1
Suite No 1.2 Station House, St. Enoch Square, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-369,643 GBP2018-09-29
Officer
2017-03-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
505 Great Western Road, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-03-28 ~ nowIIF 9 - Director → ME
Person with significant control
2025-03-28 ~ 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
3
Dundas Business Centre, New City Road, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2020-08-04 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-08-04 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
300 Bath Street, Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
300 Bath Street, Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
1 Union Street, SaltcoatsDissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-10-07 ~ dissolvedIIF 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
7
300 Bath Street, Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
300 Bath Street, Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-10-27 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
46 Calder Road, Bellshill, ScotlandDissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolvedIIF 14 - Director → ME
10
505 Great Western Road, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-01-12 ~ nowIIF 17 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
Begbies Traynor River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2016-12-31
Officer
2017-11-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
39 St Vincent Place, Glasgow, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-08-15 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
39 St Vincent Place, Glasgow, Glasgow, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-30 ~ dissolvedIIF 10 - Director → ME
14
6-10 Glasgow Road, Bathgate, ScotlandDissolved Corporate (2 parents)
Officer
2013-10-18 ~ dissolvedIIF 13 - Director → ME
15
Begbies Traynor, Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)
Officer
2010-03-05 ~ dissolvedIIF 16 - Director → ME