1
2 Carnoustie Place, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-05-02 ~ nowIIF 6 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
2 Carnoustie Place, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-02-14 ~ nowIIF 4 - Director → ME
Person with significant control
2025-02-14 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Calder Compliance, 3rd Floor 151 West George Street, Glasgow, LanarkshireDissolved Corporate (1 parent)
Officer
2015-03-18 ~ dissolvedIIF 15 - Director → ME
4
70 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-06-25 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
2 Carnoustie Place, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-06-27 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
7 The Leas, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-10-07 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-10-07 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
7 The Leas, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-02-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-02-21 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
11, Post Office Greenhills Square, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolvedIIF 1 - Director → ME
9
70 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-06-25 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
65a Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-10-14 ~ nowIIF 7 - Director → ME
Person with significant control
2025-10-14 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
7 Greenhills Square, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2023-11-16 ~ nowIIF 8 - Director → ME
Person with significant control
2023-11-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
7 The Leas, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-02-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-02-21 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
Unit 1a Greenhills Square, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2015-03-18 ~ dissolvedIIF 16 - Director → ME
14
Unit 1a Greenhills Square, East Kilbride, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-18 ~ dissolvedIIF 19 - Director → ME
15
2 Carnoustie Place, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-06-23 ~ nowIIF 2 - Director → ME
Person with significant control
2024-06-23 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
8 Carnoustie Place, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-09-12 ~ nowIIF 11 - Director → ME
Person with significant control
2024-09-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
2 Carnoustie Place, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-05-02 ~ nowIIF 3 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
3 Waingate, Berry Brow, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2014-08-22 ~ dissolvedIIF 25 - Director → ME
19
70 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
70 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-06-25 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
12 Clarkin Avenue, Eastkilbride, ScotlandDissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolvedIIF 14 - Director → ME
22
8 Greenhills Square, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2023-04-11 ~ nowIIF 9 - Director → ME
Person with significant control
2023-04-11 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
23
Unit 1a Greenhills Square, East Kilbride, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolvedIIF 18 - Director → ME
24
Unit 1a Greenhills Square, East Kilbride, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-23 ~ dissolvedIIF 17 - Director → ME