1
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-02-21 ~ nowIIF 20 - Director → ME
Person with significant control
2022-02-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (4 parents)
Officer
2014-08-25 ~ nowIIF 21 - LLP Designated Member → ME
3
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-08-04 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
Third Floor, 2 Semple Street, Edinburgh, City Of EdinburghDissolved Corporate (1 parent)
Equity (Company account)
432,669 GBP2018-03-31
Officer
2004-07-07 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 18 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 19 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-11-23 ~ nowIIF 15 - Director → ME
Person with significant control
2022-11-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-03-03 ~ nowIIF 16 - Director → ME
Person with significant control
2020-03-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
401 GBP2024-03-31
Officer
2020-03-03 ~ nowIIF 17 - Director → ME
Person with significant control
2020-03-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,375,072 GBP2024-03-31
Officer
1999-10-28 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-11-08 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE