1
105 Urrdale Road, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2020-04-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-04-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
105 Urrdale Road, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
14,465 GBP2024-02-28
Officer
2023-02-14 ~ nowIIF 3 - Director → ME
3
105 Urrdale Road, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-04-21 ~ nowIIF 5 - Director → ME
Person with significant control
2025-04-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
105 Urrdale Road, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-04-21 ~ nowIIF 6 - Director → ME
Person with significant control
2025-04-21 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
105 Urrdale Road, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-04-21 ~ nowIIF 9 - Director → ME
Person with significant control
2025-04-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
1604 Unit 9 Paisley Road West, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-07-15 ~ nowIIF 8 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
70 Ravenscliffe Drive, Giffnock, Glasgow, ScotlandDissolved Corporate (2 parents)
Person with significant control
2021-11-05 ~ dissolvedIIF 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
8
70 Ravenscliffe Drive, Giffnock, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2022-07-21 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-07-21 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
105 Urrdale Road, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-04-21 ~ nowIIF 7 - Director → ME
Person with significant control
2025-04-21 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
105 Urrdale Road, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2023-03-11 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-03-11 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
105 Urrdale Road, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
42,502 GBP2024-11-30
Officer
2018-11-06 ~ nowIIF 11 - Director → ME
Person with significant control
2018-11-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
59 Whiteley Road, Flat 1 Ground Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-17 ~ dissolvedIIF 4 - Director → ME