1
Central House, 119 Whitefield Road, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,850 GBP2025-03-31
Officer
2022-03-26 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-26 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
Central House, 119 Whitefield Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-09-09 ~ 2025-12-10
IIF 4 - Director → ME
Person with significant control
2024-09-09 ~ 2026-01-19
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
119 Whitefield Road, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
140,826 GBP2023-11-29
Officer
2019-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 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
4
Central House, 119 Whitefield Road, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
69 GBP2024-11-30
Officer
2025-06-27 ~ now
IIF 3 - Director → ME
2023-11-17 ~ 2024-11-23
IIF 7 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
2023-11-17 ~ 2024-06-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
Edward House Business Centre, 4c Burnfield Ave, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
109,898 GBP2024-07-31
Officer
2021-07-08 ~ 2022-09-08
IIF 8 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 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
6
Central House, 119 Whitefield Road, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
708 GBP2024-03-31
Person with significant control
2023-03-09 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
GOODWILL ACCOUNTING SERVICES LTD.
SC523405 78 Copland Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ dissolved
IIF 18 - Director → ME
8
ISA PROPERTY LTD - now
63 Tarras Drive, Renfrew, Scotland
Active Corporate (4 parents)
Equity (Company account)
28,352 GBP2024-12-31
Officer
2020-12-14 ~ 2023-02-17
IIF 6 - Director → ME
Person with significant control
2020-12-14 ~ 2023-02-17
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
JARVIS DISTRIBUTIONS LTD - 2008-03-29
55 Old Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2013-04-01 ~ dissolved
IIF 19 - Director → ME
10
78-80 Copland Road, Glasgow
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
294,268 GBP2024-02-29
Officer
2013-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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