23 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
8 Carnoustie Place, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-09-12 ~ nowIIF 15 - director → ME
Person with significant control
2024-09-12 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
3 Waingate, Berry Brow, Huddersfield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-08-22 ~ dissolvedIIF 6 - director → ME
16
70 West Regent Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2020-06-30 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
70 West Regent Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2020-06-25 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-06-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
12 Clarkin Avenue, Eastkilbride, ScotlandDissolved corporate (1 parent)
Officer
2016-04-15 ~ dissolvedIIF 18 - director → ME
19
8 Greenhills Square, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-04-11 ~ nowIIF 13 - director → ME
Person with significant control
2023-04-11 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
Unit 1a Greenhills Square, East Kilbride, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2015-05-20 ~ dissolvedIIF 22 - director → ME
21
Unit 1a Greenhills Square, East Kilbride, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2015-09-23 ~ dissolvedIIF 21 - director → ME