1
2 Carnoustie Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 29 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
2 Carnoustie Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 28 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Calder Compliance, 3rd Floor 151 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2015-03-18 ~ dissolved
IIF 41 - Director → ME
4
70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
2 Carnoustie Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-06-27 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
7 The Leas, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-10-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-10-07 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
7 The Leas, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-02-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
11, Post Office Greenhills Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolved
IIF 34 - Director → ME
9
70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
65a Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-10-14 ~ now
IIF 30 - Director → ME
Person with significant control
2025-10-14 ~ 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
11
7 Greenhills Square, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-11-16 ~ now
IIF 31 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
7 The Leas, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-02-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
Unit 1a Greenhills Square, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-18 ~ dissolved
IIF 42 - Director → ME
14
Unit 1a Greenhills Square, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-18 ~ dissolved
IIF 45 - Director → ME
15
2 Carnoustie Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-06-23 ~ now
IIF 26 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
8 Carnoustie Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-09-12 ~ now
IIF 32 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
2 Carnoustie Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
3 Waingate, Berry Brow, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-22 ~ dissolved
IIF 24 - Director → ME
19
70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
12 Clarkin Avenue, Eastkilbride, Scotland
Dissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolved
IIF 40 - Director → ME
22
8 Greenhills Square, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 36 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
23
8 Carnoustie Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 33 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
24
Unit 1a Greenhills Square, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 44 - Director → ME
25
Unit 1a Greenhills Square, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-23 ~ dissolved
IIF 43 - Director → ME