1
2 Trongate, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-03-30 ~ nowIIF 9 - Director → ME
Person with significant control
2024-03-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2
2 Trongate, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-03-30 ~ nowIIF 10 - Director → ME
Person with significant control
2024-03-30 ~ 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
IIF 20 - Right to appoint or remove directors → OE
3
PURPLE CAT VALUES LTD - 2020-01-30
21 West Nile Street, 2/1, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
10 GBP2025-05-31
Officer
2019-05-10 ~ nowIIF 2 - Director → ME
Person with significant control
2019-05-10 ~ nowIIF 16 - Right to appoint or remove directors → OE
4
KITTEA CAFE LIMITED - 2017-01-31
PURRPLE CAT CAFE LTD - 2019-03-14
PURPLE CAT CAFE LTD - 2017-02-17
Begbies Traynor River Court 5, West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)
Equity (Company account)
10 GBP2017-10-31
Officer
2016-10-18 ~ nowIIF 3 - Director → ME
Person with significant control
2016-10-18 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
2 Trongate, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-15 ~ nowIIF 8 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
2 Trongate, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-10-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-10-20 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
-446,015 GBP2024-03-31
Officer
2023-09-01 ~ nowIIF 5 - Director → ME
Person with significant control
2023-09-01 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
153 Queen Street, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2025-05-20 ~ nowIIF 6 - Director → ME
9
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
-96,641 GBP2023-11-30
Officer
2022-03-01 ~ nowIIF 1 - Director → ME
Person with significant control
2021-11-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
GRACE WA HOLDINGS LTD - 2023-10-13
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Person with significant control
2021-11-17 ~ nowIIF 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