The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dario Bernardi

    Related profiles found in government register
  • Mr Dario Bernardi
    British born in February 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o, The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine, PA8 7AA

      IIF 1
    • 1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, G1 3DB, Scotland

      IIF 2 IIF 3 IIF 4
    • 1, Royal Exchange Court 85 B/c Queen Street, Glasgow, G1 3DB, United Kingdom

      IIF 9 IIF 10
    • 1 Royal Exchange Court, 85b/c Queen Street, Glasgow, G1 3DB, Scotland

      IIF 11 IIF 12
    • 1, Royal Exchange Court, 85b/c Queen Street, Glasgow, G1 3DB, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 1, Royal Exchange Court, Glasgow, G1 3DB, United Kingdom

      IIF 29
    • 18, Camphill Avenue, Glasgow, G41 3AY, Scotland

      IIF 30
    • 18 Camphill Avenue, Glasgow, G41 3AY, United Kingdom

      IIF 31 IIF 32
    • 18, Camphill Avenue, Shawlands, Glasgow, Lanarkshire, G41 3AY

      IIF 33
    • 3, Somerset Place, Glasgow, G3 7JT, United Kingdom

      IIF 34
    • 73, Queen Street, Glasgow, G1 3BZ

      IIF 35
    • 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 36
    • 85b/85c, Queen Street, 1 Royal Exchange Court, Glasgow, G1 3DB, United Kingdom

      IIF 37 IIF 38
    • 85b/c, Queen Street, 1 Royal Exchange Court, Glasgow, G1 3DB, Scotland

      IIF 39
    • 85b/c, Queen Street, 1 Royal Exchange Court, Glasgow, G1 3DB, United Kingdom

      IIF 40
  • Mr Dario Barnardi
    British born in February 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, PA13 4LE

      IIF 41
  • Mr. Dario Bernardi
    British born in February 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1 Royal Exchange Court, 85b/c Queen Street, Glasgow, G1 3DB, Scotland

      IIF 42
  • Dario Bernardi
    British born in February 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bernardi, Dario
    British bar/club owner born in February 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, G1 3DB, Scotland

      IIF 48
  • Bernardi, Dario
    British company director born in February 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18, Camphill Avenue, Glasgow, G41 3AY, Scotland

      IIF 49
    • Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

      IIF 50
  • Bernardi, Dario
    British director born in February 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bernardi, Dario
    British self employed born in February 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, G1 3DB, Scotland

      IIF 84 IIF 85
    • 1 Royal Exchange Court, 85b/c Queen Street, Glasgow, G1 3DB, Scotland

      IIF 86 IIF 87
    • 18, Camphill Avenue, Glasgow, G41 3AY, United Kingdom

      IIF 88
    • 85b/c, Queen Street, 1 Royal Exchange Court, Glasgow, G1 3DB, Scotland

      IIF 89
  • Bernardi, Dario
    British self emplyed born in February 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3 Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 90
  • Bernardi, Dario, Mr.
    British self employed born in February 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 91
  • Bernardi, Dario
    Scottish bar manager born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Queen Street, Glasgow, G1 3BZ, United Kingdom

      IIF 92
  • Bernardi, Dario
    Scottish director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Queen Street, Glasgow, G1 3BZ, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 41
  • 1
    ALLIED LEISURE LIMITED - 2023-05-10
    1 Royal Exchange Court, 85b/c Queen Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -133,442 GBP2023-08-31
    Officer
    2016-08-11 ~ now
    IIF 86 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 2
    ALLIED LEISURE GROUP LIMITED - 2023-05-10
    C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2017-01-20 ~ now
    IIF 51 - director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    1 Royal Exchange Court, 85b/c Queen Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-12 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
  • 4
    ALLIED CARTEL LIMITED - 2019-09-06
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2019-07-29 ~ now
    IIF 76 - director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
  • 5
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    43,559 GBP2021-08-31
    Officer
    2018-08-31 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 6
    AL DARIO LTD - 2019-02-08
    ARCANE LANE LIMITED - 2019-01-28
    82 Berkeley Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
  • 7
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 8
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-29 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 9
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-01 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2021-06-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 10
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-07 ~ now
    IIF 66 - director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
  • 11
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-16 ~ now
    IIF 56 - director → ME
  • 12
    1 Royal Exchange Court, 85b/c Queen Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -245,060 GBP2022-04-30
    Officer
    2016-08-11 ~ now
    IIF 87 - director → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 13
    3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 88 - director → ME
  • 14
    1 Royal Exchange Court, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-03-05 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
  • 15
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 72 - director → ME
  • 16
    82 Berkeley Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -7,742 GBP2019-12-31
    Officer
    2015-12-14 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    2016-08-16 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 17
    8 Royal Terrace, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 77 - director → ME
  • 18
    8 Royal Terrace, Glasgow, State, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 79 - director → ME
  • 19
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,131 GBP2023-04-30
    Officer
    2017-04-13 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 20
    GLASGOWEVENTCENTRE LIMITED - 2017-01-19
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2012-09-19 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 21
    82 Berkeley Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2017-01-18 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
  • 22
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,826 GBP2023-08-31
    Officer
    2022-08-19 ~ now
    IIF 69 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
  • 23
    11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 93 - director → ME
  • 24
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-07 ~ now
    IIF 75 - director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
  • 25
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-11 ~ now
    IIF 73 - director → ME
  • 26
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    921 GBP2024-01-31
    Officer
    2020-01-14 ~ now
    IIF 67 - director → ME
  • 27
    DAM PAN ASIAN LIMITED - 2019-05-09
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
  • 28
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-03-16 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 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
  • 29
    C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    217,209 GBP2021-07-31
    Officer
    2015-07-15 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
  • 30
    3 Somerset Place, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 49 - director → ME
  • 31
    PRIMARY MECHANICS LIMITED - 2018-06-29
    85b/c Queen Street, 1 Royal Exchange Court, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    2017-04-13 ~ dissolved
    IIF 82 - director → ME
  • 32
    RELIANCE SECURITY LIMITED - 2020-03-05
    G1 3db, 1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,127 GBP2023-05-31
    Officer
    2017-05-25 ~ now
    IIF 60 - director → ME
  • 33
    IZAKAYA YOKOCHO LIMITED - 2019-12-18
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    21,187 GBP2021-04-30
    Officer
    2019-04-16 ~ now
    IIF 61 - director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 34
    85b/c Queen Street, 1 Royal Exchange Court, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -6,710 GBP2022-09-30
    Officer
    2016-09-06 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 35
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-11 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 36
    1 Royal Exchange Court, 85b/c Queen Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -13,793 GBP2024-04-30
    Officer
    2019-04-02 ~ now
    IIF 62 - director → ME
    Person with significant control
    2019-04-02 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75%OE
  • 37
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-02-06 ~ now
    IIF 84 - director → ME
  • 38
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-12-23 ~ now
    IIF 70 - director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
  • 39
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 68 - director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75%OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75%OE
  • 40
    Max's Bar & Grill, 73 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,648 GBP2020-12-31
    Officer
    2013-12-06 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
  • 41
    YOUM LTD
    - now
    UMAMI HOSPITALITY LTD. - 2020-03-13
    82 Berkeley Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    74,530 GBP2020-08-31
    Officer
    2016-08-11 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 36 - Ownership of shares – 75% or moreOE
Ceased 18
  • 1
    1 Royal Exchange Court, 85b/c Queen Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-15 ~ 2025-03-19
    IIF 65 - director → ME
    Person with significant control
    2024-04-15 ~ 2025-02-20
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 2
    ALLIED LEISURE LIMITED - 2023-05-10
    1 Royal Exchange Court, 85b/c Queen Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -133,442 GBP2023-08-31
    Person with significant control
    2016-08-11 ~ 2025-02-19
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 3
    COBBLESTONE INDUSTRIES LIMITED - 2018-08-02
    Suite 411 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-08-31
    Officer
    2018-08-28 ~ 2019-05-15
    IIF 50 - director → ME
  • 4
    1 Royal Exchange Court 85 B/c Queen Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2022-12-21 ~ 2023-08-25
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-04 ~ 2025-02-20
    IIF 85 - director → ME
    Person with significant control
    2016-08-04 ~ 2025-02-20
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    73 Queen Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-04-04 ~ 2012-03-09
    IIF 92 - director → ME
  • 7
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-10-16 ~ 2025-02-20
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 8
    1 Royal Exchange Court, 85b/c Queen Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -245,060 GBP2022-04-30
    Person with significant control
    2016-08-11 ~ 2017-03-31
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 9
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-11-20 ~ 2025-02-20
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 10
    GLASGOWEVENTCENTRE LIMITED - 2017-01-19
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-09-21 ~ 2023-04-19
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 11
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-04-11 ~ 2025-02-17
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 12
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    921 GBP2024-01-31
    Person with significant control
    2020-01-14 ~ 2025-02-17
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 13
    1 Royal Exchange Court, Queen Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2021-08-03 ~ 2023-10-18
    IIF 57 - director → ME
    Person with significant control
    2021-08-03 ~ 2023-10-19
    IIF 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
  • 14
    PRIMARY MECHANICS LIMITED - 2018-06-29
    85b/c Queen Street, 1 Royal Exchange Court, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Person with significant control
    2017-04-13 ~ 2017-04-24
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 15
    RELIANCE SECURITY LIMITED - 2020-03-05
    G1 3db, 1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,127 GBP2023-05-31
    Person with significant control
    2017-05-25 ~ 2025-02-17
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 16
    85b/c Queen Street, 1 Royal Exchange Court, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -6,710 GBP2022-09-30
    Person with significant control
    2016-09-06 ~ 2023-04-13
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 17
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2023-09-29 ~ 2023-09-30
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 18
    1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-05-01 ~ 2017-04-13
    IIF 33 - Ownership of shares – 75% or more OE
    2022-04-26 ~ 2025-02-19
    IIF 6 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.