1
UHCSALG LIMITED - 2024-06-20
18 Bothwell Street, 2nd Floor, GlasgowCorporate (1 parent)
Equity (Company account)
-24,325 GBP2022-04-30
Officer
2021-04-08 ~ nowIIF 5 - director → ME
Person with significant control
2021-04-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
BYRES ROAD LEASE LTD - 2024-06-20
227 West George Street, Glasgow, Lanarkshire, ScotlandDissolved corporate (3 parents)
Equity (Company account)
-630 GBP2023-08-31
Officer
2020-08-05 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
227 West George Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2021-03-17 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-03-17 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
4
1/1 227 West George Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
-830 GBP2020-08-31
Officer
2019-08-08 ~ nowIIF 1 - director → ME
Person with significant control
2019-08-08 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5th Floor 130 St Vincent Street, GlasgowCorporate (3 parents)
Equity (Company account)
-113,587 GBP2019-11-30
Officer
2019-01-19 ~ nowIIF 13 - director → ME
6
C/o Interpath Ltd, 31 Charlotte Square, EdinburghCorporate (3 parents)
Equity (Company account)
-630 GBP2020-09-30
Officer
2019-09-17 ~ nowIIF 10 - director → ME
Person with significant control
2019-09-17 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
22 Backbrae Street, Kilsyth, Glasgow, ScotlandCorporate (3 parents)
Person with significant control
2023-05-18 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NONNA SAID LTD - 2024-03-12
227 West George Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2020-11-19 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-11-19 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
9
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved corporate (2 parents)
Officer
2020-01-20 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-01-20 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
10
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Person with significant control
2021-08-19 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
227 West George Street, Glasgow, ScotlandDissolved corporate (3 parents)
Person with significant control
2021-08-23 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Quantuma Advisory Limited 175 West George Street, Third Floor, Turnberry House, GlasgowCorporate (1 parent)
Equity (Company account)
-318,286 GBP2023-01-31
Officer
2022-01-06 ~ nowIIF 3 - director → ME
Person with significant control
2022-01-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
BASE HOSPITALITY CONSULTANCY LTD - 2023-08-31
227 West George Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
-5,140 GBP2023-01-31
Person with significant control
2020-01-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-2,451 GBP2023-10-31
Person with significant control
2020-10-16 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandCorporate (3 parents)
Person with significant control
2023-05-25 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Third Floor Turnberry House, 175 West George Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
-58,778 GBP2020-10-31
Officer
2020-01-03 ~ dissolvedIIF 12 - director → ME
Person with significant control
2019-10-03 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE