1
1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (3 parents)
Equity (Company account)
106,775 GBP2024-10-31
Officer
2021-10-25 ~ nowIIF 79 - Director → ME
2
1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (3 parents)
Equity (Company account)
108,414 GBP2024-10-31
Officer
2021-10-25 ~ nowIIF 78 - Director → ME
3
3/3 Yuen House 84 Miller Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
213,885 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 121 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
4
45-46 Queens Parade, Bangor, United KingdomActive Corporate (1 parent)
Equity (Company account)
38,100 GBP2024-05-31
Officer
2023-05-26 ~ nowIIF 90 - Director → ME
Person with significant control
2023-05-26 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
6,515,580 GBP2024-09-30
Officer
2023-09-06 ~ nowIIF 116 - Director → ME
Person with significant control
2023-09-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
6
1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)
Officer
2024-08-23 ~ nowIIF 74 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)
Equity (Company account)
611,291 GBP2024-11-30
Officer
2025-07-07 ~ nowIIF 98 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
1 Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)
Officer
2024-08-23 ~ nowIIF 72 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
50 Bentinck Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
844,987 GBP2024-04-30
Officer
2022-04-05 ~ nowIIF 123 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
10
21 Greystone Road, Carlisle, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,900 GBP2023-08-31
Officer
2021-08-24 ~ dissolvedIIF 149 - Director → ME
11
CORNERSTOWN INVESTMENT LIMITED - 2022-11-10
Yuen House, 3/1 84 Miller Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-973 GBP2024-11-30
Officer
2021-11-18 ~ nowIIF 131 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
12
45-46 Queens Parade, Bangor, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,380 GBP2024-05-31
Officer
2023-05-26 ~ nowIIF 89 - Director → ME
Person with significant control
2023-05-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 97 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
483 Green Lanes, London, EnglandActive Corporate (1 parent)
Officer
2024-12-12 ~ nowIIF 135 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
15
El Santo (ground Floor), 84 Miller Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
238,927 GBP2024-10-31
Officer
2021-10-31 ~ nowIIF 129 - Director → ME
Person with significant control
2021-10-31 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
16
84 Miller Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
803,714 GBP2024-01-31
Officer
2022-05-09 ~ nowIIF 125 - Director → ME
17
1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)
Officer
2024-10-10 ~ nowIIF 75 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
18
METRO INN FALKIRK (2) LIMITED - 2013-04-19
17 Douglas Crescent, EdinburghActive Corporate (1 parent, 1 offspring)
Equity (Company account)
587,980 GBP2024-07-31
Officer
2014-09-29 ~ nowIIF 111 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
19
17/1 Douglas Crescent, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
453,572 GBP2024-10-31
Officer
2021-10-26 ~ nowIIF 115 - Director → ME
20
1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)
Officer
2025-01-31 ~ nowIIF 73 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
21
Yuen House, 84 Miller Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Person with significant control
2023-06-09 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, ScotlandActive Corporate (2 parents)
Equity (Company account)
408,242 GBP2024-02-28
Officer
2015-07-10 ~ nowIIF 83 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
23
27 NORTH CALDER ROAD LTD - 2025-04-17
1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)
Equity (Company account)
97,850 GBP2024-10-31
Officer
2021-10-25 ~ nowIIF 76 - Director → ME
Person with significant control
2021-10-25 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
24
Virginia House, 62 Virginia Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
347,947 GBP2024-10-31
Officer
2021-05-25 ~ nowIIF 130 - Director → ME
Person with significant control
2020-10-19 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
25
84 Miller Street Miller Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2021-09-28 ~ dissolvedIIF 127 - Director → ME
Person with significant control
2021-09-28 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
WEST KIRK PROPERTIES LTD - 2024-08-12
14 High Street, Lasswade, ScotlandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
114,132 GBP2024-05-31
Officer
2017-05-25 ~ nowIIF 133 - Director → ME
Person with significant control
2017-05-25 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
27
45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-10,071 GBP2024-11-30
Officer
2024-12-04 ~ nowIIF 91 - Director → ME
Person with significant control
2024-12-04 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
28
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (2 parents)
Equity (Company account)
1,164,261 GBP2024-04-30
Officer
2018-06-08 ~ nowIIF 80 - Director → ME
Person with significant control
2018-06-08 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
29
Grey House, Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)
Equity (Company account)
852,834 GBP2024-05-31
Officer
2016-05-31 ~ nowIIF 108 - Director → ME
Person with significant control
2016-06-03 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
30
Grey House, Greystone Road, Carlisle, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,765,733 GBP2024-06-30
Officer
2016-06-03 ~ nowIIF 107 - Director → ME
Person with significant control
2016-06-03 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
31
1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)
Officer
2024-11-19 ~ nowIIF 77 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
32
East Beancross Farm, Polmont, Falkirk, ScotlandDissolved Corporate (2 parents)
Officer
2021-08-09 ~ dissolvedIIF 145 - Director → ME
Person with significant control
2021-08-09 ~ dissolvedIIF 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
33
Metro Inns, North Tees Industrial Estate, Stockton-on-tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
257,195 GBP2024-10-31
Officer
2021-10-28 ~ nowIIF 139 - Director → ME
Person with significant control
2021-10-28 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,456,532 GBP2024-03-31
Officer
2018-03-11 ~ nowIIF 104 - Director → ME
35
Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)
Equity (Company account)
934,526 GBP2024-03-31
Officer
2018-03-10 ~ nowIIF 99 - Director → ME
36
Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,444,742 GBP2024-03-31
Officer
2018-03-10 ~ nowIIF 100 - Director → ME
37
Greyhouse Business Centre, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)
Officer
2024-02-18 ~ nowIIF 114 - Director → ME
Person with significant control
2024-02-18 ~ nowIIF 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
38
Metro Inns, Teesway Northern Industrial Estate, Stockton-on-tees, United KingdomActive Corporate (1 parent)
Officer
2024-02-18 ~ nowIIF 113 - Director → ME
Person with significant control
2024-02-18 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
39
45-46 Queens Parade, Bangor, United KingdomActive Corporate (1 parent)
Equity (Company account)
173,793 GBP2024-05-31
Officer
2023-05-26 ~ nowIIF 85 - Director → ME
Person with significant control
2023-05-26 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
40
21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)
Officer
2024-10-24 ~ nowIIF 94 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 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
IIF 30 - Right to appoint or remove directors → OE
41
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)
Equity (Company account)
929,902 GBP2024-12-31
Officer
2015-12-29 ~ nowIIF 142 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
42
12-14 West Clyde Street, Helensburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,096,791 GBP2024-06-30
Officer
2022-06-03 ~ nowIIF 132 - Director → ME
Person with significant control
2024-03-22 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
43
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)
Equity (Company account)
857,324 GBP2024-12-31
Officer
2014-12-19 ~ nowIIF 81 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
44
483 Green Lanes, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-07-17 ~ nowIIF 70 - Director → ME
Person with significant control
2025-07-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
483 Green Lanes, London, EnglandActive Corporate (2 parents)
Officer
2025-08-05 ~ nowIIF 68 - Director → ME
46
3f1 Hill Street, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2025-07-17 ~ nowIIF 118 - Director → ME
Person with significant control
2025-07-17 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
47
17 Douglas Crescent, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
460,239 GBP2024-09-30
Officer
2015-07-10 ~ nowIIF 110 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
48
17/1 Douglas Crescent, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
815,260 GBP2024-12-31
Officer
2023-12-09 ~ nowIIF 117 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
49
21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)
Officer
2024-06-06 ~ nowIIF 95 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
50
3/1 84 Miller Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-01-23 ~ nowIIF 119 - Director → ME
Person with significant control
2025-01-23 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
3/1 Yuen House 84 Miller Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2025-03-11 ~ nowIIF 120 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
52
483 Green Lanes, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
7,338 GBP2024-06-30
Officer
2023-06-06 ~ nowIIF 69 - Director → ME
Person with significant control
2023-06-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
53
84 Miller Street, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
182,064 GBP2024-01-31
Officer
2022-06-04 ~ nowIIF 126 - Director → ME
Person with significant control
2022-05-27 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE