1
153 Queen Street, First Floor Front, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-05-23 ~ nowIIF 15 - Director → ME
Person with significant control
2025-05-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
18b Britannia Way, Clydebank, United KingdomActive Corporate (1 parent)
Officer
2023-09-05 ~ nowIIF 14 - Director → ME
Person with significant control
2023-09-05 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
153 Queen Street, First Floor Front, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-05-23 ~ nowIIF 18 - Director → ME
Person with significant control
2025-05-23 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
153 Queen Street, First Floor, Front, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
19,294 GBP2024-08-31
Officer
2023-08-30 ~ nowIIF 17 - Director → ME
Person with significant control
2023-08-30 ~ nowIIF 4 - Right to appoint or remove directors → OE
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
5
153 Queen Street, First Floor, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-10-21 ~ nowIIF 24 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 11 - Right to appoint or remove directors → OE
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
6
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2024-05-08 ~ nowIIF 21 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2025-04-30
Officer
2024-04-25 ~ nowIIF 22 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
153 Queen Street, First Floor Front, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-10-21 ~ nowIIF 16 - Director → ME
Person with significant control
2025-10-21 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2025-05-31
Officer
2024-05-08 ~ nowIIF 19 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
46 Haymarket St, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolvedIIF 27 - Director → ME
11
153 Queen Street, First Floor Front, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2025-02-12 ~ nowIIF 23 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
2/1 21 West Nile Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2023-03-13 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2023-03-13 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
90,058 GBP2024-10-31
Officer
2023-10-17 ~ nowIIF 20 - Director → ME
Person with significant control
2023-10-17 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2/1 21 West Nile Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2023-03-13 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2023-03-13 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE