1
18 Abercrombie Drive, Bearsden, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-03-22 ~ now
IIF 36 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
2
68 Coxhill Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-02-28 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
Flat 3/2 30, Minerva Way, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 48 - Director → ME
4
52 Port Street, Stirling, Scotland
Active Corporate (4 parents)
Officer
2013-12-12 ~ 2017-07-30
IIF 49 - Director → ME
5
124-126 Byres Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 40 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
6
10 Renfield Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-08-17 ~ now
IIF 37 - Director → ME
Person with significant control
2024-08-17 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
7
Unit 10 261-289 Alexandra Parade, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-13 ~ now
IIF 41 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
8
9 Ainslie Place, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
87 Auckland Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
10
3/2 Minerva Way, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ dissolved
IIF 8 - Director → ME
11
3/2 30 Minerva Way, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
38-40 High Street, Galashiels, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-07 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1136 Argyle Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolved
IIF 43 - Director → ME
14
30-32 Moss Street, Paisley, Scotland
Active Corporate (2 parents)
Officer
2021-10-17 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-17 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
362 Albert Drive, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-10-13 ~ now
IIF 38 - Director → ME
Person with significant control
2024-10-13 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
1/1 28 Walker Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolved
IIF 42 - Director → ME
17
1191 Argyle Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-06-05 ~ now
IIF 39 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
18
65-67 Byres Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2024-04-05 ~ 2025-11-12
IIF 32 - Director → ME
Person with significant control
2024-04-05 ~ 2025-04-09
IIF 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
19
9 Ainlsie Place, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2011-01-10 ~ dissolved
IIF 5 - Director → ME
20
9 Royal Crescent, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-04-26 ~ 2017-08-03
IIF 46 - Director → ME
21
1160 Argyle Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
22
1160 Argyle Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-11-10 ~ 2025-06-19
IIF 7 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
14 46 New City Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
3/2 30 Minerva Way, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 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
25
161 Byres Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-03-21 ~ 2018-03-20
IIF 34 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
1136 Argyle Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
27
Unit G1, Capital House 61 Amhurst Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
28
1160 Argyle Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
29
0/3 339 Glasgow Harbour Terraces, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2020-02-04 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE