1
12 Southview Road, Strathblane, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2004-07-16 ~ now
IIF 19 - Director → ME
2004-07-16 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-07-19 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
12 Southview Road, Strathblane, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2014-10-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
12 Southview Road, Strathblane, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2014-12-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
12 Southview Road, Strathblane, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2014-10-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
12 Southview Road, Strathblane, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-07-24 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
12 Southview Road, Strathblane, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2013-11-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
12 Southview Road, Strathblane, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2013-11-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
IP OPERATIONS LIMITED - now
DU PONT PHOTOMASKS (UK) LIMITED
- 2001-07-02
SC166221M M & S (2315) LIMITED - 1996-07-01
10 Lochside Place, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
1996-11-05 ~ 2001-06-27
IIF 22 - Director → ME
9
12 Southview Road, Strathblane, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-06-04 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
SPLASHTIME SWIM ACADEMY LIMITED
SC295245Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-12-03
Commencement of winding up on 2020-12-03
Conclusion of winding up on 2021-11-08
Dissolved on 2022-02-18
C/o William Duncan (business Recovery) Ltd 2nd Floor, 18 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-01-10 ~ 2006-10-31
IIF 21 - Director → ME
11
12 Southview Road, Strathblane, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2014-03-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
12 Southview Road, Strathblane, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2000-07-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE