1
R F L House, Anderson Street, Dunblane, ScotlandCorporate (2 parents)
Officer
2025-04-04 ~ nowIIF 16 - director → ME
Person with significant control
2025-04-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
R F L House, Anderson Street, Dunblane, ScotlandCorporate (2 parents)
Officer
2025-04-04 ~ nowIIF 17 - director → ME
Person with significant control
2025-04-04 ~ 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
Rfl House, Anderson Street, Dunblane, ScotlandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
49,074 GBP2024-03-31
Officer
2019-12-19 ~ nowIIF 1 - director → ME
4
Rfl House, Anderson Street, Dunblane, ScotlandDissolved corporate (2 parents)
Equity (Company account)
3 GBP2022-08-31
Officer
2017-08-24 ~ dissolvedIIF 2 - director → ME
2017-08-24 ~ dissolvedIIF 41 - secretary → ME
Person with significant control
2017-08-24 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
168 Bath Street, GlasgowDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
-245,743 GBP2021-04-30
Officer
2011-02-18 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o. Brechin Cole-hamilton & Co, 34 West George Street, GlasgowDissolved corporate (4 parents)
Officer
2013-02-19 ~ dissolvedIIF 8 - director → ME
7
Rfl House, Anderson Street, Dunblane, ScotlandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,542 GBP2024-06-30
Officer
2022-06-22 ~ nowIIF 20 - director → ME
Person with significant control
2022-06-22 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Rfl House, Anderson Street, Dunblane, ScotlandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
76,615 GBP2024-06-30
Officer
2022-06-22 ~ nowIIF 19 - director → ME
Person with significant control
2022-06-22 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Rfl House, Anderson Street, Dunblane, ScotlandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
103,156 GBP2024-06-30
Officer
2022-06-22 ~ nowIIF 18 - director → ME
Person with significant control
2022-06-22 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Rfl House, Anderson Street, Dunblane, ScotlandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10 GBP2023-05-31
Officer
2021-05-24 ~ nowIIF 21 - director → ME
Person with significant control
2021-05-24 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
272 Bath Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-05-03 ~ nowIIF 22 - director → ME
2024-05-03 ~ nowIIF 37 - secretary → ME
Person with significant control
2024-05-03 ~ nowIIF 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
12
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2018-05-11 ~ dissolvedIIF 6 - director → ME
2018-05-11 ~ dissolvedIIF 42 - secretary → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
R F L House, Anderson Street, Dunblane, ScotlandCorporate (2 parents)
Officer
2025-04-04 ~ nowIIF 15 - director → ME
Person with significant control
2025-04-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
R F L House, Anderson Street, Dunblane, ScotlandCorporate (2 parents)
Officer
2025-04-04 ~ nowIIF 14 - director → ME
Person with significant control
2025-04-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
168 Bath Street, GlasgowDissolved corporate (3 parents)
Equity (Company account)
-122,862 GBP2021-04-30
Officer
2007-10-10 ~ dissolvedIIF 3 - director → ME
16
168 Bath Street, GlasgowDissolved corporate (3 parents)
Equity (Company account)
-259,733 GBP2021-04-30
Officer
2011-02-18 ~ dissolvedIIF 4 - director → ME
17
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
45,457 GBP2024-04-30
Officer
2018-03-06 ~ nowIIF 7 - director → ME
Person with significant control
2023-05-04 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE