1
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
36,738 GBP2024-07-31
Officer
2019-07-03 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
Liquidation Corporate (2 parents)
Officer
2018-09-10 ~ now
IIF 18 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolved
IIF 23 - Director → ME
4
C/o Begbies Traynorllp, 7 Queens Gardens, Aberdeen, Aberdeenshire
Liquidation Corporate (3 parents)
Officer
2019-04-08 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o: Begbies Traynor Llp, 7 Queens Gardens, Aberdeen
Liquidation Corporate (2 parents)
Officer
2018-06-22 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o: Begbies Traynor Llp, 7 Queens Gardens, Aberdeen
Liquidation Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 17 - Director → ME
7
153 Queen Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2019-10-04 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
8
21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-02-28
Officer
2020-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 3 Hagmill Crescent, Coatbridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
153 Queen Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2019-10-04 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2019-10-04 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
13
153 Queen Street Queen Street, First Floor, Front, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
BR COATBRIDGE TRADING LTD - 2020-02-27
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-02-28
Officer
2020-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-11-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
K W Bell, 27 Redpath Drive, Cambuslang, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2008-09-03 ~ dissolved
IIF 26 - Director → ME
2008-09-03 ~ dissolved
IIF 53 - Secretary → ME
17
27 Redpath Drive, Cambuslang, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
18
20 Balmore Road, Possilpark, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-13,556 GBP2025-04-30
Officer
2016-01-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
19
153 Queen Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-07-26 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
416,940 GBP2024-06-30
Person with significant control
2021-12-01 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
Liquidation Corporate (2 parents)
Officer
2018-11-08 ~ now
IIF 22 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
Hugos, 20 Balmore Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
23
180 Main Street, Barrhead, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-67,228 GBP2024-05-31
Officer
2025-05-28 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE