1
3 Clairmont Gardens, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 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
2
AGUIARES DEVELOPMENTS LTD - now
Office 15, 63 63 Dunnock Road, Oakengates, Dunfermline, Fife, Scotland
Dissolved Corporate (4 parents)
Officer
2021-08-20 ~ 2023-08-29
IIF 25 - Director → ME
Person with significant control
2021-08-20 ~ 2023-08-29
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
AXLE MOBILITY LIMITED - now
BFS MOBILE LIMITED
- 2025-07-16
SC773588 Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-06-23 ~ 2025-07-11
IIF 28 - Director → ME
Person with significant control
2023-06-23 ~ 2025-07-11
IIF 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
4
Suite 1046 11 Glebe Street, Dumfries, Scotland
Active Corporate (4 parents)
Officer
2024-03-12 ~ 2025-04-10
IIF 20 - Director → ME
Person with significant control
2024-03-12 ~ 2025-04-10
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2023-08-11 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
3 Clairmont Gardens, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2024-07-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
79 Victoria Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-01-10 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
PAR PROJECT HOLDINGS LTD
- 2021-07-29
SC691063 Suite 0345, 11 Glebe Street, Dumfries, Scotland
Dissolved Corporate (4 parents)
Officer
2021-05-24 ~ 2024-01-10
IIF 27 - Director → ME
9
PAYTRIX MANAGED SOLUTIONS LIMITED - now
EPICUREAN SUPPERS LIMITED - 2025-07-10
Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-06-23 ~ 2025-06-16
IIF 29 - Director → ME
Person with significant control
2023-06-23 ~ 2025-06-16
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
PTSG CONTRACTORS LTD - now
BELLYBOWL LTD - 2025-07-10
Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-13 ~ 2025-05-19
IIF 22 - Director → ME
Person with significant control
2021-04-13 ~ 2025-05-19
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 1044 11 Glebe Street, Dumfries, Scotland
Active Corporate (6 parents)
Officer
2024-04-17 ~ 2025-04-10
IIF 24 - Director → ME
Person with significant control
2024-04-17 ~ 2025-04-10
IIF 12 - Right to appoint or remove directors → OE
IIF 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
12
Suite 1045 11 Glebe Street, Dumfries, Scotland
Active Corporate (4 parents)
Officer
2023-06-23 ~ 2025-04-10
IIF 21 - Director → ME
Person with significant control
2023-06-23 ~ 2025-04-10
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
79 Victoria Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-01-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 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
IIF 6 - Right to appoint or remove directors → OE
14
3 Clairmont Gardens, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2021-02-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE WEE HAGGIS LTD - now
Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2024-03-12 ~ 2025-03-12
IIF 30 - Director → ME
Person with significant control
2024-03-12 ~ 2025-03-12
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
16
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-06-13 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE