1
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
1201 Duke Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
1201 Duke Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-12-01 ~ dissolved
IIF 12 - Director → ME
4
2nd Floor, 22-24 Blythswood Square, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-11 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-11 ~ now
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
IIF 8 - Right to appoint or remove directors → OE
5
2nd Floor, 22-24 Blythswood Square, Glasgow, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-01-16 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2023-10-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
2nd Floor, 22-24 Blythswood Square, Glasgow, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-01-16 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1201 Duke Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolved
IIF 15 - Director → ME
9
2nd Floor, 22-24 Blythswood Square, Glasgow, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-01-16 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
Liquidation Corporate (2 parents)
Officer
2021-03-15 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor, 22-24 Blythswood Square, Glasgow, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-01-16 ~ now
IIF 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