1
Suite 22, Enterprise House, Southbank Business Park, Kirkintilloch, Glasgow, East Dunbartonshire, ScotlandActive Corporate (12 parents)
Officer
2021-04-22 ~ nowIIF 36 - Director → ME
2
DARK OPS LTD - 2023-10-17
10 Mitchell Drive, Milngavie, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2023-01-10 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2023-01-10 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
10 Mitchell Drive, Milngavie, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-07-23 ~ nowIIF 20 - Director → ME
Person with significant control
2018-07-23 ~ 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
4
The Gate, Gallowgate, Glasgow, ScotlandDissolved Corporate (2 parents)
Person with significant control
2019-12-10 ~ 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
5
28 Vinicombe Street, GlasgowDissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolvedIIF 17 - Director → ME
2009-09-01 ~ dissolvedIIF 40 - Secretary → ME
6
10 Mitchell Drive, Milngavie, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Unit 19 Hayburn Lane, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
719 GBP2024-12-31
Officer
2023-12-13 ~ nowIIF 32 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 13 - Right to appoint or remove directors → OE
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
8
82 82 Mitchell Street, Suite 4/6, Glasgow, County, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-08 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
82 Mitchell Street Suite 4/6, Glasgow, County, United KingdomActive Corporate (2 parents)
Officer
2024-01-12 ~ nowIIF 35 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
VODKA WODKA OPERATIONS LTD - 2021-04-19
31 Ashton Lane, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,448 GBP2024-02-28
Officer
2021-02-03 ~ nowIIF 31 - Director → ME
Person with significant control
2021-02-03 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
10 Mitchell Drive, Milngavie, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-03-13 ~ nowIIF 27 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 8 - Right to appoint or remove directors → 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
12
47 Logan Gardens, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-12 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
31 Ashton Lane, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38,469 GBP2024-04-30
Officer
2023-05-20 ~ nowIIF 30 - Director → ME
14
Unit 19 117 Hayburn Lane, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2021-03-08 ~ nowIIF 33 - Director → ME
Person with significant control
2021-03-08 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
Flexioffices, Suite 36 68 Queen Elizabeth Avenue, Hillington Park, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,559 GBP2024-04-30
Officer
2022-12-15 ~ nowIIF 26 - Director → ME
16
1126 Argyle Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2022-02-25 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-11-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
17
4/1 53 Morrison St, Glasgow, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-03-15 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
974 Pollokshaws Road, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
2020-10-16 ~ dissolvedIIF 22 - Director → ME
19
82 Mitchell Street Suite 4/6, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2024-04-18 ~ nowIIF 39 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
82 Mitchell Street Suite 4/6, Glasgow, United KingdomActive Corporate (4 parents)
Person with significant control
2024-12-10 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
31 Ashton Lane, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2023-07-31 ~ nowIIF 29 - Director → ME
22
78 South Beach, Troon, Ayrshire, ScotlandDissolved Corporate (2 parents)
Officer
2015-11-01 ~ dissolvedIIF 19 - Director → ME