1
3 Clairmont Gardens, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-06-05 ~ nowIIF 21 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
STAXX ABERDAM LTD - 2022-11-11
ABERDAM LTD - 2021-08-18
3 Clairmont Gardens, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
41,255 GBP2023-04-30
Officer
2021-04-13 ~ nowIIF 30 - Director → ME
Person with significant control
2021-04-13 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
3 Clairmont Gardens, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2023-06-23 ~ nowIIF 18 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 Clairmont Gardens, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2023-06-23 ~ nowIIF 20 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 Clairmont Gardens, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 24 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
6
79 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2024-01-10 ~ nowIIF 26 - Director → ME
Person with significant control
2024-01-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
79 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
12,899 GBP2024-06-30
Officer
2023-06-23 ~ nowIIF 16 - Director → ME
Person with significant control
2023-06-23 ~ 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
8
3 Clairmont Gardens, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-01-10 ~ nowIIF 27 - Director → ME
Person with significant control
2024-01-10 ~ nowIIF 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
IIF 10 - Right to appoint or remove directors → OE
9
3 Clairmont Gardens, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2020-07-09 ~ nowIIF 31 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
3 Prospect Place, Westhill, Aberdeenshire, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-03 ~ dissolvedIIF 29 - Director → ME
11
3 Clairmont Gardens, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-03-12 ~ nowIIF 23 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE