1
72 Inglestone Avenue, Thornliebank, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2021-05-19 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-05-19 ~ dissolvedIIF 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
2
The Stables Unit 1, 21-25 Carlton Court, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
96,392 GBP2023-08-31
Officer
2018-08-03 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-08-03 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
3
72 Inglestone Avenue, Thornliebank, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
8,057 GBP2023-07-31
Officer
2020-07-14 ~ nowIIF 5 - Director → ME
Person with significant control
2020-07-14 ~ 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
4
21-25 Carlton Court, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2023-06-16 ~ nowIIF 2 - Director → ME
Person with significant control
2023-06-16 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
The Stables Unit 1, 21-25 Carlton Court, Glasgow, United KingdomActive Corporate (1 parent)
Officer
2023-07-24 ~ nowIIF 4 - Director → ME
Person with significant control
2023-07-24 ~ 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
6
129 Nelson Street, Floor 2, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2021-01-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-01-21 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
129 Nelson Street, Floor 2, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2021-04-14 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-04-14 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
The Stables Unit 1, 21-25 Carlton Court, Glasgow, United KingdomActive Corporate (1 parent)
Officer
2025-02-21 ~ nowIIF 3 - Director → ME
Person with significant control
2025-02-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
The Stables Unit 01, 21-25 Carlton Court, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-120 GBP2023-05-31
Officer
2022-05-03 ~ nowIIF 7 - Director → ME
Person with significant control
2022-05-03 ~ 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