1
11 Colquhoun Street, Helensburgh, ScotlandActive Corporate (5 parents)
Officer
2025-04-30 ~ nowIIF 30 - Director → ME
2025-04-30 ~ nowIIF 111 - Secretary → ME
Person with significant control
2025-04-30 ~ nowIIF 68 - Has significant influence or control → OE
2
33a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolvedIIF 23 - Director → ME
2021-10-20 ~ dissolvedIIF 108 - Secretary → ME
Person with significant control
2021-10-20 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OE
3
9 Colquhoun Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-20 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2023-10-20 ~ dissolvedIIF 78 - Has significant influence or control → OE
4
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-09-09 ~ dissolvedIIF 5 - Director → ME
2019-09-09 ~ dissolvedIIF 96 - Secretary → ME
Person with significant control
2019-09-03 ~ dissolvedIIF 47 - Has significant influence or control → OE
5
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-06 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
6
33a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-06 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
7
11 Colquhoun Street, Helensburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-19 ~ nowIIF 37 - Director → ME
2023-10-19 ~ nowIIF 121 - Secretary → ME
Person with significant control
2023-10-19 ~ nowIIF 79 - Has significant influence or control → OE
8
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (1 parent)
Officer
2023-07-04 ~ dissolvedIIF 12 - Director → ME
2023-07-04 ~ dissolvedIIF 99 - Secretary → ME
Person with significant control
2023-07-04 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
33a West Clyde Street, Helensburgh, Argyll And ButeDissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 18 - Director → ME
2016-01-13 ~ dissolvedIIF 101 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
10
33a West Clyde Street, Helensburgh, Argyll And ButeDissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 17 - Director → ME
2016-01-13 ~ dissolvedIIF 103 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Has significant influence or control → OE
11
33a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (3 parents)
Officer
2021-12-06 ~ dissolvedIIF 42 - Director → ME
2021-12-06 ~ dissolvedIIF 115 - Secretary → ME
Person with significant control
2021-12-06 ~ dissolvedIIF 71 - Right to appoint or remove directors as a member of a firm → OE
12
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandActive Corporate (2 parents)
Equity (Company account)
-16,837 GBP2024-03-31
Officer
2020-08-11 ~ nowIIF 3 - Director → ME
Person with significant control
2020-08-11 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
13
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (2 parents)
Officer
2023-02-13 ~ dissolvedIIF 15 - Director → ME
2023-02-13 ~ dissolvedIIF 97 - Secretary → ME
Person with significant control
2023-02-13 ~ dissolvedIIF 48 - Right to appoint or remove directors as a member of a firm → OE
14
Rncyc, Royal Northern Clyde Yacht Club, Rhu, ScotlandDissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolvedIIF 86 - Director → ME
2013-06-27 ~ dissolvedIIF 124 - Secretary → ME
15
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandActive Corporate (1 parent)
Officer
2024-04-04 ~ nowIIF 41 - Director → ME
2024-04-04 ~ nowIIF 112 - Secretary → ME
Person with significant control
2024-04-04 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
16
33a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-10-27 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
17
33a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-07 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-04-07 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
18
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandActive Corporate (1 parent)
Equity (Company account)
-424 GBP2024-03-31
Officer
2021-04-05 ~ nowIIF 2 - Director → ME
2021-04-05 ~ nowIIF 98 - Secretary → ME
Person with significant control
2021-04-05 ~ nowIIF 50 - Right to appoint or remove directors as a member of a firm → OE
19
33a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
49 GBP2021-01-31
Officer
2021-04-05 ~ dissolvedIIF 20 - Director → ME
2021-04-05 ~ dissolvedIIF 105 - Secretary → ME
Person with significant control
2021-04-05 ~ dissolvedIIF 59 - Right to appoint or remove directors as a member of a firm → OE
20
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolvedIIF 127 - Secretary → ME
21
Rncyc, Royal Northern Clyde Yacht Club, Rhu, ScotlandDissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolvedIIF 82 - Director → ME
2013-08-06 ~ dissolvedIIF 126 - Secretary → ME
22
11 Colquhoun Street, Helensburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-19 ~ nowIIF 38 - Director → ME
2023-10-19 ~ nowIIF 122 - Secretary → ME
Person with significant control
2023-10-19 ~ nowIIF 77 - Has significant influence or control → OE
23
11 Colquhoun Street, Helensburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-08-09 ~ nowIIF 31 - Director → ME
2023-08-09 ~ nowIIF 113 - Secretary → ME
Person with significant control
2023-08-09 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
33a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (1 parent)
Officer
2016-08-24 ~ dissolvedIIF 21 - Director → ME
2017-07-13 ~ dissolvedIIF 104 - Secretary → ME
Person with significant control
2016-05-15 ~ dissolvedIIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Has significant influence or control → OE
25
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (1 parent)
Officer
2016-08-24 ~ dissolvedIIF 9 - Director → ME
2017-07-13 ~ dissolvedIIF 91 - Secretary → ME
Person with significant control
2016-05-15 ~ dissolvedIIF 88 - Has significant influence or control → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
26
An Acail, Ferry Road, Rosneath, Helensburgh, Argyll And Bute, ScotlandDissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolvedIIF 84 - Director → ME
27
33a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (2 parents)
Officer
2022-08-23 ~ dissolvedIIF 29 - Director → ME
2022-08-23 ~ dissolvedIIF 107 - Secretary → ME
Person with significant control
2022-08-23 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
28
Westerton Villa Glenoran Road, Rhu, Helensburgh, Dunbartonshire, ScotlandDissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolvedIIF 85 - Director → ME
29
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-08-11 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
30
33a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-06 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
31
9 Colquhoun Street, Helensburgh, ScotlandActive Corporate (5 parents)
Officer
2025-04-30 ~ nowIIF 39 - Director → ME
2025-04-30 ~ nowIIF 123 - Secretary → ME
Person with significant control
2025-04-30 ~ nowIIF 81 - Has significant influence or control → OE
32
73 West Clyde Street, Helensburgh, Argyll & Bute, ScotlandActive Corporate (3 parents)
Officer
2024-08-02 ~ nowIIF 34 - Director → ME
2024-08-02 ~ nowIIF 117 - Secretary → ME
Person with significant control
2024-08-02 ~ nowIIF 74 - Has significant influence or control → OE
33
74 West Clyde Street, Helensburgh, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
2025-01-17 ~ nowIIF 35 - Director → ME
2025-01-17 ~ nowIIF 118 - Secretary → ME
Person with significant control
2025-01-17 ~ nowIIF 75 - Right to appoint or remove directors as a member of a firm → OE
34
33a West Clyde Street, Helensburgh, ScotlandActive Corporate (4 parents)
Officer
2025-01-21 ~ nowIIF 33 - Director → ME
2025-01-21 ~ nowIIF 114 - Secretary → ME
Person with significant control
2025-01-21 ~ nowIIF 73 - Right to appoint or remove directors as a member of a firm → OE
35
74 West Clyde Street, Helensburgh, ScotlandActive Corporate (4 parents)
Officer
2025-01-20 ~ nowIIF 36 - Director → ME
2025-01-20 ~ nowIIF 120 - Secretary → ME
Person with significant control
2025-01-20 ~ nowIIF 76 - Right to appoint or remove directors as a member of a firm → OE
36
11 Colquhoun Street, Helensburgh, ScotlandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-18 ~ nowIIF 4 - Director → ME
2023-10-18 ~ nowIIF 110 - Secretary → ME
Person with significant control
2023-10-18 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
37
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandActive Corporate (1 parent)
Equity (Company account)
50 GBP2024-03-31
Officer
2021-01-07 ~ nowIIF 1 - Director → ME
2019-12-11 ~ nowIIF 94 - Secretary → ME
Person with significant control
2019-12-13 ~ nowIIF 49 - Has significant influence or control → OE
38
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolvedIIF 125 - Secretary → ME
39
33a West Clyde Street, Helensburgh, Argyll & ButeDissolved Corporate (1 parent)
Equity (Company account)
50 GBP2020-11-30
Officer
2016-01-13 ~ dissolvedIIF 10 - Director → ME
2016-01-13 ~ dissolvedIIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Has significant influence or control over the trustees of a trust → OE
IIF 87 - Has significant influence or control → OE
40
33a West Clyde Street, Helensburgh, Argyll And ButeDissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 19 - Director → ME
2016-01-13 ~ dissolvedIIF 102 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Has significant influence or control → OE
41
74 West Clyde Street, Helensburgh, ScotlandActive Corporate (2 parents)
Officer
2024-06-10 ~ nowIIF 40 - Director → ME
Person with significant control
2024-06-10 ~ nowIIF 80 - Has significant influence or control → OE
42
33a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (3 parents)
Officer
2021-10-20 ~ dissolvedIIF 28 - Director → ME
2021-10-20 ~ dissolvedIIF 109 - Secretary → ME
Person with significant control
2021-10-20 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
43
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 11 - Director → ME
2016-01-13 ~ dissolvedIIF 95 - Secretary → ME
44
5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2023-05-12 ~ dissolvedIIF 6 - Director → ME
2023-05-12 ~ dissolvedIIF 90 - Secretary → ME
Person with significant control
2023-05-12 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
45
33a West Clyde Street, Helensburgh, ScotlandActive Corporate (2 parents)
Officer
2024-12-13 ~ nowIIF 32 - Director → ME
2024-12-13 ~ nowIIF 116 - Secretary → ME
Person with significant control
2024-12-13 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
33a West Clyde Street, Helensburgh, Argyll & ButeDissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 7 - Director → ME
2016-01-13 ~ dissolvedIIF 92 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
47
33a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolvedIIF 14 - Director → ME
2023-02-13 ~ dissolvedIIF 100 - Secretary → ME
Person with significant control
2023-02-13 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE