1
Tulliallan, Tulliallan, Kincardine-on-forth, Scotland
Dissolved Corporate (6 parents)
Officer
2019-09-19 ~ 2019-10-04
IIF 10 - Director → ME
Person with significant control
2019-09-19 ~ 2019-10-04
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
2
CHAMPIONS LEAGUE FOOTBALL LIMITED
SC167752 Broadlees Industrial Estate, Carlisle Road, Chapelhall, Airdrie
Active Corporate (3 parents)
Officer
1996-08-16 ~ now
IIF 4 - Director → ME
1996-08-16 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-08-16 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
3
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-02-20 ~ dissolved
IIF 7 - Director → ME
4
Broadlees Industrial Estate, Carlisle Road, Chapelhall, Airdrie
Active Corporate (4 parents)
Officer
1998-06-03 ~ now
IIF 1 - Director → ME
1998-06-03 ~ now
IIF 13 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
Broadlees Industrial Estate, Carlisle Road, Chapelhall, Airdrie
Active Corporate (6 parents)
Officer
1999-04-23 ~ now
IIF 2 - Director → ME
6
Broadlees Industrial Estate, Carlisle Road, Chapelhall, Airdrie
Active Corporate (5 parents, 1 offspring)
Officer
1999-04-29 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
GEMROAD LIMITED - 1994-04-25
233 St Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2000-06-28 ~ dissolved
IIF 8 - Director → ME
8
Rwm House, Kilbagie, Alloa, Scotland
Active Corporate (11 parents)
Officer
2012-02-24 ~ 2019-10-04
IIF 5 - Director → ME
Person with significant control
2016-09-27 ~ 2019-10-04
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
Tulliallan, Tulliallan, Kincardine-on-forth, Scotland
Dissolved Corporate (6 parents)
Officer
2019-09-19 ~ 2019-10-04
IIF 9 - Director → ME
Person with significant control
2019-09-19 ~ 2019-10-04
IIF 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
10
SCOT COMPANY INVESTMENTS LIMITED
SC624906 Broadlees Industrial Estate Carlisle Rd, Chapelhall, Airdrie, Scotland
Dissolved Corporate (1 parent)
Officer
2019-03-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
Rwm House, Kilbagie, Alloa, Scotland
Active Corporate (6 parents)
Officer
2013-01-18 ~ 2019-10-04
IIF 6 - Director → ME
Person with significant control
2017-06-15 ~ 2019-10-04
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE