1
Unit 3 Kinnaird Village Centre, Mcintyre Avenue, Larbert, ScotlandActive Corporate (1 parent)
Officer
2025-07-23 ~ nowIIF 8 - Director → ME
Person with significant control
2025-07-23 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
Unit 3 Mcintyre Avenue, Larbert, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-11-30
Officer
2019-11-28 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-11-28 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
40 Waukglen Drive, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolvedIIF 14 - Director → ME
4
40 Waukglen Drive, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolvedIIF 17 - Director → ME
5
Unit 3 Kinnaird Village Centre, Mcintyre Avenue, Larbert, ScotlandDissolved Corporate (1 parent)
Officer
2023-10-28 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-10-28 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
Spice Magic Unit 3, Kinnard Village, Mcintyre Avenue, Larbert, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-09-30
Officer
2016-09-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
7
KNOWMORE925 LTD - 2018-11-09
3rd Floor 95-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2018-06-08 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-06-08 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
8
Unit 3 Kinnaird Village Centre, Mcintyre Avenue, Larbert, ScotlandDissolved Corporate (1 parent)
Officer
2022-12-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-12-14 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
Unit 3 Kinnaird Village Centre, Mcintyre Avenue, Larbert, ScotlandDissolved Corporate (1 parent)
Officer
2022-12-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-12-15 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
115 Main Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-17 ~ 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
11
Unit 3 Mcintyre Avenue, Larbert, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-07 ~ dissolvedIIF 1 - Director → ME
12
211b Main Street, Bellshill, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2022-09-30
Officer
2021-09-05 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-09-05 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
Unit 3 Mcintyre Avenue, Larbert, ScotlandActive Corporate (1 parent)
Equity (Company account)
-16,867 GBP2020-06-30
Officer
2019-06-10 ~ nowIIF 13 - Director → ME
Person with significant control
2019-06-10 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
211b Main Street, Bellshill, ScotlandDissolved Corporate (1 parent)
Officer
2021-06-23 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-06-23 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
ZAA SPICE LTD - 2022-07-01
Unit 3 Mcintyre Avenue, Larbert, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-12-31
Officer
2020-12-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-12-04 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
16
Unit 3 Kinnaird Village Centre, Mcintyre Avenue, Larbert, ScotlandActive Corporate (1 parent)
Officer
2025-04-13 ~ nowIIF 9 - Director → ME
Person with significant control
2025-04-13 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
Unit 3 Kinnaird Village Centre, Mcintyre Avenue, Larbert, ScotlandActive Corporate (1 parent)
Officer
2024-03-19 ~ nowIIF 7 - Director → ME
Person with significant control
2024-03-19 ~ nowIIF 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
18
211b Main Street, Bellshill, ScotlandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-08-31
Officer
2020-08-17 ~ nowIIF 3 - Director → ME
Person with significant control
2020-08-17 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE