1
C/o Interpath Ltd, 31 Charlotte Square, EdinburghCorporate (1 parent)
Equity (Company account)
27,159 GBP2023-10-31
Officer
2020-10-14 ~ nowIIF 48 - director → ME
Person with significant control
2020-10-14 ~ nowIIF 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
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-19,747 GBP2024-01-31
Officer
2022-01-07 ~ nowIIF 41 - director → ME
Person with significant control
2022-01-07 ~ nowIIF 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
3
BYRES ROAD LEASE LTD - 2024-06-20
227 West George Street, Glasgow, Lanarkshire, ScotlandDissolved corporate (3 parents)
Equity (Company account)
-630 GBP2023-08-31
Person with significant control
2020-08-05 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
227 West George Street, Glasgow, ScotlandDissolved corporate (2 parents)
Person with significant control
2021-03-17 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
5
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-22,446 GBP2023-11-30
Officer
2020-11-19 ~ nowIIF 39 - director → ME
Person with significant control
2020-11-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
C/o Quantuma Advisory Limited Turnberry House, 175 West George Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
-23,273 GBP2020-08-31
Officer
2018-08-06 ~ dissolvedIIF 61 - director → ME
Person with significant control
2018-08-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
1/1 227 West George Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
-830 GBP2020-08-31
Person with significant control
2019-08-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5th Floor 130 St Vincent Street, GlasgowCorporate (3 parents)
Equity (Company account)
-113,587 GBP2019-11-30
Person with significant control
2018-11-12 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
C/o Interpath Ltd, 31 Charlotte Square, EdinburghCorporate (3 parents)
Equity (Company account)
-630 GBP2020-09-30
Person with significant control
2019-09-17 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
227 West George Street, Glasgow, Lanarkshire, ScotlandDissolved corporate (2 parents)
Officer
2021-03-17 ~ dissolvedIIF 47 - director → ME
Person with significant control
2021-03-17 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
11
227 West George Street, Glasgow, ScotlandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-999 GBP2023-02-28
Officer
2021-02-24 ~ dissolvedIIF 42 - director → ME
Person with significant control
2021-02-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
Kensington House 227 Sauchiehall Street, Prp Legal Limited, Glasgow, United KingdomCorporate (1 parent)
Officer
2025-01-14 ~ nowIIF 65 - director → ME
Person with significant control
2025-01-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2025-04-10 ~ nowIIF 31 - director → ME
Person with significant control
2025-04-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 55 - director → ME
Person with significant control
2023-01-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)
Officer
2024-03-12 ~ nowIIF 58 - director → ME
Person with significant control
2024-03-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
C/o Johnston Carmichael, 227 West George Street, Glasgow, United KingdomCorporate (2 parents)
Officer
2025-04-10 ~ nowIIF 33 - director → ME
Person with significant control
2025-04-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, ScotlandCorporate (2 parents)
Equity (Company account)
-12,362 GBP2024-01-31
Officer
2023-09-07 ~ nowIIF 54 - director → ME
Person with significant control
2023-01-17 ~ 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
18
Kensington House 227 Sauchiehall Street, Prp Legal Limited, Glasgow, United KingdomCorporate (1 parent)
Officer
2024-10-30 ~ nowIIF 64 - director → ME
Person with significant control
2024-10-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
19
227 West George Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)
Equity (Company account)
21,565 GBP2023-03-31
Officer
2022-03-08 ~ nowIIF 50 - director → ME
Person with significant control
2022-03-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
20
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)
Officer
2023-07-07 ~ nowIIF 57 - director → ME
Person with significant control
2023-07-07 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
21
BASEFOUR (SCOTLAND) LTD - 2023-10-27
227 West George Street, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
-27,924 GBP2023-08-31
Officer
2019-08-22 ~ nowIIF 46 - director → ME
Person with significant control
2019-08-22 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
22
227 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2022-09-08 ~ dissolvedIIF 45 - director → ME
Person with significant control
2022-09-08 ~ 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
23
Kensington House, 227 Sauchiehall Street, Glasgow, United KingdomCorporate (1 parent)
Officer
2024-10-09 ~ nowIIF 63 - director → ME
Person with significant control
2024-10-09 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
24
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowDissolved corporate (1 parent)
Officer
2020-01-20 ~ dissolvedIIF 52 - director → ME
Person with significant control
2020-01-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
25
227 West George Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)
Equity (Company account)
-1,775 GBP2022-08-31
Officer
2020-08-05 ~ nowIIF 51 - director → ME
Person with significant control
2020-08-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
26
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-08-19 ~ nowIIF 43 - director → ME
Person with significant control
2021-08-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-06-21 ~ nowIIF 53 - director → ME
Person with significant control
2023-01-17 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
BASE HOSPITALITY CONSULTANCY LTD - 2023-08-31
227 West George Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
-5,140 GBP2023-01-31
Officer
2020-01-08 ~ nowIIF 44 - director → ME
Person with significant control
2020-01-08 ~ 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
29
C/o Johnston Carmichael 227, West George Street, Glasgow, Scotland, United KingdomDissolved corporate (1 parent)
Officer
2023-10-26 ~ dissolvedIIF 60 - director → ME
Person with significant control
2023-10-26 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
30
ST. VINCENT STREET (497) LIMITED - 2018-12-20
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)
Equity (Company account)
-2,286 GBP2024-03-31
Officer
2024-12-19 ~ nowIIF 32 - director → ME
Person with significant control
2024-12-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
31
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-2,451 GBP2023-10-31
Person with significant control
2020-10-15 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
32
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandCorporate (3 parents)
Person with significant control
2023-05-25 ~ 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