1
CROFTBELL LIMITED - 2007-10-19
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 15 - Director → ME
2
LOWMAIN LIMITED - 2007-10-10
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 13 - Director → ME
3
BELLGLEN LIMITED - 2007-10-02
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Profit/Loss (Company account)
-183,591 GBP2020-01-01 ~ 2020-12-31
Officer
2024-03-29 ~ nowIIF 21 - Director → ME
4
59 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolvedIIF 29 - Director → ME
5
59 Dumbarton Road, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolvedIIF 27 - Director → ME
6
23 Royal Exchange Square, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-73,816 GBP2023-10-31
Officer
2023-05-29 ~ nowIIF 5 - Director → ME
7
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
286,123 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 16 - Director → ME
8
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,545,788 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 9 - Director → ME
9
59 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2022-08-24 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-08-24 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-4,254,370 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 11 - Director → ME
11
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
128,412 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 18 - Director → ME
12
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-211,225 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 10 - Director → ME
13
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
55,221 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 17 - Director → ME
14
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 22 - Director → ME
15
84 Buchanan Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
33,516 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 23 - Director → ME
16
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-03 ~ dissolvedIIF 1 - Director → ME
2011-06-03 ~ dissolvedIIF 31 - Secretary → ME
17
LYNNET LEISURE LIMITED - 1997-11-12
METOPOST LIMITED - 1996-03-11
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
-3,629,525 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 14 - Director → ME
18
WALKWARD LIMITED - 2006-08-22
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
125,230 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 20 - Director → ME
19
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
26,266 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 19 - Director → ME
20
23 Royal Exchange Square, Glasgow, ScotlandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
778,716 GBP2023-10-31
Officer
2023-05-29 ~ nowIIF 4 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
21
23 Royal Exchange Square, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
843,480 GBP2023-10-31
Officer
2023-05-29 ~ nowIIF 8 - Director → ME
22
16 Nicolson Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-04-30 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
23
59 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2020-04-20 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-04-20 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
24
DRINKFILL LIMITED - 2024-04-11
23 Royal Exchange Square, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2023-05-29 ~ nowIIF 7 - Director → ME
25
23 Royal Exchange Square, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-2,253 GBP2024-09-30
Officer
2022-09-15 ~ nowIIF 6 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-300,253 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 12 - Director → ME
27
23 Royal Exchange Square, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-03-26 ~ nowIIF 3 - Director → ME
28
59 Dumbarton Road, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-24,371 GBP2023-08-31
Officer
2022-08-24 ~ nowIIF 30 - Director → ME