1
CLACHAN (DEVELOPMENT CO.) LTD. - 2005-06-21
MENNEER (SCOTLAND) LIMITED - 2005-05-18
4 Atholl Crescent, PerthDissolved Corporate (2 parents)
Officer
2005-02-18 ~ dissolvedIIF 11 - Director → ME
2005-02-18 ~ dissolvedIIF 21 - Secretary → ME
2
14 Abbotsford Terrace, Lanark, LanarkshireActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
136,470 GBP2024-05-31
Officer
2014-06-13 ~ nowIIF 2 - Director → ME
3
MATERIAL DNA LIMITED - 2017-03-03
20 South Frederick Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
3 GBP2021-12-31
Officer
2016-05-16 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
14 Abbotsford Terrace, Lanark, LanarkshireActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
140,251 GBP2024-07-31
Officer
2014-06-13 ~ nowIIF 1 - Director → ME
5
15 Gladstone Place, StirlingDissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
62 GBP2018-02-28
Officer
2014-02-11 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
6
Kings Park House, Laurelhill Business Park, Stirling, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
9,300 GBP2022-09-30
Officer
2016-03-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
15 Gladstone Place, Stirling, ScotlandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-406,063 GBP2015-09-30
Officer
2016-03-01 ~ dissolvedIIF 9 - Director → ME
2008-02-19 ~ dissolvedIIF 22 - Secretary → ME
8
LYCIDAS (494) LIMITED - 2010-04-29
20 South Frederick Street, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
22,760 GBP2024-06-30
Officer
2023-07-01 ~ nowIIF 5 - Director → ME
Person with significant control
2021-01-29 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
20 South Frederick Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2017-12-31
Officer
2015-12-11 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
20 South Frederick Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
181,388 GBP2023-12-31
Officer
2023-07-01 ~ nowIIF 8 - Director → ME
11
C/o Campbell Dallas Llp Titanium 1, King's Inch Road, RenfrewDissolved Corporate (4 parents)
Officer
2013-09-09 ~ dissolvedIIF 17 - Director → ME
12
20 South Frederick Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-09-14 ~ nowIIF 6 - Director → ME
Person with significant control
2020-09-14 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
13
MENNEER LIMITED - 2008-04-14
MENNEER CONSULTANCY LIMITED - 2006-03-21
South Wing, Scottish Churches House, 1 Kirk Street, Dunblane, Perthshire, ScotlandActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
6,257 GBP2023-01-01 ~ 2023-12-31
Officer
2005-02-18 ~ nowIIF 10 - Director → ME
2005-02-18 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
20 South Frederick Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-09-14 ~ nowIIF 7 - Director → ME
Person with significant control
2020-09-14 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
15
20 South Frederick Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-152,286 GBP2023-12-31
Officer
2020-09-09 ~ nowIIF 4 - Director → ME
Person with significant control
2020-09-09 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE