1
82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-37,554 GBP2023-11-30
Officer
2020-11-13 ~ nowIIF 72 - Director → ME
Person with significant control
2020-11-13 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)
Officer
2015-10-14 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 40 - Has significant influence or control → OE
3
82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-8,618 GBP2023-11-30
Officer
2021-01-28 ~ nowIIF 76 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Bdo Llp, 2 Altantic Square, 31 York Street, Glasgow, ScotlandLiquidation Corporate (2 parents)
Equity (Company account)
-256,881 GBP2023-01-31
Officer
2018-01-29 ~ nowIIF 64 - Director → ME
Person with significant control
2018-01-29 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
82 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-37,077 GBP2024-09-30
Officer
2018-01-31 ~ nowIIF 56 - Director → ME
Person with significant control
2018-01-31 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (1 parent)
Equity (Company account)
-67,205 GBP2022-10-31
Officer
2018-10-04 ~ nowIIF 68 - Director → ME
Person with significant control
2018-10-04 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-6,871 GBP2024-09-30
Officer
2017-09-20 ~ nowIIF 65 - Director → ME
Person with significant control
2017-09-20 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
-344,607 GBP2022-08-31
Officer
2021-01-28 ~ nowIIF 75 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
512 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
35,977 GBP2021-04-30
Officer
2020-06-18 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2020-06-18 ~ 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
10
1116 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolvedIIF 50 - Director → ME
11
7 Queens Gardens, Glasgow, Lanarkshire, United KingdomActive Corporate (2 parents)
Officer
2024-02-26 ~ nowIIF 83 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 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
12
Suite 2, 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-08-15 ~ nowIIF 87 - Director → ME
Person with significant control
2024-08-15 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
82 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-7,982 GBP2024-05-31
Officer
2019-03-14 ~ nowIIF 58 - Director → ME
Person with significant control
2019-03-14 ~ 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
14
28a Tunnel Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2021-11-03 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
-47,410 GBP2022-06-30
Officer
2016-06-24 ~ nowIIF 67 - Director → ME
Person with significant control
2016-06-24 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow, ScotlandLiquidation Corporate (2 parents)
Equity (Company account)
-47,189 GBP2024-03-31
Officer
2021-06-01 ~ nowIIF 78 - Director → ME
Person with significant control
2021-06-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-161,902 GBP2024-04-30
Officer
2018-11-08 ~ nowIIF 59 - Director → ME
Person with significant control
2018-11-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-126,800 GBP2020-05-31
Officer
2016-07-05 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
Flat, 1116 Argyle Street, Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-7,736 GBP2021-05-31
Officer
2020-10-05 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2020-10-05 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
28 Tunnel Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2019-10-23 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
28 Tunnel Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-12-11 ~ nowIIF 89 - Director → ME
Person with significant control
2019-12-11 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
JAMHAG LIMITED - 2001-05-31
Suite 2 111 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-379,541 GBP2020-07-31
Officer
2014-02-24 ~ nowIIF 86 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
28a Tunnel Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
2021-06-01 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2021-06-01 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 8 The Vision Building, 20 Greenmarket, Dundee, AngusDissolved Corporate (2 parents)
Equity (Company account)
3,966 GBP2020-10-31
Officer
2019-03-14 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2019-03-14 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
82 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 82 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 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
26
28 Tunnel Street, GlasgowDissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 32 - Has significant influence or control → OE
27
82 Berkeley Street, Glasgow, Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-25,588 GBP2023-10-31
Officer
2025-06-10 ~ nowIIF 84 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
28
C/o Hastings & Co The Pentagon Centre, Washington Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
3,572 GBP2023-10-31
Officer
2015-10-22 ~ nowIIF 71 - Director → ME
Person with significant control
2016-10-22 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
29
82 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
31,662 GBP2023-12-31
Officer
2017-12-04 ~ nowIIF 88 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
30
Rioja 115 Hope Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 53 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
31
9 Royal Crescent, GlasgowDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2014-03-05 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
32
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, DunfermlineLiquidation Corporate (2 parents)
Officer
2021-03-22 ~ nowIIF 80 - Director → ME
Person with significant control
2021-03-22 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
33
28 Tunnel Street, GlasgowDissolved Corporate (1 parent)
Officer
2014-07-16 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-07-21 ~ dissolvedIIF 25 - Has significant influence or control → OE
34
82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-14,115 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 81 - Director → ME
Person with significant control
2021-03-16 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
35
Suite 2, 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
3,940 GBP2024-09-30
Officer
2015-04-01 ~ nowIIF 70 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
36
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
-36,261 GBP2017-10-31
Officer
2016-10-07 ~ nowIIF 66 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
37
Flat, 1116 Argyle Street, Glasgow, ScotlandLiquidation Corporate (1 parent)
Equity (Company account)
-95,855 GBP2024-04-30
Officer
2023-04-06 ~ nowIIF 52 - Director → ME
Person with significant control
2023-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
38
82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-75,880 GBP2024-08-31
Officer
2012-11-09 ~ nowIIF 48 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 36 - Has significant influence or control → OE
39
28 Tunnel Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-05-23 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2019-05-23 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
40
2 Partick Bridge Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-8,109 GBP2023-11-30
Officer
2018-11-08 ~ nowIIF 55 - Director → ME
Person with significant control
2018-11-08 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE