1
46 Campbell Street, Hamilton, Scotland
Active Corporate (1 parent)
Officer
2023-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 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
2
46 Campbell Street, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2019-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
WEST GEORGE STREET (397) LIMITED - 1988-09-02
78 Carlton Place, Glasgow
Dissolved Corporate (7 parents)
Officer
1991-03-05 ~ dissolved
IIF 5 - Director → ME
4
Caledonia House, 89 Seaward Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-04-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
46 Campbell Street, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2023-03-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
VOYAGE DECORATION LIMITED
- now SC161596VOYAGE DISTRIBUTION LIMITED
- 2002-09-27
SC161596PTARMIGAN CONTRACTS LIMITED
- 1998-02-19
SC161596 C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1995-11-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
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
7
VOYAGE MAISON (SCOTLAND) LIMITED
- now SC320114VOYAGE ENFANT LTD.
- 2014-06-03
SC320114 Caledonia House, 89 Seaward Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-04-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE