1
105 Urrdale Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
105 Urrdale Road, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
14,465 GBP2024-02-28
Officer
2023-02-14 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
3
105 Urrdale Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-21 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-21 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
105 Urrdale Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-21 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-21 ~ now
IIF 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
5
105 Urrdale Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-21 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-21 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
1604 Unit 9 Paisley Road West, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
70 Ravenscliffe Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2021-11-05 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
70 Ravenscliffe Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-07-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-07-21 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
105 Urrdale Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-21 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
105 Urrdale Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-03-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-11 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
105 Urrdale Road, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
42,502 GBP2024-11-30
Officer
2018-11-06 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
LP SD ONE HUNDRED THIRTY EIGHT LIMITED
15079295 59 Whiteley Road, Flat 1 Ground Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-11-17 ~ dissolved
IIF 10 - Director → ME