1
Office 251 Glasgow Road, Blantyre, Glasgow, United KingdomActive Corporate (1 parent)
Officer
2021-04-28 ~ 2021-06-15IIF 28 - Director → ME
2020-11-26 ~ 2021-01-31IIF 29 - Director → ME
2020-04-28 ~ 2020-06-17IIF 17 - Director → ME
2020-03-15 ~ 2020-04-06IIF 32 - Director → ME
2020-02-16 ~ 2020-02-27IIF 31 - Director → ME
Person with significant control
2020-02-16 ~ 2020-02-27IIF 14 - Has significant influence or control → OE
2020-04-28 ~ 2020-06-17IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
2020-11-30 ~ 2021-01-31IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2021-04-28 ~ 2021-06-15IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
2
Office 251 251 Glasgow Road, Blantyre, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-02-16 ~ 2024-02-20IIF 23 - Director → ME
2023-06-23 ~ 2023-12-29IIF 24 - Director → ME
2023-06-12 ~ 2023-06-20IIF 19 - Director → ME
2023-05-18 ~ 2023-06-10IIF 26 - Director → ME
2022-08-20 ~ 2023-05-04IIF 20 - Director → ME
Person with significant control
2022-08-20 ~ 2023-05-04IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
2023-05-18 ~ 2023-06-10IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
2023-06-12 ~ 2023-06-20IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
2023-06-23 ~ 2023-12-29IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
2024-02-16 ~ 2024-02-20IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Office 251 251 Glasgow Road, Blantyre, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-18 ~ 2023-12-29IIF 21 - Director → ME
2022-07-15 ~ 2023-05-04IIF 22 - Director → ME
Person with significant control
2022-07-15 ~ 2023-05-04IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
2023-05-18 ~ 2023-12-29IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
4
Office 251 Glasgow Road, Blantyre, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,630 GBP2020-05-31
Officer
2021-04-28 ~ 2021-06-15IIF 27 - Director → ME
2020-11-26 ~ 2021-01-31IIF 30 - Director → ME
2019-11-18 ~ 2020-06-30IIF 33 - Director → ME
Person with significant control
2019-11-18 ~ 2020-06-30IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2020-11-30 ~ 2021-01-31IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2021-04-28 ~ 2021-06-15IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE