1
48 St Vincent Street, Glasgow
Active Corporate (47 parents, 4 offsprings)
Officer
2016-03-22 ~ 2021-10-31
IIF 8 - LLP Designated Member → ME
2
FORTY EIGHT SHELF (294) LIMITED - 2021-02-23
Suite 4.5, Turnberry House, 175 West George Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,293,280 GBP2024-02-29
Officer
2021-02-05 ~ 2021-02-23
IIF 2 - Director → ME
Person with significant control
2021-02-05 ~ 2021-02-22
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
FORTY EIGHT SHELF (296) LIMITED - 2021-02-24
323 Edinburgh House, East Kilbride, Glasgow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
480,000 GBP2025-02-28
Officer
2021-02-05 ~ 2021-02-23
IIF 3 - Director → ME
Person with significant control
2021-02-05 ~ 2021-02-22
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
Holmwood 31 Broompark Drive, Newton Mearns, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
600,369 GBP2024-02-28
Officer
2021-02-05 ~ 2021-02-25
IIF 5 - Director → ME
Person with significant control
2021-02-05 ~ 2021-02-25
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
FORTY EIGHT SHELF (291) LIMITED - 2021-02-16
Flat 1 4 Barcapel Avenue, Newton Mearns, Glasgow
Active Corporate (5 parents)
Equity (Company account)
1,424,577 GBP2025-01-31
Officer
2021-01-29 ~ 2021-02-07
IIF 4 - Director → ME
Person with significant control
2021-01-29 ~ 2021-02-07
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
FORTY EIGHT SHELF (292) LIMITED - 2021-02-16
Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
621,272 GBP2024-02-29
Officer
2021-02-01 ~ 2021-02-12
IIF 6 - Director → ME
Person with significant control
2021-02-01 ~ 2021-02-07
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
FORTY EIGHT SHELF (295) LIMITED - 2021-02-26
Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
612,820 GBP2024-02-29
Officer
2021-02-05 ~ 2021-02-24
IIF 7 - Director → ME
Person with significant control
2021-02-05 ~ 2021-02-24
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
Hampden Park, Glasgow
Active Corporate (8 parents)
Officer
2021-12-08 ~ 2024-05-13
IIF 18 - Secretary → ME