1
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-12-29 ~ now
IIF 24 - Director → ME
Person with significant control
2022-12-29 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 25 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
140 Woodhead Road, Unit 2/3, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2009-12-08 ~ 2009-12-08
IIF 45 - Secretary → ME
4
141 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-03-16 ~ 2010-05-24
IIF 27 - Director → ME
2009-12-08 ~ 2009-12-08
IIF 46 - Secretary → ME
5
Impress House 35 Glenburn Road, East Kilbride, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-12-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
6
54-72 East High Street, Forfar, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-27 ~ 2011-07-15
IIF 30 - Director → ME
7
Impress House 35 Glenburn Road, College Milton North, East Kilbride
Dissolved Corporate (3 parents)
Officer
2010-08-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
8
DATAVIEW DISPLAYS LIMITED
- now SC392449COFFEE SHOP GLASGOW LIMITED
- 2011-08-18
SC392449 Impress House 35 Glenburn Road, College Milton North, East Kilbride, Scotland
Dissolved Corporate (4 parents)
Officer
2011-06-02 ~ dissolved
IIF 32 - Director → ME
9
Impress House 35 Glenburn Road, East Kilbride, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-09-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
10
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-03-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
11
Suite 124 Naysmith Building, Naysmith Avenue, East Kilbride
Dissolved Corporate (5 parents)
Officer
2010-04-02 ~ 2010-08-27
IIF 33 - Director → ME
12
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-01-13 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
Impress House 35 Glenburn Road, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ dissolved
IIF 37 - Director → ME
14
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-01-13 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-06-04 ~ now
IIF 26 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-01-05 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
CAFE M TRADING LIMITED - 2011-08-19
Impress House 35 Glenburn Road, College Milton North, East Kilbride, Scotland
Dissolved Corporate (4 parents)
Officer
2011-08-31 ~ dissolved
IIF 31 - Director → ME
18
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-01-05 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-13 ~ now
IIF 18 - Director → ME
Person with significant control
2021-01-13 ~ 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
20
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (18 parents)
Officer
1988-10-06 ~ 1990-12-06
IIF 29 - Director → ME
1988-10-06 ~ 1990-12-06
IIF 43 - Secretary → ME
21
P C ELECTRICAL SCOTLAND LIMITED
SC394288 Impress House 35 Glenburn Road, East Kilbride, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ dissolved
IIF 35 - Director → ME
22
2nd Floor 4 West Regent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1990-10-10 ~ 1991-11-01
IIF 28 - Director → ME
23
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-12-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
24
1-3 Helena Place, Busby Road, Clarkston, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-03-19 ~ 2010-12-31
IIF 36 - Director → ME
2009-12-08 ~ 2010-12-31
IIF 44 - Secretary → ME
25
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-01-05 ~ now
IIF 22 - Director → ME
Person with significant control
2021-01-05 ~ 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
26
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-01-12 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-12 ~ now
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
27
Impress House 35 Glenburn Road, East Kilbride, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE