1
82 Berkeley Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-04-30 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
2 Bothwell Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2021-04-30 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
3
82 Berkeley Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-04-30 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
82 Berkeley Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-04-30 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
82 Berkeley Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-04-30 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
82 Berkeley Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-04-30 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-03-23 during the appointment or period of control
Petition date on 2023-03-23 during the appointment or period of control
Conclusion of winding up on 2025-05-23 during the appointment or period of control
Dissolved on 2025-11-18 during the appointment or period of control
C/o Thomson Cooper, 3 Castle Court, 3 Carnegie Campus, Dunfermline
Dissolved Corporate (4 parents)
Officer
2021-04-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
82 Berkeley Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
82 Berkeley Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-04-30 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-09-02 during the appointment or period of control
Petition date on 2022-09-02 during the appointment or period of control
Conclusion of winding up on 2024-06-20 during the appointment or period of control
Due to be dissolved on 2024-11-12 during the appointment or period of control
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (4 parents)
Officer
2021-04-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE