1
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
17,087 GBP2024-04-05
Officer
2022-04-14 ~ 2022-07-05IIF 5 - Director → ME
Person with significant control
2022-04-14 ~ 2022-07-05IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
201 GBP2024-04-05
Officer
2022-04-18 ~ 2022-07-05IIF 3 - Director → ME
Person with significant control
2022-04-18 ~ 2022-07-05IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2022-04-15 ~ 2022-07-05IIF 4 - Director → ME
Person with significant control
2022-04-15 ~ 2022-07-05IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
34,079 GBP2024-04-05
Officer
2022-04-19 ~ 2022-07-06IIF 6 - Director → ME
Person with significant control
2022-04-19 ~ 2022-07-06IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-20 ~ 2022-07-06IIF 10 - Director → ME
Person with significant control
2022-04-20 ~ 2022-07-06IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-21 ~ 2022-07-06IIF 14 - Director → ME
Person with significant control
2022-04-21 ~ 2022-07-06IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,003 GBP2024-04-05
Officer
2023-03-27 ~ 2023-08-27IIF 13 - Director → ME
Person with significant control
2023-03-27 ~ 2023-08-27IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-03-29 ~ 2023-09-02IIF 12 - Director → ME
Person with significant control
2023-03-29 ~ 2023-09-02IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
154 GBP2024-04-05
Officer
2023-03-28 ~ 2023-08-28IIF 11 - Director → ME
Person with significant control
2023-03-28 ~ 2023-08-28IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-03-30 ~ 2023-09-28IIF 7 - Director → ME
Person with significant control
2023-03-30 ~ 2023-09-28IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-04-06 ~ 2023-11-22IIF 9 - Director → ME
Person with significant control
2023-04-06 ~ 2023-11-22IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
11 Southbrae Gardens 11 Southbrae Gardens, Glasgow, ScotlandActive Corporate (14 parents)
Equity (Company account)
10 GBP2023-10-31
Officer
2015-03-31 ~ 2018-02-28IIF 16 - Director → ME
13
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-04-10 ~ 2023-04-27IIF 8 - Director → ME
Person with significant control
2023-04-10 ~ 2023-04-27IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
45 Ocein Drive, East Kilbride, Glasgow, ScotlandActive Corporate
Officer
2024-09-10 ~ 2025-10-23IIF 1 - Director → ME
Person with significant control
2024-09-10 ~ 2025-10-14IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE