1
33a West Clyde Street, Helensburgh, ScotlandDissolved corporate (1 parent)
Officer
2021-10-20 ~ dissolvedIIF 57 - director → ME
2021-10-20 ~ dissolvedIIF 90 - secretary → ME
Person with significant control
2021-10-20 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OE
2
9 Colquhoun Street, Helensburgh, Argyll & Bute, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-20 ~ nowIIF 16 - director → ME
Person with significant control
2023-10-20 ~ nowIIF 70 - Has significant influence or control → OE
3
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-09-09 ~ dissolvedIIF 36 - director → ME
2019-09-09 ~ dissolvedIIF 78 - secretary → ME
Person with significant control
2019-09-03 ~ dissolvedIIF 96 - Has significant influence or control → OE
4
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-06 ~ dissolvedIIF 50 - director → ME
Person with significant control
2020-04-06 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
5
33a West Clyde Street, Helensburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-06 ~ dissolvedIIF 59 - director → ME
Person with significant control
2020-04-06 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Colquhoun Street, Helensburgh, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-19 ~ nowIIF 15 - director → ME
2023-10-19 ~ nowIIF 27 - secretary → ME
Person with significant control
2023-10-19 ~ nowIIF 71 - Has significant influence or control → OE
7
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved corporate (1 parent)
Officer
2023-07-04 ~ dissolvedIIF 46 - director → ME
2023-07-04 ~ dissolvedIIF 81 - secretary → ME
Person with significant control
2023-07-04 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
33a West Clyde Street, Helensburgh, Argyll And ButeDissolved corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 52 - director → ME
2016-01-13 ~ dissolvedIIF 83 - secretary → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 107 - Has significant influence or control → OE
IIF 107 - Has significant influence or control over the trustees of a trust → OE
IIF 107 - Has significant influence or control as a member of a firm → OE
9
33a West Clyde Street, Helensburgh, Argyll And ButeDissolved corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 51 - director → ME
2016-01-13 ~ dissolvedIIF 85 - secretary → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 105 - Has significant influence or control → OE
IIF 105 - Has significant influence or control over the trustees of a trust → OE
IIF 105 - Has significant influence or control as a member of a firm → OE
10
33a West Clyde Street, Helensburgh, ScotlandDissolved corporate (3 parents)
Officer
2021-12-06 ~ dissolvedIIF 9 - director → ME
2021-12-06 ~ dissolvedIIF 21 - secretary → ME
Person with significant control
2021-12-06 ~ dissolvedIIF 66 - Right to appoint or remove directors as a member of a firm → OE
11
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandCorporate (2 parents)
Equity (Company account)
-16,837 GBP2024-03-31
Officer
2020-08-11 ~ nowIIF 45 - director → ME
Person with significant control
2020-08-11 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
12
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved corporate (2 parents)
Officer
2023-02-13 ~ dissolvedIIF 49 - director → ME
2023-02-13 ~ dissolvedIIF 79 - secretary → ME
Person with significant control
2023-02-13 ~ dissolvedIIF 97 - Right to appoint or remove directors as a member of a firm → OE
13
Rncyc, Royal Northern Clyde Yacht Club, Rhu, ScotlandDissolved corporate (1 parent)
Officer
2013-05-07 ~ dissolvedIIF 5 - director → ME
2013-06-27 ~ dissolvedIIF 29 - secretary → ME
14
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandCorporate (1 parent)
Officer
2024-04-04 ~ nowIIF 7 - director → ME
2024-04-04 ~ nowIIF 18 - secretary → ME
Person with significant control
2024-04-04 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
15
33a West Clyde Street, Helensburgh, ScotlandDissolved corporate (1 parent)
Officer
2020-10-27 ~ dissolvedIIF 61 - director → ME
Person with significant control
2020-10-27 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
16
33a West Clyde Street, Helensburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-07 ~ dissolvedIIF 58 - director → ME
Person with significant control
2020-04-07 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
17
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandCorporate (1 parent)
Equity (Company account)
-424 GBP2024-03-31
Officer
2021-04-05 ~ nowIIF 44 - director → ME
2021-04-05 ~ nowIIF 80 - secretary → ME
Person with significant control
2021-04-05 ~ nowIIF 99 - Right to appoint or remove directors as a member of a firm → OE
18
33a West Clyde Street, Helensburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
49 GBP2021-01-31
Officer
2021-04-05 ~ dissolvedIIF 54 - director → ME
2021-04-05 ~ dissolvedIIF 87 - secretary → ME
Person with significant control
2021-04-05 ~ dissolvedIIF 108 - Right to appoint or remove directors as a member of a firm → OE
19
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-08-06 ~ dissolvedIIF 32 - secretary → ME
20
Rncyc, Royal Northern Clyde Yacht Club, Rhu, ScotlandDissolved corporate (1 parent)
Officer
2013-05-17 ~ dissolvedIIF 1 - director → ME
2013-08-06 ~ dissolvedIIF 31 - secretary → ME
21
11 Colquhoun Street, Helensburgh, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-19 ~ nowIIF 17 - director → ME
2023-10-19 ~ nowIIF 28 - secretary → ME
Person with significant control
2023-10-19 ~ nowIIF 69 - Has significant influence or control → OE
22
11 Colquhoun Street, Helensburgh, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-08-09 ~ nowIIF 6 - director → ME
2023-08-09 ~ nowIIF 19 - secretary → ME
Person with significant control
2023-08-09 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
23
33a West Clyde Street, Helensburgh, ScotlandDissolved corporate (1 parent)
Officer
2016-08-24 ~ dissolvedIIF 55 - director → ME
2017-07-13 ~ dissolvedIIF 86 - secretary → ME
Person with significant control
2016-05-15 ~ dissolvedIIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
24
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved corporate (1 parent)
Officer
2016-08-24 ~ dissolvedIIF 40 - director → ME
2017-07-13 ~ dissolvedIIF 73 - secretary → ME
Person with significant control
2016-05-15 ~ dissolvedIIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
25
An Acail, Ferry Road, Rosneath, Helensburgh, Argyll And Bute, ScotlandDissolved corporate (1 parent)
Officer
2014-09-16 ~ dissolvedIIF 3 - director → ME
26
33a West Clyde Street, Helensburgh, ScotlandDissolved corporate (2 parents)
Officer
2022-08-23 ~ dissolvedIIF 63 - director → ME
2022-08-23 ~ dissolvedIIF 89 - secretary → ME
Person with significant control
2022-08-23 ~ dissolvedIIF 111 - Right to appoint or remove directors → OE
27
Westerton Villa Glenoran Road, Rhu, Helensburgh, Dunbartonshire, ScotlandDissolved corporate (2 parents)
Officer
2014-04-25 ~ dissolvedIIF 4 - director → ME
28
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-11 ~ dissolvedIIF 47 - director → ME
Person with significant control
2020-08-11 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
29
33a West Clyde Street, Helensburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-06 ~ dissolvedIIF 56 - director → ME
Person with significant control
2020-04-06 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
30
73 West Clyde Street, Helensburgh, Argyll & Bute, ScotlandCorporate (3 parents)
Officer
2024-08-02 ~ nowIIF 11 - director → ME
2024-08-02 ~ nowIIF 23 - secretary → ME
Person with significant control
2024-08-02 ~ nowIIF 67 - Has significant influence or control → OE
31
74 West Clyde Street, Helensburgh, ScotlandCorporate (4 parents)
Officer
2025-01-17 ~ nowIIF 13 - director → ME
2025-01-17 ~ nowIIF 24 - secretary → ME
Person with significant control
2025-01-17 ~ nowIIF 120 - Right to appoint or remove directors as a member of a firm → OE
32
33a West Clyde Street, Helensburgh, ScotlandCorporate (4 parents)
Officer
2025-01-21 ~ nowIIF 10 - director → ME
2025-01-21 ~ nowIIF 20 - secretary → ME
Person with significant control
2025-01-21 ~ nowIIF 119 - Right to appoint or remove directors as a member of a firm → OE
33
74 West Clyde Street, Helensburgh, ScotlandCorporate (4 parents)
Officer
2025-01-20 ~ nowIIF 14 - director → ME
2025-01-20 ~ nowIIF 26 - secretary → ME
Person with significant control
2025-01-20 ~ nowIIF 121 - Right to appoint or remove directors as a member of a firm → OE
34
11 Colquhoun Street, Helensburgh, ScotlandCorporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-18 ~ nowIIF 64 - director → ME
2023-10-18 ~ nowIIF 92 - secretary → ME
Person with significant control
2023-10-18 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
35
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandCorporate (1 parent)
Equity (Company account)
50 GBP2024-03-31
Officer
2021-01-07 ~ nowIIF 43 - director → ME
2019-12-11 ~ nowIIF 76 - secretary → ME
Person with significant control
2019-12-13 ~ nowIIF 98 - Has significant influence or control → OE
36
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-08-06 ~ dissolvedIIF 30 - secretary → ME
37
33a West Clyde Street, Helensburgh, Argyll & ButeDissolved corporate (1 parent)
Equity (Company account)
50 GBP2020-11-30
Officer
2016-01-13 ~ dissolvedIIF 41 - director → ME
2016-01-13 ~ dissolvedIIF 75 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
38
33a West Clyde Street, Helensburgh, Argyll And ButeDissolved corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 53 - director → ME
2016-01-13 ~ dissolvedIIF 84 - secretary → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 106 - Has significant influence or control → OE
IIF 106 - Has significant influence or control over the trustees of a trust → OE
IIF 106 - Has significant influence or control as a member of a firm → OE
39
74 West Clyde Street, Helensburgh, ScotlandCorporate (4 parents)
Officer
2024-06-10 ~ nowIIF 12 - director → ME
2024-06-10 ~ nowIIF 25 - secretary → ME
Person with significant control
2024-06-10 ~ nowIIF 68 - Has significant influence or control → OE
40
33a West Clyde Street, Helensburgh, ScotlandDissolved corporate (3 parents)
Officer
2021-10-20 ~ dissolvedIIF 62 - director → ME
2021-10-20 ~ dissolvedIIF 91 - secretary → ME
Person with significant control
2021-10-20 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
41
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 42 - director → ME
2016-01-13 ~ dissolvedIIF 77 - secretary → ME
42
5 South Charlotte Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2023-05-12 ~ dissolvedIIF 37 - director → ME
2023-05-12 ~ dissolvedIIF 72 - secretary → ME
Person with significant control
2023-05-12 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
43
33a West Clyde Street, Helensburgh, ScotlandCorporate (2 parents)
Officer
2024-12-13 ~ nowIIF 8 - director → ME
2024-12-13 ~ nowIIF 22 - secretary → ME
Person with significant control
2024-12-13 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
33a West Clyde Street, Helensburgh, Argyll & ButeDissolved corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 38 - director → ME
2016-01-13 ~ dissolvedIIF 74 - secretary → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 95 - Has significant influence or control → OE
IIF 95 - Has significant influence or control over the trustees of a trust → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
45
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved corporate (1 parent)
Officer
2023-02-13 ~ dissolvedIIF 48 - director → ME
2023-02-13 ~ dissolvedIIF 82 - secretary → ME
Person with significant control
2023-02-13 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE