1
12a Beaverhall Road, Edinburgh, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-19 ~ dissolvedIIF 24 - Director → ME
2
Eh41 4qa, Willow Rise, Whittingehame Estate, Haddington, East Lothian, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2017-10-19 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CROFTBELL LIMITED - 2007-10-19
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 18 - Director → ME
4
LOWMAIN LIMITED - 2007-10-10
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 9 - Director → ME
5
BELLGLEN LIMITED - 2007-10-02
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Profit/Loss (Company account)
-183,591 GBP2020-01-01 ~ 2020-12-31
Officer
2024-03-29 ~ nowIIF 10 - Director → ME
6
Willow Rise, Whittingehame Estate, Haddington, East Lothian, ScotlandDissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolvedIIF 33 - Director → ME
7
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-10-14 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-10-26 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
8
163 Bath Street, Glasgow, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-143 GBP2019-06-30
Officer
2018-07-10 ~ dissolvedIIF 1 - Director → ME
9
23 Royal Exchange Square, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-73,816 GBP2023-10-31
Officer
2021-10-06 ~ nowIIF 7 - Director → ME
10
Willow Rise, Haddington, ScotlandDissolved Corporate (3 parents)
Officer
2017-10-26 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-10-26 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
286,123 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 16 - Director → ME
12
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,545,788 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 19 - Director → ME
13
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-4,254,370 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 12 - Director → ME
14
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
128,412 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 8 - Director → ME
15
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-211,225 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 15 - Director → ME
16
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
55,221 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 20 - Director → ME
17
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 23 - Director → ME
18
84 Buchanan Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
83,310 GBP2023-06-30
Officer
2023-06-05 ~ nowIIF 22 - Director → ME
19
LYNNET LEISURE LIMITED - 1997-11-12
METOPOST LIMITED - 1996-03-11
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
-3,629,525 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 11 - Director → ME
20
WALKWARD LIMITED - 2006-08-22
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
125,230 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 17 - Director → ME
21
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
26,266 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 14 - Director → ME
22
23 Royal Exchange Square, Glasgow, ScotlandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
778,716 GBP2023-10-31
Officer
2021-06-01 ~ nowIIF 3 - Director → ME
Person with significant control
2021-06-01 ~ 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
IIF 27 - Right to appoint or remove directors → OE
23
23 Royal Exchange Square, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
843,480 GBP2023-10-31
Officer
2021-10-06 ~ nowIIF 4 - Director → ME
24
Willow Rise, Whittingehame Estate, Haddington, East Lothian, ScotlandDissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolvedIIF 42 - Director → ME
25
Willow Rise Whittingehame Estate, Willow Rise, Whittingehame Estate, Haddington, East Lothian, ScotlandDissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
26
Willow Rise, Whittingehame Estate, Haddington, East Lothian, ScotlandDissolved Corporate (1 parent)
Officer
2015-01-29 ~ dissolvedIIF 41 - Director → ME
27
DRINKFILL LIMITED - 2024-04-11
23 Royal Exchange Square, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-09-15 ~ nowIIF 6 - Director → ME
28
Eh41 4qa, Willow Rise, Whittingehame Estate, Haddington, East Lothian, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-17 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-10-17 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-300,253 GBP2020-12-31
Officer
2024-03-29 ~ nowIIF 13 - Director → ME
30
Cbc House, 24 Canning Street, EdinburghActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2017-10-10 ~ nowIIF 37 - Director → ME
Person with significant control
2017-10-10 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
23 Royal Exchange Square, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-03-26 ~ nowIIF 5 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
32
59 Dumbarton Road, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-24,371 GBP2023-08-31
Officer
2023-08-16 ~ nowIIF 21 - Director → ME