1
11 Clyde Street, Carluke, United KingdomActive Corporate (1 parent)
Officer
2024-09-05 ~ nowIIF 3 - Director → ME
Person with significant control
2024-09-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
11 Clyde Street, Carluke, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-28 ~ nowIIF 1 - Director → ME
Person with significant control
2022-04-28 ~ nowIIF 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
3
11 Clyde Street, Carluke, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-28 ~ nowIIF 11 - Director → ME
Person with significant control
2022-04-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
5 Union Street, Carluke, ScotlandActive Corporate (1 parent)
Equity (Company account)
6,137 GBP2024-07-31
Officer
2016-07-25 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
5
11 Clyde Street, Carluke, South Lanarkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-06 ~ nowIIF 10 - Director → ME
Person with significant control
2021-10-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
111 Clyde Street, Carluke, ScotlandDissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-04-24 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
41 Rhyber Avenue, Lanark, ScotlandDissolved Corporate (1 parent)
Officer
2013-08-01 ~ dissolvedIIF 7 - Director → ME
8
Unit 9 The Stables Goblands Farm Business Centre Cemetery Lane, Hadlow, Tonbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
11,912 GBP2024-03-31
Officer
2020-07-09 ~ nowIIF 13 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
9
Salmon Leap Bar, Calderwood Square, East Kilbride, South LanarkshireDissolved Corporate (1 parent)
Officer
2013-12-01 ~ dissolvedIIF 8 - Director → ME
10
Oakfield House Business Centre, 31 Main Street Village, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (1 parent)
Officer
2013-12-01 ~ dissolvedIIF 6 - Director → ME
11
22 Springfield Road, Larkfield, Aylesford, Kent, EnglandActive Corporate (2 parents)
Officer
2024-03-28 ~ nowIIF 12 - Director → ME
Person with significant control
2024-03-28 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
12
11 Clyde Street, Carluke, ScotlandActive Corporate (1 parent)
Equity (Company account)
-12,929 GBP2023-09-30
Officer
2022-09-09 ~ nowIIF 9 - Director → ME
Person with significant control
2022-09-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
11 Clyde Street, Carluke, ScotlandActive Corporate (1 parent)
Equity (Company account)
163 GBP2024-03-31
Officer
2023-03-03 ~ nowIIF 2 - Director → ME
Person with significant control
2023-03-03 ~ nowIIF 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