1
48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-07-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2
48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-07-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
48 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-07 ~ now
IIF 27 - Director → ME
4
48 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-07 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
-59,997 GBP2023-07-31
Officer
2020-07-01 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
48 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-07 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
Hillington Innovation Centre, 1 Ainslie Road, Hillington, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-06-17 ~ dissolved
IIF 22 - Director → ME
8
Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-21 ~ dissolved
IIF 20 - Director → ME
9
FORTY EIGHT SHELF (244) LIMITED - 2011-05-26
Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 21 - Director → ME
10
FORTY EIGHT SHELF (242) LIMITED - 2011-03-25
Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 4 - Director → ME
11
Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-12-09 ~ dissolved
IIF 12 - Director → ME
12
Hillington Park Innovation Centre Suite 2.42, 1 Ainslie Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 16 - Director → ME
13
Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-09 ~ dissolved
IIF 11 - Director → ME
14
FORTY EIGHT SHELF (241) LIMITED - 2011-03-25
Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-22 ~ dissolved
IIF 5 - Director → ME
15
Hillington Innovation Centre Suite 2.42, 1 Ainslie Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 13 - Director → ME
16
ENERGY MERCHANTS (AMISFIELD) LIMITED - 2012-12-10
Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-09 ~ dissolved
IIF 8 - Director → ME
17
Hillington Park Innovation Centre Suite 2.42, 1 Ainslie Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 14 - Director → ME
18
Hillington Park Innovation Centre Suite 2.42, 1 Ainslie Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 15 - Director → ME
19
Hillington Park Innovation Centre Suite 2.42, 1 Ainslie Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-01-19 ~ dissolved
IIF 17 - Director → ME
20
Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-12-09 ~ dissolved
IIF 10 - Director → ME
21
ENERGY MERCHANTS (PRSCT) LIMITED - 2012-05-22
Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-09 ~ dissolved
IIF 9 - Director → ME
22
180 Advisory Solutions Ltd, 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-12-18 ~ dissolved
IIF 1 - Director → ME
23
ENERGY MECHANICS LIMITED - 2011-04-26
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-04-23 ~ dissolved
IIF 18 - Director → ME
24
48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-09-11 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
25
7 Calside Ave, Paisley, Scotland
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolved
IIF 23 - Director → ME
26
48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE