1
ALEXANDRA PARADE PHARMACY LIMITED
- now SC199282MACNEWCO THIRTY SIX LIMITED - 1999-09-29
23 Crow Road, Glasgow
Dissolved Corporate (10 parents)
Officer
2007-08-31 ~ 2011-11-03
IIF 15 - Director → ME
2
23 Crow Road, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-08-09 ~ 2011-11-03
IIF 13 - Director → ME
3
23 Crow Road, Glasgow
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-09-28 ~ 2011-11-03
IIF 11 - Director → ME
2007-09-28 ~ 2013-10-01
IIF 2 - Secretary → ME
4
109 Douglas Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-10-02 ~ 2015-12-17
IIF 17 - Director → ME
5
G.W. ALLAN (HOLDINGS) LIMITED
- now SC234172LEDGE 663 LIMITED - 2002-09-17
4 Lynedoch Place, Glasgow
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-11-08 ~ dissolved
IIF 16 - Director → ME
6
4 Lynedoch Place, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-11-08 ~ dissolved
IIF 14 - Director → ME
7
4 Lynedoch Place, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Reach Pharmacy, 4 Lynedoch Place, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-10-18 ~ dissolved
IIF 18 - Director → ME
9
23 Crow Road, Glasgow
Active Corporate (10 parents)
Officer
2007-10-01 ~ 2011-11-03
IIF 3 - Director → ME
10
555 South Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-06-22 ~ 2012-08-30
IIF 9 - Director → ME
11
2 Old Gartloch Road, Gartcosh, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-07-17 ~ dissolved
IIF 10 - Director → ME
2012-07-17 ~ dissolved
IIF 1 - Secretary → ME
12
4 Lynedoch Place, Glasgow
Active Corporate (5 parents, 3 offsprings)
Officer
2003-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 20 - Has significant influence or control → OE
13
4 Lynedoch Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-01-11 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
REACH AESTHETICS LTD
- 2023-11-21
SC594613 4 Lynedoch Place, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-17 ~ 2024-05-08
IIF 12 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 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
15
4 Lynedoch Place, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-13 ~ dissolved
IIF 19 - Director → ME
16
2 Old Gartcosh Road, Gartcosh, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-24 ~ dissolved
IIF 8 - Director → ME
17
4 Lynedoch Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 21 - Ownership of shares – 75% or more → OE